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

Kam Chu-Lee - KamChulee007@mailsystems.org

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
OgunGoPingUna
Fraud Smasher
Fraud Smasher
Posts: 2840
Joined: 25 Jan 2020

Kam Chu-Lee - KamChulee007@mailsystems.org

Post by OgunGoPingUna »

from: Diplomat Kam Chu-Lee <info@fundingsolution.org>
reply-to: KamChulee007@mailsystems.org
to: Recipients <info@fundingsolution.org>
date: Mar 21, 2021, 4:06 PM
subject: Attn: Sir/Mam Your Attention Here is Needed Asap,

Dear Sir/Mam,

I’m Senior Advocate and Diplomat Kam Chu-Lee the newly appointed Postman of Regular United States. (US) Mail Post Office branched in New York Brooklyn USA. I assumed this office on 11th, October 2020. After going through the files from my Desk of the previous records of this office, I discovered that there are Ten. (10) parcels containing ATM cards each one attached with an email address of the owner on it. The former appointee of this office Agent Tommie Scales Jr failed to carry out the delivery as it was instructed and programmed. Probably, one of his reasons for not carrying out the delivery was that you have not provided your postal address to him for the completion of the delivery as he remarked before leaving this office that you beneficiaries claim you have paid for this over and over again and there is no record to that as you can see, so that is why I'm using this medium to inform you about this pending transaction so this process can be completed.

This will enable the free entry of the delivery to your doorstep without any delay, as soon as you respond to this mail, swift action will be taken to make sure this is achieved. More details for the delivery of your ATM Master-Card will be sent to you immediately upon your interest and I assure you have nothing to worry about as every information is certified for the fact you got this mail means you are Eligible.

According to the content recorded in each file, the ATM card was deposited by one Senior Evangelist Mathew Peterson who died one year back as a charity foundation parcel to each of the six of you. On the statement he wrote on the list, he stated that each of the aforementioned ATM cards contains the sum of USD 4.600.000.00, Four Million Six Hundred Thousand United States Dollars and I found your email contacts as reputable and capable persons that own this RELIEF BENEFIT FUNDS awarded by this UNITED NATIONS, ATM Cards including PIN in which you can use to access this Funds and this is as a result to this pandemic crisis all over the Globe.

Meanwhile, I've arranged to post the Ten (10) parcels Via your choices of Courier Services to the Ten of you to your respective mailing addresses, I decided to email you for further action and to also know if you are still alive.

Am also sending the same message of the same content to the Ten of you that own the Ten abandoned ATM CARDS each at the same time. If found in the spam folder, it could be due to your Internet Service Provider, ISP. So move to your inbox before your reply.

I went to our head office in Washington DC USA and reported the issue of the discovered Ten (10) ATM Cards in my office and they verified it and gave me the veto order/power to carry out the delivery immediately you reconfirm your mailing details to this office for us to mail the ATM CARD directly to you after Postal Stamp of the parcel. Note, below information is officially needed for posting of the ATM CARD ASAP.

1) Your Full Names:

2) Your Home Address/Country:

3) Your Telephone Number:

4) Your Occupation:

5) Your Marital Status/Age

6) Your Nearest Airport:

We shall post your ATM Card once you update us with the above info and you shall be given a tracking number, that is, the Track and Trace number of your parcel once it is posted to your mailing address, to enable you to track your parcel to know exactly when it will arrive at your mailing address.

I want to personally send my heartfelt wishes to those affected by the virus, both directly and indirectly, and wish them a speedy recovery so that's why I'm making sure every individual receive this compensation and mark my words no country is left out and urge you to take adequate precautions to protect yourself and loved ones from the unfortunate incident that has enveloped the globe and due to this coronavirus that's why these funds are been released to you all, as the belief in the superiority of one race over another it's very important to love your neighbor as you love yourself the Bible states so and that's what makes this very world a better place for one another.

If you respond swift action will be taken and I assure you the safety of this as insurance is covered,

IN GOD WE TRUST...
________________________________________

Contact Person.: [ Diplomat ] KAM CHU-LEE.

E-mail.: KamChulee007@mailsystems.org

Your’s Faithfully,
Mr. Kam Chu-Lee.
____________________________

Shàngdì you nénglì zài zìji de cáifù hé róngyào zhong zuò suoyou shìqíng
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.

User avatar
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Kam Chu-Lee - dencar@apmail.org

Post by Roxy »

from: Mr Kam Chu-Lee <dencar@apmail.org>
date: Aug 22, 2021, 8:05 AM
subject: Re: Re: Relief Grant Benefit Program,
mailed-by: gmail.com
signed-by: apmail.org

NEW-YORK DEPARTMENT OF INTERNATIONAL SERVICE,
(USA) 'UNITED NATIONS AND DEPARTMENT OF TREASURY,
THE AUTHORITY OF THE UNITED STATES OF AMERICA.

To Whom This May Concern,

I have read your email and it's well-read and understood, I want you to know that you received this mail before you applied for this benefit grant approval and which the WBS World Bank Switzerland has approved this compensation in your favor and that's why you have received this email and this relief benefit is worth US$4.6 Million United States Dollars and this scheme has been processed and programmed via an Atm-Card with PIN in which I'm to deliver it to you upon your claim, Yes what if I may ask? is that the info or a claim for Grant Claims Benefit I will advise if you're interested in this benefit kindly state by submitting the requirement for information and this is to avoid funds diversion?

So if you're still interested in this transaction kindly get back to me with your below information for registration and re-confirmation for transit of your Atm-Card worth the sum of US$4,600,000.00 and if not make it clear so I can order for the termination of funds, and if we can complete the documentation and have your IFC grant disbursed to you with immediate effect and to round up I want you to know you're the one person to fill the below information to make sure I'm dealing with the rightful applicant of this benefit to avoid funds diversion as I have had cases like this and was swindled due to funds diversion just like the request you plea for because it's against the law and nature of my job so I will decline this request of your Mr/Mrs whoever you're but I can attach to this email the copy of my License ID.

Your Full Names:

Your Home Address/Country:

Your Telephone Number:

Your Occupation:

Your Marital Status/Age

Your Nearest Airport:

I shall be looking forward to hearing from you as soon as possible with your swift response it's only your claim that will get this approved in your favor that's just it okay and I assure you shall be thankful for my help depending on how you treat this as all I need is your co-operation and dedication to fulfill this transaction and take note this is no spam and you can confirm and investigate who you're in contact with if not satisfied so I will advise you check through the attachment of this email to see my License Identification Card for confirmation.

Your's Sincerely,
Mr. Kam Chu-Lee.
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.

Post Reply Previous topic Next topic

Return to “Government & Law Enforcement Related Scams”