from: Henry Chidk <dept.foreignsettlements@gmail.com>
date: Dec 7, 2021, 3:46 AM
subject: Re: PAYMENT AUTHORIZED
mailed-by: gmail.com
Dear, To avoid bad news, Remember so many email has been sent to you as a reminder from our banking desk and you can also reach any of the above emails, but my office email is still with this to contact me any time Ok, well, it is recognized and the period to clarify this transaction has expired, but I used my position to cover you up due to your health condition, and is not longer funny due your silence and delays you pot behind this transaction is not given me more value to continue covering it due to your silence in past emails, Really you have made me continuously bearing responsible for all this delay, just because I care to make you successful that is why you treated me like a kinds that stool from his mamas pot
Lastly, i appreciate if you can give me a call or let me read you again if you are paying all the charges before this Friday, so I can give you the information of payment made for the transaction and will immediately send you all documents and related tracking information for your pending funds the moment your charges is confirmed
I made a promise to deliver soon as you quickly fulfilled before this Friday.
Thank you
Henry chidke
Vice President and Promotion
Defense and observance of human rights by law
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Henry Chidke - dept.foreignaffairssettlements@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
Henry Chidke - dept.foreignsettlements@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.
Henry Chidke - depthforeignsettlement1@gmail.com
from: Online Bank <bensonluis00@gmail.com>
reply-to: depthforeignsettlement1@gmail.com
date: Jan 3, 2022, 2:35 AM
subject: PENDING TRANSACTION?
mailed-by: gmail.com
This Message Is From A Trusted Sender!
Good day,
You have a tax refund with a new brand car, BMW gift prize, Please understand before you reply, and don't let your past mistake lead to another, Your SS check is counted and was not really enough to keep moving, though creditors and debt collectors are still knocking on your door, Solution to your problem is now, previously i sent you the payment letter regarding the crediting of funds to your account, which we made multiple payments of USD $ 3,899,478.00 to the designated bank provided, but the security clearance was different from what we received, and i asked you to check, is likely you been hacked
Our Online Bank remittance recovered everything and could not recharge the transfer due to its non-resident permit with (MFI) it is necessary to update your forwarded address that will be used to activate a new ATM card that will be sent together with the vehicle attached to your payment file, Update your address......
Date of birth: ...Country of origin .......
Occupation: .... / Nationality: ....
Sex: .... / Close relatives: ...
Old and new email account: .....
2 Tel .: ... and Your correspondent's full name: ....
I will be more happy to send you the package quotation development for your reference, and you will be twice successful as you put behind all your problems holding your back on this, Fill and return
For more information, reach us at company name: People's Rights Organization - International,Lic. #1610871 DBA: depthforeignsettlement2@gmail.com
Henry chidke
Vice President Promotion / Grant of Credit Section 331 (4) (1988)
Defense and observance of human rights by law
reply-to: depthforeignsettlement1@gmail.com
date: Jan 3, 2022, 2:35 AM
subject: PENDING TRANSACTION?
mailed-by: gmail.com
This Message Is From A Trusted Sender!
Good day,
You have a tax refund with a new brand car, BMW gift prize, Please understand before you reply, and don't let your past mistake lead to another, Your SS check is counted and was not really enough to keep moving, though creditors and debt collectors are still knocking on your door, Solution to your problem is now, previously i sent you the payment letter regarding the crediting of funds to your account, which we made multiple payments of USD $ 3,899,478.00 to the designated bank provided, but the security clearance was different from what we received, and i asked you to check, is likely you been hacked
Our Online Bank remittance recovered everything and could not recharge the transfer due to its non-resident permit with (MFI) it is necessary to update your forwarded address that will be used to activate a new ATM card that will be sent together with the vehicle attached to your payment file, Update your address......
Date of birth: ...Country of origin .......
Occupation: .... / Nationality: ....
Sex: .... / Close relatives: ...
Old and new email account: .....
2 Tel .: ... and Your correspondent's full name: ....
I will be more happy to send you the package quotation development for your reference, and you will be twice successful as you put behind all your problems holding your back on this, Fill and return
For more information, reach us at company name: People's Rights Organization - International,Lic. #1610871 DBA: depthforeignsettlement2@gmail.com
Henry chidke
Vice President Promotion / Grant of Credit Section 331 (4) (1988)
Defense and observance of human rights by law
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Henry Chidke - dept.foreignsettlements@gmail.com
from: service@onlinebank <dept.foreignsettlements@gmail.com>
date: Jan 24, 2022, 6:47 AM
subject: Re: PAYMENT AUTHORIZED
mailed-by: gmail.com
I'm sorry, I don't mean to bother you
I need an answer to the above, I asked to know the status of things with you and remember that I have asked you several times to pay half quarter of the fee, just to buy a residence permit that will be tagged along with your address for safe delivery, then when it arrives at your door, you can happily pay off the balance instead of waiting all the time to collect the full charge.
Do not expect everything to be free, because the federal tax administration will not approve such an order without proof of authenticity as required, so stop treating me as if I am the person demanding it or the person in your past.
I need a response to know if i can send you the details now
Henry chidke
Vice President and Promotion
Defense and observance of human rights by law
date: Jan 24, 2022, 6:47 AM
subject: Re: PAYMENT AUTHORIZED
mailed-by: gmail.com
I'm sorry, I don't mean to bother you
I need an answer to the above, I asked to know the status of things with you and remember that I have asked you several times to pay half quarter of the fee, just to buy a residence permit that will be tagged along with your address for safe delivery, then when it arrives at your door, you can happily pay off the balance instead of waiting all the time to collect the full charge.
Do not expect everything to be free, because the federal tax administration will not approve such an order without proof of authenticity as required, so stop treating me as if I am the person demanding it or the person in your past.
I need a response to know if i can send you the details now
Henry chidke
Vice President and Promotion
Defense and observance of human rights by law
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.
Henry Chidke - dept.foreignsettlements@gmail.com
from: Online Bank <nzecanze1@gmail.com>
reply-to: dept.foreignsettlements@gmail.com
date: Jun 7, 2022, 5:34 PM
subject: RE: PENDING TRANSACTIONS
mailed-by: gmail.com
Hi darling
Please be kind and return your reply, you are supposed to pay attention to this transaction and stop anything that holds you back about the outstanding charges left and YOU WILL BE PAID. I promised, I will appreciate your reply if we are ready to go ahead and get paid. Life has so many things to enjoy but your package has continually made me responsible for not being on the boat, old age is coming and these funds will take you a long way when you must have retired.
I think you had so many challenges that must have set you back on this, and I keep praying to God to give you the grace to overcome and find ways to bear fruit and be able to cover your bills, be kind and let me know if you're ready to move on now
Always take my trust very seriously, you will be twice successful, hope you still have the account details, please send a copy once you transfer the charges OK, May the grace work for you while you resolve all the issues that are really holding you back.
You are always welcome
Henry chidke
reply-to: dept.foreignsettlements@gmail.com
date: Jun 7, 2022, 5:34 PM
subject: RE: PENDING TRANSACTIONS
mailed-by: gmail.com
Hi darling
Please be kind and return your reply, you are supposed to pay attention to this transaction and stop anything that holds you back about the outstanding charges left and YOU WILL BE PAID. I promised, I will appreciate your reply if we are ready to go ahead and get paid. Life has so many things to enjoy but your package has continually made me responsible for not being on the boat, old age is coming and these funds will take you a long way when you must have retired.
I think you had so many challenges that must have set you back on this, and I keep praying to God to give you the grace to overcome and find ways to bear fruit and be able to cover your bills, be kind and let me know if you're ready to move on now
Always take my trust very seriously, you will be twice successful, hope you still have the account details, please send a copy once you transfer the charges OK, May the grace work for you while you resolve all the issues that are really holding you back.
You are always welcome
Henry chidke
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.