from: Mike Bonsu <investmentcapital5757@gmail.com>
date: Aug 11, 2020, 12:27 PM
subject: REF: $500,000 COVID19 PALLIATIVE-DEBT SETTLEMENT ..
mailed-by: gmail.com
Hello and good day,
I hope you are still ALIVE & HEALTHY.
(#STAY SAFE#
In view of the current Global economic meltdown caused by the outbreak
of Corona Virus code-named: COVID19, our government has ordered an
immediate (COMPULSORY) payment / disbursement of Five Hundred Thousand, U.S.Dollars ( $500,000 .00) only to all
listed Foreign / Non-Resident beneficiaries whose funds have been
withheld for so many years now.
You are no 6 in this Presidential approved list of 17-Man
Beneficiaries world-wide by President Donald Trump Administration ..
Upon my verification and confirmation that you are the rightful person
(hereinafter known as the "Beneficiary"), the Debt Management Office
will waste no time in disbursing your approved payment via Bank of
America in the USA.
Expecting your timely attention to this urgent matter.
Diaz Makky ( Esq )
Barristers,Solicitors & Notary Public .
HEAD, Foreign Debt Settlement
Debt Management Office (D.M.O)
Washington, D.C. U.S.A.
"Remember this,No act of Kindness is a Waste ! Our Prime Purpose
in Life is to help others and If you can Not help them, At least
do not hurt them !!! .
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Diaz Makky Esq - investmentcapital5757@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.
Diaz Makky Esq - investmentcapital5757@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.
Diaz Makky Esq - investmentcapital5757@gmail.com
from: Mike Bonsu <investmentcapital5757@gmail.com>
date: Aug 12, 2020, 2:23 PM
subject: TO RECEIVE YOUR COVID-19 PALLIATIVE FUND !!!
mailed-by: gmail.com
Attention : Mr,Muhammad .
Sir.
I received your message,and your message was noted.
Regarding the claim of the sum of Five Hundred,Thousand
U.S.dollars only( $500,000 ) Covid19 Palliative -Debt
Settlement .
It is my duty to verify all information and be sure
of whom i am dealing with, before the release of
the funds to you .
Please, furnish me with the following information about
yourself as quickly as possible .
FULL NAME :
OCCUPATION :
AGE :
PHONE NUMBER :
A SCANNED COPY OF ANY OF YOUR VALID ID:
As soon as I receive the above information from you,
I shall not hesitate to forward it to the bank,for
immediate fund transfer to your account .
Thanks in anticipation,whilst I'm expecting to read
from your unalloyed response .
Regards,
Diaz Makky .
date: Aug 12, 2020, 2:23 PM
subject: TO RECEIVE YOUR COVID-19 PALLIATIVE FUND !!!
mailed-by: gmail.com
Attention : Mr,Muhammad .
Sir.
I received your message,and your message was noted.
Regarding the claim of the sum of Five Hundred,Thousand
U.S.dollars only( $500,000 ) Covid19 Palliative -Debt
Settlement .
It is my duty to verify all information and be sure
of whom i am dealing with, before the release of
the funds to you .
Please, furnish me with the following information about
yourself as quickly as possible .
FULL NAME :
OCCUPATION :
AGE :
PHONE NUMBER :
A SCANNED COPY OF ANY OF YOUR VALID ID:
As soon as I receive the above information from you,
I shall not hesitate to forward it to the bank,for
immediate fund transfer to your account .
Thanks in anticipation,whilst I'm expecting to read
from your unalloyed response .
Regards,
Diaz Makky .
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.
Diaz Makky Esq - investmentcapital5757@gmail.com
from: Mike Bonsu <investmentcapital5757@gmail.com>
date: Oct 5, 2020, 2:05 PM
subject: FINAL NOTIFICATION .
mailed-by: gmail.com
Greetings and How are you doing?
In the meantime, I do not hear from you.
Have you received the Fund to your account ?
If yes, When ? If No ,Why ?
You are required to contact Mr Sultan Al Qadi.
of the Cayman Financial bank either by Email
Or by telephone conversation, and be kind
enough to let me know how far it goes .
Remember that I am here, to let you know all
situations, until the Fund is transferred to
your account .
NOTE: You don't go forward by sitting down
on a spot.Get in touch with the bank, and stop
waiting for the bank to contact you ,
The bank has other customers to attend to .
BUT If you are no longer interested to receive your
Fund, Please write a Letter of withdrawal
So i can witness the letter "that your Fund,
is an uncleared effect " "Enough of such delay,
AND My Word, is my bond .
Yours in service ,
Diaz Makky .
date: Oct 5, 2020, 2:05 PM
subject: FINAL NOTIFICATION .
mailed-by: gmail.com
Greetings and How are you doing?
In the meantime, I do not hear from you.
Have you received the Fund to your account ?
If yes, When ? If No ,Why ?
You are required to contact Mr Sultan Al Qadi.
of the Cayman Financial bank either by Email
Or by telephone conversation, and be kind
enough to let me know how far it goes .
Remember that I am here, to let you know all
situations, until the Fund is transferred to
your account .
NOTE: You don't go forward by sitting down
on a spot.Get in touch with the bank, and stop
waiting for the bank to contact you ,
The bank has other customers to attend to .
BUT If you are no longer interested to receive your
Fund, Please write a Letter of withdrawal
So i can witness the letter "that your Fund,
is an uncleared effect " "Enough of such delay,
AND My Word, is my bond .
Yours in service ,
Diaz Makky .
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.