from: kim nimat Right <nimatright@gmail.com>
date: Mar 26, 2023, 5:31 PM
subject: Re:
mailed-by: gmail.com
hello
Please Kindly confirm your Identity by providing this following Information required for your fund transfer of the total sum of Two Million, five Hundred Thousand USD ($2,500,000.00)
BENEFICIARY NAME :
BANK NAME :
ACCOUNT NUMBER:
SWIFT CODE:
BANK ADDRESS :
Working ID/ international passport:
you are hereby required to pay the sum of $120 as your Transfer fee to the bank account Bellow
Bank name: ABN AMRO
VAN Amerongen
IBAN: NL57ABNA0511405359
BIC: ABNANL2A
Netherlands
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Kim Nimat Right - Bank Of America - nimatright@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Kim Nimat Right - Bank Of America - nimatright@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Kim Nimat Right - Bank Of America - nimatright@gmail.com
from: kim nimat Right <nimatright@gmail.com>
date: Mar 28, 2023, 9:48 PM
subject: Re: Attention
mailed-by: gmail.com
Transfer Department
Bank Of America ( BOA HOLLAND )
Mrs KIM NIMAT RIGHT
BOA House,57, Holland Netherlands
Attention :
We apologize for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all cases did not meet up with fund beneficiary ($2.5.Million ) payments, we apologize once again.
From the records of outstanding contractors due for payment with the federal Government of Holland Netherlands your name was discovered as outstanding contractors who have not yet received their ($2.5.Million ) payments.
Please bear with us for making this initial contact through email. Meanwhile, a woman came to this office a few days ago with a letter claiming to be your true representative and is willing to pay the transfer charge to have the fund delivered to her bank account. Here is her information below.
Name: Mrs. Mary Wageman
BANK: BANK OF MONTREAL
ACCOUNT NUMBER:1025-885
SWFT CODE: BOFMCAM2
ABA NUMBER:026005092
TRANSIT NUMBER:2634
Please do reconfirm to this information as a matter of urgency if this woman is from you or not so that the government Holland Netherlands will not be held responsible for paying into wrong account, if this woman is not your representative, you requested to fill and send this information for verification purpose so that your fund valued ($2.5.Million ) will be remitted in to your bank account immediately .
Kindly reconfirm to the the following
BENEFICIARY NAME :
BANK NAME :
ACCOUNT NUMBER:
SWIFT CODE:
ABA NUMBER:
BANK ADDRESS :
Working ID/ international passport
Secondly, the only money you pay for the transfer fee of your ( $2.5.Million) to take place is just $120 being the approval payment certification from the government Holland Netherlands and you are given a limited time to send the payment.
As soon as the payment information is received, we shall proceed to your bank account immediately.
We are sorry for any inconvenience the delay in transferring of your fund must have caused you.
Yours faithfully.
Mrs KIM NIMAT RIGHT
Transfer Department
date: Mar 28, 2023, 9:48 PM
subject: Re: Attention
mailed-by: gmail.com
Transfer Department
Bank Of America ( BOA HOLLAND )
Mrs KIM NIMAT RIGHT
BOA House,57, Holland Netherlands
Attention :
We apologize for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all cases did not meet up with fund beneficiary ($2.5.Million ) payments, we apologize once again.
From the records of outstanding contractors due for payment with the federal Government of Holland Netherlands your name was discovered as outstanding contractors who have not yet received their ($2.5.Million ) payments.
Please bear with us for making this initial contact through email. Meanwhile, a woman came to this office a few days ago with a letter claiming to be your true representative and is willing to pay the transfer charge to have the fund delivered to her bank account. Here is her information below.
Name: Mrs. Mary Wageman
BANK: BANK OF MONTREAL
ACCOUNT NUMBER:1025-885
SWFT CODE: BOFMCAM2
ABA NUMBER:026005092
TRANSIT NUMBER:2634
Please do reconfirm to this information as a matter of urgency if this woman is from you or not so that the government Holland Netherlands will not be held responsible for paying into wrong account, if this woman is not your representative, you requested to fill and send this information for verification purpose so that your fund valued ($2.5.Million ) will be remitted in to your bank account immediately .
Kindly reconfirm to the the following
BENEFICIARY NAME :
BANK NAME :
ACCOUNT NUMBER:
SWIFT CODE:
ABA NUMBER:
BANK ADDRESS :
Working ID/ international passport
Secondly, the only money you pay for the transfer fee of your ( $2.5.Million) to take place is just $120 being the approval payment certification from the government Holland Netherlands and you are given a limited time to send the payment.
As soon as the payment information is received, we shall proceed to your bank account immediately.
We are sorry for any inconvenience the delay in transferring of your fund must have caused you.
Yours faithfully.
Mrs KIM NIMAT RIGHT
Transfer Department
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Kim Nimat Right - Bank Of America - nimatright@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: kim nimat Right <nimatright@gmail.com>
date: Mar 29, 2023, 9:26 AM
subject: Re:
mailed-by: gmail.com
OGUN KILL YOU, You don get problem with Men like that , I make sure I track you down, you don price wetin know concern your papa
You know say I sabi you ?
Don’t worry Dey make mouth , Shabi I go catch you
. You run the mouth again
from: kim nimat Right <nimatright@gmail.com>
date: Mar 29, 2023, 9:26 AM
subject: Re:
mailed-by: gmail.com
OGUN KILL YOU, You don get problem with Men like that , I make sure I track you down, you don price wetin know concern your papa
You know say I sabi you ?
Don’t worry Dey make mouth , Shabi I go catch you
. You run the mouth againFRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Kim Nimat Right - Bank Of America - nimatright@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: kim nimat Right <nimatright@gmail.com>
date: Mar 29, 2023, 4:29 PM
subject: Re:
mailed-by: gmail.com
Lol…… do iTunes $1k.. prove to me you are not an i*iot
Don’t you have a job , why are you disturbing my peace
… fool 
. If you can’t send 1k then you are a fool 
. Na Germany I Dey , some of your fellow mugun just pay in 2k now hahah .. god save your papa
from: kim nimat Right <nimatright@gmail.com>
date: Mar 29, 2023, 4:29 PM
subject: Re:
mailed-by: gmail.com
Lol…… do iTunes $1k.. prove to me you are not an i*iot
Don’t you have a job , why are you disturbing my peace
… fool 
. If you can’t send 1k then you are a fool 
. Na Germany I Dey , some of your fellow mugun just pay in 2k now hahah .. god save your papaFRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.