from: Aini Binti Abdul <jac23462@gmail.com>
reply-to: bintiabdul@hotmail.com
date: Feb 24, 2020, 5:10 AM
subject: CONTACT HIM NOW
mailed-by: gmail.com
Dear Friend,
I have been waiting for you since to contact me for your Conformable Bank Draft of $1.2Million United States Dollars that was kept for you, but I did not hear from you since that time. Then I went to the bank to confirm if the draft has expired or getting near to expire and Mr.Justin udor the Director Ecobank said that before the draft will get to your hand it will expire.
Then I told him to convert the Draft to cash payment and package it for delivery to avoid you losing your funds under expiration as I will be out of the country for a Six Months Course, which he did and i have deposited it to a delivery company for delivery, you have to contact the Cargo Security Delivery Company as soon as you receive this mail from me to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the registration and delivering Charges and this is the code of your package box Code: CSDC /81689 which you will send to the delivery company for identification of your own package and do not forget to request for the tracking number when you contact them which you will use to track your package and know when it arrive in your country for picking up.
Note the only money you will send to the Cargo Security Company to deliver your package direct to your postal Address in your country is ($195.00US) only, being the Security keeping Fee of the Delivery Company so far. Again, do not forget to resend to them your address/mobile phone number to avoid any mistake in delivery. I would have pay the $195.00US but the director of the delivery company said no because they don't know when you will contact them in case of demurrage. please you have to contact the Director Cargo Security Delivery Company now for the delivery of your package with his direct contact e-mail bellow ;-
Contact Person: DR.Ahmed Yusuf Umar
E-mail Address: ( ahmedyusuf49@hotmail.com )
Thanks
Aini Binti Abdul.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Aini Binti Abdul - bintiabdul@hotmail.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.
Aini Binti Abdul - bintiabdul@hotmail.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.
