Scams like these

Attention: Sir,

I seek your collaboration for us to engage in a profit oriented venture in your country and perhaps we could get good return.

I have been mandated by one of my clients to source for a partner in your country that can accommodate USDT 250 million Crypto-Currency Investment loan.

Upon your response, further details will be given to you.

Thank you.

Brian Casley Tapi.
Post automatically merged:

Hello,

The Albrecht Family Trust Fund has selected you to receive a donation/investment fund. Kindly contact me if this is your valid email.





Greetings

Weidner Bohnenberger

Albrecht Family Trust Fund
 
Greetings,

We are grateful that McAfee Computer Premium Security Protection Auto Renewal is an option available to you.

This email is a confirmation that you have submitted a request to automatically renew the malware and antivirus protection on your computer firewall. $399.00 will be automatically taken out of your bank account and show up on your statement within 24 to 48 hours.




Billed To
Invoice Id: - 765XDF5646467
Client Id: - HHGF754457555
Renewal Date: - 12 DECEMBER 2023
Renewal Amount - $399.00




Description
Quantity Unit Price Total
McAfee
(One year Subscription) $399.00 ($399.00



You have 24 hours to let us know if this fee is not what you authorized. If you would want to

cancel your annual subscription and receive a prompt refund, please contact our customer care..




CUSTOMER SUPPORT:
 
Major said:
Attention: Sir,

I seek your collaboration for us to engage in a profit oriented venture in your country and perhaps we could get good return.

I have been mandated by one of my clients to source for a partner in your country that can accommodate USDT 250 million Crypto-Currency Investment loan.

Upon your response, further details will be given to you.

Thank you.

Brian Casley Tapi.
Post automatically merged:

Hello,

The Albrecht Family Trust Fund has selected you to receive a donation/investment fund. Kindly contact me if this is your valid email.





Greetings

Weidner Bohnenberger

Albrecht Family Trust Fund
Click to expand...
"...and perhaps we could get good return." I'd want a bit more certainty than this!
 
Major's reply, sounds very close to the wordings I had as in email from the "scammer" at Liam Market.
Any sales made, will have to be transferred to Crypto, so any income from sales, ie, from "customers" will then be nabbed by the authorities as me, as I am the last source between Liam Market's customers, and the scammer.
Don't know how legit that process is, but its a money mule system.
 
Hey! Just a heads up that your toll bill totaling $5.83 is due on 20/12/2023. View your bill details by clicking here:http:.nierau.shop/info
 
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Dear Friend,

It is obvious that this proposal will come to you as a surprise. This is because we have not met before but I am inspired to send you this email by the huge fund transfer opportunity that will be of mutual benefit to the two of us.

However, I am Barrister Edu Johnson, the personal Attorney to the late Engr.Steve Moore a national of Isle of Man in UK, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria. On the 21st ofApril1996, my client, his wife And their three children were involved in acar accident along Shagamu/Lagos Express Road.

Unfortunately, they all lost their lives in the event of the Accident, Since then I have made several inquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you.

I contacted you to assist in repatriating the money and property left behind by my client, I can easily convince the bank with my legal practice that you are the only surviving relation of my client otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where these huge deposits were lodged.

Particularly, the Bank where the deceased had an account valued at about $27million U.S dollars(Twenty Seven million United States Dollars)
Consequently, The bank issued me a notice to provide the next of kin orhave the account confiscated within the next ten official working days.
since i have been unsuccessful in locating the relatives for over several years now.I seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account valued at $27million U.Sdollars can be paid to your account and then you and I can share the money. 50%to me and 45% to you, while 5% should be for expenses or tax as your government may require.

I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us to see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Please get in touch with me by email ( xx_ ) to enable us to discuss further and also provide the below information.

1,Your Name
2,House Address
3,Your Phone/Fax Number
4,Your Age and Gender
5,Your occupation

Yours Faithfully,

Barrister Edu Johnson (Esq)
 
Flyfrequently said:
Yesterday, Telstra bill email arrived.

This morning "another " Telstra bill arrived, looked legit with logos etc.

Comparing both emails side by side, very hard to discern any differences.
Account number was incorrect, then noticed a few other inconsistencies but , if expecting the bill and in a bit of a rush, can see how you could click on the link to pay 🙄
Fortunately Mr Flyfrequently always checks sender addresses ( "icloud" was a 🚩flag)
Click to expand...
How do you receive the genuine bill, is it attached as a PDF file?
My electricity bill is.
I don't even have to open the file unless I want to check the bill as it is set up as a direct debit.
 

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