from: Joyce Harrington <filefile454@yahoo.com>
reply-to: jamesoffice20@yandex.com
to: johngoodman385@gmail.com
date: Mar 27, 2020, 11:39 PM
subject: VALIDATION PANEL $12 200 000 MILLION USD
mailed-by: yahoo.com
VALIDATION PANEL $12 200 000 MILLION USD
Federal ministry of finance and United Nations joint validation panel.
#202054BH
Please copy out the code and use it as a subject when replying to shark trade in regards to your $12 200 000 million usd compensation fund
My name is Joyce Harrington and I represent the UN and federal ministry of finance in joint validation process of your transaction which was bequeathed by the United Nations as a compensation fund for scammed victims and for eradication of poverty in general.
You have been giving a code and you should go ahead and follow the instructions giving to you by the shark trades funds, they are the only approved financial institution to convey all the approved compensation funds to the appropriate beneficiaries around the world during this difficult time of corona virus outbreak, Shark trades funds has been approved to handle all transactions during this time and it is only the account upgrading which you are required to take care before the account can PAYOFF.
Shark trade has already been approved by the financial securities, IMF, US TREASURY, INTERNATIONAL FINANCIAL CORPORATION (IFC) and the WORLD BANK. These are the only bodies responsible for international compensation funds which you are supposed to get permission for before allowing a transaction into your account, but shark trade has an agreement with these institutions and the contract covers both the shark trade and the beneficiary too. So you won’t be paying for any documents except for the upgrade of your account.
Contact James Anderson for your account upgrading. Email.(jamesoffice20@yandex.com)
Joyce Anderson Representing officer Validation panel 2020
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Joyce Harrington - UN / Ministry Of Finanace - jamesoffice20@yandex.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.
Joyce Harrington - UN / Ministry Of Finanace - jamesoffice20@yandex.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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Joyce Harrington - UN / Ministry Of Finanace - jamesoffice2020@gmail.com
Scammer using the same scam email as above, but from a different email address as sender below:
from: Joyce Harrington <donamarie@yahoo.com>
reply-to: jamesoffice2020@gmail.com
date: Mar 28, 2020, 9:36 PM
subject: VALIDATION PANEL $12 200 000 MILLION USD
mailed-by: yahoo.com
from: Joyce Harrington <donamarie@yahoo.com>
reply-to: jamesoffice2020@gmail.com
date: Mar 28, 2020, 9:36 PM
subject: VALIDATION PANEL $12 200 000 MILLION USD
mailed-by: yahoo.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.