from: Billy Johnson <billyinboxcode@gmail.com>
date: May 23, 2020, 5:31 PM
subject: Attn: scam victims/Beneficiary,
mailed-by: gmail.com
Attn: scam victims/Beneficiary,
We are delegated from the International Monetary Fund in conjunction
with the help of organization of African Unity (OAU) United Nations
(UN), European Union (EU) and FBI to pay 25 internet scam victims the
sum of US$500,000.00 each. During the course of our investigation, we
have been able to recover so much money from these scam artists.The
United Nations Anti-Crime Commission and the International Monetary
Fund (IMF) have ordered the money recovered from the Scammers to be
shared among 10 Lucky people around the World for compensation.This
Email/Letter is been directed to you because your email address was
found in one of the Scam Artists file and computer hard-disk during
our investigation, maybe you have been scammed or not, you are
therefore being compensated with the sum of $500,000.00USD (Five
Hundred Thousand United State Dollars). Re-confirm your details as
stated bellow to enable us proceed with the next procedure, we
anticipate your urgent response.
1.Full Name:.....................................................
2.Address:.......................................................
3.Nationality:...................................................
4.Age:.........................................................
5.Phone:............................:..........................
The victims eligible to benefit from this compensation program
includes, every foreign contractors that may have not received their
contract funds, Inheritance payment, internet scam victims, Investment
scam victims, Dating scam victims, Lottery scams victims, RBI Scam
Victims, credit card theft victims and people that had unfinished
transactions or international businesses that failed due to Government
problems etc.
As soon as we received the above listed information's we shall forward
to paying BANK to send you your PAYMENT BY BANK MONEY ORDER,ATM CARD
AND CRYPTOCURRENCY BITCOIN so that you can cash your compensation
funds.get back to me with the needed information to this email
address: billyinboxcode@gmail.com or WHATSAPP me on my phone
number:+234-807-899-1618
Thanks
Mr. Billy Johnson,
Mission Chief/Senior Resident Representative
CC: Mrs Koffi
Reply
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Billy Johnson - billyinboxcode@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Billy Johnson - billyinboxcode@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.