From: Paul Katau <paulkatau678@gmail.com>
Date: 18 June 2023, 4:19
Subject: The Truth About Your Fund. I Expect Your Reply.
Good Day,
I am a Reverend. I will always be truthful.
The truth here is the Nigerian Government is broke due to the downturn
of our economy as such all foreign fund beneficiaries are to receive
the monthly sum of $250,000.00 (Two Hundred and Fifty Thousand United
States Dollars) each.
You are to receive the monthly sum of $250,000.00 until you receive
your full amount owed you here in Nigeria.
Anyone that tells you Millions of United States Dollars will be
transferred to you. Such a person is a liar and living in denial.
There are three approved methods for you to choose from to receive
your monthly $250,000.00
1. $250,000.00 will be transferred to your bank account through our
bank every month.
2. An ATM Card valued sum of $250,000.00 will be processed in your
name and sent to you on monthly basis our bank will top up your ATM
Card with $250,000.00
3. A monthly certified international bank draft sum of $250,000.00
will be processed and sent to you which you are to deposit at your
bank after five working days your bank will credit your account with
the sum of $250,000.00 every month.
Our bank Terms and Conditions for the three approved methods.
1. Before your first monthly $250,000.00 is transferred to your bank
account you are required to pay the required foreign fund beneficiary
transfer fee of $350 once you pay the foreign fund beneficiary
transfer fee of $350 and send the evidence of payment our bank will
transfer the first monthly sum of $250,000.00 to your bank account.
2. Before your first monthly ATM Card valued sum of $250,000.00 is
sent to you it is your duty to pay for the delivery fee and insurance
fee totaling the sum of $500
3. Before the monthly certified international bank draft sum of
$250,000.00 is sent to you it is your duty to pay for the delivery fee
and insurance fee totaling the sum of $500
You are hereby advised to choose the best method suitable for you to
receive your monthly sum of $250,000.00
Yours sincerely,
Reverend Paul Katau.
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Reverend Paul Katau - paulkatau678@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.
Reverend Paul Katau - paulkatau678@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.
Reverend Paul Katau - paulkatau678@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: Paul Katau <paulkatau678@gmail.com>
date: Jul 9, 2023, 5:12 AM
subject: Re:
mailed-by: gmail.com
You be confirm Otele. You this Agbagba Oke. Usu Rankwa Nnegi there.
You no get work. Beg me make I dash you one paying client. You be confirm Bingo
from: Paul Katau <paulkatau678@gmail.com>
date: Jul 9, 2023, 5:12 AM
subject: Re:
mailed-by: gmail.com
You be confirm Otele. You this Agbagba Oke. Usu Rankwa Nnegi there.
You no get work. Beg me make I dash you one paying client. You be confirm Bingo
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.
