from: Mohammad Abdulaziz <abdulazizmohammad072@gmail.com>
date: Jun 18, 2024, 1:22 PM
subject: Dear,
mailed-by: gmail.com
Bank Alert
This Email we sent to you may be like a surprise to you at this point of time .Actually based on the fact that we all lost your contact; your father deposited the sum of £450210000 Pounds Sterling at National Capital Bank of Washington, N.A. with us over the last 42 years ago. It was one of your relatives who came to our office and gave us details on how to reach you. That is the only way we can contact you.
By the recognition and rule of our country we are now giving you notices to contact who are responsible to your father fund Dr James Grady who is your father's account officer who is handling your father fund. Get him informed so that he can rely on your father's fund
without delaying you any longer. He is expecting your response over last week after he receives your contact.
For that point we are advising you now to forward your personal bank account name and your full name also with your phone number so that he may examine you properly for who you are and everything must be verified before your father's transfer can commence.
Sing
Customer Service Management
Dr Mohammad Abdulaziz
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Mohammad Abdulaziz - abdulazizmohammad072@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.
-
Stiddle Mump
- Hoodwink Hunter
- Posts: 441
- Joined: 02 Dec 2025
Dr Mohammad Abdulaziz - abdulazizmohammad072@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.
-
Stiddle Mump
- Hoodwink Hunter
- Posts: 441
- Joined: 02 Dec 2025
Dr Mohammad Abdulaziz - abdulazizmohammad072@gmail.com
from: Mohammad Abdulaziz <abdulazizmohammad072@gmail.com>
date: Jul 6, 2024, 10:41 AM
subject: Re:
mailed-by: gmail.com
Good day,
My name is Dr Mohammed Abdulaziz,how is your day and all your relations and your friends. happy weekend my dear.i wish you peace ,love also progress this end of the weeknd. How are you celebrating this week in your city. i pray for you as the beginning of this week shall prosper you beyond your expectation. as you enrting next week my God grace.you shall rejoice and celebrate what the lord has done for you. i also pray all your late father funds deposited for you .shall be transfer to you next week in Jesus name i pray.God bless you our beloved customer.remanber Barrister Albert J Mezzanotte Jr. he told me you get to pay him £650000 pounds sterling before he can sing your document here in our head office National Capital Bank of Washington DC.am wait for your response. he sent me his bank account details.can i forward it to you right now so you can transfer his payment fee to him.am waiting for your update forward.God bless you.you are welcome and have a nice weekend.
Sing
Customer Service Management
Dr Mohammad Abdulaziz
date: Jul 6, 2024, 10:41 AM
subject: Re:
mailed-by: gmail.com
Good day,
My name is Dr Mohammed Abdulaziz,how is your day and all your relations and your friends. happy weekend my dear.i wish you peace ,love also progress this end of the weeknd. How are you celebrating this week in your city. i pray for you as the beginning of this week shall prosper you beyond your expectation. as you enrting next week my God grace.you shall rejoice and celebrate what the lord has done for you. i also pray all your late father funds deposited for you .shall be transfer to you next week in Jesus name i pray.God bless you our beloved customer.remanber Barrister Albert J Mezzanotte Jr. he told me you get to pay him £650000 pounds sterling before he can sing your document here in our head office National Capital Bank of Washington DC.am wait for your response. he sent me his bank account details.can i forward it to you right now so you can transfer his payment fee to him.am waiting for your update forward.God bless you.you are welcome and have a nice weekend.
Sing
Customer Service Management
Dr Mohammad Abdulaziz
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.
-
Stiddle Mump
- Hoodwink Hunter
- Posts: 441
- Joined: 02 Dec 2025
Dr Mohammad Abdulaziz - abdulazizmohammad072@gmail.com
from: Mohammad Abdulaziz <abdulazizmohammad072@gmail.com>
date: Sep 27, 2024, 11:01 AM
subject: Re:
mailed-by: gmail.com
How are you doing today.sorry for delaying not to respond back to you in time. It was Barrister Albert J Mezzanotte Jr. who told you before that it will cost you just to pay him £650000 pounds sterling before he can proceed .He will try and get everything done for you. It was today I received a call from Barrister Albert J Mezzanotte Jr lamost 5 hours ago that he is handling this case to Barrister Rebeca Bolus.he told you to pay the lawyer so he can move on your case immediately. Barrister Rebeca Bolus is now handling your case no more, Barrister Albert J Mezzanotte Jr.Barrister Rebeca Bolus sent me his bank payment account.that account name is OPay account number.according to him that you can transfer the payment to any country you are.can i forward it to you now so you can make the payment as well.update me now.
Sing
Customer Service Management
Dr Mohammad Abdulaziz
date: Sep 27, 2024, 11:01 AM
subject: Re:
mailed-by: gmail.com
How are you doing today.sorry for delaying not to respond back to you in time. It was Barrister Albert J Mezzanotte Jr. who told you before that it will cost you just to pay him £650000 pounds sterling before he can proceed .He will try and get everything done for you. It was today I received a call from Barrister Albert J Mezzanotte Jr lamost 5 hours ago that he is handling this case to Barrister Rebeca Bolus.he told you to pay the lawyer so he can move on your case immediately. Barrister Rebeca Bolus is now handling your case no more, Barrister Albert J Mezzanotte Jr.Barrister Rebeca Bolus sent me his bank payment account.that account name is OPay account number.according to him that you can transfer the payment to any country you are.can i forward it to you now so you can make the payment as well.update me now.
Sing
Customer Service Management
Dr Mohammad Abdulaziz
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.