Scams re-targeting those who have already been victimized
by Ian Page Wed May 04, 2022 8:50 am
From: [email protected]
Reply to: [email protected]
Subject: Re: Your payment has been approved and endorsed.
Received: Fri 29 Apr 2022 at 16:46


Dear Sir / Madam,

Re: Your payment has been approved and endorsed.

I am pleased to inform you that your total Payment Compensation Entitlement of US$10.5 Million has been cleared and approved to be released to you finally through our Offshore Payment Centers in Africa, Europe and Asia. Consequently, you are expected to travel to two of these offshore payment centers to sign your Original Funds Transfer Document (OFTD) as to legally empower our Payment Officer to transfer your funds without you paying any money upfront again till your funds get into your bank account of your choice.

Furthermore, PLEASE NOTE THAT YOU ARE NOT GOING TO ADVANCE OR PAY ANY MONEY UPFRONT TILL YOUR FUNDS GETS TO YOUR BANK ACCOUNT.

Your only contribution is to accept to travel as your Flight Ticket and hotel accommodation will be paid by me as such you should confirm to me if you are ready and willing to travel so that I will be able to get your flight ticket and hotel accommodation on time.

In view of this good news, it is very important you send me the below information as to enable us get your flight ticket and hotel accommodation:

Your Full Names.
Your Full Address.
Your Mobile Telephone Number.
Your Occupation.
Copy of Your International Passport.
The Name of your Nearest International Airport.
Your Bank Name.
Address of Your Bank.
Your Bank Account Number.
Your Bank Account Name.
Iban Number.

Finally, if you accept to make this trip, note that the entire journey will take you only 5 days to conclude. Therefore, you should prepare yourself for this number of days that you will travel.

Await your urgent reply.
Altan Bora
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by Ian Page Thu May 05, 2022 12:20 pm
From: [email protected]
Reply to: [email protected]
Subject: Re: Your payment has been approved and endorsed.
Received: Thu 5 May 2022 at 12:52


Dear Sir / Madam,

Re: Your payment has been approved and endorsed.

I am pleased to inform you that your total Payment Compensation Entitlement of US$10.5 Million has been cleared and approved to be released to you finally through our Offshore Payment Centers in Africa, Europe and Asia. Consequently, you are expected to travel to two of these offshore payment centers to sign your Original Funds Transfer Document (OFTD) as to legally empower our Payment Officer to transfer your funds without you paying any money upfront again till your funds get into your bank account of your choice.

Furthermore, PLEASE NOTE THAT YOU ARE NOT GOING TO ADVANCE OR PAY ANY MONEY UPFRONT TILL YOUR FUNDS GETS TO YOUR BANK ACCOUNT.

Your only contribution is to accept to travel as your Flight Ticket and hotel accommodation will be paid by me as such you should confirm to me if you are ready and willing to travel so that I will be able to get your flight ticket and hotel accommodation on time.

In view of this good news, it is very important you send me the below information as to enable us get your flight ticket and hotel accommodation:

Your Full Names.
Your Full Address.
Your Mobile Telephone Number.
Your Occupation.
Copy of Your International Passport.
The Name of your Nearest International Airport.
Your Bank Name.
Address of Your Bank.
Your Bank Account Number.
Your Bank Account Name.
Iban Number.

Finally, if you accept to make this trip, note that the entire journey will take you only 5 days to conclude. Therefore, you should prepare yourself for this number of days that you will travel.

Await your urgent reply.
Altan Bora

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