from: Thomas Williams <thomasj.williams.ushls@gmail.com>
date: Feb 1, 2023, 3:18 AM
subject: Re: Just as you requested
mailed-by: gmail.com
Dear Concerned Beneficiary
Sir
After a serious verification about your over due unpaid funds, We find
out that your money is still available to be release to you. Though
some corrupts officials who contacted you previously engage your
money into international Forex trade market where they are making
double profit with your money and as a result of that, they keep on
demanding some irrelevant fees from you and if you pay now, they will
come up with another story and ask you to pay again and again and at
the end , no success on your fund release Quickly refresh us with your
existing bank account details for onward payment transfer to your bank
account
Kindly note, based on the petitions we have received from bunch of
scammed victims from different Countries about how they are been
scammed with their money but still no fund was release to them till
date.Now,we are re-directing the petition to you to Quickly contact
us now for an immediate release of your fund shortly after contacting
us
Yours Sincerely
Michael B. Hogan
Director World bank Debt Recovery on a Mission to Africa
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Michael B Hogan - World Bank - thomasj.williams.ushls@gmail.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Michael B Hogan - World Bank - thomasj.williams.ushls@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Michael B Hogan - World Bank - michhohan434@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: info@americanxpressbank.com <michhohan434@gmail.com>
date: Feb 1, 2023, 3:46 AM
mailed-by: email server
signed-by: gmail.com
from: info@americanxpressbank.com <michhohan434@gmail.com>
date: Feb 1, 2023, 3:46 AM
mailed-by: email server
signed-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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Michael B Hogan - World Bank - infomecbn@gmail.com
from: Mark Edward <infomecbn@gmail.com>
date: Feb 1, 2023, 4:42 AM
subject: Your Fund Recovery
mailed-by: gmail.com
Attn
I was directed to contact by you regarding his
fund release by me . Kindly get in touch with me shortly after for
more payment instructions. I am very for my late response to your e
mail message. Please forward to me your cell phone number as to talk
with you okay Please further your e mail message corespondent via
above E mail address, our official e mail site is under maintenance
for now
Respectfully
Michael B. Hogan
date: Feb 1, 2023, 4:42 AM
subject: Your Fund Recovery
mailed-by: gmail.com
Attn
I was directed to contact by you regarding his
fund release by me . Kindly get in touch with me shortly after for
more payment instructions. I am very for my late response to your e
mail message. Please forward to me your cell phone number as to talk
with you okay Please further your e mail message corespondent via
above E mail address, our official e mail site is under maintenance
for now
Respectfully
Michael B. Hogan
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Michael B Hogan - World Bank - stevenbarlvicks@gmail.com
from: Steven Barlvicks <stevenbarlvicks@gmail.com>
date: Feb 1, 2023, 4:31 AM
subject: TREAT AS URGENT
mailed-by: gmail.com
Sir,
I got your message and all the contents well understood 'please note I
am not an African and as such I have a limited time to spend here
before leaving for other Countries. I am completely an American
Citizen legally attached with American Express Bank before coming to
Africa here for an International Debit Recovery Mission. Now, your
money is 100% available to be re;lease to you and you must have to
consider your fund release done, this is my good word for you and no
going bank back . Forward your full details to us and you will be
updated with the next of your payment shortly after.
Please further all your dealings with the above e mail address okay.
This is very urgent. I need to know if you have an international
passport
Respectfully
Michael B. Hogan
date: Feb 1, 2023, 4:31 AM
subject: TREAT AS URGENT
mailed-by: gmail.com
Sir,
I got your message and all the contents well understood 'please note I
am not an African and as such I have a limited time to spend here
before leaving for other Countries. I am completely an American
Citizen legally attached with American Express Bank before coming to
Africa here for an International Debit Recovery Mission. Now, your
money is 100% available to be re;lease to you and you must have to
consider your fund release done, this is my good word for you and no
going bank back . Forward your full details to us and you will be
updated with the next of your payment shortly after.
Please further all your dealings with the above e mail address okay.
This is very urgent. I need to know if you have an international
passport
Respectfully
Michael B. Hogan
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Michael B Hogan - World Bank - michhohan434@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: info@americanxpressbank.com <michhohan434@gmail.com>
date: Feb 1, 2023, 1:22 PM
subject: Our Update
mailed-by: gmail.com
from: info@americanxpressbank.com <michhohan434@gmail.com>
date: Feb 1, 2023, 1:22 PM
subject: Our Update
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.