from: ATTORNEY ISAAC NICHOLAS <steveharrignton9@gmail.com>
reply-to: fundportfolio2021@gmail.com
date: Jan 18, 2022, 4:59 PM
subject: YOUR URGENT ATTENTION IS NEEDED CONCERNING THE CLAIM OF YOUR FUNDS WITH SHARK TRADE,
mailed-by: gmail.com
Nicholas Isaac
Nicho Law Group TD Canada Trust
Tower 161 Bay Street, 27th Floor
Toronto, ON M5J 2S1
YOUR URGENT ATTENTION IS NEEDED CONCERNING THE CLAIM OF YOUR FUNDS WITH SHARK TRADE,
How are you , Did you receive my email, i think you need to resolve the issue with shark trades funds, Because these people are refusing us and anyone who has a transaction in your name, to finalize the transaction, Reasons been that you have a pending transaction with shark trades funds, over the years and this transaction must be completed as they said at the office, before you can be allowed or permitted to receive any further COMPENSATION FUNDS that will come in your name.
Currently i am an attorney and I have a COMPENSATION FUND in your name and this is for 2022 BENEFIT, Your name came out as a beneficiary for a new transaction amounting to the tune of $45, 000 000 MILLION USD, I have received the OWNERSHIP CERTIFICATE but when i tried to obtain the TRANSFER APPROVAL in your name my request was canceled by the FEDERAL MINISTRY OF FINANCE WORLDWIDE AND THE IMF, It is said that you the beneficiary will finalize all pending request to release the funds properly to your name and after that is completed, that will be only when you will be granted permission to RECEIVE YOUR OTHER OUTSTANDING TRANSACTION WITH US.
I think you should contact the ACCOUNT OFFICER of shark trades funds handling the release of your funds, I learnt that his names are MR JAMES ANDERSON , I think you should contact him, but if you do not have the contact email or mobile number, USE THE BELOW INFO TO REACH HIM.
CONTACT MR JAMES ANDERSON ON HIS SECURE PRIVATE EMAIL : fundportfolio2021@gmail.com
NB: STOP SENDING FEES TO ANY DIPLOMAT OR ME, THEY WILL NEVER SUCCEED, EVEN IF THEY GOT THE PRESIDENT ASSURANCE, THEY WON'T SUCCEED, I WOULD HAVE IGNORED THE MESSAGE AND STILL CONTACT YOU ABOUT MY OWN TRANSACTION WITH YOU, WITHOUT MINDING THE WARNING, I WILL ONLY WASTE MY TIME AND MONEY TOO, BECAUSE THEY WONT APPROVE IT, IF YOU CHECK HOW LONG YOU HAVE BEEN TRUSTING OTHER AGENTS OR BANKS, BUT NOTHING CAME IN, NOTHING WILL COME IN UNTIL YOU HAVE COMPLETED YOUR TRANSACTION WITH SHARK TRADES FUNDS. THIS IS A SECRET, I AM AN HONEST MAN .
SO LET ME KNOW WHEN YOU ARE DONE WITH SHARK TRADE SO I CAN OBTAIN YOUR TRANSFER APPROVAL AND COMPLETES MINE AS WELL
Thank You
Isaac N
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Nicholas Isaac - fundportfolio2021@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.
Nicholas Isaac - fundportfolio2021@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.