from: Mr.CLAUDE A PROULX <westernunionoffice978@gmail.com>
reply-to: officetransferhughes@gmail.com
date: Feb 19, 2021, 1:48 AM
subject: Attention
mailed-by: gmail.com
Attention
I have to inform you again, that we are not playing over this, I know
my reason for
the continuous sending of this notification to you, the fact is that
you can't seem
to trust any one again over this payment for what you have been in
cantered in many
months ago, but I want you to trust me, I cannot scam you for $50 it is for bank
processing of your payment, the fees of $50 is clearly written to you before,
I did not invent the bill to defraud you of $50 it is an official bank payment
processing fee, and the good part of this, is that you will never,
ever be disturbed
again over any kind of payment, this is final, and the forms from
there becomes effective
once we submit your payment application processing fee and pay the
form fee of $50 I don't
want you to loose this fund this time, because you may never get
another such Good opportunity,
the federal government is keen and very determined to pay your overdue
debts, this is not a fluke.
I would not want you to loose this fund out of ignorance, I will send you
all the documents as soon as bank payment processing fee is paid, you have
to trust me, you will get your fund, find a way to get $50 you will not loose
it, instead it will bring your financial breakthrough, find the money and send
it to our bursary. The reason why am sending you this? is because I want you to
receive your USD9.5M immediately and we are trying to round up for
this payment program.
The processing charges which was initially on the high price has been cut
down by the payout bank considering the poor economic situations that make
it difficult for the middle class citizens to meet up with the processing
charges of their entitlement. Upon the confirmation of your processing charges
you will get your $9.500,000.00 into your account within 1hrs.
Here is the payment information through Ria money transfer or world Remit only,
finally my advice to you is not to abandon this transaction because of the
requirement of ($50) send the fee through Google play Card or steam wallet
or Ria money transfer or world Remit.
Receiver's name: IJEOMA SHARON
Cotonou, Benin Republic.
City:::::::::::: COTONOU
Text Question: When?
Answer: Now
Amount required: $50
Sender's Name:
MTCN Number#:
Sender’s address:
Sender’s full banking details to avoid wrong transfer:
NAME AND ADDRESS OF BANK:
ACCOUNT NAME:
ACCOUNT NO.:
SWIFT CODE:
As soon as the payment is received today, you will receive
your $9.5M the same today without any delay.
Send your reply only at: {officetransferhughes@gmail.com}
Your Faithfully,
Mr.CLAUDE A PROULX
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Claude A Proulx - United Nations - officetransferhughes@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.
Claude A Proulx - United Nations - officetransferhughes@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.
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- Posts: 2344
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Claude A Proulx - United Nations - officetransferhughes@gmail.com
from: Mr. Claude Proulx <irvingblackman3@gmail.com>
reply-to: officetransferhughes@gmail.com
date: Jul 16, 2021, 2:48 PM
subject: From (UNITED NATIONS.
mailed-by: gmail.com
From (UNITED NATIONS.
U.S.A Government Bank of America I.M.F And United Nations Organization,
this is to inform you of your long overdue Payment outstanding in our
records. We saw your name in the Central Computer among list of unpaid
inheritance claims individuals and have to update your information's
through this email contact for immediate confirmation. Your name
appeared among the beneficiaries who will receive a partpayment of
the sum of$3.400.000.00 United States dollars to you, Credited to Online
Bank ATM Card account that was set up for you in Bank of America and it
has been approved already months ago.
However we received an email from one (Mr.Betty A Perkins) who told us
That he is your next of kin and that you died in a car accident last
four months back ago and he willing to pay the only charge of $25.00
gift card eBay card or Itunes card to received the fund $3.400.000.00
United States dollars as your next of kin,
He has also submitted his contact information's to the office
department for the delivery of your ATM Card to him as your inheritor.
We are now verifying by contacting your email address as we have in
our Bank records before we can make the delivery to him and for us to
conclude confirmation if you are dead or not.
Please, confirm response immediately to us before our action release
your ATM Card to him against your name listed out. Upon this, I
request you send the delivery charge $25.00 gift card Steam Wallet
card or Google gift card and your full personal information as
soon as possible to our ATM Card Payment Center to enable them
finalize with the delivery of you ATM Card to you.
Payment $25.00 iTunes Gift Card Or Steam gift card Or Google gift card
Or Amazon gift card
scan copy code.........
Your Full Names:_____________
Contact Address:_____________
Mobile Phone:_____________
Home Phone:_____________
Fax:_____________
Occupation:_____________
Marital Status:_____________
Age:_____________
If you are not dead send the payment $25.00 before contact us but if
we not hear from you till Tuesday means you are dead and give the fund
$3.400.000.00 United States dollars to (Mr.Betty A Perkins
In order to resolve this problem, Please contact ( Our ATM Card
Payment Center)immediately for the delivery of your ATM Card via their
below Contact Person:Jeffrey P Herselius( Payment Center Managing Email
Via(officetransferhughes@gmail.com )
Sincerely
Mr. Claude Proulx
United Nations
Secretary General.
Email: officetransferhughes@gmail.com
reply-to: officetransferhughes@gmail.com
date: Jul 16, 2021, 2:48 PM
subject: From (UNITED NATIONS.
mailed-by: gmail.com
From (UNITED NATIONS.
U.S.A Government Bank of America I.M.F And United Nations Organization,
this is to inform you of your long overdue Payment outstanding in our
records. We saw your name in the Central Computer among list of unpaid
inheritance claims individuals and have to update your information's
through this email contact for immediate confirmation. Your name
appeared among the beneficiaries who will receive a partpayment of
the sum of$3.400.000.00 United States dollars to you, Credited to Online
Bank ATM Card account that was set up for you in Bank of America and it
has been approved already months ago.
However we received an email from one (Mr.Betty A Perkins) who told us
That he is your next of kin and that you died in a car accident last
four months back ago and he willing to pay the only charge of $25.00
gift card eBay card or Itunes card to received the fund $3.400.000.00
United States dollars as your next of kin,
He has also submitted his contact information's to the office
department for the delivery of your ATM Card to him as your inheritor.
We are now verifying by contacting your email address as we have in
our Bank records before we can make the delivery to him and for us to
conclude confirmation if you are dead or not.
Please, confirm response immediately to us before our action release
your ATM Card to him against your name listed out. Upon this, I
request you send the delivery charge $25.00 gift card Steam Wallet
card or Google gift card and your full personal information as
soon as possible to our ATM Card Payment Center to enable them
finalize with the delivery of you ATM Card to you.
Payment $25.00 iTunes Gift Card Or Steam gift card Or Google gift card
Or Amazon gift card
scan copy code.........
Your Full Names:_____________
Contact Address:_____________
Mobile Phone:_____________
Home Phone:_____________
Fax:_____________
Occupation:_____________
Marital Status:_____________
Age:_____________
If you are not dead send the payment $25.00 before contact us but if
we not hear from you till Tuesday means you are dead and give the fund
$3.400.000.00 United States dollars to (Mr.Betty A Perkins
In order to resolve this problem, Please contact ( Our ATM Card
Payment Center)immediately for the delivery of your ATM Card via their
below Contact Person:Jeffrey P Herselius( Payment Center Managing Email
Via(officetransferhughes@gmail.com )
Sincerely
Mr. Claude Proulx
United Nations
Secretary General.
Email: officetransferhughes@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.