from: Ms. Helen O'Connell <hoconneell@gmail.com>
date: Mar 2, 2020, 12:56 PM
subject: DEAR FRIEND
mailed-by: gmail.com
Compensation From International Monetary Fund (IMF) Fraud monitoring Unit
Good day
Your email name is among of the 326 scam Victims listed to be compensated by World Bank/IMF via ATM CARD each value $950,000.00 USD.
Kindly provide the details below:
Full Name:
Current Address:
Mobile number:
Occupation:
Amount Lost to Scammers:
Immediately you send the details The process of your compensation will commence send the details to the personalize email of the company: Ms. Helen O'Connell ( hoconneell@gmail.com )
Note that some people have tried to claim your money saying that you sent them we have send you a notifications without any response these is the 3rd one if you don't respond that means you truly sent the man that wanted to claim your $950,000.00 USD.
You may also write us on the details
below to claim your ATM immediately.
Awaiting your response,
hoconneell@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Helen O'Connell - hoconneell@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Helen O'Connell - hoconneell@gmail.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Helen O'Connell - hoconneell@gmail.com
from: Ms. Helen O'Connell <hoconneell@gmail.com>
date: Mar 8, 2020, 8:47 PM
subject: Re: Important
mailed-by: gmail.com
Attention Beneficiary,
This is to remind you of your package with Cargo Logistics Courier Express, contact delivery company to avoid further increment in the storage fee. Your package in a brown envelope sealed in it is a Debit Card/Intl.Bank Draft Cheque valued for $950,000.00.USD. Nine Hundred and Fifty Thousand Dollars which you are been compensated by the International Monetary Funds Injunction with World Bank As a Scam Victim that you are.Note The Delivery Fee is been sorted out , but because we do not know when you will contact them to claim funds. the only fee you are to pay is the security keeping fee cause we have mailed you several times with no response ., Until we found out that the person who is trying to claim it earlier is an impostor . Contact delivery company immediately via this email ( cargolo.logistics_@usa.com ) to claim package immediate to avoid demurage charges .
Regards
Ms. Helen O'Connell
date: Mar 8, 2020, 8:47 PM
subject: Re: Important
mailed-by: gmail.com
Attention Beneficiary,
This is to remind you of your package with Cargo Logistics Courier Express, contact delivery company to avoid further increment in the storage fee. Your package in a brown envelope sealed in it is a Debit Card/Intl.Bank Draft Cheque valued for $950,000.00.USD. Nine Hundred and Fifty Thousand Dollars which you are been compensated by the International Monetary Funds Injunction with World Bank As a Scam Victim that you are.Note The Delivery Fee is been sorted out , but because we do not know when you will contact them to claim funds. the only fee you are to pay is the security keeping fee cause we have mailed you several times with no response ., Until we found out that the person who is trying to claim it earlier is an impostor . Contact delivery company immediately via this email ( cargolo.logistics_@usa.com ) to claim package immediate to avoid demurage charges .
Regards
Ms. Helen O'Connell
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.