from: Farah Akilah Amani <greg_bank2@yahoo.com>
reply-to: greg_bank2@yahoo.com
date: Nov 29, 2025, 8:38 AM
subject: I ATTACHED MY INTERNATIONAL PASSPORT AND THE ORIGINAL PROOF CERTIFICATE OF DEPOSIT
mailed-by: gmail.com
signed-by: yahoo.com
Attn,
How are you today? sorry for my late response,because i was busy making arrangement on how this fund will be transferred to your account without any problem.
I am in receipt of your mail,and i want to thank you very much for your concern and interest towards assisting me to receive and secure this fund in your possession.
I will introduce you to the Foreign Remittance unit of the payment bank,where you will contact the person in charge of processing your transfer request at the payment bank, so that you will contact him urgently for him to commence action and activate the transfer of the fund to your favor.
My brother i don't want any thing that will make us delay about this transfer request as this is exactly what you will be doing as soon as you open up communication with the contact person for the transfer processing.
You will be briefing me of what ever that you are discussing with him to me always,so as to enable me keep my own record,do not forget it.
I demand that you forward the following information's to me,so that it will be used to register your name and data in the data base network of the payment bank as the beneficiary of the fund,so that the transfer will be raised to your name.
Find below the information needed,
1)YOUR FULL NAME.
2) YOUR PRIVATE TELEPHONE NUMBER.
3) YOUR AGE.
4) YOUR SEX.
5)YOUR CONTACT ADDRESS.
i am waiting for your response and once i hear from you then i will send the contact information of the person who is in charge of the transfer of the fund to you, so that you will contact him urgently for him to start work on the fund transfer.
Let me repeat my self again, you will be given me update about whatever that you are discussing with the contact person at the payment bank as soon as you start communication with him.this is very important and do not forget it.
I await your response.
Fatima.
Farah Akilah Amani - greg_bank2@yahoo.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.
-
LoneStar
- Fraud Smasher
- Posts: 2821
- Joined: 25 Jan 2020
Farah Akilah Amani - greg_bank2@yahoo.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.
-
Miyuki
- Fraud Smasher
- Posts: 2586
- Joined: 25 Feb 2020
Farah Akilah Amani - greg_bank2@yahoo.com
from: Farah Akilah Amani <greg_bank2@yahoo.com>
reply-to: greg_bank2@yahoo.com
date: Dec 2, 2025, 5:56 AM
subject: why the unprovoked silence from you? reply urgently
mailed-by: gmail.com
signed-by: yahoo.com
What is happening my brother? i have not had from you. let me know your urgent action.
Regards
Greetings,
I am making this contact to you in request for your urgent assistance
to help me to handle an investment in your country because of the current
situation in my country. I would appreciate your kind response if you are willing to help handle this project for me with your utmost honesty and trust.
I shall reward you handsomely and make it worth your while.
Send your response strictly to (thamos_bank2004@yahoo.co.uk)
Sincerely,
Farah Akilah Amani
DO GET BACK TO ME URGENT
reply-to: greg_bank2@yahoo.com
date: Dec 2, 2025, 5:56 AM
subject: why the unprovoked silence from you? reply urgently
mailed-by: gmail.com
signed-by: yahoo.com
What is happening my brother? i have not had from you. let me know your urgent action.
Regards
Greetings,
I am making this contact to you in request for your urgent assistance
to help me to handle an investment in your country because of the current
situation in my country. I would appreciate your kind response if you are willing to help handle this project for me with your utmost honesty and trust.
I shall reward you handsomely and make it worth your while.
Send your response strictly to (thamos_bank2004@yahoo.co.uk)
Sincerely,
Farah Akilah Amani
DO GET BACK TO ME URGENT
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.
-
Tatiana
- Fraud Fighter
- Posts: 220
- Joined: 09 Dec 2025
Farah Akilah Amani - greg_bank2@yahoo.com
from: Farah Akilah Amani <greg_bank2@yahoo.com>
reply-to: greg_bank2@yahoo.com
date: Dec 11, 2025, 2:35 PM
subject:
mailed-by: gmail.com
signed-by: yahoo.com
Attn
My brother why are you doing this to me, i have explained everything to you that i am tied down because of the monitoring of my Government, they will seize this fund once they discover the existence of this fund.
Please this is not a joke, the business is real and my fund is at stake. that is why i am not relenting in informing you to carry on and get this finalized.
The delays is causing us a lot not to have finalized this transaction, please do not continue to be afraid. send the fee to the urgently now so that they will urgently do the needful.
we started this with full trust and believe, why are you now behaving like this? please do not allow the evil ones to return back the fund to the bank as that will mean starting from square one.
Please this situation is killing me slowly and i want you to have a rethink.
Please hurry now and remove the fear in you and believe me, the evil ones want to spoil our transaction, do not allow it to happen. you are not making making a mistake my dear, just do it and let us get results.
Regards
Fatima
Greetings,
I am making this contact to you in request for your urgent assistance
to help me to handle an investment in your country because of the current
situation in my country. I would appreciate your kind response if you are willing to help handle this project for me with your utmost honesty and trust.
I shall reward you handsomely and make it worth your while.
Send your response strictly to (thamos_bank2004@yahoo.co.uk)
Sincerely,
Farah Akilah Amani
DO GET BACK TO ME URGENT
reply-to: greg_bank2@yahoo.com
date: Dec 11, 2025, 2:35 PM
subject:
mailed-by: gmail.com
signed-by: yahoo.com
Attn
My brother why are you doing this to me, i have explained everything to you that i am tied down because of the monitoring of my Government, they will seize this fund once they discover the existence of this fund.
Please this is not a joke, the business is real and my fund is at stake. that is why i am not relenting in informing you to carry on and get this finalized.
The delays is causing us a lot not to have finalized this transaction, please do not continue to be afraid. send the fee to the urgently now so that they will urgently do the needful.
we started this with full trust and believe, why are you now behaving like this? please do not allow the evil ones to return back the fund to the bank as that will mean starting from square one.
Please this situation is killing me slowly and i want you to have a rethink.
Please hurry now and remove the fear in you and believe me, the evil ones want to spoil our transaction, do not allow it to happen. you are not making making a mistake my dear, just do it and let us get results.
Regards
Fatima
Greetings,
I am making this contact to you in request for your urgent assistance
to help me to handle an investment in your country because of the current
situation in my country. I would appreciate your kind response if you are willing to help handle this project for me with your utmost honesty and trust.
I shall reward you handsomely and make it worth your while.
Send your response strictly to (thamos_bank2004@yahoo.co.uk)
Sincerely,
Farah Akilah Amani
DO GET BACK TO ME URGENT
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.
-
FBWYOU
- Fraud Smasher
- Posts: 2909
- Joined: 25 Jan 2020
Farah Akilah Amani - greg_bank2@yahoo.com
from: Farah Akilah Amani <greg_bank2@yahoo.com>
reply-to: greg_bank2@yahoo.com
date: Jan 3, 2026, 10:03 AM
subject: I WISH YOU A VERY HAPPY NEW YEAR OF PROGRESS AND GOOD HEALTH.
mailed-by: gmail.com
signed-by: yahoo.com
Attn,
Happy new year and how are you today? it pains me a lot that by this time, my fund is still lingering around and prone to danger of being stolen by internet hackers due to your lack of trust in your mind.
Please my dear, i want to beg you to quickly come to my rescue and have this transaction completed as we entered a new year. bear in mind now as i am assuring you that this transaction is 100% real and risk free, that is the reason why i am continually disturbing you not to back out.
I want you to have a rethink in your mind and know that i am facing a lot of challenges and oppression here in the hands of my Government, so please do reason with me and follow my directions so that my Government will not discover the existence of this fund, because they will seize it from me and have me put to jail for conspiracy and money laundry charges.
Please do consider me now and assist me as the transaction is eating me up and my health is badly affected now because of over thinking.
As we have entered a new year, i do beg you now to bring out your heart and assist me, i wish you the best in life and good health to your family. do get back to me urgently.
Regards
Fatima
Greetings,
I am making this contact to you in request for your urgent assistance
to help me to handle an investment in your country because of the current
situation in my country. I would appreciate your kind response if you are willing to help handle this project for me with your utmost honesty and trust.
I shall reward you handsomely and make it worth your while.
Send your response strictly to (thamos_bank2004@yahoo.co.uk)
Sincerely,
Farah Akilah Amani
DO GET BACK TO ME URGENT
reply-to: greg_bank2@yahoo.com
date: Jan 3, 2026, 10:03 AM
subject: I WISH YOU A VERY HAPPY NEW YEAR OF PROGRESS AND GOOD HEALTH.
mailed-by: gmail.com
signed-by: yahoo.com
Attn,
Happy new year and how are you today? it pains me a lot that by this time, my fund is still lingering around and prone to danger of being stolen by internet hackers due to your lack of trust in your mind.
Please my dear, i want to beg you to quickly come to my rescue and have this transaction completed as we entered a new year. bear in mind now as i am assuring you that this transaction is 100% real and risk free, that is the reason why i am continually disturbing you not to back out.
I want you to have a rethink in your mind and know that i am facing a lot of challenges and oppression here in the hands of my Government, so please do reason with me and follow my directions so that my Government will not discover the existence of this fund, because they will seize it from me and have me put to jail for conspiracy and money laundry charges.
Please do consider me now and assist me as the transaction is eating me up and my health is badly affected now because of over thinking.
As we have entered a new year, i do beg you now to bring out your heart and assist me, i wish you the best in life and good health to your family. do get back to me urgently.
Regards
Fatima
Greetings,
I am making this contact to you in request for your urgent assistance
to help me to handle an investment in your country because of the current
situation in my country. I would appreciate your kind response if you are willing to help handle this project for me with your utmost honesty and trust.
I shall reward you handsomely and make it worth your while.
Send your response strictly to (thamos_bank2004@yahoo.co.uk)
Sincerely,
Farah Akilah Amani
DO GET BACK TO ME URGENT
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.
-
GhanaGeria
- Warrior Team
- Posts: 8121
- Joined: 23 Jan 2020
Farah Akilah Amani - greg_bank2@yahoo.com
from: Farah Akilah Amani <greg_bank2@yahoo.com>
reply-to: greg_bank2@yahoo.com
date: May 8, 2026, 11:28 AM
subject: WHY THE UNPROVOKED SILENCE?
mailed-by: gmail.com
Attn,
Hope that all is well with you? i have been waiting to hear from you , why the unprovoked silence?
Please can you get back to me so that we will proceed to get this done right.
The delays is not good for us at this moment and i advise that you expedite action immediately please.
Regards
Fatima
Greetings,
I am making this contact to you in request for your urgent assistance
to help me to handle an investment in your country because of the current
situation in my country. I would appreciate your kind response if you are willing to help handle this project for me with your utmost honesty and trust.
I shall reward you handsomely and make it worth your while.
Send your response strictly to (thamos_bank2004@yahoo.co.uk)
Sincerely,
Farah Akilah Amani
DO GET BACK TO ME URGENT
reply-to: greg_bank2@yahoo.com
date: May 8, 2026, 11:28 AM
subject: WHY THE UNPROVOKED SILENCE?
mailed-by: gmail.com
Attn,
Hope that all is well with you? i have been waiting to hear from you , why the unprovoked silence?
Please can you get back to me so that we will proceed to get this done right.
The delays is not good for us at this moment and i advise that you expedite action immediately please.
Regards
Fatima
Greetings,
I am making this contact to you in request for your urgent assistance
to help me to handle an investment in your country because of the current
situation in my country. I would appreciate your kind response if you are willing to help handle this project for me with your utmost honesty and trust.
I shall reward you handsomely and make it worth your while.
Send your response strictly to (thamos_bank2004@yahoo.co.uk)
Sincerely,
Farah Akilah Amani
DO GET BACK TO ME URGENT
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.