from: Mrs. Alicia Johnson Evergreen Bank, USA <info13324xxxxx@gmail.com>
reply-to: info13324xxxxx@gmail.com
date: Nov 25, 2020, 9:11 AM
subject: From Evergreen Bank, USA
mailed-by: gmail.com
From Evergreen Bank, USA
Audit Manager Department
Dear
We have received authorization from the International Monetary Fund
American Zone to set up an offshore online account on your behalf, the
sum of $8,300,000 US Has been Approved on your behalf , please get
back to me today for more information .
Thank you
Mrs. Alicia Johnson
Audit Manager
From Evergreen Bank, USA
Email: info13324xxxxx@gmail.com
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Alicia Johnson - Evergreen Bank - info13324xxxxx@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Alicia Johnson - Evergreen Bank - info13324xxxxx@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Alicia Johnson - Evergreen Bank - ffcabjng@yahoo.com
from: Fact Finding <ffcabjng@yahoo.com>
reply-to: Fact Finding <ffcabjng@yahoo.com>
date: Feb 8, 2021, 11:33 PM
subject: Attention: From Evergreen Bank, USA
mailed-by: gmail.com
signed-by: yahoo.com
From Evergreen Bank, USA
Audit Manager Department
Attention:
Thank you for your mail response, previously I informed you about a payment approval order under the auspices of the United Nation, International Monetary Fund and World for Eight million three hundred thousand United States dollars ($8,300.000.00) only approved on your name under the United Nation global compensation scheme, this payment was strictly directed to be paid via the Evergreen Bank online transfer services.
We contacted you to confirm the interest of the receiver and further advise you on claim process of the approved sum, You are by this mail reconfirm upon receipt these below information's for administrative measures:-
Your full names
Your mailing address
Your direct telephone numbers (Cell phone inclusive) and,
A valid copy of your identification.
I shall advise you on further claim process as soon as I hear from you.
Thank you
Mrs. Alicia Johnson
Audit Manager
From Evergreen Bank, USA
reply-to: Fact Finding <ffcabjng@yahoo.com>
date: Feb 8, 2021, 11:33 PM
subject: Attention: From Evergreen Bank, USA
mailed-by: gmail.com
signed-by: yahoo.com
From Evergreen Bank, USA
Audit Manager Department
Attention:
Thank you for your mail response, previously I informed you about a payment approval order under the auspices of the United Nation, International Monetary Fund and World for Eight million three hundred thousand United States dollars ($8,300.000.00) only approved on your name under the United Nation global compensation scheme, this payment was strictly directed to be paid via the Evergreen Bank online transfer services.
We contacted you to confirm the interest of the receiver and further advise you on claim process of the approved sum, You are by this mail reconfirm upon receipt these below information's for administrative measures:-
Your full names
Your mailing address
Your direct telephone numbers (Cell phone inclusive) and,
A valid copy of your identification.
I shall advise you on further claim process as soon as I hear from you.
Thank you
Mrs. Alicia Johnson
Audit Manager
From Evergreen Bank, USA
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.