from: debtrecovery@minister.com
date: Jan 25, 2021, 4:34 AM
subject:
mailed-by: minister.com
signed-by: mail.com
Attn:
I wish to inform you that after due consultation this office is aware of your Dilemma and we have put that into consideration because of all what you went through in the hands of imposters/scammers hence after our meeting this morning with the board and management representatives of the Bank For International Settlement Switzerland, the World Bank and International Monetary Fund (IMF) respectively concerning scam victims, it was concluded that an allocated compensation funds valued $850.000 should be paid to you through our accredited payment bank.
Kindly note that the said fund has been lodged-in as a Bond to a financial home under your name, you will be asked to contact the Bank on the procedures of transferring the compensation fund to your personal bank account in your Country after due verifications.
For transparency sake I am officially informing you that they have all the legal rights and back up to transfer your compensation fund into your bank account without any delays or questions from anybody or governments of any Nations.
Upon the receipt of your response I will furnish you with the bank's contact details so as to enable you inform them how best you may wish to receive your funds for easy and onwards payment to you.
Lastly, in your interest you must stop any correspondences with any other person/persons or office/offices because they are all scam artists and Swindlers, so that this approved compensation payment can be released to you.
Respond ASAP.
Best Regards,
Mr. Bernard Cust
Debt Recovery Department.
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Bernard Cust - Debt Recovery - debtrecovery@minister.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Bernard Cust - Debt Recovery - debtrecovery@minister.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.