NOTICE: The Emails Below Are All Scams.
to read why the email below is definitely a scam. Click here
for more information about this particular type of scam.
- Scam Wrecker
- Posts: 2885
- Joined: 13 Aug 2020
from: Hon Edward Hicks <email@example.com>
date: Mar 15, 2023, 7:01 AM
subject: Re: MAIL RESENT TO YOU AS REQUESTED....
FACT FINDING OFFICE
INTERNATIONAL PAYMENT CENTRE,
152-160 CITY RD, LONDON EC1V 2NX,
Sequel to the mandate of the United Nations to clear and release all processed funds not associated with drugs and terrorist activities to deserving beneficiaries without further delay. It may interest you to know that based on the current financial policy on all foreign
The International payment outlets has approved your outstanding payment worth US15.5Million with the accrued interest via any of her cash payment centers in Southan Africa, Asia or America.
The implication of this approval is that every short listed beneficiary like you must travel to the assigned endorsement office in
person to sign the necessary fund release order documents/bond before proceeding to the cash payment center for proper immediate payment release without requesting for any upfront fees/charges.
We are aware of the cost implication/expenses involved on this process knowing fully well that you might be unable to take care of the high
traveling expenses associated in this process.In respect of the above subject we have contracted the services of a
seasoned investor/ sponsor who will cover every expenses needed on
this process including your return flight tickets, hotel reservations, feeding and taxi respectively hence you will not be expected to put forward any money from your pocket on this subject.
Please note that the investor is demanding for 15% only of your total payment as his entitlement for the sponsorship. I hope this
arrangement is OK by you? it is important you revert back to us urgently to enable us proceed with the needful accordingly.
hanks for your kind understanding.
Hon. Edward Hicks
International Payment Center.
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 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. Contact us here if you had interactions with a scammer and need support.