from: MR. MICHAEL DEEN <fardx@yahoo.com>
reply-to: in.p.interpolusa21@hotmail.com
date: Jun 8, 2021, 9:47 AM
subject: Urgent Attention
mailed-by: yahoo.com
Urgent Attention
OFFICIAL NOTICE: this is to notify you that Series of meetings have been held over the past (1) Week now with the Secretary General of the United Nations Organization United State of America, which ended 2 days ago.and we are still waiting for you to send the 50usd
It is obvious that you have not received your fund which is now in the amount of $11,000,000.00 USD (Eleven Million United States Dollars) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their Selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation FBI USA/ IMF International Police Interpol USA, have successfully finalize to boost the exercise of clearing all foreign debts owed to you who have been found not to have received their Compensation Awards.Now, how would you like to receive your payment? Because we have two Method of payment which is by Checkor by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5000.00 USD (Five Thousand Dollars) Per day from any ATM Machine that has the Master Card Logo on it and the card have to be renewed in 3 years time, Also with the ATM card you will be able to transfer your funds to your Local Bank Account. Even if you do not have a Bank Account, the ATM card comes with a Handbook or Manual to Enlighten you about how to use it.
Check: A cashier check will be issued in your name and you will deposit it in your Bank for it to be Cleared within three Working Days. your payment would be sent to you via any of your Preferred Option above and would be Mailed to you Via UPS, because we have Signed a contract with UPS which Should expire (25TH) of April 2021,You will only need to Pay $50.00
Honestly, I have confirmed that this is the Devil Work after all the Effort you made and thing are becoming so more Difficult , I must confess that you have tried so much because it is not easy I know how much you have send in other to get this done please, do some thing over this to avoid Had I know because, the United State of America Government USA, will come into this Matter very soon and your Compensation Funds will be Transfer into the United State of America Government Account.
Take note that you will have to Stop Communication with every Other person if you have been in contact with any. Also remember that all you will ever have to spend is $50 Dollars nothing more! Nothing less!And we Guarantee the receipt of your fund to be successfully delivered to you within the next 48 hrs after confirmation receipt of UPS fee of $50 Dollars).
Note: Everything has been taken care of, including Taxes, Custom Paper and Clearance Duty. So, all you will ever need to pay is $50 Dollars. Secondly, you should know that Argument or delay can not do any thing or solve this problem if you can not find solution to solve this matter by trying your possible best for the final conclusion of this Transaction and send only $50.00 Right Away it means that i have no Other Option than to make down my Report.
Send the payment buy bitcoin wallet or paypal acount or Steam wallet or Google Play gift card and scratch it and send the photo to me, you can buy Steam wallet or Google Play gift card at any Mall or Supermarket and CVS Pharmacy around you.
Kindly get back to us by reconfirming your full Delivery Address to avoid any Wrong Delivery of package.Apply Your Claims Promptly: For immediate release of your fund valued at $11,000,000.00 USD (Eleven Million United States Dollars) to you,
you should contact our correspondent.
Your Full Name:...............................
Your House Address:...............................
Home/Cell/Phone Number:...............................
Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier CHECK
OR BANK TO BANK TRANSFER
Check):...............................
Your package will be sent to you within 2 working Days upon confirmation receipt of UPS fee of $50.00 Dollars. We are so sure of everything and we are giving you 100% Money back Guarantee, if you do not Receive payment/package within the next 48hrs after you have made the payment for Shipping.
Thanks and God Bless You
Regards
MR. MICHAEL DEEN
Chief Investigation Unit Department
International Police Interpol USA
EMAIL..in.p.interpolusa21@hotmail.com
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Michael Deen - INTERPOL - in.p.interpolusa21@hotmail.com
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Michael Deen - INTERPOL - in.p.interpolusa21@hotmail.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.