from: Chime Bank <gtbankplcc02@gmail.com>
reply-to: jgiluv3@gmail.com
date: Oct 20, 2020, 3:34 PM
subject: Re: SWIFT REPLY NEEDED
mailed-by: gmail.com
Hello.
Be informed that we have verified your payment file as directed to us by the International Monetary Fund {IMF} to credit you with your full Inheritance fund of US $16,500,000.00 USD dollars) from the Online emails lucky databases reserve account 2020 with the con-ligation of UNITED NATION ORGANIZATION. and It is my modest obligation to write you this letter as regards of the Authorization of your owed payment through our most respected financial institution (Chime Bank) also Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of sixteen million five hundred thousand US dollars (16,500,000.00 USD dollars) only, as part payment so as to enable us pays other eligible beneficiaries. To facilitate the process of this transaction, please kindly Visit the site below to open an account.
Note: that you will be the one to make your fund transfer by yourself to any account of your choice for security purpose from you new chime bank account
We Look Forward To Serving You Better.
Dir. Chris Britt.
General manager
Chime Bank
Telephone Number: +1(626)360-2219
Email (chimeonlineus@outlook.com)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Chris Britt - Chime Bank - jgiluv3@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.
Chris Britt - Chime Bank - jgiluv3@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.
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ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Chris Britt - Chime Bank - allenlucero71@gmail.com
from: Mr Marcos Hodgson <irvingblackman3@gmail.com>
reply-to: allenlucero71@gmail.com
date: Jan 7, 2021, 11:08 PM
subject: Attention
mailed-by: gmail.com
[Total: 58 Average: 1.6/5] Chime Bank Corporate Office Address
Chime, Inc. 409 Silverside Road Suite 105 Wilmington, Delaware 19809
Contact From Chime Bank
Attention
In respect of your fund inheritance payment $2.3Million Dollars, we
the bank authorities Chime Bank Corporate Office will send you
a new ATM VISA CARD that will accumulate your total funds of $2.3
Million according to the instruction from our creditor department
here in the bank yesterday 6th. After the board of directors meeting held on
Yesterday January 2021 the total payment was approved for payment to you in new
ATM VISA CARD which you must use to make withdraw of your fund in any
ATM slotting machine around the world with maximum amount of $50,000
USD in daily payment until you cash the total payment of $2.3Million
United States dollars credited in your ATM account.
Meanwhile, you have to send the required fee of $50.00 USD request for
obtain the Affidavit of claim Ownership in your transaction with
government of your fund origin been United state of America,the
US Monitory Fund Investigation Union head office in Washington DC
capital United State of America will declare your payment free from
any money laundry and terrorism drug money sponsor activities to
enable our service have the authority of release the payment to you
and register it with US MAILING POST for over-night delivery to your
address without delay.
And here is information to send the fee to them because all modality
has already been worked out even before you were contact and noted;
also all we request from you is to follow our instruction so we can
deliver your ATM parcel to your address today. Send the $50.00
only through ITUNES CAD OR USE INFORMATION SEND IT FROM RIA OR World
Remit SERVICE
IF CANT SEND World Remit Or Ria SEND ITUNES CARD OR STEAM WALLET CARD
US$50.00 as
list following to enable them release the document today.
RECEIVERS NAME:::: .PAUL NNALOU
COUNTRY::::BENIN REPUBLIC
CITY:::::::COTONOU
Address::: No 0023 BP Avotrou Cotonou,
Amount:........ $50 USD Only
MTCN::::::::::
Furthermore, Reconfirm the following information
Full Name......
Current delivery address....
Mobile phone number...
Direct phone number....
Send us the MTCN Control Numbers Ria or World Remit reference number once
you make the payment so we can direct it to the right office
imposition to release the document. And immediately you make the
payment to them the document will sign and your ATM parcel will
deliver to your address without delay.
Yours in service.
CEO: Chris Britt
CFO: Mr Marcos Hodgson
Email:allenlucero71@gmail.com
reply-to: allenlucero71@gmail.com
date: Jan 7, 2021, 11:08 PM
subject: Attention
mailed-by: gmail.com
[Total: 58 Average: 1.6/5] Chime Bank Corporate Office Address
Chime, Inc. 409 Silverside Road Suite 105 Wilmington, Delaware 19809
Contact From Chime Bank
Attention
In respect of your fund inheritance payment $2.3Million Dollars, we
the bank authorities Chime Bank Corporate Office will send you
a new ATM VISA CARD that will accumulate your total funds of $2.3
Million according to the instruction from our creditor department
here in the bank yesterday 6th. After the board of directors meeting held on
Yesterday January 2021 the total payment was approved for payment to you in new
ATM VISA CARD which you must use to make withdraw of your fund in any
ATM slotting machine around the world with maximum amount of $50,000
USD in daily payment until you cash the total payment of $2.3Million
United States dollars credited in your ATM account.
Meanwhile, you have to send the required fee of $50.00 USD request for
obtain the Affidavit of claim Ownership in your transaction with
government of your fund origin been United state of America,the
US Monitory Fund Investigation Union head office in Washington DC
capital United State of America will declare your payment free from
any money laundry and terrorism drug money sponsor activities to
enable our service have the authority of release the payment to you
and register it with US MAILING POST for over-night delivery to your
address without delay.
And here is information to send the fee to them because all modality
has already been worked out even before you were contact and noted;
also all we request from you is to follow our instruction so we can
deliver your ATM parcel to your address today. Send the $50.00
only through ITUNES CAD OR USE INFORMATION SEND IT FROM RIA OR World
Remit SERVICE
IF CANT SEND World Remit Or Ria SEND ITUNES CARD OR STEAM WALLET CARD
US$50.00 as
list following to enable them release the document today.
RECEIVERS NAME:::: .PAUL NNALOU
COUNTRY::::BENIN REPUBLIC
CITY:::::::COTONOU
Address::: No 0023 BP Avotrou Cotonou,
Amount:........ $50 USD Only
MTCN::::::::::
Furthermore, Reconfirm the following information
Full Name......
Current delivery address....
Mobile phone number...
Direct phone number....
Send us the MTCN Control Numbers Ria or World Remit reference number once
you make the payment so we can direct it to the right office
imposition to release the document. And immediately you make the
payment to them the document will sign and your ATM parcel will
deliver to your address without delay.
Yours in service.
CEO: Chris Britt
CFO: Mr Marcos Hodgson
Email:allenlucero71@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.