ABDUL BUSINESS REMINDER REPLY HERE: abdulmohamed66666@gmail.com

-
From: "ABDUL"<jbaum@jbaum.kr>
Reply: <abdulmohamed66666@gmail.com>
Date: Sun, 30 Sep 2018 01:53:37 -0700
Subject: BUSINESS REMINDER REPLY HERE: abdulmohamed66666@gmail.com





Dear Sir
i only need your help to meet with Mr kelly adams who is right now in

Dubai,you will play a roll of the beneficiary of the funds which i
have agreed to give you 40% of the total sum,this money will be used
for investment in uae,please the box is right now in London security
company,once you cooperate with my representative and have meeting
together,we can now proceed to instruct the company to ship down the
consignment to Dubai through diplomatic shipment,the duty of my
representative is to stay with you until you receive the cash,then
once you have every thing in your control,you will give him one
million dollars cash from the box to bring down for me,as you know my

government over here has confiscated all my bank account,i only have
that said funds secret for now,please keep this transaction private
to
your self,then invest the rest of the funds in good business of your
choice in ant country in the world,just book your ticket to
Dubai,three days we can finish ok,not every thing we talk on the
phone
or email,must things will be discus face to face thanks for your
understanding fill free to call me at your convenient time
please cooperate with Mr kelly adams, attached is my identity
i send you a proposals
thanks for your understanding
we will put all money in real estate



Best Regards
MOHAMED ABDUL
By Email Scam Alerts

Comments

Post a Comment

Popular posts from this blog

Affiliate Movie Streaming Scam Service

-
Image
Dear readers, I'm sharing some information here wondering if anyone can identify the criminal affiliate program at the root of this scam service. The scam begins with what seems to be an automated bot-response posted on Facebook.  One of the outstanding questions -- can anyone identify a bot that is making these spammy posts?  These are a few examples from many thousands observed over the past week. Step One: Unknown malware uses stolen Facebook credentials to post a spammy comment link. We'll just do one walk through here, but each of these functions in the same way.  The spam post, which often will be added as a comment to a publicly shared post that mentions a movie, links to a Facebook page.  Let's walk through the Ogbani Wanyu post first. Step Two: The Spam link points to a Facebook page created to share a shortened URL. Recently popular movies have Facebook pages created that claim to offer the ability to watch full movies and share a shortened URL
Read more

FROM CHASE BANK REGARDING YOUR CASHIER'S CHECK

-
Image
Date: Tuesday, April 23, 2019 Subject: Fwd: FROM CHASE BANK REGARDING YOUR CASHIER'S CHECK To: abuse@chase.com , abuse@google.com , abuse@usa.com , scams@fraudwatchinternational.com , emailscamalerts@gmail.com Headers below From: kristalinageo@gmail.com To: Sent: 4/20/2019 8:51:02 AM Pacific Standard Time Subject: FROM CHASE BANK REGARDING YOUR CASHIER'S CHECK JP MORGAN CHASE BANK 45 Wall St, New York, NY 10005 Hi I am Mrs Linda B. Bammann Chase Bank Staff, New York city, New York 10005 Email: linda.bammann@usa.com Yes, we have been instructed by the United Nation to mail you a cashier's check worth of $280,000.00 USD for your easter compensation, due to you are among those whom never received his or her inheritance funds. So we are mailing this check to you via USPS Regular mail and you will receive it by next week and cash it at any Chase Bank branch in your location or you can cash it at the cashing store. We will need your nam
Read more

Fwd: ATTN: ACCOUNT HOLDER,

-
  -----Original Message----- From: FCM BANK ONLINE <uwestern18@gmail.com> Sent: Fri, Mar 27, 2020 01:57 PM Subject: ATTN: ACCOUNT HOLDER, ATTN: ACCOUNT HOLDER, THIS IS TO NOTIFY YOU THAT A NEW DEVELOPMENT HAS BEEN MADE BY TODAY IN WHICH THE BENIN REPUBLIC BANK WHICH IS CALLED FIRST CITY MONUMENT BANK(FCMB) WHICH HAS BEEN HOLDING YOUR FUNDS ALL THIS WHILE HAS BEEN ORDERED TO RELEASE IT TO YOU.THE BANK HAS CREATED AN ONLINE BANK ACCOUNT ON YOUR BEHALF AND THE ONLINE BANK ACCOUNT HAS BEEN FUNDED WITH THE TOTAL SUM OF $8,500,000.00 USD IN WHICH YOU WOULD BE ABLE TO WITHDRAW ANY AMOUNT OF MONEY DAILY FROM THE ONLINE ACCOUNT. BELOW IS THE ONLINE BANK ACCOUNT DETAILS WELCOME! TO - FCM BANK ONLINE PL C SECURE ACCOUNT PAGE ACTIVATE 2014-03-06 CREATED OPENED ACCOUNT BALANCE $8,500,000,00 USD SORT CODE. 00169381101-43372 1020-03-8733 SWIFT CODE PNBPUS33 ACCOUNT NUMBER 1010169857504 THE BANK HAS ALSO STATED THAT YOU COULD BE ABLE TO START ACCESSING THE ONLINE BANK ACCOUNT ONCE THE TRANSFER C
Read more