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SUSPECTED SCAM!

Investment scam
shp@omu.edu.ly

Date12/03/2024
Fraudulent emailshp@omu.edu.ly
Scam contentsReceived: from 10.217.130.80
by atlas118.free.mail.ne1.yahoo.com pod-id NONE with HTTPS; Mon, 2 Dec 2024 21:14:33 +0000
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15.1.2507.39; Mon, 2 Dec 2024 21:38:29 +0100
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Reply-To:
From: Emirate Dubai
To:
Subject: Important Message
Date: Mon, 2 Dec 2024 21:38:29 +0100
Message-ID: <20241202213829.14180925CF9FF013@omu.edu.ly>
MIME-Version: 1.0
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Hello,
How are you today? I sincerely look forward to discussing=
in detail how we can work together on what promises to be a fascinating pr=
oject. I would very much appreciate it if you write me back at your earlies=
t convenience.
Best Regards,Mr. Christopher Wilmot.Email: chris=
topherwilmot1.a.b.c@gmail.com
Comment / ReviewI received a phishing/investment scam email that read as follows: Important Message

Emirate Dubai

From:
shp@omu.edu.ly
To:
poibaby2@yahoo.com

Mon, Dec 2 at 2:14 PM

For your security we disabled links in this email. If you believe it is safe to use, mark this message as not spam.
Hello,

How are you today? I sincerely look forward to discussing in detail how we can work together on what promises to be a fascinating project. I would very much appreciate it if you write me back at your earliest convenience.

Best Regards,
Mr. Christopher Wilmot.
Email: christopherwilmot1.a.b.c@gmail.com

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  • Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori

    • Annie 02/26/2025 at 12:24 PM

      ATTEN: Dear Honorable Beneficiary

      I hope this message finds you well.

      My name is Christopher Wilmot, I served as the Head of Treasury Board Members and Director at ABC Bank. With my vast experience of banking and finance with organizations such as fgb (First Gulf Bank) where I held the position of Group head of treasury & global markets.

      I am reaching out to you regarding your overdue compensation grant funds £3,120,279.18 from the United Nations Compensation Commission (UNCC). I want to inform you that your funds have now been referred to the EMEA Capital Investment Group Bank (ECIGB) in the UK for processing and transfer.

      However, there has been a recent development concerning the authorization for the release of these funds.
      A person named Terry Allan Yang, claiming to be a client of yours, has asserted that you are deceased and has provided instructions to authorize the release of the funds to his overseas bank account.

      I am serving this notification to confirm the authenticity of the information received about you, I earnestly request for your response.(wilmotchristopher.a.b.c@gmail.com)
      Got this yesterday

      Regards,

      Christopher Wilmot
      Group Head of Treasury, Financial & Capital Markets.
      Bank ABC (Arab Banking Corporation)

      Reply
      Leave a reply

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