from: Mr.Paul Delacourt <file00113@yahoo.com>
reply-to: fbi375592@gmail.com
date: May 24, 2020, 6:51 AM
subject:
mailed-by: yahoo.com
Attention:
Re: YOU'VE BEEN IDENTIFIED AS A VICTIM.
Following its rising outburst, recently, we have set a very strong
channel to be clapping down internet fraudsters. One of which is a
task force made up of FBI chiefs under the auspices of "Special Scam
Ops".
A series of arrests by the Federal Bureau of Investigations through
the Special Scam Ops in the U.S has nabbed one of the most prolific
rings of Nigerian fraudsters operating in the country. The bust is
believed to be one of the largest cases of online fraud in American
history Read more through the link below;
http://www.documentcloud.org/documents/6318484-BEC-Iro-Igbokwe-et-al-indictment.html
While 14 arrests have been made, a 252-count federal grand jury
indictment unsealed on Thursday (Aug. 23) named 80 defendants charged
with defrauding victims of up to $10 million, the fraudsters used a
variety of cyber fraud methods to steal over $40 million in total from
victims in 10 countries as well as the U.S. The fraudulent schemes
include business email compromise (BEC) frauds, romance scams,
supplies and contracts, Inheritance and schemes targeting the elderly.
The FBI Special Scam Ops whose terms of reference was to clinche on
these organised syndicates and recover stolen funds (part of which
will be used to compensate the victims), have identified you as one of
such scam victims. Unlike other victims whose names have made the
lists, your name was not officially published because we do not have
your consent to do so. To this end, you shall be duly compensated to
cover for your loss.
While you assimilate this news targetted at bringing hope to you once
again, we urge you to confirm to us whether we should make your name
known to the open space as one of the scam victims, which will also
entail your testimony against the culprits; or keep your name out of
public knowledge and just pay you your compensation for your loss like
few other victims opted.
Kindly answer with your remarks/comments with respect to the above
to;(fbi375592@gmail.com) and we will not hesitate to get
back to you with more information and our modalities of recompense
payment.
Regards,
Paul Delacourt,
Assistant Director in Charge,
Special Scam Ops (SSO).
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Paul Delacourt - SSO - fbi375592@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.
Paul Delacourt - SSO - fbi375592@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Paul Delacourt - SSO - investigationsf90@gmail.com
from: FBI Investigations <investigationsf90@gmail.com>
date: Apr 14, 2021, 3:07 AM
subject: SCAM VICTIM COMPENSATION
mailed-by: gmail.com
Dear
We are sorry for the little delay in provisioning your payment AWARD as a Scam Victim.
The Sum of US$4,000,000 has been awarded in your favour on the approval of the UNITED NATIONS WORLD BANK ASSISTED Programme.
Cumberland Bank Private Bank (www.cumberlanduk.online) has been assigned as the paying institution for this Fund and you should fill the DATA Sheet attached immediately and return copy asap
Your sincerely,
Paul Delacourt,
Assistant Director in Charge,
Special Scam Ops (SSO).
E-mail: investigationsf90@gmail.com
date: Apr 14, 2021, 3:07 AM
subject: SCAM VICTIM COMPENSATION
mailed-by: gmail.com
Dear
We are sorry for the little delay in provisioning your payment AWARD as a Scam Victim.
The Sum of US$4,000,000 has been awarded in your favour on the approval of the UNITED NATIONS WORLD BANK ASSISTED Programme.
Cumberland Bank Private Bank (www.cumberlanduk.online) has been assigned as the paying institution for this Fund and you should fill the DATA Sheet attached immediately and return copy asap
Your sincerely,
Paul Delacourt,
Assistant Director in Charge,
Special Scam Ops (SSO).
E-mail: investigationsf90@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Paul Delacourt - SSO - fbi375592@gmail.com
cumberlanduk.online is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
