from: Barrister James Santos <barristerjamessantos365@gmail.com>
date: Apr 18, 2023, 6:08 PM
subject: Re:
mailed-by: gmail.com
Take note that you're the one delaying yourself to receive your Attorey, inheritance/covid19(compensation)outbreak payment funds. Be informed that all pending Payment in this office will be cancelled and diverted to Government Account next week according to instruction of Apex Board,Your total funds were included since you are unable to pay the service handler charges.
We will immediately start the process to facilitate your funds release as soon as you comply with the service handler charge ,which is $185 only. we urge you to proceed to claim your funds or stand a chance of losing them completely.
You are advised to keep your communication code confidential (VV*601) until your grant is processed and remitted to you. Remember to reconfirm your full details to avoid any wrong payment if you are ready to comply with us.
(1)Your Full Name=========
(2)Mobile Phone Number======
(3)Current Home Address=====
Your response is needed with your communication code confidential (VV*601) Any form of double claim will lead to disqualification.you can choose how you want to receive your Funds; Bank Deposit ,ATM Delivery Or delivered via Consignment Box.
Contact the below email if you are ready to comply with the needed charge.
Contact Name; Barrister James Santos
Email: barristerjamessantos365@gmail.com
Email; barristerjamessantos@consultant.com
Thanks For Your Cooperation.
We Are Here to Serve You Better.
Yours In Service
Anshula Kant
Chief financial officer,
and managing director of the World Bank Group.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Anshula Kant / Barrister James Santos - World Bank - barristerjamessantos365@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.
Anshula Kant / Barrister James Santos - World Bank - barristerjamessantos365@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.