from: chris jack <cj387625@gmail.com>
date: Aug 16, 2021, 2:15 AM
subject: Re:
mailed-by: gmail.com
ATTENTION;
Note: if you found this email in your junk/spam, its because of your
internet isp server.
I am Ms.Lawanda Edwin, I am a US citizen,58 years Old. My residential
address is 708 Queen Street Wilmington, North Carolina 28401 United
States,I am thinking of moving since I am now wealthy.I am one of
those people that took part in receiving Inheritance funds in East &
West Asians many years ago and they refused to pay me,I had paid
different fees while in the United States trying to get my funds from
those banks and lottery organizers but all to no avail.
So I decided to travel to Wright City, Oklahoma with all my
compensation documents, And I was directed by the Federal Bureau of
Investigation Director to contact Mr. CHRIS JACK, who is a
representative of the INTERNATIONAL MONETARY FUND (IMF),a Human Rights
Activist and a member of the Compensation Award Committee,And a
Diplomatic Agent, currently in Wright City, Oklahoma and I contacted
him and he explained everything to me. He said whoever is contacting
us through emails are fake, Mr. CHRIS JACK personally directed me on
how to claim my Inheritance fund.
He directed me to the paying bank for the claim of my Compensation
payment. Right now I am the happiest woman on earth because I have
received my compensation funds amounting to $9,400,000.00. Moreover,
Mr. CHRIS JACK showed me the full information of those that are yet to
receive their payments and those whose inheritance had not been paid
and the list of all outstanding contractor that were owed that are yet
to receive their payments and I saw your email as one of the
beneficiaries on the list he showed me, that is why I decided to email
you to stop dealing with those people, they are not with your funds,
they are only making money out of you. I will advise you to contact
Mr. CHRIS JACK. Kindly send your personal details to him to prove your
identification such as Full name,current home address,current Phone
No.
You have to contact him directly on this information below.
Compensation Award Office.
Contact Tel: +1(253)289-6514
Name : Mr. CHRIS JACK
Email: cj387625@gmail.com
You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing left.The only money I paid after I met Mr.
CHRIS JACK was for full legal affidavit to support my claim and
approval of my compensation funds release which will enable the
transfer of the funds immediately to your bank account or whichever
way you desire to receive your payment.Take note of that and i will
advise you to contact him Asap if you wish to receive your fund
without any further wasting of time.
Thank You and Be Blessed.
Ms.Lawanda Edwin
of 708 Queen Street Wilmington,
North Carolina 28401 USA
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Lawanda Edwin - cj387625@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.
Lawanda Edwin - cj387625@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.
Lawanda Edwin - pauleric693@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mr Paul Eric <obiezenna900@gmail.com>
reply-to: pauleric693@gmail.com
date: Sep 20, 2021, 12:37 PM
subject: INTERNATIONAL MONETARY FUND(IMF)
mailed-by: gmail.com
Compensation Award Office.
Contact Tel: +1(202)860-2167
Name : Mr Paul Eric
Email: pauleric693@gmail.com
from: Mr Paul Eric <obiezenna900@gmail.com>
reply-to: pauleric693@gmail.com
date: Sep 20, 2021, 12:37 PM
subject: INTERNATIONAL MONETARY FUND(IMF)
mailed-by: gmail.com
Compensation Award Office.
Contact Tel: +1(202)860-2167
Name : Mr Paul Eric
Email: pauleric693@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.