from: Mr. Brain Luis <canal.o@yahoo.com>
reply-to: brainluis38@gmail.com
date: Feb 26, 2020, 2:12 PM
subject: Dear Beneficiary
mailed-by: yahoo.com
Dear Beneficiary,
We received a payment instruction from the Debt Reconciliation Committee in conjunction with the International Monetary Fund (IMF) to credit your account with US$750,000.00 (Seven Hundred and Fifty Thousand United States Dollars) only. However one Mr. Chieu Phuong narrated to us about the auto car accident you had some months ago. Mr. Chieu made us to understand that you are in hospital for treatment but there is no hope for your quick recovery.
Please respond back if you are still alive.
Mr. Brain Luis.
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Brain Luis - Fed-Ex - brainluis38@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Brain Luis - Fed-Ex - brainluis38@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.
Brain Luis - Fed-Ex - brainluis38@gmail.com
from: Brain Luis <brainluis38@gmail.com>
date: Feb 28, 2020, 12:50 AM
subject: Re: Confidential
mailed-by: gmail.com
Dear Beneficiary,
We received a payment instruction from the Debt Reconciliation Committee in conjunction with the International Monetary Fund (IMF) to credit your account with US$750,000.00 (Seven Hundred and Fifty Thousand United States Dollars) only. However one Mr. Chieu Phuong narrated to us about the auto car accident you had some months ago. Mr. Chieu made us to understand that you are in hospital for treatment but there is no hope for your quick recovery.
Please respond back if you are still alive.
Mr. Brain Luis.
--
From:
Managing Director
FedEx Courier Services
Phone:
Customers Service Hours--Monday to Saturday:
Office Hours Monday to Saturday:
Attention,Attention,Attention,
This is the FedEX Courier Service Company mailing you in respect of your ATM INTERSWITCH CARD that Mrs.Monica Stewart brought to this company to be delivered to you and before protocol commence we had a dispute with the (NICON) Insuarnce office about your insurance certificate but all that was settled.
We are happy to inform you that your ATM INTERSWICTH CARD that contains US$1,600,000,00 dollars is among the 24 parcels listed which is now in our office and also with your name as the receiver despite that we lost your residential address and we request that you re-send it to this office for safe deliverying of your card Without hesitation we advise you to pay the deliverying fee of US$98 via MONEY GRAM to our cashier 2 below payment information for immediate despatch of your parcel to you residentail address within 2days as the sender did not pay the US$98.
Send the Delivery Fee through MONEY GRAM via this Payment Information below
RECEIVERS NAME------ IJEH ANTHONY OBIAJULU
RECEIVERS COUNTRY----NIGERIA
TEXT QUESTION------------ WHAT YEAR
TEXT ANSWER---------------2018
AMOUNT TO BE PAID---------$98
Send the payment information immediately
Yours In Service
Mr. Brain Luis
FedEX Managing Director
date: Feb 28, 2020, 12:50 AM
subject: Re: Confidential
mailed-by: gmail.com
Dear Beneficiary,
We received a payment instruction from the Debt Reconciliation Committee in conjunction with the International Monetary Fund (IMF) to credit your account with US$750,000.00 (Seven Hundred and Fifty Thousand United States Dollars) only. However one Mr. Chieu Phuong narrated to us about the auto car accident you had some months ago. Mr. Chieu made us to understand that you are in hospital for treatment but there is no hope for your quick recovery.
Please respond back if you are still alive.
Mr. Brain Luis.
--
From:
Managing Director
FedEx Courier Services
Phone:
Customers Service Hours--Monday to Saturday:
Office Hours Monday to Saturday:
Attention,Attention,Attention,
This is the FedEX Courier Service Company mailing you in respect of your ATM INTERSWITCH CARD that Mrs.Monica Stewart brought to this company to be delivered to you and before protocol commence we had a dispute with the (NICON) Insuarnce office about your insurance certificate but all that was settled.
We are happy to inform you that your ATM INTERSWICTH CARD that contains US$1,600,000,00 dollars is among the 24 parcels listed which is now in our office and also with your name as the receiver despite that we lost your residential address and we request that you re-send it to this office for safe deliverying of your card Without hesitation we advise you to pay the deliverying fee of US$98 via MONEY GRAM to our cashier 2 below payment information for immediate despatch of your parcel to you residentail address within 2days as the sender did not pay the US$98.
Send the Delivery Fee through MONEY GRAM via this Payment Information below
RECEIVERS NAME------ IJEH ANTHONY OBIAJULU
RECEIVERS COUNTRY----NIGERIA
TEXT QUESTION------------ WHAT YEAR
TEXT ANSWER---------------2018
AMOUNT TO BE PAID---------$98
Send the payment information immediately
Yours In Service
Mr. Brain Luis
FedEX Managing Director
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.