from: spencer nottingham <spencernottinhamreal@gmail.com>
date: Dec 18, 2025, 6:57 AM
subject: Re: More Info Needed Urgently Please - Thanks
mailed-by: gmail.com
DEAR SIR
GOOD NEWS
TODAY, I WRITE TO INFORM YOU THAT YOUR OVERDUE PAYMENT WAS APPROVED TO PAY SOME PART OF IT TO YOU.
I AM WRITING YOU TO BE INFORMED THAT YOUR COMPLETE INFORMATION MUST BE SUBMITTED FOR PAYMENT INFORMATION FOR PAYMENT OF 1,000,000.00 DOLLARS SO PROVIDE YOUR CORRECT INFORMATION TO CONFIRM PAYMENT ON YOUR OWN AUTHORITY WITH ADMINISTRATION
KINDLY FOLLOW UP IMMEDIATELY
PAYMENT AGENT
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Spencer Nottingham Boteng - spencernottinhamreal@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Spencer Nottingham Boteng - spencernottinhamreal@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Spencer Nottingham Boteng - spencernottinhamreal@gmail.com
from: spencer nottingham <spencernottinhamreal@gmail.com>
date: Dec 19, 2025, 11:04 AM
subject: Re:
mailed-by: gmail.com
DEAR
THANK YOU VERY MUCH YOUR URGENT REPLY. BECAUSE OF SERIES OF COMPLAINS WITH THE OVERDUE CONTRACTOR AND INHERITANCE PAYMENT WITH FOREIGN PAYMENT OFFICE ADVISE ALL OVERDUE FUND PAYMENT WITH CHASE BANK NEW YORK AFTER PRESIDENT TRUMP INTERVENE BECAUSE OF AFRICA LEADER USING THERE POWER TO DELAY PAYMENT LATER CLAIM THESE FUND BECAUSE OF IT THE OVERDUE FUNDS WHERE MOVED TO CHASE BANK NY
YOU WILL HAVE TO FORWARD YOUR PERSONAL INFO FOR THE PROCESS OF YOUR PAYMENT
BANK ACCOUNT INFO
ADDRESS
OCCUPATION
TELEPHONE NUMBER WHATSUP
YOUR NAME IS LISTED FOR PAYMENT AND HAVE ALREADY BEING SEND TO CHASE BANK
SO IF YOU SEND YOUR INFORMATION FOR CONFIRMATION WITH THE NAME GIVEN SO YOUR INFORMATION IS NEEDED
LET ME RECEIVE YOUR INFORMATION SO I CAN SUBMIT TO THE AUTHORIZED AGENT WITH PAYMENT CHASE BANK
I AWAIT
date: Dec 19, 2025, 11:04 AM
subject: Re:
mailed-by: gmail.com
DEAR
THANK YOU VERY MUCH YOUR URGENT REPLY. BECAUSE OF SERIES OF COMPLAINS WITH THE OVERDUE CONTRACTOR AND INHERITANCE PAYMENT WITH FOREIGN PAYMENT OFFICE ADVISE ALL OVERDUE FUND PAYMENT WITH CHASE BANK NEW YORK AFTER PRESIDENT TRUMP INTERVENE BECAUSE OF AFRICA LEADER USING THERE POWER TO DELAY PAYMENT LATER CLAIM THESE FUND BECAUSE OF IT THE OVERDUE FUNDS WHERE MOVED TO CHASE BANK NY
YOU WILL HAVE TO FORWARD YOUR PERSONAL INFO FOR THE PROCESS OF YOUR PAYMENT
BANK ACCOUNT INFO
ADDRESS
OCCUPATION
TELEPHONE NUMBER WHATSUP
YOUR NAME IS LISTED FOR PAYMENT AND HAVE ALREADY BEING SEND TO CHASE BANK
SO IF YOU SEND YOUR INFORMATION FOR CONFIRMATION WITH THE NAME GIVEN SO YOUR INFORMATION IS NEEDED
LET ME RECEIVE YOUR INFORMATION SO I CAN SUBMIT TO THE AUTHORIZED AGENT WITH PAYMENT CHASE BANK
I AWAIT
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
Spencer Nottingham Boteng - spencernottinhamreal@gmail.com
from: spencer nottingham <spencernottinhamreal@gmail.com>
date: May 11, 2026, 7:31 AM
subject: Re:
mailed-by: gmail.com
Attention:
contact him immediately
I write this mail to notify you of your approved fund and the procedures for payment.
Congratulations, as you have received a favorable disbursement clearance and approval which is
slated to be effected from one of our offshore disbursement centers in Turkiye.
Sir, haven discussed with the top management of Türkiye Bankasi Kardrol-uğuolu Istanbul, a financial firm in Istanbul Turkiye.
we reached an agreement on the procedures and swiftness of your fund release process.
Note importantly, due to the urgency entailed by my request, you are advised to establish immediate communication with
the director in charge of remittances of your overdue payment of the sum of 2,200,000USD with the afore-mentioned financial firm in Istanbul, Mr. Edward Veale.
You may reach Mr.Veale Email:As soon as you reply , contact phone: +90 505 479 19 68
Mr.Edward Veale will give you all the necessary directives that will enable immediate transfer of funds to your account.
Regards,
.............................................
Türkiye Bankasi Kardrol-uğuolu Istanbul
trump towers istanbul
Adres. Trump Towers Mecidiyeköy Yolu Caddesi No:12. Şişli İstanbul/Türkiye. //
Contact Person: Edward Veale
Email: As soon as you reply
Telefon (Satış). +90 505 479 19 68 // Telefon (İletişim).
................................
As soon as you open communication with him Mr Edward Veale, kindly notice me so that we have everything on records
As soon as your see your payment in your account immediately let me know we work together to achieve it contact him as soon as you receive this recommendation letter REPLY BEFORE YOU PROCEED
Send your bank detail and identification
date: May 11, 2026, 7:31 AM
subject: Re:
mailed-by: gmail.com
Attention:
contact him immediately
I write this mail to notify you of your approved fund and the procedures for payment.
Congratulations, as you have received a favorable disbursement clearance and approval which is
slated to be effected from one of our offshore disbursement centers in Turkiye.
Sir, haven discussed with the top management of Türkiye Bankasi Kardrol-uğuolu Istanbul, a financial firm in Istanbul Turkiye.
we reached an agreement on the procedures and swiftness of your fund release process.
Note importantly, due to the urgency entailed by my request, you are advised to establish immediate communication with
the director in charge of remittances of your overdue payment of the sum of 2,200,000USD with the afore-mentioned financial firm in Istanbul, Mr. Edward Veale.
You may reach Mr.Veale Email:As soon as you reply , contact phone: +90 505 479 19 68
Mr.Edward Veale will give you all the necessary directives that will enable immediate transfer of funds to your account.
Regards,
.............................................
Türkiye Bankasi Kardrol-uğuolu Istanbul
trump towers istanbul
Adres. Trump Towers Mecidiyeköy Yolu Caddesi No:12. Şişli İstanbul/Türkiye. //
Contact Person: Edward Veale
Email: As soon as you reply
Telefon (Satış). +90 505 479 19 68 // Telefon (İletişim).
................................
As soon as you open communication with him Mr Edward Veale, kindly notice me so that we have everything on records
As soon as your see your payment in your account immediately let me know we work together to achieve it contact him as soon as you receive this recommendation letter REPLY BEFORE YOU PROCEED
Send your bank detail and identification
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.