Scams re-targeting those who have already been victimized
#437352 by Link Thu Dec 29, 2022 5:46 pm
Dan Adebiyi
[email protected]
[email protected]

Reply-To: [email protected]
From: Dan Adebiyi <[email protected]>
Date: Thu, 29 Dec 2022 04:26:23 +0100

Subject: Attention: Ma/Sir
To: undisclosed-recipients:;




Dear Esteemed Beneficiary.

Records show that you are among one of the individuals and
organizations who are yet to receive your overdue fund which includes
those of Lottery/ Contract and Inheritance. Through our Fraud Monitory
Unit we have also noticed that over the past years you have been
transacting with some junior officers who do not have the capacity to
release your fund.

The Cyber Crime Division of the Nigeria Bank gathered information from
the Internet Crime Complaint Center (ICCC) formerly known as the
Internet Fraud Complaint Center (IFCC) on how you have lost outrageous
sums of money to these officers. As a result of this we hereby advise
you to stop any communication with any one not referred to you by this
office.

Your released to you via a custom pin based ATM card with a maximum
withdrawal limit of Three thousand us dollars per transaction powered
by Visa Card and can be used anywhere in the world were you see a Visa
Card Logo on the Automatic Teller Machine (ATM). We have advised that
this should be the only way which you are to receive your fund??

PAYMENT ATM CARD
This card center will send you an ATM CARD,which you will use to
withdraw your money in any ATM Machine in any part of the world, but
the maximum in your Card is ($2,000.00/$3,000.00 Thousand US Dollars
per transaction.If you like to receive your fund this way,Kindly
respond with the below delivery information. DELIVERY IS FREE.

(1) Full Name as wanted on Card.
(2) Address where you want your ATM CARD.(NO P O BOX)
(3) Cell Phone And Fax Number.
(4) Your Country.
(5) Scan and Send a copy of your International passport for Identification

Kindly Reply to this Email Address ( [email protected] )

Thanks and Respond Back

If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam
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#438267 by Link Sun Feb 19, 2023 4:12 pm
[email protected]


Reply-To: [email protected]
From: "Mr. Sambo Dasuki" <[email protected]>
Date: Fri, 17 Feb 2023 10:32:30 +0100

Subject: Dear Esteemed Beneficiary.
To: undisclosed-recipients:;



Dear Esteemed Beneficiary.

Records show that you are among one of the individuals and
organizations who are yet to receive your overdue fund which includes
those of Lottery/ Contract and Inheritance. Through our Fraud Monitory
Unit we have also noticed that over the past years you have been
transacting with some junior officers who do not have the capacity to
release your fund.

The Cyber Crime Division of the bank gathered information from the
Internet Crime Complaint Center (ICCC) formerly known as the Internet
Fraud Complaint Center (IFCC) on how you have lost outrageous sums of
money to these officers. As a result of this we hereby advise you to
stop any communication with any one not referred to you by this
office.

Your released to you via a custom pin based ATM card with a maximum
withdrawal limit of Three thousand us dollars per transaction powered
by Visa Card and can be used anywhere in the world were you see a Visa
Card Logo on the Automatic Teller Machine (ATM). We have advised that
this should be the only way which you are to receive your fund??

PAYMENT ATM CARD This card center will send you an ATM CARD,which you
will use to withdraw your money in any ATM Machine in any part of the
world, but the maximum in your Card is ($2,000.00/$3,000.00 Thousand
US Dollars per transaction.If you like to receive your fund this
way,Kindly respond with the below delivery information. DELIVERY IS
FREE.

(1) Full Name as wanted on Card.
(2) Address where you want your ATM CARD.(NO P O BOX)
(3) Cell Phone And Fax Number.
(4) Your Country.
(5) Scan and Send a copy of your International passport for Identification

Kindly Reply to this Email Address ( [email protected] )

Thanks and Respond Back

If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam

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