from: stuarth lubow <stuarthlubow40@gmail.com>
reply-to: stuarthlubow40@gmail.com
date: Oct 23, 2023, 5:37 PM
subject: Re:
mailed-by: gmail.com
I acknowledge the receipts of your email reply. Regarding the transfer of your Scam Victim Award Settlement Compensation Payment of USD $1.500,000.00 (ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) Payment File processed AND submitted to our Honourable Bank, Dime Community Bank, for its immediate remittance directly to any provided recipient bank account of your choice as instructed by the United Nations Compensation Commission |UNCC signed and approved by the Executive Board Authorities of the International Monetary Fund (IMF).
All modalities regarding your fund transfer have been put in place. You are therefore required to provide below information for your fund transfer.
1. Personal Details:
Full Name:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:
2. Banking Details:
Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:
Please ensure that all the above information is sent directly to my email at:( stuarthlubow40@gmail.com ) so that I can personally forward it to our Dime Community Bank Remittance Department, payment processing Officer's.
Thank you for your warmest understanding and cooperation.
Regards
Mr. Stuart H. Lubow
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Stuart H Lubow - stuarthlubow40@gmail.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.
Stuart H Lubow - stuarthlubow40@gmail.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.