from: DAVID KEN <officebarr@yahoo.com>
reply-to: daivdken08126@gmail.com
date: Dec 7, 2020, 5:57 PM
subject: Attention!! (EMERGENCY NEWS)
mailed-by: gmail.com
signed-by: yahoo.com
FUNDS PAYMENT UNIT NEW JERSEY (IMF).
318 E Port St, Newark, NJ 07114, United States
Phone +1(419) 573-4490
Attention!! (EMERGENCY NEWS)
A power of attorney was forwarded to our head office this morning by one
gentle man and he is a citizen from United Kingdom England and his
name is (MR.Ashard Javid) This man claimed to be your next of kin and this power of attorney
stated that you are dead after brief illness and he brought account to
replace your information in other to claim your fund of $1.6,million
USA dollars which is now been on hold and unclaimed, below is the new
account he have submitted where we should transfer your funds to him,
YORKSHIRE BANK
MR.A JAVID
ACCOUNT NO.: 10815543.
SORTCODE: 05-03-03
SWIFTCODE: YORKGB22
Be further informed that this power of attorney also stated that you
suffered and died of a throat cancer. You are therefore given 24 hrs
to confirm the truth in this , if you are still alive, you
are to contact us back immediately, because we work 24 hrs just to
ensure that we monitor all the activities going on in regards to the
transfer of beneficiary's inheritance and contract payment.
This man tried to claim the funds as he wants to bribe the office
with the funds clearance fee ($250) to the extend he wanted to donate more than
the clearance fee,he said he can pay $5,000 to have the funds as a criminal.
You are advice to call this office immediately for verification on this
matter as we shall be available 24 hours to speak with you and give you
the necessary guidelines on how to ensure that your payment is safe
for you and also be inform that any further delay from your
side could be dangerous, as we would not be held responsible for any
wrong payment. Contact us as soon as possible if you are truly alive
as we have his identification and residence he provides for us to
wire the payment to him.
Note: we want you to re-confirm your personal information below to
enable us to renew and update your file before we will take the next step.
Best Regards.
Mr.KEN DAVID
IMF Funds Payment Unit.
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Ken David - IMF - daivdken08126@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.
Ken David - IMF - daivdken08126@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Ken David - IMF - davidken0812626@outlook.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: DAVID KEN <officebarr@yahoo.com>
reply-to: davidken0812626@outlook.com
date: Dec 8, 2020, 12:39 PM
subject: Attention!! (EMERGENCY NEWS)
mailed-by: gmail.com
signed-by: yahoo.com
from: DAVID KEN <officebarr@yahoo.com>
reply-to: davidken0812626@outlook.com
date: Dec 8, 2020, 12:39 PM
subject: Attention!! (EMERGENCY NEWS)
mailed-by: gmail.com
signed-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.