from: ACB <ofilevf343@gmail.com>
reply-to: huyentrinhle11@hotmail.com
date: Apr 30, 2023, 7:56 PM
subject: Greetings
mailed-by: gmail.com
I'm Huyen Trinh Thi le managing director AC Bank
Attention Dear Customer !
Kindly move this mail to your mail-inbox, click on the Bank website or
copy and paste the link in your window browsing, type in your E-mail
and password because it's has already been computerized, you are only
required to activate your online account and make transfer, follow the
above instruction, then you will make your first transfer into your
personal Bank account. click or copy and paste in your window browser:
{ https://obgp.cu.ma/legit/acb-transfer-confirmation/ }
Funds Transfer Reference
Confirmation Number: 0145629160216052036
Transaction Id: NB6752618003IE6
Total Amount: $10,500,000.00
Transferred: Complete
We strongly urge you to complete your online transaction payment
before the expiration of your payment validity: click your transfer
portal transaction: click or copy and paste in your window browser:
https://obgp.cu.ma/legit/acb-transfer-confirmation/
Waiting for your urgent response.
For any complaint of question you can contact me on my email:
huyentrinhle11@hotmail.com
Huyen Trinh Thi le
Managing Director
Asia Commercial Bank
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Huyen Trinh Thi Le - Asia Commercial Bank - huyentrinhle11@hotmail.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.
Huyen Trinh Thi Le - Asia Commercial Bank - huyentrinhle11@hotmail.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
Huyen Trinh Thi Le - Asia Commercial Bank - huyentrinhle11@hotmail.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: Huyen Trinh Thi le <huyentrinhle11@hotmail.com>
date: Jul 30, 2023, 8:21 AM
subject: Re: Omo
mailed-by: hotmail.com
God bless you but you have to send the iTunes first if what you are saying is real
from: Huyen Trinh Thi le <huyentrinhle11@hotmail.com>
date: Jul 30, 2023, 8:21 AM
subject: Re: Omo
mailed-by: hotmail.com
God bless you but you have to send the iTunes first if what you are saying is real
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.