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Dr Isa Mohammed - deptptroresourcesacct@gmail.com

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Beezwax
The Sentinel
The Sentinel
Posts: 3319
Joined: 25 Jan 2020

Dr Isa Mohammed - deptptroresourcesacct@gmail.com

Post by Beezwax »

from: Isa Mohammed <deptptroresourcesacct@gmail.com>
date: Apr 27, 2023, 6:53 AM
subject: PAYMENT NOTIFICATION
mailed-by: gmail.com

I would like to inform you that, we have concluded with a
multimillionaire investment company (SIRF & GB GH LTD) that is moving
the fund in their name with the help of their associate bank in
Switzerland, where you will go in person to open a Non Resident
Account in your name with the help and influence of the Sirf & GB GH
Ltd, the fund will be deposited into the Non Resident Account from the
Sirf & GB escrow holding account as the fund is going to remain in the
escrow account of the multimillionaire company until you meet
physically with their representatives to complete all the legal
formalities.

In this case you are required to be in Amsterdam(Holland) on or before 5th
of May, 2023 to conclude with the representative from Sirf & GB.

However, you can contact their Sirf & GB company directly for them to
give you more light and sign the contract with you because they are
going to be given the 2% of all the funds after you have received it
into your Non Resident account.

Contact the undersigned for more directives.

Best Regards,

Dr.Isa Mohammed
FOREIGH PAYMENT DIRECTOR
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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