NOTICE: The Emails Below Are All Scams.
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for more information about this particular type of scam.
- Scammer Slammer
- Posts: 1507
- Joined: 25 Feb 2020
from: Funds compensation International remittance <email@example.com>
date: Mar 30, 2021, 8:28 AM
subject: Funds Compensation and International Remittance Office.
Due to the scamming activities going on around the globe.Funds Compensation and International remittance office, have decided to compensate you with four million ,five hundred thousand united states dollar ($4.5million USD).
If you are interested then you get back to us on how you want to receive the ($4.5million USD).
The following details are needed from us:
Your Full names, address, telephone number, marital status and age.
Please note that it will only cost you $380usd.
Please if you are interested kindly send the $380usd to the Bitcoin/Blockchain wallet, Sendvalu.com, Worldremit and Rocket Remit.
If you have the money at hand and you feel like sending through Bitcoin wallet,then use the Bitcoin wallet details below:
Regards and awaits your urgent response.
Director of Operations.
Funds Compensation and International Remittance Office.
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.