John Mike -

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Scam Wrecker
Scam Wrecker
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Joined: 27 Jan 2020

John Mike -

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from: Mr. John Mike <>
date: Sep 23, 2021, 12:31 AM
subject: Attn My Dear:

Attention Dear,

This is to inform you that the America Embassy office was instructed
to transfer your fund $9,5000.00 U.S Dollars compensating all the SCAM
VICTIMS and your email was found as one of the VICTIMS. by America
security leading team and America representative officers,so between
today 8th of September you will be receiving the sum of $3,500 dollars
per day. However, be informed that we have already sent the $3,500
dollars this morning to avoid cancellation of
your payment,remaining the total sum of $9,5000.00.

You have only six hours to email this office upon the receipt of this
email the maximum amount you will be receiving per a day starting from
today's $3500usd and the Money Transfer Control Number of today is
below. NOTE; The sent $3,500 is on hold because of the instruction
from IMF office, they asked us to place it on hold by requesting the
(Clean Bill Record Certificate) in order to fulfill all the necessary
obligation to avoid any hitches while sending you the payment through
Western Union money transfer, the necessary obligation i mean here is
to obtain the (Clean Bill Record Certificate).

this certificate will cost you $25.00 usd only to enable us obtain the
(Clean Bill Record Certificate) and release your first payment onhold
for you to pick up and you have to act very fast with the fee because
this is the best way to receive your fund without too much expenses
because the America Embassy office are aware of this.

And don't forget you are permitted to pay the fee $25 through either:
iTunes card or STEAM GIFT CARD OR EBAY GIFT CARD worth $25 only. Below
is the information of today first payment of $3500usd and track it in
our website below ( ) to see is
available to pick up by the receiver, but if we didn't hear from you
soon we'll pickup it up from line for security reason to avoid
hackers stealing the money online.

Below is the First Payment of $3500usd that is sent to you this morning:

Sender's First Name: Dennis
Sender’s Last Name: Bailey
MTCN::::: # 596-854-0364
Amount===$3500 usd
text Question:::::::every day

Furthermore you are advised to email us with the mtcn number as the
instruction was passed that within 6hours without hearing from you,
Count your payment canceled.

Manager Mr. John Mike
Foreign Operation Manage
+1 234-759-8054
FRAUD WARNING: The above information is being provided as a fraud warning. The source of this information is from a criminal imposter and any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not contact the sender of the above email. 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. This email, and all of its content, are part of a criminal act and a scam 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.

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