from: Mr. Allen Goodluck <ag837519@gmail.com>
date: Oct 15, 2023, 1:16 PM
subject: For your kind attention.
mailed-by: gmail.com
Hello
I am the Auditing Director in the Bank of African which is the Apex
Banks in Africa. I direct the auditing of accounting and financial
data of various departments within the Banks. During the Bank
independent examination of financial information, I found out about
this dormant account containing a contract balance fund $5.9 Million
Dollars, The funds $5.9 Million dollars belongs to Late American
Contractor Late Timothy Lee , he executed LNG pipeline contract for
Africa Petroleum commission , i will Tell you how the funds will be
transferred to your bank account legitimately immediately i receive
your response indicating your readiness to receive the funds and i
want 50% of the funds after it is transferred to your bank account
nominated by you.
Warm Regards
Mr. Allen Goodluck.
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Allen Goodluck - Apex Banks In Africa - ag837519@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.
Allen Goodluck - Apex Banks In Africa - ag837519@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.
Allen Goodluck - Apex Banks In Africa - ag837519@gmail.com
from: Mr. Allen Goodluck <ag837519@gmail.com>
date: Oct 15, 2023, 1:45 PM
subject: Re: For your kind attention.
mailed-by: gmail.com
Dear Sir.
Thank you for your email, to proceed, a supporting document will be
processed on your behalf prior to the release of funds on your behalf,
therefore your contact details as listed below will be required which
will be used to process the supporting documents.
Your full name:
Home or office address:
What’s-APP number:
You’re valid ID:
Also note that the sharing of the fund between you and me will be 50%/50%
I await your response with the requested details to allow me to start
the documentation process.
Yours
Mr. Allen Goodluck.
date: Oct 15, 2023, 1:45 PM
subject: Re: For your kind attention.
mailed-by: gmail.com
Dear Sir.
Thank you for your email, to proceed, a supporting document will be
processed on your behalf prior to the release of funds on your behalf,
therefore your contact details as listed below will be required which
will be used to process the supporting documents.
Your full name:
Home or office address:
What’s-APP number:
You’re valid ID:
Also note that the sharing of the fund between you and me will be 50%/50%
I await your response with the requested details to allow me to start
the documentation process.
Yours
Mr. Allen Goodluck.
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.