from: Greg Dexter <xdtgreg636@gmail.com>
date: May 18, 2020, 12:28 PM
subject: Re: ::
mailed-by: gmail.com
Greetings,
I received your email and I would like you to understand that the $2,495,000.00 coming to you is a compensation entitlement from the foreign exchange award unit of the international monetary funds. It is an annual scam victim global compensation which participants for the online version were selected randomly from the world wide web through a computer draw system and extracted from unions ,associations and corporate bodies. You are lucky to be listed among those to be compensated of the money this year.
Your payment was approved to be delivered to you by cash and arrangement down here has been perfected, the only thing remaining is your contact details to enable us package the money in a consignment box and register it with united nations courier diplomatic company for delivery to your address.
Therefore provide me with your full details as I listed below to enable me complete with the needful.
Your Full Name
Your Address
Your Nearest Airport
Your Mobile Phone Number
As a head of financial recovery division in charges of your cash compensation payment. I advise you to stop every communication you are having with another person regarding any money and be focus to receive the shipment of your compensation funds within 2 days.
This is very important for your compensation.
Regards,
Mr. Greg Dexter.
Financial recovery division (FRD)
Dakar- Senegal
Greg Dexter - FRD - xdtgreg636@gmail.com
NOTICE: The Emails Below Are All Scams.
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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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FBWYOU
- Scam Wrecker
- Posts: 2055
- Joined: 25 Jan 2020
Greg Dexter - FRD - xdtgreg636@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 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.