from: Barrister Bob Chen <barrbobchensan@gmail.com>
date: Apr 6, 2023, 10:46 AM
subject: latest development your funds have been moved back to Africa your funds originated bank Central Bank Of Nigeria
mailed-by: gmail.com
Dear
Latest Development on the meeting have with Deeds Trust Capital Bank
USA, have with Treasuring Department Of United State of America with
International Monitoring Funds. (IMF) the United Nation Decided that
all your funds in Deeds Trust Capital Bank USA to be moved back to the
funds originated bank Central Bank Of Nigeria, I want you to know that
your funds have been moved out from DTCB to Central Bank this morning
date 6th of April through IMF. at present your funds is with Central
Bank Of Nigeria. (CBN), Once you are ready to claim your funds with
CBN let me know so that i can give you contact information of the
person in charged of your payment for immediate transfer with Central
Bank Of Nigeria.
I am waiting your mail
Best Regards
Mr Bob Chen
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Barrister Bob Chen - barrbobchensan@gmail.com
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Barrister Bob Chen - barrbobchensan@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.
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Barrister Bob Chen - barrbobchensan@gmail.com
from: Barrister Bob Chen <barrbobchensan@gmail.com>
date: Apr 20, 2023, 3:24 AM
subject: take note way forward
mailed-by: gmail.com
Dear Beneficiary
I want to inform you about the under ground processing done to
transfer your inheritance funds to you and you are immediately advice
to forward the receiving account you want us to transfer your $10.8
million
I am looking forward your mail
Best Regards
Mr Bon Chen
Office of Foreign Accounting Remittance Dept Usa
date: Apr 20, 2023, 3:24 AM
subject: take note way forward
mailed-by: gmail.com
Dear Beneficiary
I want to inform you about the under ground processing done to
transfer your inheritance funds to you and you are immediately advice
to forward the receiving account you want us to transfer your $10.8
million
I am looking forward your mail
Best Regards
Mr Bon Chen
Office of Foreign Accounting Remittance Dept Usa
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.