from: Fred Billy <fredbilly1010@yahoo.com>
date: Sep 29, 2020, 4:16 PM
subject: Re: Re: Dear Beneficiary.....
mailed-by: gmail.com
signed-by: yahoo.com
Attention:
Your ID: 8448KK00
Claim Number: 8448101M
Thank you, am in receipt of your mail and it was well understood.
Dear; Winner, I am Mr. Fred Billy and I represent Integrated Payment Department, a financial/insurance firm that is responsible for a portfolio of Employers, Public and Products Liability losses and valuable assets/packages on behalf of high profile corporate clients.
I have been requested to forward a International ATM Master Card/International certified bank draft for the sum of ($500,000.00) to you which is presently in my custody because you emerged as one of the winners in the recent ONLINE PROGRAMS.
Please be informed that i have made all the necessary arrangements to have your International ATM Master Card/International certified bank draft ( We can send you an International ATM Master Card/International certified bank draft depending on the one which is preferable to you ) delivered to you at your nominated mailing address.
All other documents such as your recommendation letter and certificate from the Economic Finance Unit confirming that these funds are fully free of any liens or encumbrances and are clean, clear and of non-criminal origin shall also be sent along with your International ATM Master Card/International certified bank draft depending on which you will prefer.
For your information, you are to bear the cost of sending charges on your package, the International ATM Master Card/International certified bank draft will be mailed via courier company and the tracking number and Airway Bill will be sent to you as soon as the delivery commence.
However, before i proceed, i would like you to re-confirm the below details. The Courier delivery company account officer. Receiving Officer will pick payment up and delivery will commence with immediate effect.
1. Full name:
2. Telephone number:
3. Mailing address: {Residential address only}
4. Age:______________
5. Sex:_____________
6. State:___________
7. Country:_________
8. Occupation :_____
9. next of Kin:
10. Preferred Method of Payment : International ATM Master
Card/International certified bank draft.
Note: To further validate this, make sure you mail me back with immediate effect so that we can both sort this out without delays.
Thank you as I wait to hear from you today.
Warmest Regards,
Mr. Fred Billy
Mobile number: +1 (940)-252-4067 Text Message only.
ONLINE PROGRAMS®
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Fred Billy - fredbilly1010@yahoo.com
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Fred Billy - fredbilly1010@yahoo.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.