CERI KOLGANI: YOUR FUNDS OR NOT

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

	24.02.2020, 02:59, "CERI KOLGANI" < director.cerikolgani@accountant.com > : ATTENTION: HONORABLE (Mr) . YOU SHOULD BE INFORMED THAT YOUR FUNDS HAVE BEEN APPROVED FOR CREDITING TO YOUR BANK ACCOUNT VIA YOUR BANK CREDIT CARD WHICH YOU SHOULD SUBMIT TO OUR INTERNATIONAL PROCESSING UNIT THROUGH THE CENTRAL BANK OF THE UAE. YOU WILL ONLY NEED TO SEND IT BY DHL SERVICE. LET ME KNOW IF YOU'RE READY TO GET YOUR FUNDS OR NOT. REGARDS, CERI KOLGANI YOUR ACCOUNT CLAIM'S BANKER ECOWAS BANK (EBID).
	05.06.2020, 18:16, "CERI KOLGANI" < director.cerikolgani@accountant.com > : ATTENTION: HONORABLE (Mr) . I WANT TO INFORM YOU THAT THE PROCESSING DEPARTMENT OF THE UAE OFFICE FOR THE EXCHANGE OF YOUR FUNDS TO BE TRANSFERRED TO YOU WILL ADVISE YOU ON WHAT TO DO. WE HAVE MADE EVERY NECESSARY PROCEEDINGS ON YOUR BEHALF AND YOU ARE SET TO RECEIVE YOUR FUNDS ONCE THEY PROCESS IT. YOU SHOULD FOLLOW THEIR INSTRUCTIONS SO THAT THERE WILL BE NO DELAYS OR CANCELLATION OF YOUR FUNDS TRANSFER TO YOUR ACCOUNT. YOU DON'T NEED A LAWYER ANYMORE. REGARDS, CERI KOLGANI YOUR ACCOUNT CLAIM'S BANKER ECOWAS BANK (EBID).
	01.09.2020, 19:17, "CERI KOLGANI" < director.cerikolgani@accountant.com > : ATTENTION: HONORABLE (Mr) . OUR CORRESPONDENCE PARTNERS IN THE UAE HAD INFORMED THAT YOU HAVE NOT CLAIMED YOUR FUNDS TILL NOW AND THEY WILL TURN OVER THE FUNDS TO TREASURY FOR CONFISCATION FOR LACK OF BILL CLAIM. WHAT ARE YOU DOING THAT YOU DON'T FOLLOW THEIR ADVICE TO RECEIVE YOUR MONEY YET? REGARDS, CERI KOLGANI YOUR ACCOUNT CLAIM'S BANKER ECOWAS BANK (EBID).

	If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....