from: Abu Bakr <abubakz95@gmail.com>
reply-to: abubakz95@gmail.com
date: Nov 16, 2020, 3:30 PM
subject: ACKNOWLEDGE:
mailed-by: gmail.com
Dear,
Your corresponding message were well receive,
This fund were deposited in bank of United Kingdom by late honorable
former senate president of whom i was his accounting officer during
his tenure in office,
I'm soliciting your indulgence to utilize your foreign bank account to
transfer this fund into your nominated bank account,
Memorandum of understanding will be reach conclusively,
Anticipate your reply,
Best Regard,
Mohammad M. Abu.
(Acct Officer)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mohammad M Abu - abubakz95@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Mohammad M Abu - abubakz95@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Mohammad M Abu - abubakz95@gmail.com
from: Abu Bakr <abubakz95@gmail.com>
reply-to: abubakz95@gmail.com
date: Dec 29, 2020, 7:06 PM
subject: Re:
mailed-by: gmail.com
Dear
I'm soliciting your indulgence to utilize your foreign bank account to
transfer dormant account of late honorable former senate president I
obtain of whom I was his accounting officer during his tenure in
office,
Some percentage will be designated to you on memorandum of
understanding we reached conclusively,
Best Regards,
Mohammad M. Abu.
( Acct Officer)
reply-to: abubakz95@gmail.com
date: Dec 29, 2020, 7:06 PM
subject: Re:
mailed-by: gmail.com
Dear
I'm soliciting your indulgence to utilize your foreign bank account to
transfer dormant account of late honorable former senate president I
obtain of whom I was his accounting officer during his tenure in
office,
Some percentage will be designated to you on memorandum of
understanding we reached conclusively,
Best Regards,
Mohammad M. Abu.
( Acct Officer)
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Mohammad Abu - abubakz95@gmail.com
from: Abu Bakr <abubakz95@gmail.com>
date: 9 Aug 2021, 07:09
subject:
mailed-by: gmail.com
Dear
I receive your corresponding reply,
This fund were deposited in bank of United Kingdom by late honorable
former senate president laying domicile in dormant account and i'm
soliciting your indulgence to utilize your foreign bank account to
transfer this fund,
We will endorse memorandum of agreement on transparency & accountability,
Anticipate your reply enable us dialogue of your percentage
remuneration as foreign account owner,
Best Regard,
Mohammad Abu.
(Acct Officer)
date: 9 Aug 2021, 07:09
subject:
mailed-by: gmail.com
Dear
I receive your corresponding reply,
This fund were deposited in bank of United Kingdom by late honorable
former senate president laying domicile in dormant account and i'm
soliciting your indulgence to utilize your foreign bank account to
transfer this fund,
We will endorse memorandum of agreement on transparency & accountability,
Anticipate your reply enable us dialogue of your percentage
remuneration as foreign account owner,
Best Regard,
Mohammad Abu.
(Acct Officer)
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.
Mohammad M Abu - abubakz95@gmail.com
from: Abu Bakr <abubakz95@gmail.com>
reply-to: abubakz95@gmail.com
date: Jul 20, 2023, 10:23 AM
subject: ACCT REQUEST:
mailed-by: gmail.com
Attn:
I come across your email through Microsoft fact finder and I decided
to contact you,
I'm Mohamed Abu, a banker by profession,
I obtain domiciliary dormant account with an open beneficiary status
and I need your help of foreign bank account to transfer this fund,
I solicit your indulgence to re- present as next of kin as an extended
relative before our bank management
I have monitored this account fora decade and none has lay forth of
claim and continue un serviced it will be reverted as unclaimed estate
at expiration of a 10yrs domicile,
I ensure all needed information & evidence is provided to you to back
up management requirement,
If this project offends your moral & ethic's values do accept my apology,
Anticipate Reply,
Best Regards,
Mr M.M.Abu,
(Acct Officer)
reply-to: abubakz95@gmail.com
date: Jul 20, 2023, 10:23 AM
subject: ACCT REQUEST:
mailed-by: gmail.com
Attn:
I come across your email through Microsoft fact finder and I decided
to contact you,
I'm Mohamed Abu, a banker by profession,
I obtain domiciliary dormant account with an open beneficiary status
and I need your help of foreign bank account to transfer this fund,
I solicit your indulgence to re- present as next of kin as an extended
relative before our bank management
I have monitored this account fora decade and none has lay forth of
claim and continue un serviced it will be reverted as unclaimed estate
at expiration of a 10yrs domicile,
I ensure all needed information & evidence is provided to you to back
up management requirement,
If this project offends your moral & ethic's values do accept my apology,
Anticipate Reply,
Best Regards,
Mr M.M.Abu,
(Acct Officer)
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Mohammad M Abu - abubakz95@gmail.com
from: Abu Bakr <abubakz95@gmail.com>
reply-to: abubakz95@gmail.com
date: Sep 4, 2019, 11:34 AM
subject: NO UPFRONT PAYMENT
mailed-by: gmail.com
Attn:
Due to predicament of issue's to transfer this fund from bank has been
resolve diplomatically,
Your incentive is highly needed by the executive's to release this
fund to you personal without upfront payment,
Highly anticipating your immediate reply,
Best Regard,
Mohammad M. Abu,
reply-to: abubakz95@gmail.com
date: Sep 4, 2019, 11:34 AM
subject: NO UPFRONT PAYMENT
mailed-by: gmail.com
Attn:
Due to predicament of issue's to transfer this fund from bank has been
resolve diplomatically,
Your incentive is highly needed by the executive's to release this
fund to you personal without upfront payment,
Highly anticipating your immediate reply,
Best Regard,
Mohammad M. Abu,
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.