from: im c <imcimcff@gmail.com>
date: Sep 23, 2021, 2:33 AM
subject: Attention:
mailed-by: gmail.com
Attention:
Dear sir,
I am Yeong Kok Hoong, a Malaysian senior citizen called back from retirement due to my sterling legacy to clean up all the messed up outstanding entitlements/payment files forwarded to the Global Evaluation Task Force Union/Accredited Debt Payment, France.
My Identity is provided in the attachment for you. I feel sorry for you on your pathetic files I have perused. No matter what your past predicament has been, all hope is not lost.
After going through your files carefully, I very truly will understand that you would be worried and concerned based on your bad past experience in your file, coupled with the fact that many many individuals/officers/offices still contact you on a daily basis promising you heaven and earth. It is true you may have been deceived, cheated and defrauded in the past of your hard earned money. If I am in your shoes, I will certainly find it hard to believe or trust anyone anymore.
Be that as it may, it is good to note that behind any rumor there is always an atom of truth. I can tell you that your fund really exists but your major present predicament now is whom to trust again that will deliver it to you. Integrity is expensive and you do not expect it from cheap people.
Listen, a revalidated compensation fund of USD$2.8M only is currently approved from your long over due payment delayed over the years
Let me tell you emphatically that your dealings with local/foreign banks, local/foreign institutions, Bank of America, Fidelity Logistics Ltd, Federal Reserve Bank and other payment institutions were carefully captured and extremely under compulsory review by Global Evaluation Task Force Union/Accredited Debt Payment to henceforth release your funds uninterrupted.
At my advanced elderly old age of 79 years, what will it profit me to come here to deceive you or deceive myself?
Your revalidated compensation payment file of USD$2.8M is already gazetted and officially forwarded to our Global Evaluation Task Force Union/Accredited Debt Payment for express completion.
1. Forward your current complete valid bank particulars for the transfer of USD$2.8M
2. Forward your home or office address and mobile phone number to deliver your hard copies fund release order documents
As soon as you confirm this report, it would be my honor to conclude the transfer of your USD$2.8M into your bank account.
I shall furnish you with all official papers you deserve to have to prove origin of fund transfer.
Warning: We are strictly investigating some unscrupulous officers/offices who we suspect that handled your files badly, so do not disclose this notification/letter to any office/offices in order not to jeopardise our investigation to fish out the bad eggs among them who have caused you more harm than good over the years.
Yours truly,
Mr. Yeong Kok Hoong
Chairman, Global Evaluation Task Force Union, France
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Yeong Kok Hoong - Global Evaluation Task Force - imcimcff@gmail.com
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Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Yeong Kok Hoong - Global Evaluation Task Force - imcimcff@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.