from: Mrs.Beth McCormick <fileo6351@gmail.com>
reply-to: guarantybondbnkcustmercare@fastservice.com
date: Jul 26, 2021, 8:08 AM
subject: From U.S Department of the Treasury
mailed-by: gmail.com
ere used to steal people's personal information. Avoid clicking links, downloading attachments, or replying with personal information.
Your Compensation Fund, $3.5 Million U.S Dollars.
Attn : Dear,
I hope at the time this email reaches you, you are in good health.
NOTE: If you received this message in your SPAM/BULK folder, that is
because of the restrictions implemented by your Internet Service
Provider, I urge you to treat it genuinely.
My name is Mrs.Beth McCormick, I am contacting you regarding your
Compensation Fund, based on your official payment. my office received
from the United Nations. I have been authorized by the UNITED NATION
secretary general to contact you for your overdue payment. Our Payment
Settlement System (PSS) has received permanent
Authorization/Irrevocable Release/Unconditional payments guarantee by
the (UN) United Nations, to pay you off your Winning/ Compensation
Funds $3.5 Million through ATM CARD payment.
You are therefore advised to contact Mr.Kirk Lee the New CUSTOMER
SERVICES DEPT INTERNATIONAL SETTLEMENT DEPARTMENT GUARANTY BOND BANK
with the below contact details to enable you receive your Fund in an
ATM CARD from him. He is waiting for your urgent response.
Bank Name: Guaranty Bond Bank USA
Director: Mr. Kirk Lee
Email: guarantybondbnkcustmercare@fastservice.com
Telephone: +1(469) 343 4688
Compensation Fund, $3.5 Million U.S Dollars.
Reconfirm the following when contacting them.
(1) YOUR FULL NAME AND CORRECT CONTACT ADDRESS
(2) YOUR MOBILE/HOME TELEPHONE NUMBERS
(3) YOUR SCANNED COPY OF YOUR IDENTIFICATION
Be informed that the amount you will receive is $3,500,000.00 USD.
(Three Million Five Hundred Thousand United States Dollars Only). I
expect your urgent response to this email to enable us to monitor this
payment effectively to avoid delay in delivery of your pending card
into your address.
Thanks for your understanding as you follow instructions.
Yours in Services,
Mrs.Beth McCormick .
U.S Department of the Treasury.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Beth McCormick - US Treasury - guarantybondbnkcustmercare@fastservice.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.
Beth McCormick - US Treasury - guarantybondbnkcustmercare@fastservice.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.