from: Edward V. Ngeneovilli <edwardvincent0@163.com>
date: Apr 15, 2020, 10:28 AM
subject: Re: :
mailed-by: 163.com
Your silence is a little shocking in this office, do you know that we have completed the verification of your fund as required by law? If we are to proceed with the transaction, it is necessary to keep a frequent reply; This is the international transfer office and also works with the courier delivery department. There are a few rules that need to be follows so that the fund cannot have problem reaching you and after our meeting today, we have decided that you either receive the fund or order the fund's resolution on the government reserve account as an uncollected fund, We really want you to apply for this fund worth ($28millions) but not with the character you showed, which simply means that you are willing to let go of the fund.
Note: this morning, after our meeting in which we present your files for the request and approval of the funds, I sent you an email several times and you did not reply, I want you to know that this is the opportunity and you have to receive your only approved fund at this international transfer office in Asia, precisely Malaysia state, either from the courier delivery department or international bank transfer, decide today and let us know.
Thank you for your understanding while I wait for your pleasant correspondence.
Sincerely,
Mr. Edward V. Ngeneovilli
Recovery fund manager
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Edward V Ngeneovilli - IMF - edwardvincent0@163.com
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WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Edward V Ngeneovilli - IMF - edwardvincent0@163.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.
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WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Edward V Ngeneovilli - IMF - edwardvincent0@163.com
from: Edward V. Ngeneovilli <edwardvincent0@163.com>
date: Apr 15, 2020, 12:35 PM
subject: Re: :
mailed-by: 163.com
Do you know that we have completed the verification of your fund as required by law? If we
are to proceed with the transaction, it is necessary to keep a
frequent reply; This is the international transfer office and also works with the courier delivery department. There are a few rules that need to be follows so that the fund cannot have problem reaching you and after our meeting today, we have decided that you either receive the fund or order the fund's resolution on the government reserve account as an uncollected fund, We really want you to apply for this fund worth ($28millions) but not with the character you showed, which simply means that you are willing to let go of the fund.
Sincerely,
Mr. Edward V. Ngeneovilli
Recovery fund manager
date: Apr 15, 2020, 12:35 PM
subject: Re: :
mailed-by: 163.com
Do you know that we have completed the verification of your fund as required by law? If we
are to proceed with the transaction, it is necessary to keep a
frequent reply; This is the international transfer office and also works with the courier delivery department. There are a few rules that need to be follows so that the fund cannot have problem reaching you and after our meeting today, we have decided that you either receive the fund or order the fund's resolution on the government reserve account as an uncollected fund, We really want you to apply for this fund worth ($28millions) but not with the character you showed, which simply means that you are willing to let go of the fund.
Sincerely,
Mr. Edward V. Ngeneovilli
Recovery fund manager
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.