from: wraymrchristopher227@gmail.com
reply-to: wraymrchristopher227@gmail.com
date: Dec 13, 2020, 4:08 PM
subject: Attention Dear.
mailed-by: gmail.com
Attention Dear.
The U.S.A Government and World Bank And United Nations Organization Official Has Approved to pay you part payment of your contract/Inheritance Fund payment Valued at
USD$15.5m in conjunction with British Government.
This decision was made last week. With this development, a woman by name Jeanette R. Kibler ) came to our office with an application stating that you gave her the
power of attorney to be the beneficiary of your outstanding contract/Inheritance/award funds. She made us to believe that you are dead and that she is your next of
kin. We got your email address and decided to send an email through this address hoping to find out if you are dead or alive and also to find out if you at any time
gave this woman the power of attorney to represent you.
Please let us know also if you are aware that we are almost ready to transfer part payment of your outstanding funds to her nominated bank account stated below:
TLC Federal Credit Union
1625North Coast Highway
Newport, Oregon 97365
Account Number 10015548
Routing Number 3233276304
Beneficiary:Jeanette R. Kibler
If you are not aware of the above instruction, do respond to this email immediately(mrmoorerobert4@gmail.com)So I will Direct you and give you the Contact of our
payment Centre which is INDEPENDENT & FINANCIAL TRUST GROUP.
For immediate transfer of your funds be informed that you are not allowed to correspond or contact any person or office with respect to this transfer other than this
office, you are required to Re- send your information so that we can reconfirm that your still alive as following below this is to enable us make necessary arrangement
of your payment through our payment Bank,Independent & Financial Trust Group.
You are advice to contact the payment Bank immediately on this contact information below.
PAYMENT BANK:INDEPENDENT & FINANCIAL TRUST GROUP.
MANAGING DIRECTOR:MR JOHN STONE
PHONE:+229 69706710
This is the information needed below.
1.Full Name:
2.Residential Address:
3.Age:
4.Sex:
5.Mobil Tel:
6.Occupation:
7.Country Of Residence:
8.Nationality:
9.Amount Won:
10.Alternative Email :
Yours Sincerely,
Mrs. Gloria David.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Gloria David - US Government - wraymrchristopher227@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Gloria David - US Government - wraymrchristopher227@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.