from: British Hearts Foundation <report@hearts-foundations.com>
date: Apr 27, 2020, 11:56 PM
subject: Re: (No subject)
mailed-by: gmail.com
signed-by: hearts-foundations.com
Bloomberg L.P. is a privately held financial, software, data, and media company headquartered in Midtown Manhattan, New York City. It was founded by Michael Bloomberg
Bloomberg L.P. provides financial software tools and enterprise applications such as analytics and equity trading platform, data services, and news to financial companies and organizations through the Bloomberg Terminal (via its Bloomberg Professional Service), its core revenue-generating product.[9] Bloomberg L.P. also includes a wire service (Bloomberg News), a global television network (Bloomberg Television), websites, radio stations (Bloomberg Radio), subscription-only newsletters, and two magazines: Bloomberg Businessweek and Bloomberg Markets.
Be informed that this grant payment which has been tagged "Operation Helping Hands'' is an initiative by Bloomberg LLP in line with our decision to ease financial burden resulting from corona virus fallout.
We have been authorized to release the first Batch A of payments to our selected beneficiaries and also encourage you to use part of the grant allotted to you to assist others around your local communities who will be needing your financial assistance.
This is an official confirmation that you have been approved to receive the sum of USD540,000.00. Please note that your sum of USD540,000.00 will either be wired to your local operative account or mailed to you via as a cashiers cheque for cashing at your local bank. We have delegated a trusted courier service (Xpress Logistics & Courier Services) with the responsibility of ensuring that you get your winning prize (USD540,000.00).
Please find contact details of Xpress Logistics and Courier Services below:
XPRESS LOGISTICS & COURIER SERVICES
Registered Address: 55 Butts Road Coventry CV1 3BH England,
United Kingdom.
Contact Person: Sir, Erik Haugen
Telephone: (+44) 738 035 7001
Fax: (+44)845 874 1784
USA Contact Line: (+1) 470 287 5047
EMAIL: customerservices@xpresslogisticsco.com
Please Note that Contact should be established with Xpress Logistics and Courier Services within forty-eight hours(48HRS) of receiving this Email so that Details of the Delivery of your Cheque can be communicated to you. In establishing contact,Claim code number CP/BL/US/6073842 should also be included in your email among the following listed information:
1. Name in full--------------------------
2. Address-------------------------------
3. Sex------------------------------------
4. Nationality--------------------------
5. Marital Status-----------------------
6. Age ------------------------------------
7. Next Of Kin---------------------------
8. Occupation----------------------------
9. Phone/Fax-----------------------------
10. Present Country----------------------
To validate the information you have provided we request that you send to us a scanned copy of any of the below stated identity strictly via email to Xpress Logistics and Courier Services .
Ø International passport.
Ø Company identity card.
Ø National identity Card.
Ø Driver’s License.
Ø Most Recent Utility or telephone bill.
As an international beneficiary you should be able to provide one of the above stated five stated requirements for proper verification in other help both parties avoid misappropriation before your grants is released, a copy should be sent via email attachment .
Please endeavor to contact them as soon as possible by sending them an e-mail Message or calling them to make delivery arrangements so that they can commence Delivery of your Cheque to you in your designated address for cashing.
Yours Sincerely
Mr. Peter Zegar
Zonal Payout Consultant
3 Queen Victoria St, London
EC4N 4TQ,
United Kingdom
Email: report@hearts-foundations.com
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Peter Zegar - British Hearts Foundation - report@hearts-foundations.com
NOTICE: The Emails Below Are All Scams.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Peter Zegar - British Hearts Foundation - report@hearts-foundations.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.