Smith Lucasn - mr.smithslucasn@gmail.com

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Matrixy
Scam Destroyer
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Joined: 24 Jan 2020

Smith Lucasn - mr.smithslucasn@gmail.com

Post by Matrixy »

from: Mr Smith Lucasn <mrsmithlucasn@gmail.com>
reply-to: mr.smithslucasn@gmail.com
date: Jun 24, 2020, 9:30 PM
subject: On regards to your immediate payment
mailed-by: gmail.com

Attention Beneficiary.

The International Monitory Funds (IMF) had discovered through our
searchlight Monitory System that you have been scammed in the past and
intervened on same matter, note that the Scam Compensation Department
IMF had been instructed to handle and deliver your Scam Compensation
payment with immediate effect through Courier Express based on the
instruction given to them by UN/WBG agreement were established that
the delivery of your $2.8M USD as your Scam victim Compensation Fund
should be release to you via International Certified Bank Draft and
deliver to you in person which my office is in fully charge of the
Delivery, furthermore, is going to cost you the sum of $255 only for
delivery charges.

Again here below are your payment approvals from various offices
United Nations Approval No’s; UN5685P/2020/, White House Approved No:
WH44CV, Reference No.-35460021, Allocation No: 674632 Password No:
339331, Pin Code No: 55674 and your Certificate of Merit Payment No:
103, Release Code No: 055904UNG; Immediate (IMF) Telex confirmation
No: -1114433; Secret Code No: XXTN019.

Furnish us with the following below for filing purposes.

(1) Full names ----------------------------------
(2) Phone line -------------------------------------
(3) Country -----------------------------------------
(4) Occupation:---------------------------------------
(5)Home address:--------------------------------------

Thanks
Mr. Smith Lucasn
Email;( mr.smithslucasn@gmail.com )
+234-9011519163.
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.

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