from: Joseph Edward <drjedward17@gmail.com>
date: Aug 12, 2020, 5:40 PM
subject:
mailed-by: gmail.com
ATTN BENEFICIARY,
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE CLAIM WITH A
COMMERCIAL BANK IS TO BE RELEASED,VIA KEY TESTED TRANSFER (KTT )WIRE
TRANSFER TO YOU THROUGH OUR AFFILIATE BANK IN EUROPE. IT IS PERTINENT
TO NOTE THAT AN ISSUE OF THIS MAGNITUDE SHOULD HAVE COMMENCED WITH A
FORMAL MEETING,BUT DUE TO THE TIME FACTOR AND THE URGENCY THIS MATTER
REQUIRES,PLEASE BEAR WITH US FOR MAKING THE INITIAL CONTACT THROUGH
E-MAIL. MEAN WHILE,A MAN WITH BRITISH PASSPORT NUMBER 3028882234
CAMETO MY OFFICE TWO DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE
REPRESENTATIVE.
HERE ARE HIS INFORMATION'S BELLOW:
NAME DAVID JACKSON
BANK NAME:CITI BANK
BANK ADDRESS:ARIZONA, USA.
ACCOUNT NUMBER: 6503809008.
PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS MAN
IS FROM YOU,SO THAT THIS OFFICE WILL NOT BE HELD RESPONSIBLE FOR
PAYING THIS INHERITANCE INTO THE WRONG ACCOUNT NAME.IF THIS MAN IS NOT
YOUR REP,YOU ARE REQUESTED TO FILL AND RETURN THIS INFORMATION FOR
VERIFICATION PURPOSES SO THAT YOUR INHERITANCE CLAIM TOTAL FUNDS WILL
BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT.
1. YOUR NAME:Daniel Juan Ramirez
2. YOUR ADDRESS:Casa de Oro Apartments apt# 611 3401 S.Alameda St.
Corpus Christi,Texas,U.S.A. ZIP-CODE: 78411
3. YOUR TELEPHONE : 361-558-3367
5. AGE: 60
6. SEX:MALE
7. YOUR OCCUPATION.: N/A UNEMPLOYED
8. YOUR BANK DETAILS : NO BANK ACCOUNT
AS SOON AS WE RECEIVE THE ABOVE,WE SHALL COMMENCE WITH ALL NECESSARY
PROCEDURES IN OTHER TO TRANSFER THIS FUND IN TO YOUR ACCOUNT THROUGH
THE OFFICE OF THE DIRECTOR INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS
WHO HANDLE FOREIGN INHERITANCE CLAIM.
PLS, NOTE,WE SHALL PROCEED WITH THE PAYMENT DETAILS TO THE SAID MR
JACKSON,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS
FROM TODAY.
NOTE:ALL FURTHER CORRESPONDENCE/REPLIES SHOULD COME THROUGH THIS EMAIL
drjedward17@gmail.com
BEST REGARDS.
MR JOSEPH EDWARD.
FOREIGN PAYMENT UNIT)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Joseph Edward - Foreign Payment Unit - drjedward17@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Joseph Edward - Foreign Payment Unit - drjedward17@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Joseph Edward - Foreign Payment Unit - drjedward17@gmail.com
from: Joseph Edward <drjedward17@gmail.com>
date: Aug 12, 2020, 5:43 PM
subject: HERE IS THE DETAILS
mailed-by: gmail.com
I deemed it very unusual to that someone would present his details
claiming that he's standing on behalf and I found it very funny and
cunny. So I contacted you to come forth for the release of your fund
valued at US$30M.
The modalities and procedures on how to release the fund has been put
in place waiting for your prompt compliance to issues the way it comes
your way. Feel free to contact me and to call me asking questions
where you wish to know more and I will be there to serve you better.
However, this transaction is a little capital intensive. This is on
the area of acquiring relevant documents and you coming down here to
meet with the bank officials face to face and having chat with them to
ensure a safe delivery as the beneficiary of the fund. Call me immediately.
On this note , furnish me with the followings:
Your full name
Your cell phone number
International passport
Age
Marital status
Nationality.
Thanks,
Rev Joseph Edward.
Phone: +234-805-404-4563.
date: Aug 12, 2020, 5:43 PM
subject: HERE IS THE DETAILS
mailed-by: gmail.com
I deemed it very unusual to that someone would present his details
claiming that he's standing on behalf and I found it very funny and
cunny. So I contacted you to come forth for the release of your fund
valued at US$30M.
The modalities and procedures on how to release the fund has been put
in place waiting for your prompt compliance to issues the way it comes
your way. Feel free to contact me and to call me asking questions
where you wish to know more and I will be there to serve you better.
However, this transaction is a little capital intensive. This is on
the area of acquiring relevant documents and you coming down here to
meet with the bank officials face to face and having chat with them to
ensure a safe delivery as the beneficiary of the fund. Call me immediately.
On this note , furnish me with the followings:
Your full name
Your cell phone number
International passport
Age
Marital status
Nationality.
Thanks,
Rev Joseph Edward.
Phone: +234-805-404-4563.
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.