Deposit Certificate Advance Fee Scam Sent by Scammers Home Categories Lottery Deposit Certificate Advance Fee Scam Sent by Scammers 2 2 98 0 6y ago 2020-01-26T08:55:26-05:00 6y ago 2020-01-26T08:59:25-05:00 Online Threat Alerts The fake "Deposit Certificateo" email below is a scam. Recipients are asked to delete it and should not follow the instructions in it. The fake email is being sent by scammers who are impersonating the real person and who are attempting to trick their potential victims into sending them money or personal information. An advance-fee scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum. A "Deposit Certificate" Advance-Fee ScamFrom: Dr. Steven Martin - power98903@hanmail.netDate: Sun, 26 Jan 2020 at 8:57 pmSubject: CONTACT ME BACK ASAPHello,This is to inform you that Dorathy Jackson Of United State Of America died of heart attack few days ago .This your emaill address and the Deposit certificate she gave to me before she died prove that she deposited 10 Million US dollars with the Fidelity Bank Plc in your name .She Willed that you help the needy, the orphanage kids and the widows..etc with the 60% of the money and keep 40%.Therefore Contact me back with your name, address, cell phone number and a copy of your ID to enable me verify and confirm the names written on the Deposit certificate she gave to me before she took her last breath.I know there are many scams out there but that does not mean that there are no more real donation / transaction such as this so do not be afraid or confused or think that this might be a joke because it is not.If I confirm your details and confirm that the names on the Deposit certificate I will direct you to the Bank Person to get paid of the money.This is not a joke.Thank You.God bless youDr. Steven MartinsCall or Text Me: + 1210-739-0356 / 08084351775 Check the comment section below for answers or additional information. Share what you know, or ask a question about this article by leaving a comment below. Online Threat Alerts is not affiliated with or endorsed by any trademark owner mentioned in this article. Some of the information in samples on this website may have been impersonated or spoofed. Save + Was this article helpful? (0) (0) More For You ▷America Online Lottery Award 2019 Scam... ▷Is Fasigal a Scam? See the Review of th... ▷Is Sdnvfm Myshopify a Scam - See the Re... ▷Let’s Explore Microsoft 98-349 Exam Top... ◁Is NHLfanstore a Scam? See the Review o... ◁Is Cornerred a Scam? See the Review of ... ◁Is Ftbkklk Myshopify a Scam - See the R... ◁Domain customerservices.com is Associat... Comments / Answers Remove sensitive information from your post. Enter comment post here 2infohttps://www.onlinethreatalerts.com/users/#infoApr 4, 2020 at 10:22 PM by Deposit Certificate Advance Fee Scam Sent by Scammersinfo"From: DR.STEVEN MARTINS Date: Sat, 4 Apr 2020 at 3:51 amSubject: CONTACT ME BACK ASAPTo: Hello,This is to inform you that Dorathy Jackson Of United State Of America died of heart attack few days ago .This your emaill address and the Deposit certificate she gave to me before she died prove that she deposited 10 Million US dollars with the Fidelity Bank Plc in your name .She Willed that you help the needy, the orphanage kids and the widows..etc with the 60% of the money and keep 40%. Therefore Contact me on with your name, address, cell phone number and a copy of your ID to enable me verify and confirm the names written on the Deposit certificate she gave to me before she took her last breath.I know there are many scams out there but that does not mean that there are no more real donation / transaction such as this so do not be afraid or confused or think that this might be a joke because it is not. If I confirm your details and confirm that the names on the Deposit certificate I will direct you to the Bank Person to get paid of the money.This is not ajoke.Thank You.God bless youDr. Steven MartinsCall or Text Me: 2348084351775"Here is another scam.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 3, 2020 at 3:19 PM by Deposit Certificate Advance Fee Scam Sent by Scammersan anonymous user from: Modesto, California, United StatesReceived this e-mail also, but from a daum.net email.Fun notes:1st phone number is San Antonio, TX 2nd phone number is NigerianE-mail exchange is South Korea
infohttps://www.onlinethreatalerts.com/users/#infoApr 4, 2020 at 10:22 PM by Deposit Certificate Advance Fee Scam Sent by Scammersinfo"From: DR.STEVEN MARTINS Date: Sat, 4 Apr 2020 at 3:51 amSubject: CONTACT ME BACK ASAPTo: Hello,This is to inform you that Dorathy Jackson Of United State Of America died of heart attack few days ago .This your emaill address and the Deposit certificate she gave to me before she died prove that she deposited 10 Million US dollars with the Fidelity Bank Plc in your name .She Willed that you help the needy, the orphanage kids and the widows..etc with the 60% of the money and keep 40%. Therefore Contact me on with your name, address, cell phone number and a copy of your ID to enable me verify and confirm the names written on the Deposit certificate she gave to me before she took her last breath.I know there are many scams out there but that does not mean that there are no more real donation / transaction such as this so do not be afraid or confused or think that this might be a joke because it is not. If I confirm your details and confirm that the names on the Deposit certificate I will direct you to the Bank Person to get paid of the money.This is not ajoke.Thank You.God bless youDr. Steven MartinsCall or Text Me: 2348084351775"Here is another scam.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 3, 2020 at 3:19 PM by Deposit Certificate Advance Fee Scam Sent by Scammersan anonymous user from: Modesto, California, United StatesReceived this e-mail also, but from a daum.net email.Fun notes:1st phone number is San Antonio, TX 2nd phone number is NigerianE-mail exchange is South Korea