from: INTERNATIONAL GLOBAL BANK <interntionalglobalbank69@gmail.com>
date: Nov 21, 2020, 4:49 PM
subject: Re:
mailed-by: gmail.com
I agree with you that you have every right to decide not to make any up-front payment or receive this funds believing there’s any firms for you to receive but if even we do ask for fees/charges from you because of your past scam experiences you had in the pass through all this time,but I want to assure you that we are doing our very best to make sure that we get those peoples arrested that are spoiling the image of our Office or who claim to be our staffs by using different name’s to scam people’s in this country like you,we assure you that they will surely get arrested as soon as we have full information’s of their were-about.with the real Help of FBI Director.
But the only thing you have to do now to receive your funds is as easy and simple if only you urge to follow my advise, as a respectable and honest we normally gives 100% risk-free to all the victims with a limited payment, due to the Xmas that is coming up very soon, I have the right to penetrate any office’s whenever our people find difficulties on getting their own funds here now .
Please take note of this and see the differences because your funds here and you will surely testify to your friends, families, partners who had been mocking you all this while, the only thing we need from you is to obtain the ( A.R.O ) Authorization Release Order Certificate, which will reflect in any Bank transfer Office in your country, stating that you are not a victim or you are not a party of money laundry, the (A.R.O ) Authorization Release Order Certificate will only cost you the last sum of $240 USD ( only ) remember that this is the only charges for you to pay before your first transfer funds of your first payment reflects into your account sum $15,000USD everyday till your total worth of your funds here completely transferred into your account will be release to you today.Till you receive your real totals funds or have all the checks made out and have it overnight to you so you will have it received to your mailbox address tomorrow earlier morning
Eric D James
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Eric D James - Global Bank - interntionalglobalbank69@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.
Eric D James - Global Bank - interntionalglobalbank69@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.
Bell Eric - Global Bank - interntionalglobalbank69@gmail.com
from: INTERNATIONAL GLOBAL BANK <interntionalglobalbank69@gmail.com>
date: Jan 27, 2019, 4:00 AM
subject: Re:
mailed-by: gmail.com
GRANT PAYMENT CENTER(GPC) GLOBAL BANK HEADQUARTER NEW YORK U.S.A.
GRANT PAYMENT CENTER(GPC)
GLOBAL BANK HEADQUARTER NEW YORK U.S.A.
We have been notice that you have not been paid for
long over due grant payment by the UN.
This is due to so corrupt hoodlums and some corrupts government officials who try to divert your money into their private
pocket. We have arrange your payment through international ATM CARD. Payment
center this is some of the instruction passed by the united nation in
respect to all over delayed payment center department will send you your
ATMCARD VALUED SUM OF TWENTY MILLIONS UNITED DOLLARS ($20Millions,U.S.D) Which you are to use in any where in the world.
And the maximum withdrawal is $15,000. So kindly contact the
payment center on (interntionalglobalbank69@gmail.com)
with the bellow information current residential address direct phone number.
Arrangement has been made to proceed the delivery
through our liable courier agent.
Best read.Mr Bell Eric
Tel.+1(424) 379-3221
date: Jan 27, 2019, 4:00 AM
subject: Re:
mailed-by: gmail.com
GRANT PAYMENT CENTER(GPC) GLOBAL BANK HEADQUARTER NEW YORK U.S.A.
GRANT PAYMENT CENTER(GPC)
GLOBAL BANK HEADQUARTER NEW YORK U.S.A.
We have been notice that you have not been paid for
long over due grant payment by the UN.
This is due to so corrupt hoodlums and some corrupts government officials who try to divert your money into their private
pocket. We have arrange your payment through international ATM CARD. Payment
center this is some of the instruction passed by the united nation in
respect to all over delayed payment center department will send you your
ATMCARD VALUED SUM OF TWENTY MILLIONS UNITED DOLLARS ($20Millions,U.S.D) Which you are to use in any where in the world.
And the maximum withdrawal is $15,000. So kindly contact the
payment center on (interntionalglobalbank69@gmail.com)
with the bellow information current residential address direct phone number.
Arrangement has been made to proceed the delivery
through our liable courier agent.
Best read.Mr Bell Eric
Tel.+1(424) 379-3221
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.