Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

James Schofield - Global Financial Services - pmildred015@gmail.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
Yahoozeo
Fraud Smasher
Fraud Smasher
Posts: 2558
Joined: 29 Jan 2020

James Schofield - Global Financial Services - pmildred015@gmail.com

Post by Yahoozeo »

from: James Schofield <pmildred015@gmail.com>
date: Feb 27, 2020, 10:29 PM
subject: Re: Important
mailed-by: gmail.com

Global Financial Security Monitoring Unit
24/25, the Shard, 32 London Bridge St, London SE1 9SG, UK
Phone: +44-7872201034
Fax: +442080689776

Attention: Sir

Thanks for your reply. Global financial services were contracted by World Bank project auditors to scrutinize and compensate scam victims through World Bank mass assisted investment project funds. here is the real truth, there have never been any money awarded or gifted in your name as those crooks told you, your case was pure scam, those crooks used coated words to lure you into a scam transaction, for example, have you ever asked yourself why no funds were transferred into your bank account or delivered to you by any means after paying all the fees demanded from you?

The simple answer remains that no funds have ever been approved in your name, understand this explanations to avoid any upfront confusion when we commence your scam compensation processing excise. Please try if you can answer and provide us with some of the below details to enable us open an official Scam Victim Compensation File and also register your name on the compensation website.

1, can you more or less remember how much you sent to those crooks now and before?

2, do you have any evidence of payment made to those crooks.

3, do you have some of their personal details, like, EMAILS, PHONES, NAMES ETC, although some of the information’s sent to you were impersonated and fabricated.

4, can you please remember but few names of countries where those crooks contacted you from.

5, did you meet any of the scammers in person or did you travel to any country to meet with them.

In addition, we would like to receive a comprehensive positive response from you to enable us open up your payment file for approval and to initiate the gazette approved for this transaction in your name by registering every detail on our website.

Finally, you must promise to stop further communications with those crooks either by email, phone or fax to avoid jeopardizing your chances of receiving your scam compensation already approved in your name , the only funds reading unclaimed in your name is the USD$4.5 million united states dollars from mass INVESTMENT project funds , please stop listening to those crooks, they will never release one dollar cent to you, is not possible, there demand for fees shall will never end rather they will be creating different avenues to extort your hard earned money until you are bankrupt.

NB: i will advise you to exonerate whatever you suffered or witnessed in the past from this present transaction, is very important you do away completely the bad memories of the past if you must succeed with this exercise already approved and registered in your name. This exercise is transparent, pure and devoid of any fraud intent.

We await your response,

Yours faithfully,

James Schofield
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.

User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

James Schofield - Global Financial Services - jamesschofield979@gmail.com

Post by GhanaGeria »

from: James Schofield <denverhelton01@gmail.com>
reply-to: jamesschofield979@gmail.com
date: Mar 18, 2020, 12:22 AM
subject: Re: Today (Compensation Approved)
mailed-by: gmail.com

Global Financial Security Monitoring Unit
24/25, the Shard, 32 London Bridge St, London SE1 9SG, UK
email:jamesschofield989@gmail.com
Phone: +44-7872-201034
Fax: +442080689776

Compensation Approved Sum Of $USD 4.9 million dollars.

Investment Compensation sum of USD$4.9 million dollars have been approved through World Bank Mass Assisted Project Deposit Fund. This compensation payment was initiated to alleviate/assist those who has failed prey to fraudulent business / communications in different categories , Inheritance, Contracts, Lottery, Romance Scam, Diplomatic Payment, Fraudulent Loan Transactions, Unsuccessful Investment transactions , Those who has also failed victim of BEC Scams also knows as Wire Wire, Mass assisted fund was approved to settle failed business and you are qualified to receive this approved investment funds as long as you have receive fraudulent proposal before, many people have suffered untold lost in the hands of unscrupulous elements and evil-minded people operating all kinds of fraud just to make a dirty living. you are entitled to receive this investment compensation as long as you have receive scam /fraudulent message through which ever way.

Attention

Please indicate if you have received any compensation before, to the tone of (U.S.D $4.9M) from the New World Bank mass assisted project investment funds. your name and address were enlisted on the investment compensation global manifest booklet submitted by World Bank Project auditors.

We want to know if you are interested to receive your compensation, in this regard, we shall finalize your compensation transaction through the appropriate legal channel. Note, your name have been programmed on government compensation link which we are going to provide for your to have access upon your positive response to this message . We are very much aware of the numerous proposals you have been receiving daily, we urge you to give us the benefit of the doubt to clarify your confused state of mind and also explain further all the reasons behind your ordeal and why you failed in your transaction with those syndicates. you are qualified to receive this compensation even if you have not send them money before but have received fraudulent letter.

Your response is highly imminent.
James Schofield
Consultant agent (FIMS)
email:jamesschofield989@gmail.com
Phone: +44-7872-201034
Fax: +442080689776
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.

Post Reply Previous topic Next topic

Return to “Scam Victim Compensation Scams”