StopScamFraud

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.

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.

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.