from: Mike Uba <mikeuba1975@gmail.com>
date: Jan 29, 2020, 5:30 AM
subject: Attention: Scam Victim
mailed-by: gmail.com
Indonesia's Corruption Eradication
Commission (Indonesian: Komisi Pemberantasan Korupsi)
(BEWARE OF FRAUDSTERS / SCAMMERS)
Motto: No Body is Above the Law
Attn: Fraud Victim
Firstly we introduce this commission, Independent Corrupt Practices
Commission Indonesia's anti-corruption the KPK; we fight cyber crime,
Internet fraud, scam and money laundering in Africa, Europe, America
and Asia. Our commission has been committed to stop internet fraud.
We have over 350 (Three Hundred and Fifty persons) of them arrested
since early 2019 till date, detained and awaiting final judgments
around Nigeria , Europe, America and Asia
The Leaders of the Asia Crime fighters has come together to inform the
world what is going on now and we have recovered over $422 Million
Dollars (Four Hundred and Twenty two Million Dollars) from these
scammers that we have apprehended. The reason we are contacting you
through this letter is because your name was given to us by one of the
fraudsters in our detention room after serious investigation and our
aim is to refund all lost fund to its legitimate owner.
In this year 2020, the Federal Government has approved a total of
(US$5.2Million) only as the compensation of the lost that you incurred
as this was a sealing rate as some suffered more while others suffered
less too and the idea is to restore you back to the position that you
would have been if not that You are defrauded. In addition to the
compensation amount also approved in your favor is (S$5.2Million) only
will be refunded back to you in the next few days and we will make
this possible through online banking or Swift ATM card
You are advised to reconfirm the below listed information's to enable
us facilitate the transfer of your fund into your nominated bank
account.
Full Name:
Residential Address:
Sex:
Age:
Accupation:
Direct Telephone Number:
The Indonesia Government is actualizing this refund in other to retain
the good name and image of this great country, the President has
Instructed the payment of (US$5.2Million) only to each of the victims
globally. You are hereby advised to contact this Office and furnish us
with the complete required information in order to send it to the
appointed paying bank that will process and effect the release of your
money to your nominated bank account.
Kindly report any suspected email of scam received by you and stop any
further communication with anybody or office suspected to be scam
artist.
Mr. Michael Ubah
For: Independent Corrupt Practices Commission Indonesia's
anti-corruption the KPK
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Michael Ubah - Independent Corrupt Practices Commission Indonesia - mikeuba1975@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.
Michael Ubah - Independent Corrupt Practices Commission Indonesia - mikeuba1975@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.