from: Mr mohammed shamekh <baharehmustaphar5050@gmail.com>
reply-to: mohammedshamekh24@gmail.com
date: Sep 24, 2021, 3:33 PM
subject: URGENTBUSINESSPROPOSAL
mailed-by: gmail.com
Mr. mohammed shamekh
Hi Friend I am a bank director of the UBA Bank Plc bf .I want to
transfer an abandoned sum of 27.5 millions USD to you through ATM VISA
CARD .50% will be for you. No risk involved. Contact me for more
details. Kindly reply me back to my alternative email address (
mohammedshamekh24@gmail.com ) Mr mohammed shamekh
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Mohammed Shamekh - Uba BANK - mohammedshamekh24@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Mohammed Shamekh - Uba BANK - mohammedshamekh24@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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ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Mohammed Shamekh - Uba BANK - mohammedshamekh24@gmail.com
from: mr mohammed shamekh <aishsgaddafi1@gmail.com>
reply-to: mohammedshamekh24@gmail.com
date: Aug 11, 2023, 7:22 AM
subject: Mr mohammed shamekh compensation of $800,000 .00 usd
mailed-by: gmail.com
Dear Friend,
I'm happy to inform you about my success in getting those funds
transferred under the co-operation of a new
partner from Paraguay. Presently I'm in Paraguay for investment
projects with my own share of the total sum.
Meanwhile, I didn’t forget your past efforts and attempts to assist me
in transferring those funds despite that
you failed to assist me financially.
Now contacts my secretary his name is REVEREND bisho williams and you
can also email him at his ( bishopwilliams50500@gmail.com )
ask him to send you the total sum of $800,000 .00 usd which I kept for
your compensation for all the past
efforts and attempts to assist me in this matter.
I appreciated your efforts at that time very much ,so feel free and
get in touched with my secretary REVEREND bisho williams
and instruct him where to send the ATM VISA CARD worth of $800,000 .00
usd to you through any of the
courier dhl or fedex service only for proper security.
Please do let me know immediately you receive it so that we can share
the joy after all the sufferings, I am
very busy here because of the investment projects which I and the new
partner are having at hand, finally,
remember that I had forwarded instruction to the secretary on your
behalf to receive that money via ATM VISA
CARD , so feel free to get in touch with him him will send the amount
to you without any delay.
With best regards,
Mr Mrmohammed shamekh
J's random
reply-to: mohammedshamekh24@gmail.com
date: Aug 11, 2023, 7:22 AM
subject: Mr mohammed shamekh compensation of $800,000 .00 usd
mailed-by: gmail.com
Dear Friend,
I'm happy to inform you about my success in getting those funds
transferred under the co-operation of a new
partner from Paraguay. Presently I'm in Paraguay for investment
projects with my own share of the total sum.
Meanwhile, I didn’t forget your past efforts and attempts to assist me
in transferring those funds despite that
you failed to assist me financially.
Now contacts my secretary his name is REVEREND bisho williams and you
can also email him at his ( bishopwilliams50500@gmail.com )
ask him to send you the total sum of $800,000 .00 usd which I kept for
your compensation for all the past
efforts and attempts to assist me in this matter.
I appreciated your efforts at that time very much ,so feel free and
get in touched with my secretary REVEREND bisho williams
and instruct him where to send the ATM VISA CARD worth of $800,000 .00
usd to you through any of the
courier dhl or fedex service only for proper security.
Please do let me know immediately you receive it so that we can share
the joy after all the sufferings, I am
very busy here because of the investment projects which I and the new
partner are having at hand, finally,
remember that I had forwarded instruction to the secretary on your
behalf to receive that money via ATM VISA
CARD , so feel free to get in touch with him him will send the amount
to you without any delay.
With best regards,
Mr Mrmohammed shamekh
J's random
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.