from: Federal Trade Commission Portfolio <sadecportfolio@starmail.co.za> via gmail.com
date: May 11, 2020, 3:06 PM
subject: Re: Ftc
mailed-by: gmail.com
I want to inform you that I have received your mail to proceed on your Compensation Payment Claim, Be inform that the Federal Trade Commission (FTC) SADEC Portfolio is giving out Compensation Payment the sum $3.650.000.00 Dollars ( Three Million Six hundred and Fifty thousand Dollars ) from the United state Commission as a Global Empowerment Fund that is assign for final release.
This Fund was assign to you to receive from cash seizure and civil recovery are all covered by the Proceeds as a Compensation Fund for individual Empowerment and also to those who have been a victims of scams in the time past.
This Fund is coming from Federal Trade Commission USA kindly visit our website https://www.ftc.gov/news-events/press-releases/2018/01/ftc-provide-refunds-victims-tech-support-scam for more info in regard of this compensation payment today.
As part of our security protocol, to proceed on your Claim with FTC SADEC Commission Portfolio South Africa you are urgently requested to email the following details for reconfirmation to enable us credit and release the above cited amount to your Bank account / ATM VISA CARD Delivery to destination address immediately once is approved.
1) Full Name...
2) A Copy of ID/driving license..
3) Country and Resident Address.
4) Phone Number.
5) Occupation...
6) Bank details..
I want you to check your email regularly as I shall constantly update you with the progress.
Upon receipt of the above Details, we will carefully release the allocated Amount to your Bank Account through Bank to Bank / ATM VISA CARD Delivery to Destination Address..
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Regards,
Mr. Mohammad Wilson
FTC SADEC Commission Portfolio
Fax No: +27 (0) 866 050 491..
Direct Office line: +27 (0) 78 371 9475
Email: sadecportfolio@starmail.co.za
--------------------- *** Disclaimer *** ---------------------------------------------------------
Important Notice: This e-mail is subject to the e-mail disclaimer of the FTC SADEC Commission Portfolio South Africa, /Disclaimer/Pages/ FTC-Disclaimer.aspx Should you be unable to access, kindly send Claim Email to: sadecportfolio@starmail.co.za or visit https://www.ftc.gov/news-events/press-releases/2018/01/ftc-provide-refunds-victims-tech-support-scam
--------------------- *** Disclaimer ***
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Mohammad Wilson - Federal Trade Commission - sadecportfolio@starmail.co.za
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.
Mohammad Wilson - Federal Trade Commission - sadecportfolio@starmail.co.za
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.