from: Federal Trade Commission <santiebotha9@gmail.com>
reply-to: sadecportfolio@starmail.co.za
ate: May 8, 2020, 9:17 PM
subject: ZX
mailed-by: gmail.com
Federal Trade Commission
The Federal Trade Commission have approved the sum $3.650.000.00 US Dollars as a Global Empowerment Fund to you, this fund can be withdraw in any ATM Cash Point Machine Worldwide through ATM Payment Centre.
The Federal Trade Commission have given order to the Bank authorities to issue an EFT Bank Transfer to your Bank Account or Deliver an ATM VISA CARD to your home address. So we are sending you this notice to know if you would prefer the $3.650.000.00 paid to you by Bank Account or credit into an ATM VISA CARD for delivery.
You are advice to contact Mr. Mohammad Wilson on this Email Address: sadecportfolio@starmail.co.za with your details to direct you on how to receive your Fund by via ATM VISA CARD delivery or Bank to Bank transfer.
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.
Regard's
Mrs. Juliana Henderson
Office of Public Affairs
Federal Trade Commission
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Juliana Henderson - 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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Juliana Henderson - 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.
Juliana Henderson - Federal Trade Commission - info.ftc@starmail.co.za
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Federal Trade Commission Portfolio <info.ftc@starmail.co.za> via gmail.com
date: Jun 1, 2020, 1:54 PM
subject: Re: Re-
mailed-by: gmail.com
from: Federal Trade Commission Portfolio <info.ftc@starmail.co.za> via gmail.com
date: Jun 1, 2020, 1:54 PM
subject: Re: Re-
mailed-by: 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.