from: Thomas John Holton <johnholtonthomas@gmail.com>
date: 23 May 2021, 16:14
subject: RE: YOU ARE ADVISED TO GET READY TO TRAVEL TO JOHANNESBURG, SOUTH AFRICA TO SIGN YOUR ORIGINAL FUNDS TRANSFER DOCUMENTS.
mailed-by: gmail.com
Attention:
Sir,
RE: YOU ARE ADVISED TO GET READY TO TRAVEL TO JOHANNESBURG, SOUTH AFRICA TO SIGN YOUR ORIGINAL FUNDS TRANSFER DOCUMENTS.
This is to acknowledge the receipt of your mail. You are advised to get ready to travel to Johannesburg, South Africa to go and sign your Original Funds Transfer Documents as that will legally empower the paying bank to transfer your funds to your nominated bank account of your choice without any upfront fee from you.
You are to stay 5 days in Johannesburg, South Africa then stay 2 days in France and then go back to your country.
In view of this, you are advised to go ahead and send us your following details:
1. Your Full Name.
2. Your Current Address.
3. Your Mobile Telephone Number.
4. Copy of your International Passport.
5. The Name of Your Nearest International Airport.
It is important you notify us the exact date that you would like to travel so that we will be able to get your flight tickets and also get your hotel accommodation details.
Be informed that you are not going to spend any money upfront in this transaction till you receive your funds into your bank account details of your choice.
Best Regards,
Mr. Thomas John Holton.
HM Treasury.
London, United Kingdom.
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Thomas John Holton - HM Treasury - johnholtonthomas@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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Thomas John Holton - HM Treasury - johnholtonthomas@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.
Thomas John Holton - HM Treasury - hmtreasuryoffice836@gmail.com
from: HM TREASURY OFFICE <hmtreasuryoffice836@gmail.com>
date: Apr 25, 2023, 1:22 PM
subject: RE: YOUR FUNDS HAS BEEN APPROVED TO YOU.
mailed-by: gmail.com
Attention: Beneficiary.
Sir,
RE: YOUR FUNDS HAS BEEN APPROVED TO YOU.
The United Nations in cooperation with World Bank have agreed to compensate you with the sum of US$10,500,000.00 (Ten Million Five Hundred Thousand United States Dollars Only) after your name and email was submitted by the Internet International Monitoring Group during the UNCC Conference Meeting which was held this 02/04/2023 edition with UN Secretary General António Guterres in Geneva Switzerland.
This payment Program is organized for Charity Organization/Scam Victims and Development.
Your name appeared among the (40) beneficiaries who will receive the sum of US$10,500,000.00 (Ten Million Five Hundred Thousand United States Dollars Only) each, it was approved that you the beneficiary will travel to our Offshore Endorsement Center to sign your Original Funds Classified Document and then you will be able to receive your funds.
Your urgent response to this email will help facilitate the process for you to travel to our offshore Endorsement Center to sign your funds document.
If you are ready and willing to receive your unclaimed funds, you should go ahead to send me your below information:
1. Your Full Names.
2. Your Full Address.
3. Your Mobile Telephone /Whatsapp Number.
4. Your Occupation.
5. Copy of Your International Passport.
6. The Name of your Nearest International Airport.
7. Your Bank Name.
8. Address of Your Bank.
9. Your Bank Account Number.
10. Your Bank Account Name.
11. Swift Code.
Have a good week.
Await your quick reply.
Yours in Service,
Mr. Thomas John Holton.
date: Apr 25, 2023, 1:22 PM
subject: RE: YOUR FUNDS HAS BEEN APPROVED TO YOU.
mailed-by: gmail.com
Attention: Beneficiary.
Sir,
RE: YOUR FUNDS HAS BEEN APPROVED TO YOU.
The United Nations in cooperation with World Bank have agreed to compensate you with the sum of US$10,500,000.00 (Ten Million Five Hundred Thousand United States Dollars Only) after your name and email was submitted by the Internet International Monitoring Group during the UNCC Conference Meeting which was held this 02/04/2023 edition with UN Secretary General António Guterres in Geneva Switzerland.
This payment Program is organized for Charity Organization/Scam Victims and Development.
Your name appeared among the (40) beneficiaries who will receive the sum of US$10,500,000.00 (Ten Million Five Hundred Thousand United States Dollars Only) each, it was approved that you the beneficiary will travel to our Offshore Endorsement Center to sign your Original Funds Classified Document and then you will be able to receive your funds.
Your urgent response to this email will help facilitate the process for you to travel to our offshore Endorsement Center to sign your funds document.
If you are ready and willing to receive your unclaimed funds, you should go ahead to send me your below information:
1. Your Full Names.
2. Your Full Address.
3. Your Mobile Telephone /Whatsapp Number.
4. Your Occupation.
5. Copy of Your International Passport.
6. The Name of your Nearest International Airport.
7. Your Bank Name.
8. Address of Your Bank.
9. Your Bank Account Number.
10. Your Bank Account Name.
11. Swift Code.
Have a good week.
Await your quick reply.
Yours in Service,
Mr. Thomas John Holton.
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.
Thomas John Holton - HM Treasury - thomasjohnholton2@gmail.com
from: THOMAS JOHN HOLTON <thomasjohnholton2@gmail.com>
reply-to: thomasjohnholton2@gmail.com
date: Apr 25, 2023, 2:13 PM
subject: RE: YOU SHOULD BE REST ASSURED 100% THAT YOU WILL NOT PAY ANY MONEY UPFRONT IN THIS TRANSACTION.
mailed-by: gmail.com
Attention:
Sir,
RE: YOU SHOULD BE REST ASSURED 100% THAT YOU WILL NOT PAY ANY MONEY UPFRONT IN THIS TRANSACTION.
This is to acknowledge the receipt of your mail. You should be rest assured 100% that you will not be asked to pay any money upfront in this transaction as that is the real procedure.
Also understand that this transaction is not fraud but rather I am only here to help you in making sure that you receive your long overdue funds without any upfront fee from you.
You should go ahead to send me your below information:
1. Your Full Names.
2. Your Full Address.
3. Your Mobile Telephone /Whatsapp Number.
4. Your Occupation.
5. Copy of Your International Passport.
6. The Name of your Nearest International Airport.
7. Your Bank Name.
8. Address of Your Bank.
9. Your Bank Account Number.
10. Your Bank Account Name.
11. Swift Code.
Have a good day.
Await your quick reply.
Yours in Service,
Mr. Thomas John Holton.
HM Treasury.
London, United Kingdom.
reply-to: thomasjohnholton2@gmail.com
date: Apr 25, 2023, 2:13 PM
subject: RE: YOU SHOULD BE REST ASSURED 100% THAT YOU WILL NOT PAY ANY MONEY UPFRONT IN THIS TRANSACTION.
mailed-by: gmail.com
Attention:
Sir,
RE: YOU SHOULD BE REST ASSURED 100% THAT YOU WILL NOT PAY ANY MONEY UPFRONT IN THIS TRANSACTION.
This is to acknowledge the receipt of your mail. You should be rest assured 100% that you will not be asked to pay any money upfront in this transaction as that is the real procedure.
Also understand that this transaction is not fraud but rather I am only here to help you in making sure that you receive your long overdue funds without any upfront fee from you.
You should go ahead to send me your below information:
1. Your Full Names.
2. Your Full Address.
3. Your Mobile Telephone /Whatsapp Number.
4. Your Occupation.
5. Copy of Your International Passport.
6. The Name of your Nearest International Airport.
7. Your Bank Name.
8. Address of Your Bank.
9. Your Bank Account Number.
10. Your Bank Account Name.
11. Swift Code.
Have a good day.
Await your quick reply.
Yours in Service,
Mr. Thomas John Holton.
HM Treasury.
London, United Kingdom.
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.