from: Mr. Robert J Carter <raymondlongstaffnmx19@gmail.com>
reply-to: privatemy331@gmail.com
date: Aug 25, 2023, 11:26 AM
subject: Good News To You
mailed-by: gmail.com
signed-by: gmail.com
Good-news.
With the best concerns I wish to inform you that you're in list among
those whose pending payment has been approved by the IMF in
conjunction with the World Bank, because the fund has been delayed as
a result of your wrong follow up with unauthorized individuals to
receive these USD$72,000.000.00. These fund originated from unpaid
contract sum, inheritance compensation that originated from Europe,
Asia Plus Middle East, America and Africa. You are among the listed of
individuals and companies whose unpaid fund have been approved for
payment under the supervision of the International Monetary Fund
Headquarter.
Note, you're required to contact this office within 48 hours of
receiving this notification, don't forget to reconfirm your following
details: full name, mobile number and the rest of your other necessary
details accordingly to enable us to normalize the documents in your
name and advise you on the next easier step you should receive the
said fund here under your claim. In summery, beware of this important
notice that you should be liable to settle your fund documentary
renewal cost because it have been long delayed, otherwise don't bother
to be responding if you're not the intended person to this message,
because these fund isn't permit to be release to you without the
documentary renewal and all your payment files to get activated!
Yours faithfully,
Mr. Robert J Carter
Always reply to:( privatemy331@gmail.com )
International Settlement Payment Coordinator Unit.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Robert J Carter - International Settlement - privatemy331@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Robert J Carter - International Settlement - privatemy331@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.
Robert J Carter - International Settlement - privatemy331@gmail.com
from: Mr. Robert J Carter, International Settlement Payment Coordinator Unit <privatemy331@gmail.com>
date: Sep 8, 2023, 6:47 PM
subject: Re:
mailed-by: gmail.com
Greetings,
In regards to you response for the receiving of this USD$72,000.000.00
here in your name then it's my pleasure to ask you to know how and
where method of payment you will like to be receiving the funds,
following by you're expected to pay $125.00 for your payment files
renewal fee cost as i explained to my first message to you, and soon
as the fee is paid and your payment files here is renewed then we can
proceed immediately for the release of the funds to you upon your
request and direction of payment method to receive the funds please
kindly advice.
Note, i am here ready to proceed with your transaction immediately
upon your compliment accordingly thanks.
Yours faithfully,
Mr. Robert J Carter
International Settlement Payment Coordinator Unit.
date: Sep 8, 2023, 6:47 PM
subject: Re:
mailed-by: gmail.com
Greetings,
In regards to you response for the receiving of this USD$72,000.000.00
here in your name then it's my pleasure to ask you to know how and
where method of payment you will like to be receiving the funds,
following by you're expected to pay $125.00 for your payment files
renewal fee cost as i explained to my first message to you, and soon
as the fee is paid and your payment files here is renewed then we can
proceed immediately for the release of the funds to you upon your
request and direction of payment method to receive the funds please
kindly advice.
Note, i am here ready to proceed with your transaction immediately
upon your compliment accordingly thanks.
Yours faithfully,
Mr. Robert J Carter
International Settlement Payment Coordinator Unit.
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.