from: Eng. Jesus Wilson <bmwo6424@gmail.com> via aruba.it
reply-to: o.f.c.e.f.u.d@outlook.com
date: Jan 29, 2020, 12:13 PM
subject: Dear Owner/Fund Beneficiary,
signed-by: aruba.it
YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM MASTER CARD
Dear Owner/Fund Beneficiary,
This is to inform you that, we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the United States Government, Benin Republic Government, United Kingdom Government and the International Monetary Fund (IMF) and Federal Bureau of Investigation (FBI) including with the help of the Currency Transactions Reports (CTR) and Suspicious Transactions Reports (STR) Internal Revenue Service (IRS) and Financial Action Task Force (FATF). We have been able to track down so many of this scam artist in various parts of African countries which includes (United Kingdom, India, Nigeria, Republic of Benin, Ghana, Cameroon and Senegal)And they are all in Government custody now, they will appear at International Court of Justice (ICJ) Hague (Netherlands) soon for Criminal/Fraud Justice.
During the course of our investigation,We have been able to recover so much money from these scam artists. The United Nation Anti-Crime Commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the World for compensation. This number/Letter is been directed to you because your numbers was found in one of the scammer Artists file and computer hard-disk while the investigation,Maybe you have been scammed. You are therefore being compensated with the sum of USD10,000,000.00 (Ten Million Dollars Only)
We have also arrested some of those who claim that they are Barristers, Bank Officials, Lottery and Government Agents who has money for transfer or want you to be the next of kin of such funds which does not exist. Since your number appeared among the lucky beneficiaries who will receive a compensation funds,We have arranged your payment to be paid to you through ATM MASTER VISA CARD. An ATM MASTER CARD will be issued in your name and your $10,000,000.00 (Ten Million Dollars Only) will be loaded into it, and deliver it to your postal address with the Pin Number,As to enable you withdrawal your funds from any ATM Machine anywhere in the world. To issue the ATM MASTER CARD,You are therefore advised to contact the ATM MASTER CARD Incorporation United Nation, this is so because Visa Inc. is a global payments technology company that enables consumers, businesses, financial institutions and governments to use digital currency instead of cash and checks, and the Government choose them to payout all the compensation funds to the 100 Lucky beneficiaries. Please contact now with the below contact details: Such as your destination home address?
Dr. John Frank
Director ATM MASTER CARD Issuance Department
(Visa Incorporation United)
Contact him now for the delivery of your ATM MASTER CARD. As soon as you establish a contact with him, an ATM MASTER CARD will be issued to you immediately which you can use to withdraw your funds from any ATM Machine, but the maximum is USD 20,000 dollars per day because the Card has been upgrade. So if you like to receive your funds through this means you’re advised to contact (Dr. John Frank) with the following information as stated below:
1. Your Full Name:
2.Address Where You Want the agent to Send Your ATM Card To or (P.O Box):
1) Your full name:.....
2) Your full address:....
3) Your contact telephone and Fax:.....
4) Your profession:.......
5) Any valid form of your identification/driven license:...
Please Be Warned, as The United Nations Anti-Crime Commission and the United State Government does not instruct any other methord to pay you or any money gram and western union is not except ( Dr.John Frank), whom you can only give attention to, and from now, we advice you to stop all the communications your are having with any other Agent or bank officials in Europe, Asia and Africa regarding your payment.
Thanks for you understanding as you follow instructions.
Yours in Services.
Eng. Jesus Wilson
PUBLIC INFORMATION OFFICER.
(FIU) UNITED?
Eng Jesus Wilson - o.f.c.e.f.u.d@outlook.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.
-
Roxy
- Scam-Scout
- Posts: 5771
- Joined: 23 Jan 2020
Eng Jesus Wilson - o.f.c.e.f.u.d@outlook.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 them 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 and information. If you received the same email then stop all communication with this 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. All internet scammers use completely false identities, 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 identities and/or any other documents (government, corporate, legal, financial, etc) that they send to you are all stolen, fake and/or forged and the files they send 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. Contact us here if you had interactions with a scammer and need support.
-
Yahoozeo
- Scam Wrecker
- Posts: 2124
- Joined: 29 Jan 2020
Eng Jesus Wilson - dr.johnfrankoffice@gmail.com
from: Dr John Frank <dr.johnfrankoffice@gmail.com>
date: Mar 25, 2020, 4:17 PM
subject: Re: Attention
mailed-by: gmail.com
YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM MASTER CARD
Dear Owner/Fund Beneficiary,
This is to inform you that, we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the United States Government, Benin Republic Government, United Kingdom Government and the International Monetary Fund (IMF) and Federal Bureau of Investigation (FBI) including with the help of the Currency Transactions Reports (CTR) and Suspicious Transactions Reports (STR) Internal Revenue Service (IRS) and Financial Action Task Force (FATF). We have been able to track down so many of this scam artist in various parts of African countries which includes (United Kingdom, India, Nigeria, Republic of Benin, Ghana, Cameroon and Senegal)And they are all in Government custody now, they will appear at International Court of Justice (ICJ) Hague (Netherlands) soon for Criminal/Fraud Justice. During the course of our investigation,We have been able to recover so much money from these scam artists. The United Nation Anti-Crime Commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the World for compensation. This number/Letter is been directed to you because your numbers was found in one of the scammer Artists file and computer hard-disk while the investigation,Maybe you have been scammed. You are therefore being compensated with the sum of USD10,000,000.00 (Ten Million Dollars Only)
We have also arrested some of those who claim that they are Barristers, Bank Officials, Lottery and Government Agents who has money for transfer or want you to be the next of kin of such funds which does not exist. Since your number appeared among the lucky beneficiaries who will receive a compensation funds,We have arranged your payment to be paid to you through ATM MASTER VISA CARD. An ATM MASTER CARD will be issued in your name and your $10,000,000.00 (Ten Million Dollars Only) will be loaded into it, and deliver it to your postal address with the Pin Number,As to enable you withdrawal your funds from any ATM Machine anywhere in the world. To issue the ATM MASTER CARD,You are therefore advised to contact the ATM MASTER CARD Incorporation United Nation, this is so because Visa Inc. is a global payments technology company that enables consumers, businesses, financial institutions and governments to use digital currency instead of cash and checks, and the Government choose them to payout all the compensation funds to the 100 Lucky beneficiaries. Please contact now with the below contact details: Such as your destination home address?
Dr. John Frank
Director ATM MASTER CARD Issuance Department
(Visa Incorporation United)Contact him now for the delivery of your ATM MASTER CARD. As soon as you establish a contact with him, an ATM MASTER CARD will be issued to you immediately which you can use to withdraw your funds from any ATM Machine, but the maximum is USD 20,000 dollars per day because the Card has been upgrade. So if you like to receive your funds through this means you’re advised to contact, Listen this will cost you $185 only no more money again. that is only thing you need to do.
Dr. John Frank, (dr.johnfrankoffice@gmail.com)
Phone Call OR Text message(702) 687-9963
with the following information as stated below:
1. Your Full Name:
2.Address Where You Want the agent to Send Your ATM Card To or (P.O Box):
3. Your Age:
4. Occupation:
5. Cell/Mobile Number:
Please Be Warned, as The United Nations Anti-Crime Commission and the United State Government does not instruct any other methord to pay you or any money gram and western union is not except ( Dr.John Frank), whom you can only give attention to, and from now, we advice you to stop all the communications your are having with any other Agent or bank officials in Europe, Asia and Africa regarding your payment.
Thanks for you understanding as you follow instructions.
Yours in Services.
Eng. Jesus Wilson
PUBLIC INFORMATION OFFICER.
(FIU) UNITED?
date: Mar 25, 2020, 4:17 PM
subject: Re: Attention
mailed-by: gmail.com
YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM MASTER CARD
Dear Owner/Fund Beneficiary,
This is to inform you that, we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the United States Government, Benin Republic Government, United Kingdom Government and the International Monetary Fund (IMF) and Federal Bureau of Investigation (FBI) including with the help of the Currency Transactions Reports (CTR) and Suspicious Transactions Reports (STR) Internal Revenue Service (IRS) and Financial Action Task Force (FATF). We have been able to track down so many of this scam artist in various parts of African countries which includes (United Kingdom, India, Nigeria, Republic of Benin, Ghana, Cameroon and Senegal)And they are all in Government custody now, they will appear at International Court of Justice (ICJ) Hague (Netherlands) soon for Criminal/Fraud Justice. During the course of our investigation,We have been able to recover so much money from these scam artists. The United Nation Anti-Crime Commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the World for compensation. This number/Letter is been directed to you because your numbers was found in one of the scammer Artists file and computer hard-disk while the investigation,Maybe you have been scammed. You are therefore being compensated with the sum of USD10,000,000.00 (Ten Million Dollars Only)
We have also arrested some of those who claim that they are Barristers, Bank Officials, Lottery and Government Agents who has money for transfer or want you to be the next of kin of such funds which does not exist. Since your number appeared among the lucky beneficiaries who will receive a compensation funds,We have arranged your payment to be paid to you through ATM MASTER VISA CARD. An ATM MASTER CARD will be issued in your name and your $10,000,000.00 (Ten Million Dollars Only) will be loaded into it, and deliver it to your postal address with the Pin Number,As to enable you withdrawal your funds from any ATM Machine anywhere in the world. To issue the ATM MASTER CARD,You are therefore advised to contact the ATM MASTER CARD Incorporation United Nation, this is so because Visa Inc. is a global payments technology company that enables consumers, businesses, financial institutions and governments to use digital currency instead of cash and checks, and the Government choose them to payout all the compensation funds to the 100 Lucky beneficiaries. Please contact now with the below contact details: Such as your destination home address?
Dr. John Frank
Director ATM MASTER CARD Issuance Department
(Visa Incorporation United)Contact him now for the delivery of your ATM MASTER CARD. As soon as you establish a contact with him, an ATM MASTER CARD will be issued to you immediately which you can use to withdraw your funds from any ATM Machine, but the maximum is USD 20,000 dollars per day because the Card has been upgrade. So if you like to receive your funds through this means you’re advised to contact, Listen this will cost you $185 only no more money again. that is only thing you need to do.
Dr. John Frank, (dr.johnfrankoffice@gmail.com)
Phone Call OR Text message(702) 687-9963
with the following information as stated below:
1. Your Full Name:
2.Address Where You Want the agent to Send Your ATM Card To or (P.O Box):
3. Your Age:
4. Occupation:
5. Cell/Mobile Number:
Please Be Warned, as The United Nations Anti-Crime Commission and the United State Government does not instruct any other methord to pay you or any money gram and western union is not except ( Dr.John Frank), whom you can only give attention to, and from now, we advice you to stop all the communications your are having with any other Agent or bank officials in Europe, Asia and Africa regarding your payment.
Thanks for you understanding as you follow instructions.
Yours in Services.
Eng. Jesus Wilson
PUBLIC INFORMATION OFFICER.
(FIU) UNITED?
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 them 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 and information. If you received the same email then stop all communication with this 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. All internet scammers use completely false identities, 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 identities and/or any other documents (government, corporate, legal, financial, etc) that they send to you are all stolen, fake and/or forged and the files they send 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. Contact us here if you had interactions with a scammer and need support.