From: Mr. Gordon Simon Patrick <rosamariscal399@gmail.com>
Reply-To: interfundreleasa90@gmail.com
Date: 16 August 2023, 4:19
Subject: ATTENTION: ARE YOU DEAD OR ALIVE? (CODE T8)
Payment Notification:My Dear
We are writing to know if it's true that you are DEAD? Because we
received a notification from one MR. CHRIS LAMBERT of USA stating that
you are DEAD and that you have giving him the right to claim your
funds. He stated you died on a CAR accident. He has been calling us
regarding this issue, but we cannot proceed with him until we confirm
this by not hearing from you after 7days. Be advised that we have made
all arrangements for you to receive and confirm your funds without
anymore stress, and without any further delays. We have two (2)
options of remitting your Fund to you and they are either via SWIFT
Bank Transfer or an ATM Card.
So you are hereby advised to choose which way you want your Fund to
get to you so that we will start processing it for you. We wanted you
to receive your Fund before Christmas that was why we are working very
hard to know if you are still alive. Be rest assured that you will
receive your Fund before Christmas unfailingly if only you comply with
us
so that everything will be fast.
You have to be aware that the FBI are aware of this Fund and they are
standing as your GUARANTOR in this Transaction meaning that you have
every assurance that this is genuine and legitimate.
Below are few list of tracking numbers you can track from UPS website
to confirm people like you who have received their payment
successfully.
Name : Donny Peterson: FedEx Tracking
Number: 870456747216 (www. fedex.com/Tracking?cntry_code=us)%3cbr>
Name : Angela L. Johnson: FedEx Tracking
Number: 870456750392 (www. fedex.com/Tracking?cntry_code=us)%3c/p>
If you are ALIVE you can as well go ahead and give me a Call with my
direct mobile phone number Below and also provide your Personal
Details so that everything will be going fast.
Names:
Address:
Direct Mobile Phone Number:
Next Of Kin:
Occupation:
Age:
Scan Copy Of Drivers License/ International Passport:
All we need to confirm now is your been DEAD Or still Alive. Because
this MAN'S message brought shock to our minds. And we just can't
proceed with him until we confirm if this is a reality OR not But if
it happened we did not hear from you after 7days, then we say: MAY
YOUR SOUL REST IN PERFECT PEACE"
YOUR JOY AND SUCCESS REMAINS OUR GOAL AND OUR OBLIGATION IS TO SERVE YOU BETTER.
May the peace of the Lord be with you wherever you may be now.
Mr. Gordon Simon Patrick
Managing Director,
INTERNATIONAL FUND TRANSFER OFFICE
Email: interfundreleasa90@gmail.com
Website: www.imf.com/internationalfundtransfer.php
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Gordon Simon Patrick - International Funds Transfer - interfundreleasa90@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Gordon Simon Patrick - International Funds Transfer - interfundreleasa90@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Gordon Simon Patrick - International Funds Transfer - interfundreleasa90@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Mr. Gordon Simon Patrick <interfundreleasa90@gmail.com>
reply-to: interfundreleasa90@gmail.com
date: Aug 25, 2023, 4:16 PM
subject: Re:
mailed-by: gmail.com
everything you said make you to be a fool bring work stop speaking what you don't know remove the picture on your profile because you be like monkey there go to hell
from: Mr. Gordon Simon Patrick <interfundreleasa90@gmail.com>
reply-to: interfundreleasa90@gmail.com
date: Aug 25, 2023, 4:16 PM
subject: Re:
mailed-by: gmail.com
everything you said make you to be a fool bring work stop speaking what you don't know remove the picture on your profile because you be like monkey there go to hell
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.