Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Thomas Issac - European Debt Recovery - issacthomas115@gmail.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
FBWYOU
Fraud Smasher
Fraud Smasher
Posts: 2909
Joined: 25 Jan 2020

Thomas Issac - European Debt Recovery - issacthomas115@gmail.com

Post by FBWYOU »

from: Thomas Issac <issacthomas115@gmail.com>
date: Jun 26, 2020, 1:34 AM
subject: Re:
mailed-by: gmail.com

Attention: Funds beneficiary

Sir,

In compliance with the advised payment instruction from United Nations(UN) and International monetary Funds(IMF) on your favour, be informed we have commenced an effective payment process based on the powers entrusted on us. Moreso, this payment process will be duly completed within the shortest possible time frame hence all paper works in respect of your funds have been certified and based on our obligation / mandate to offset your approved payment, you must receive your pending payment under any of the payment methods stated herein.

Below listed are the three (3) available options, so you are required to make your choice as the fund beneficiary.

1, Platinum Card that can be accessible at any inters-witch cash machine worldwide.

2, Certified International Bank Draft.

3, K.T.T wire transfer.

Be that as it may; you have been acquainted on how you will receive your approved funds without further delays hence all necessary
measures that are required to ensure that Category 'A' beneficiaries receive their payments within the shortest possible time frame have been adopted. Upon receipt of this message, kindly reaffirm to us your preferred choice of reception.

We shall advise you accordingly once we hear from you, it is imperative for you to note that powers to pay or cancel payments as
such have been vested on us and subsequent dealings with any other office,person, group or apart from us will be at your own detriment
and will be considered unlawful. Kindly provide us with your below personal details for your funds processing.

1. Full Names
2. Address
3. Telephone
4. Marital Status
5. Next Of Kin
6. Occupation
7. Age

Looking forward to your enthusiastic and prompt response to enable us to serve you better.

Cordially,

Mr. Thomas Issac
Payment Officer
European Debt Recovery Bureau
United States
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.

Return to “Government & Law Enforcement Related Scams”