from: King Johnson <kj9110152@gmail.com>
reply-to: mw444119@gmail.com
date: Mar 23, 2020, 7:13 PM
subject: Good Day
mailed-by: gmail.com
Good Day
It came to our honourble notice,your winning allocation of a direct
prize of $850,000.00 dollars has been approved by the Arcus
Foundation,The approval of the funds was made in collaboration with
the European Commission and the American society for public
administration. Your money is now charged to a bank debit card that
you can use to withdraw cash from any ATM anywhere in your country.
I refer to the letter I posted to your address but I did not hear from
you and decided to send you an email one more time,This decision was
taken based on the abnormalities whereby it was discovered that some
Directors in different organization diverting pended beneficiaries’
payment to another account of their choice. In view of this, during
our investigation we found out that an fund was submitted to
divert,thank God MR BENHARD RORHER has been stop and declared false acclaimed.
Prior to your funds pursuits, and its important to inform you that
after due process and confirmations, then, we deemed it very necessary
to reflects your funds pursuit through our affiliated bank in Bnp
Paribas Bank Belgium, and you are advised to follow suit towards
reaching out with the bank immediately for an immediate action towards
releasing your funds after you might have reached the procedures and
the ethics of the financial process in the Bnp Paribas Bank Belgium
enable you receive your fund through Bank to Bank wire transfer
Directs into your accunt as we are no longer paying you by ATM MASTER
CARD, Once we hear from you.
The above named Authorities of Arcus Foundation who awaits a counter
directives from the consituted authorities to effect the transfer of
your funds. contact our regional consultant through the following
email address:( mw444119@gmail.com ) Regional Consultant: Mr.Mark
Williams
Regards,
David Elias(Committee on Payments - European Commission)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
David Elias - European Commission - mw444119@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.
David Elias - European Commission - mw444119@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.