from: Martin Nelson <martin.n08elson1@gmail.com>
date: May 14, 2020, 11:11 AM
subject: YOU WILL FIND THE FIRST LETTER NOW BECAUSE I HAVE SENT IT AGAIN
mailed-by: gmail.com
To: unpaid beneficiary,
We are delighted to announce to you on the recent ongoing approved Scam Victim Compensation Fund.
Therefore, i want to hear from you and be sure that you are among the living who survived corona Virus 19.(Covid 19)
Hence , there has been a series of meeting by Top W.H.O(WORLD HEALTH organization with regards to Health Fund Benefit attached with "Compensation Fund" to those unpaid foreign beneficiaries.
So it became imperative to short list you among the nominated individual to receive this incentive and palliatives arranged to reduce the suffering of the global scam victims.
In view of this,i will be waiting for your urgent response so that your name and personal info will be keyed as among the victims to be compensated immediately the global stay at home (social distancing ) is called off.
Your Response will go a long way in redeeming this outstanding payment of which you will be notify about the precise amount you are receiving.
Respectfully,
MR EDWARD HICKS SENIOR SUPERVISOR ) OTHER MEMBERS INCLUDE MR.ERIK JAKOB,& MS SARA
Tel:+372 815 97699 (ALSO MY WHAT APP NUMBER)
OVERSEA DEBT RECONCILIATION COMMITTEE
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Edward Hicks - martin.n08elson1@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.
Edward Hicks - martin.n08elson1@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.
Edward Hicks - hicksedward661@gmail.com
from: Edward Hicks <hicksedward661@gmail.com>
date: May 18, 2020, 2:18 PM
subject: Attn:
mailed-by: gmail.com
I should have written you since but due to many assignment before me, I was too busy for my inability to contact you earlier than now , nevertheless Did you Get My previous message ?.
How are you today My Dear ?, I want you to understand that, the ugly days are over and one thing i promised and assure you, is that I will do the best of my ability for you to receive this valued Approved sum of $3,200,000.00 ( Two Million and Two Hundred Thousand United State Dollars part payment Only),in order for you to know that, there are still reputable men on earth.
Prior to this, the OVERSEA DEBT RECONCILIATION COMMITTEE, Siting in Tallinn Estonia has been saddled with the responsibility to pay off this Approved long awaited fund currently in your name and in your favour for the onward release of the said sum to you without any delay or hitches once you are willing and ready to be here.
Therefore, indicate the day and time you will be available for the signing of the "FINAL FUND RELEASE AUTHORITY DOCUMENT" and the immediate collection of the issued INTERNATIONAL CERTIFIED BANK DRAFT here , and upon the receipt of your readiness further information will be given to you about the Paying officers that will attend to you while you are here for this purpose.
However, after the joint meeting of world Health Organization,World Bank and United Nation resolution was passed to pay the total amount of Three Million and Two Hundred Thousand United Stated Dollars only for the Compensation of each Scam Victim & the Family of Covid 19 victim, the for those who are unable to fly down for the signing of the "FINAL FUND RELEASE AUTHORITY DOCUMENT" and the immediate collection of the issued INTERNATIONAL CERTIFIED BANK DRAFT here in Tallinn, they will cater for the service of other logistics of payment which a Rapid Shipping Firm has been appointed for the dispatch and delivery to your designated country(your country mailing address) the "INTERNATIONAL CERTIFIED BANK DRAFT" including the endorsement of the "FINAL FUND RELEASE AUTHORITY DOCUMENT" which will then be delivered at the recipients door step once you accepted to receive it !
Meanwhile, it became imperatives for you to furnish my office the required information below:
1: Your Full Name :..............................................................
Send Your direct mobile phone and office phone :....................................
3:Your Full Address :...............................................................
4:Receiving Bank Information or Address:...........................................................
5:Passport/drivers License:..........................................................
6: Any Amount received in the
past?:................................................
7: How many years have your fund been delayed ?
The moment you send the above information, then I will furnish you the direct email address of the paying Officer for further communication, and subsequent release of the fund to you.
I am waiting for your Urgent response as you will need to fill the above information !
THANKS AND GOD BLESS
YOURS TRULY,
MR EDWARD HICKS SENIOR SUPERVISOR ) OTHER MEMBERS INCLUDE MR.ERIK JAKOB,& MS SARA KABONGI Tel:+372 815 97699 ( ALSO MY WHAT APP NUMBER)
OVERSEA DEBT RECONCILIATION COMMITTEE TALLINN,ESTONIA.
date: May 18, 2020, 2:18 PM
subject: Attn:
mailed-by: gmail.com
I should have written you since but due to many assignment before me, I was too busy for my inability to contact you earlier than now , nevertheless Did you Get My previous message ?.
How are you today My Dear ?, I want you to understand that, the ugly days are over and one thing i promised and assure you, is that I will do the best of my ability for you to receive this valued Approved sum of $3,200,000.00 ( Two Million and Two Hundred Thousand United State Dollars part payment Only),in order for you to know that, there are still reputable men on earth.
Prior to this, the OVERSEA DEBT RECONCILIATION COMMITTEE, Siting in Tallinn Estonia has been saddled with the responsibility to pay off this Approved long awaited fund currently in your name and in your favour for the onward release of the said sum to you without any delay or hitches once you are willing and ready to be here.
Therefore, indicate the day and time you will be available for the signing of the "FINAL FUND RELEASE AUTHORITY DOCUMENT" and the immediate collection of the issued INTERNATIONAL CERTIFIED BANK DRAFT here , and upon the receipt of your readiness further information will be given to you about the Paying officers that will attend to you while you are here for this purpose.
However, after the joint meeting of world Health Organization,World Bank and United Nation resolution was passed to pay the total amount of Three Million and Two Hundred Thousand United Stated Dollars only for the Compensation of each Scam Victim & the Family of Covid 19 victim, the for those who are unable to fly down for the signing of the "FINAL FUND RELEASE AUTHORITY DOCUMENT" and the immediate collection of the issued INTERNATIONAL CERTIFIED BANK DRAFT here in Tallinn, they will cater for the service of other logistics of payment which a Rapid Shipping Firm has been appointed for the dispatch and delivery to your designated country(your country mailing address) the "INTERNATIONAL CERTIFIED BANK DRAFT" including the endorsement of the "FINAL FUND RELEASE AUTHORITY DOCUMENT" which will then be delivered at the recipients door step once you accepted to receive it !
Meanwhile, it became imperatives for you to furnish my office the required information below:
1: Your Full Name :..............................................................
Send Your direct mobile phone and office phone :....................................
3:Your Full Address :...............................................................
4:Receiving Bank Information or Address:...........................................................
5:Passport/drivers License:..........................................................
6: Any Amount received in the
past?:................................................
7: How many years have your fund been delayed ?
The moment you send the above information, then I will furnish you the direct email address of the paying Officer for further communication, and subsequent release of the fund to you.
I am waiting for your Urgent response as you will need to fill the above information !
THANKS AND GOD BLESS
YOURS TRULY,
MR EDWARD HICKS SENIOR SUPERVISOR ) OTHER MEMBERS INCLUDE MR.ERIK JAKOB,& MS SARA KABONGI Tel:+372 815 97699 ( ALSO MY WHAT APP NUMBER)
OVERSEA DEBT RECONCILIATION COMMITTEE TALLINN,ESTONIA.
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.