from: Dr. Bailey Eric Jordan <internationalfunds88@gmail.com>
reply-to: internationalfunds88@aol.com
date: Nov 30, 2021, 7:30 PM
subject: Attention: Beneficiary,
mailed-by: gmail.com
Attention: Beneficiary,
With respect to the provision Section 19 of decree 214 of the 1994
constitution, I was directed to inform you that your payment
verification and confirmations is OK,
I write to inform you that we have finished up the process of your ATM
VISA CARD and every arrangements has perfectly concluded to effect
your payment as soon as possible, so you don't have to send any more
money for that because the delivery charges and other necessary
document has been taking care by the Bank of America's authority as
instructed.
However, it is our pleasure to inform you that your ATM Card Number;
(4877-9515-0604-4766 ) has been approved and upgraded in your favor.
Meanwhile, your Secret Withdrawal Pin Number is ( 8582 ). The ATM Card
Value is $10.5 Million USD. You are advised that a maximum withdrawal
value of US$5,000.00 is permitted daily on this card. And we are duly
inter-switched and you can make withdrawal in any location of the ATM
Center of your choice/nearest to you.
But before you will receive your ATM CARD we have to activate it, so
that when you receive it you will start withdrawing your money
immediately without delay, to activate the ATM CARD will cost you only
$115.00 Only and you will receive your CARD and start withdrawing
your money, I will give you our Bank account receiving details to send
the money as soon as you request for the information OK.
Please reconfirm to us your home address to avoid any wrong deliver such as:-
Your Full Receiver’s name::_____________
Your Nearest airport::________________
Your Home address::_____________
Your Direct Phone Number::____________
Your Passport attached or your drive license::________________
Contact us immediately to below ( internationalfunds88@aol.com ) to
receive your verified ATM VISA CARD worth $10.5 million US Dollars,
Remember that only payment you are required to send is only the
activation fee $115.00 to activate your ATM
VISA CARD with the pin code.
Sincerely
Dr. Bailey Eric Jordan
International funds.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Bailey Eric Jordan - United Nations - internationalfunds88@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Dr Bailey Eric Jordan - United Nations - internationalfunds88@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.
Dr Bailey Eric Jordan - United Nations - internationalfunds88@aol.com
from: Dr. Bailey Eric Jordan <western.union80810@gmail.com>
reply-to: internationalfunds88@aol.com
date: Dec 15, 2021, 9:03 AM
subject: Attention: Beneficiary,
mailed-by: gmail.com
UNITED NATIONS OFFICIAL PAYMENT UNIT.
Our Ref: UNO /UN/CTB
RELEASE CODE No: 0463
E-mail : internationalfunds88@aol.com
Attention :Beneficiary.
Your $10.5 Million USD CASHIER CHECK Payment.
Please be informed that your long awaited compensation funds payment,
Ten Million,Five Hundred Thousand United States Dollars has finally
been approved.but it has also been brought to our notice that a woman
came to this office a few days ago with a letter claiming to be your
true representative that you are dead and she agreed to pay the-charges.
Here is her information below.
Bank of America
2075 S. Victoria Ave, Ventura, CA 93003
Acct. name: Mrs. Annette Cang
Type: Checking
Account# 003767127294
Routing # 063100277
Now, here comes the big question:
Did you authorize the above mentioned person to claim your funds?
Are you truly dead or alive? Is Mrs. Annette Cang your next of kin?
If no, kindly reconfirm this information and get back to us with the below
information for verification.
Your full name:
Current home address:
Telephone Number:
Occupation:
Copy of your passport photograph.
E-mail :
Note that the only money you will ever paid is just $75.00 USD for the
Re-activation of your payment file, take note of that.
We await your urgent response so that we can proceed with your payment.
Yours faithfully,
Dr. Bailey Eric Jordan.
reply-to: internationalfunds88@aol.com
date: Dec 15, 2021, 9:03 AM
subject: Attention: Beneficiary,
mailed-by: gmail.com
UNITED NATIONS OFFICIAL PAYMENT UNIT.
Our Ref: UNO /UN/CTB
RELEASE CODE No: 0463
E-mail : internationalfunds88@aol.com
Attention :Beneficiary.
Your $10.5 Million USD CASHIER CHECK Payment.
Please be informed that your long awaited compensation funds payment,
Ten Million,Five Hundred Thousand United States Dollars has finally
been approved.but it has also been brought to our notice that a woman
came to this office a few days ago with a letter claiming to be your
true representative that you are dead and she agreed to pay the-charges.
Here is her information below.
Bank of America
2075 S. Victoria Ave, Ventura, CA 93003
Acct. name: Mrs. Annette Cang
Type: Checking
Account# 003767127294
Routing # 063100277
Now, here comes the big question:
Did you authorize the above mentioned person to claim your funds?
Are you truly dead or alive? Is Mrs. Annette Cang your next of kin?
If no, kindly reconfirm this information and get back to us with the below
information for verification.
Your full name:
Current home address:
Telephone Number:
Occupation:
Copy of your passport photograph.
E-mail :
Note that the only money you will ever paid is just $75.00 USD for the
Re-activation of your payment file, take note of that.
We await your urgent response so that we can proceed with your payment.
Yours faithfully,
Dr. Bailey Eric Jordan.
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.