from: Jennifer Hill <baclaysbpymt@gmail.com>
reply-to: paulmoon@ffg-jpn.com
date: Oct 8, 2020, 9:02 AM
subject: Re: COVID Relief
mailed-by: gmail.com
Esteemed Beneficiary,
FUKUOKA FINANCIAL GROUP JAPAN /UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.
This is to bring to your notice that we are delegated from the United Nations & all members of the Economic Community of AMERICA/EUROPE Central Banks to pay 150 scam victims $500,000.00 (FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to us as soon as possible for the immediate payments of your $500,000.00 compensation funds.
On these faithful recommendations, we want you to know that during the last U.N. meeting, it was alarmed so much by the world in the meetings on the loss of funds by various individuals/ Companies to the scam artists operating in syndicates all over the world today. In order to compensate victims, the U.N Body in conjunction with the AMERICA/EUROPE is now paying 150 victims of these operations $500,000.00 each in accordance with the U.N. recommendations.
Due to the corrupt and inefficient Banking Systems in AMERICA/EUROPE, all Payments are to be supervised by the 'United Nations' Officials while the Paying Bank is FUKUOKA FINANCIAL GROUP JAPAN. According to the number of applicants at hand, 90 Beneficiaries have been paid, half of the victims are from the United States and Mexico, we still have more 60 left to be paid as payment comes in Batches. Your details was mentioned by one of the Syndicates who was arrested during an operation,
You are hereby warned not to communicate or duplicate this message to him for any reason whatsoever as the U.S. secret service is already on trace of the other criminals. So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration. If you have already been notified of this payment programmed previously, do proceed with your claim as required.
As directed by the Global Settlement Committee, You can receive your compensation payments via Bank to Bank Online Wire Transfer. We shall feed you with further modalities as soon as we hear from you.
You can contact the paying bank with the information as stated below:
BANK NAME: FUKUOKA FINANCIAL GROUP JAPAN
ADDRESS: 1-8-3, Otemon, Chuo-ku, Fukuoka, 810-8693, Japan
E-MAIL: info@ffg-jpn.com
CONTACT PERSON: MR. PAULMOON
Sincerely,
Jennifer Hill
SCAMMED VICTIM/ REF / PAYMENTS CODE: 083-FFGN-UN-AM16
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jennifer Hill - paulmoon@ffg-jpn.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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Jennifer Hill - paulmoon@ffg-jpn.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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Jennifer Hill - paulmoon@ffg-jpn.com
ffg-jpn.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
