from: mailoffice1f@yahoo.co.jp
date: Mar 6, 2020, 5:00 PM
subject: Subsequent Remittance To You.
mailed-by: ibig.jsignprint.com
Dear Sir,
I am Mr. Paul Moore, World Bank representative here in Nigeria, going by series of petition received from International body on the way your funds payment of USD $ was handled in the past...
It was resolved and agreed upon that your funds would be released on a special method of payment, which tag Name reads SWIFT CREDIT CARD. This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by some agencies either through Anti Terrorist Certificate or other certificates. This Swift Credit Card would be issued to you upon meeting the Bank Requirements.
This office has been mandated to take charge of the issuance of your ATM SWIFT CREDIT CARD, and that your payment file was passed to my desk for clarification. Upon certification that your file is ok this office would direct you on how to receive your over due inheritance/contract/lotto-win fund via ATM SWIFT CREDIT CARD or Online Banking.
The ATM SWIFT CREDIT CARD would be delivered to you via courier service to any destination of your choice. In the light of this aforementioned, you are required to furnish this office with the following information to enable us proceed with your funds payment process.
Your Name:
Full Address:
Country:
Your Next of Kin Name:
Date of Birth:
Your telephone number/Mobile and fax:
Occupation:
This information would be used in opening of an account which the Bank will be sent to you for verification. The ATM SWIFT CREDIT CARD will be processed in your favor with the credit card number and all your information inserted into the card. Upon completion of this issuance of the credit card, it will be sent to you via courier service to your residential or mailing address as mentioned aboved.
Urgently furnish this office with your contact information in order to reconfirm if it's in line with the one contained in our payment data file. Be informed that your fund has been called back and it's now in our custody deposited in an Escrow account. A new account has to be opened in your Name before the Swift Credit Card is issued and sent to you.
Waiting for your urgent response via may private E-Mail: mailoffice1f@yahoo.co.jp
Yours Faithfully,
Mr. Paul Moore
Paul Moore - World Bank - mailoffice1f@yahoo.co.jp
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.
-
LoneStar
- Fraud Smasher
- Posts: 2821
- Joined: 25 Jan 2020
Paul Moore - World Bank - mailoffice1f@yahoo.co.jp
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.
-
Jacked-In
- The Sentinel
- Posts: 3631
- Joined: 25 Jan 2020
Paul Moore - World Bank - paulmoore.accessonlineportal@gmail.com
Scammer using the same scam email as above, but from a different email address as sender below:
from: Paul Moore <paulmoore.accessonlineportal@gmail.com>
date: Mar 10, 2020, 5:55 PM
subject: Re: Subsequent Remittance To You.
mailed-by: gmail.com
from: Paul Moore <paulmoore.accessonlineportal@gmail.com>
date: Mar 10, 2020, 5:55 PM
subject: Re: Subsequent Remittance To You.
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.