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John Smith - johndsmith226@gmail.com

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TheBadNews
The Sentinel
The Sentinel
Posts: 3192
Joined: 13 Aug 2020

John Smith - johndsmith226@gmail.com

Post by TheBadNews »

from: John Smith <johndsmith226@gmail.com>
date: Jul 8, 2023, 8:21 AM
subject: Private Memo
mailed-by: gmail.com

Dear Esteemed Beneficiary

My Name is John Smith from Chicago. I was once a victim of a scam for years, in fact I traveled to different countries in pursuit of my funds and lost all my savings and my company became completely bankrupt and my life almost became miserable.

I lost hope in every one including calls i receive and mails from lots of people pretending to be of help. Demanding for all kinds of documents was requested and I was meant to pay for them, but I was shocked to find out that all the documents/Paper works are fake that was why my efforts were in vain.

Gracefully I was very fortunate to come across a fiduciary agent Ghodratollah Ahmadvand. ,who now explained to me things I never knew that have kept me in a serious financial plight. He told me that it's very wrong for a bank or other important ministries in charge of finance to have direct contact with customers/beneficiaries.

It is compulsory for the beneficiary to have a fiduciary agent who will stand on his/her behalf to secure all documents and then post them to the owner for proper endorsement of your signature for speed transfer of your payment.

Though after his explanation i still did not believe it because i am already in a state of confusion. But he was honest enough to tell me that all the documents i have been spending my hard earn money are free and not to be paid for and he also assure me that he will not charge me either for securing of the original documents or his consultation until when i have officially receive my fund, but spend $120 of REGULARIZING MY DEFECTIVE DOCUMENTS nothing more.

I was surprise to receive the original document in my home and then endorse them and was very shocked for my bank to contact me through my account officer to inform me that my account has been credited with my $12,300,000 and I instant made a withdrawal to confirm that the transfer was real and by the grace of god i have been able to reestablish my business and family and i am happy today enjoying my retirement if you sincerely want to receive your payment you are to open communication.

Mr. Ghodratollah Ahmadvand.
Financial consultant
Address: Valley Fair Mall
2855 Stevens Creek
BLVD Suite 2461 Santa Clara
CA 95050.
Email: projectadviser@aol.com

Please do not ignore this letter .Take Advantage of my Letter concerning your payment and Enjoy a Happy Life.

Thanks
Mr. John Smith
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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