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Hon Chilong - honchilong5@gmail.com

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CGI1
Fraud Smasher
Fraud Smasher
Posts: 2637
Joined: 24 Jan 2020

Hon Chilong - honchilong5@gmail.com

Post by CGI1 »

from: Hon Chilong <honchilong5@gmail.com>
date: Feb 11, 2020, 8:00 PM
subject: Re: Attention
mailed-by: gmail.com

Dear Adelaide Reinheld,
,
, We wish to convey to you that the European Union and the United
Nations Human Rights Council in conjunction with The UK's Fraud
Prevention Service, British Bankers Association, and The National
Fraud Authority (NFA) on behalf of the British government have
approved the sum 35,000,000.00 Million GBP for compensation to scam
and fraud victims.

Your country's Embassy, London UK presented 120 cases of her citizens
that was defraud in the United Kingdom/Africa and it was confirmed by
the Metropolitan police. However, you have been shortlisted to receive
the sum of 550,000 GBP =708,683.57USD being your compensation as a
scam and fraud victims.

I wish to state here that this office in her magnanimity have approved
the sum of 550,000 GBP =708,683.57USD in your favor for immediate
transfer to your designated account. The approval was based on a
careful and comprehensive investigation report and the clean bill of
health issued by our Financial Advisory Committee, our Audit and
Budget Department and the Financial Surveillance Unit. You are
expected to furnish us your banking details where the funds will be
deposited without further delay

We regret to inform you that we do not have the limitless prerogative
and authority to commit scarce foreign exchange indefinitely to your
transaction alone. As you already know there are 120 or more
beneficiary awaiting payment.

You should realize that we are committed towards ensuring that all
stated transfer preconditions must be strictly adhered to In
accordance with UK international transfer acts and policy before
transfer can be effected. Accept our congratulation

Yours sincerely


Hon Chilong
Regional Coordinator,European Union and the United
Nations Human Rights Council
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.

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