from: Mr. Kent Davis <officereceive4@gmail.com>
reply-to: mrjosesantosoliveira@gmail.com
date: Aug 28, 2023, 2:56 PM
subject: Attn: Online Beneficiary,
mailed-by: gmail.com
Attn: Online Beneficiary,
We apologies for the delay of your payment and all the inconveniences
we might put you through, while we were having some minor problems
with our payment system which in all case not meeting up with fund
beneficiary payments, we apologies once again.
From the records of outstanding contractors due for payment with
federal Government of U.S.A your name was discovered as next on the
list out of the 11 outstanding contractors who have not yet received
their payments during the 3 years tenure of the previous
administration in office please bear with us for making this initial
contact through email. Meanwhile, a woman came to this bank a few days
ago with a letter claiming to be your true representative and is
willing to pay $25 the wire/transfer charge to have the fund delivered
to her. Here is her information$B!G(Bs below.
Please do reconfirm to this bank as a matter of urgency if this woman
is from you or not so that the federal government will not beheld
responsible for paying into wrong account, if this woman is not your
representative, you requested to fill and send this information$B!G(Bs
for verification purpose so that your fund valued (US$950.000.000 USD
will be remitted in to your nominated bank account.
Kindly reconfirm to the bank the following
1. Bank Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Bank name:
6. Company name:
7. Position:
8. Address:
9. Working Id/ int$B!G(Bl Passport
10. Age:
11. Your telephone number
Secondly,the only money you have to pay for the transfer to take place
is just ($25) Itunes card being the approval payment certification
from the government of Benin,and you are giving a limited time to send
the payment and please be advise that you are to send the payment to
American Embassy office in Benin
But if you not have (iTunes card or World Remit or Ria in your Country use
information below to send the $25 from iTunes card or World Remit or Ria
and please be informed that you are not going to pay any other payment to
any body and do not be deceived by any body to send any other payment today
only $25.00 iTunes card.
As soon as we receive the the Payment information (iTunes card or World Remit
or Ria payment $25.00 information) we be wired the fund
US$$950.000.000,00 Dollars
immediately to your bank account directly from federal Reserve Bank New York USA
We shall proceed to issue all payments details to the said Mrs.Jaime
Kalani if we do not hear from you within the next three working days
from today.We
are sorry for
any inconvenience the delay in transferring of your fund must have caused you.
Send iTunes card $25.00 or use information to send the payment through
World Remit or Ria or money gram or iTunes card or steam wallet only
Name Of Receiver: JEAN ANO
Country:Benin Republic
City: Cotonou
Question: When
Answer: Now
Amount: $25
Send to me the following info once you send the payment.
Senders Name:
Location:
MTCN / Reference #:
Itunes card Picture attach or code.....
You alerted reply urgent
Sincerely.
Mr. Kent Davis
Director Federal Reserve Bank
33 Liberty St New York , NY 10045-0001
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Kent Davis - Federal Reserve - mrjosesantosoliveira@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Kent Davis - Federal Reserve - mrjosesantosoliveira@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.