Company Representative scams, Payment Processing scams and other Employment scams.
#432411 by Ian Page Wed Apr 13, 2022 5:48 am
From: [email protected]
Reply to: [email protected]
Subject: RE: UPDATE NOTIFICATION
Received: Wed 13 Apr 2022 at 08:37


Hello Dear,

I am Mr.James Gaga and I work with Access Bank. Please Can you use an ATM Visa card to withdraw money at an ATM cash machine in your country? I want to transfer money to you from my country; it’s part of money taken by some old politicians that were forced out of power.

I will change the account details to yours, and apply for a visa card with your details in our bank, they will send the visa card to you and you will withdraw money with it and always send my own percentage of the money, and the money we are talking about is $6.5Million US dollars.

Whatever amount you withdraw daily, you will send 50% to me and you will take 50%, the visa card and the bank account will be in your name, I will be waiting for your information as soon as possible.

Your name................
Address..................
Age......................
Sex......................
Country..................
Occupation...............
Phone number.............

Best Regards.

Mr.James Gaga
My private email: [email protected]
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