from: Mrs Shirleen Barillas <irvingblackman3@gmail.com>
reply-to: mrsshirleenbarillas@aol.com
date: Dec 21, 2020, 8:42 PM
subject: Urgent Attention
mailed-by: gmail.com
U.S. Department of State Bureau of Consular Affairs
Washington , DC 20520 Greeting from USA Embassy,
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
Urgent Attention
This is to notify you that your ATM has been in our custody
waiting for your comply before the delivery will be effected to your
delivery address. We have been waiting for you to contact us regarding
your ATM CARD which DHL Express supposed to deliver to you
which was on hold by US Department of State Bureau and requesting for
clearance certificate which will be obtain from the origination of the
ATM CARD before it will be released.
After the meeting held by our board of directors which was concluded
that the delivery of your ATM to your address must be
completed within 24-hours upon your comply to our requirement which
is by sending Itunes Card of $50.00 Dollars to obtain the needed
certificate and effect the delivery of your ATM immediately.
Note that your ATM CARD of US$39 Million has been arrived in US Embassy and
waiting to receive clearance certificate before the gate pass is given
for final delivery of your ATM to your address bellow.
Note that you are expected to pay only $50.00 Itunes card for clearance
certificate and you are to pay it here as the origination
of the ATM CARD in favor of Itunes Card $50 or Rita Daly our accountant
officer in USA Send the $50.00 through western union money transfer
once you receive this mail with the information below for immediate
release of your ATM CARD,
Send Itunes Card $50.00 for the fee or use information send it from
western union or iTunes card or steam wallet
Receiver Name: Rita Daly
Country USA
City...Arizona
Amount $50
Sender name..
Mtcn....
Once you send the money, try to notify us with the SCANNER itunes card
or MTCN for easy to pick
up and immediate action on the release of your ATM CARD of US$39.Million.Please
treat this as matter of urgency .
Note that any uncial ATM will be return to DHL Express courier
company ltd after 3 days.So you are urgently advise to comply with our
demand fee $50 so that we will release your ATM CARD immediately.
Mrs Shirleen Barillas
Public Relation Officer United State Embassy.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Shirleen Barillas - US Embassy - mrsshirleenbarillas@aol.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
Shirleen Barillas - US Embassy - mrsshirleenbarillas@aol.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Shirleen Barillas - US Embassy - mrsshirleenbarillas@aol.com
from: Mrs Shirleen Barillas <pjoy60554@gmail.com>
reply-to: mrsshirleenbarillas@aol.com
date: Jan 27, 2021, 4:07 AM
subject: Attn: Online Beneficiary,
mailed-by: gmail.com
Attn: Online Beneficiary,
Your details information has been received and confirmed with what we
have in our database before we proceed to set up your Bank of America
Personal Residential Online Account, we want to bring to your notice
the simple procedure to achieve this aim with our bank under my
supervision. First and foremost the origin of funds has previously
advised in my initial email was from the United Nation Organization on
unpaid payments from deposit funds from Africa, Asia and Eastern
Europe. Your name and contact Information was retrieved from the short
listed data on the file of the United Nation Organization.
If you try to recollect, you would remember conducted some businesses
in either of the mentioned three tier regions (Africa, Asia and
Eastern Europe) and the purpose of selection was randomly made by the
United Nation Organization. Our bank stands out from all the presently
distressed banks in United State and Northern America to enable the
payment of your overdue transaction that has been pending for the past
several years released.
I want you to clearly understand that, I am here to serve you
according to the instruction from FBI, Homeland Securities of States
and United Nation Organization in particular, Moreover, I am not here
to play any kind of joke with you. The clearances from Federal Reserve
Bank and US Treasury Department to enable your online Transfer go
smoothly has been issue to our Bank.
Meanwhile, you have to clearly understand that, before we can set up a
new Bank of America Personal Residential Online Account for you here
in our Bank, the activation fee must be paid by you and it will
reflect in our database and your original account which was instructed
from united nation will be activated.
You have to send the sum of $25 usd dollars iTunes card or steam
wallet to activate your Bank of America Personal Residential Online
Account, this payment will be credited to your online account before
we can fully remit The amount value of US$27,000.000.00 United States
Dollars This is why it is important that we first of all receive the
Bank of America Personal Residential Online Account Activation fee in
our bank, which in turn would record and file the payment of $25 usd
dollars iTunes card and forward the information to our headquarters
here in USA.
Then the funds would be received, in ITUNES registered into the system
and once it is sighted, then an instruction would be issued out to
that effect and the documentation would be formally presented to
Federal Reserve Bank just as described in my most recent
correspondence with you explaining.
Please, if you cannot afford to pay this US$25 iTunes card don’t reply
to my email; we don’t have time to beg you to set up Bank of America
Personal Residential Online under our supervision. Once your bye the
$25 usd dollars iTunes card and make sure your send the
Copy of the $25 usd dollars iTunes card here in Our Mail Address Okay,
Thanks
Mrs Shirleen Barillas
Contact (mrsshirleenbarillas@aol.com)
reply-to: mrsshirleenbarillas@aol.com
date: Jan 27, 2021, 4:07 AM
subject: Attn: Online Beneficiary,
mailed-by: gmail.com
Attn: Online Beneficiary,
Your details information has been received and confirmed with what we
have in our database before we proceed to set up your Bank of America
Personal Residential Online Account, we want to bring to your notice
the simple procedure to achieve this aim with our bank under my
supervision. First and foremost the origin of funds has previously
advised in my initial email was from the United Nation Organization on
unpaid payments from deposit funds from Africa, Asia and Eastern
Europe. Your name and contact Information was retrieved from the short
listed data on the file of the United Nation Organization.
If you try to recollect, you would remember conducted some businesses
in either of the mentioned three tier regions (Africa, Asia and
Eastern Europe) and the purpose of selection was randomly made by the
United Nation Organization. Our bank stands out from all the presently
distressed banks in United State and Northern America to enable the
payment of your overdue transaction that has been pending for the past
several years released.
I want you to clearly understand that, I am here to serve you
according to the instruction from FBI, Homeland Securities of States
and United Nation Organization in particular, Moreover, I am not here
to play any kind of joke with you. The clearances from Federal Reserve
Bank and US Treasury Department to enable your online Transfer go
smoothly has been issue to our Bank.
Meanwhile, you have to clearly understand that, before we can set up a
new Bank of America Personal Residential Online Account for you here
in our Bank, the activation fee must be paid by you and it will
reflect in our database and your original account which was instructed
from united nation will be activated.
You have to send the sum of $25 usd dollars iTunes card or steam
wallet to activate your Bank of America Personal Residential Online
Account, this payment will be credited to your online account before
we can fully remit The amount value of US$27,000.000.00 United States
Dollars This is why it is important that we first of all receive the
Bank of America Personal Residential Online Account Activation fee in
our bank, which in turn would record and file the payment of $25 usd
dollars iTunes card and forward the information to our headquarters
here in USA.
Then the funds would be received, in ITUNES registered into the system
and once it is sighted, then an instruction would be issued out to
that effect and the documentation would be formally presented to
Federal Reserve Bank just as described in my most recent
correspondence with you explaining.
Please, if you cannot afford to pay this US$25 iTunes card don’t reply
to my email; we don’t have time to beg you to set up Bank of America
Personal Residential Online under our supervision. Once your bye the
$25 usd dollars iTunes card and make sure your send the
Copy of the $25 usd dollars iTunes card here in Our Mail Address Okay,
Thanks
Mrs Shirleen Barillas
Contact (mrsshirleenbarillas@aol.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.