from: johnson mike <johnson97mike@gmail.com>
date: Jul 13, 2021, 2:04 AM
subject: waiting transfer
mailed-by: gmail.com
I am responsible for representing your outgoing pending
inheritance/contract funds approved by World Monetary Institution,
which has been delayed due to the problems on cash movement and
transfer of Huge sums of money. This is to inform you that your
payment has been effected through a new secure system for making fast
confirmed payments overseas .The account is set up under your
email address only. The fund is in escrow account for your receipt via
your email address and
cannot be recalled without the codes. Diplomatic Cash Ventures
should have sent you an email by now with details such as when and
where to pick up the cash. You can pick up the cash at any of the convenient
locations in your area. If there are no convenient locations near you,
so you are advised to pay $2,500 to enable your money to be transferred via
Western Union, Money Gram, or others within 72 hours.
If you have not received your withdrawals code yet please make the
payment of $2,500 to enable
the programming of your information in the micro chip compartment of
central computer and your code will be send to you ,
Reconfirm the following information below and send a copy to the fund
release office via email: finaccial@citromail.hu
Full Names and Complete address: -------------------------------
Tel number:......................................
Your receiver Email: ----------------------------------
Your Transaction Number: Are 1356990745 Transaction Amount:
$ 1.2 Million.
Regards Mr Mike John
HSBC telex Transfer officer.
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Mike John - HSBC - johnson97mike@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
Mike John - HSBC - johnson97mike@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.
Mike John - HSBC - johnson303mike@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: john mike <johnson303mike@gmail.com>
date: 10 Jul 2021, 04:43
subject: waiting transfer
mailed-by: gmail.com
from: john mike <johnson303mike@gmail.com>
date: 10 Jul 2021, 04:43
subject: waiting transfer
mailed-by: 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
Mike John - HSBC - johnson303mike@gmail.com
from: john mike <johnson303mike@gmail.com>
date: 11 Aug 2021, 11:05
subject: Re:
mailed-by: gmail.com
Be officially informed that it has come to our notice via our Central
Financial Monitoring Computerized Database System that huge amount of money
has been credited in your name for transfer with our newly authorized and
Approved paying Bank or through the affiliate corresponding Bank.
Our utmost Priority is to ensure maximum security of your Funds Remittance
and also to protect the movement of the Fund into your desired account in
your Country or any place you wish the funds should be transferred to. I
wish to let you know that all your efforts so far in this transaction will
never be in vain. We promise that you must receive your funds successfully
into your account without further stress and also to put a lasting smile on
your face and your success in this transaction must be fruitfully achieved.
Meanwhile Under the stipulated Law of the Government of Turkey the transferring $500 only, any huge amount of money
that has been found in the Central Financial Monitoring Computerized
Databases waiting to be transferred without claims for a period of 6 months
or less, shall be confiscated and forfeited to the United Nations account.
We do hereby ask you to contact this office immediately for ratification
within the 5 working days of this notice by forwarding to us all your
current information including your direct telephone number and postal
address where your payment will be send to you in order
for us to confirm your personal receipt of this fund 1.2 million or consider your fund confiscated.
date: 11 Aug 2021, 11:05
subject: Re:
mailed-by: gmail.com
Be officially informed that it has come to our notice via our Central
Financial Monitoring Computerized Database System that huge amount of money
has been credited in your name for transfer with our newly authorized and
Approved paying Bank or through the affiliate corresponding Bank.
Our utmost Priority is to ensure maximum security of your Funds Remittance
and also to protect the movement of the Fund into your desired account in
your Country or any place you wish the funds should be transferred to. I
wish to let you know that all your efforts so far in this transaction will
never be in vain. We promise that you must receive your funds successfully
into your account without further stress and also to put a lasting smile on
your face and your success in this transaction must be fruitfully achieved.
Meanwhile Under the stipulated Law of the Government of Turkey the transferring $500 only, any huge amount of money
that has been found in the Central Financial Monitoring Computerized
Databases waiting to be transferred without claims for a period of 6 months
or less, shall be confiscated and forfeited to the United Nations account.
We do hereby ask you to contact this office immediately for ratification
within the 5 working days of this notice by forwarding to us all your
current information including your direct telephone number and postal
address where your payment will be send to you in order
for us to confirm your personal receipt of this fund 1.2 million or consider your fund confiscated.
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.