from: CANADIAN CONSULATE ISTANBUL TURKEY <sentorgirbertmgokou@gmail.com>
reply-to: istancanadianconsulate@gmail.com
date: Jan 20, 2020, 5:45 PM
subject: COMPENSATION FOR YOUR LOST FUND / INHERITANCE
mailed-by: gmail.com
Levent, 209 Buyukdere Caddesi
4 Istanbul TR, Tekfen Tower
No:4, 34394 Turkey.
Attention: Sir,
I am attorney Philip Lucas a Canadian citizen. I work in Canadian consulate Istanbul Turkey and i was the head of a recently concluded cyber crime investigation summit held in Morocco North Africa in December 2019.
The main agenda of the summit is to checkmate and reduce cyber crime, compensate victims and enhance cyber security.
I must have to start by apologizing to you for the delay in contacting you. I just came back from an International Financial Law practitioners Conference held in Ottawa, Canada.
On the proceedings of the summit, we unveiled most cyber crime victims that were either contacted through compensation/inheritance/ Lottery winning / Contract and ripped off their money or those who followed their processes but attempts to assist them in transferring those funds despite that it failed some how. We deemed it fit that all victims must be compensated to make up their lost.
Be notified that you are among those selected to be among cyber crime victims and a compensatory fees of $1,500,000.00 has been set out to be paid to you for your lost.
Be informed that you are not requested to send any money to us(the consulate) for our services rather we will guide you to receive the fund from the bank and make up your lost.
Kindly get back to us for further instructions on how you will receive your compensation.
We await your response.
Yours faithfully,
Att. Philip Lucas
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Philip Lucas - Canadian Consulate - istancanadianconsulate@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Philip Lucas - Canadian Consulate - istancanadianconsulate@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.
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GhanaGeria
- Warrior Team
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Philip Lucas - Canadian Consulate - istancanadianconsulate@outlook.com
Scammer using the same scam email as above, but from a different email address as sender below:
from: CANADIAN CONSULATE ISTANBUL TURKEY <scamalerttwestafrica@gmail.com>
reply-to: istancanadianconsulate@outlook.com
date: May 2, 2020, 5:38 AM
subject: COMPENSATION FOR YOUR LOST FUND / INHERITANCE
mailed-by: gmail.com
from: CANADIAN CONSULATE ISTANBUL TURKEY <scamalerttwestafrica@gmail.com>
reply-to: istancanadianconsulate@outlook.com
date: May 2, 2020, 5:38 AM
subject: COMPENSATION FOR YOUR LOST FUND / INHERITANCE
mailed-by: 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.