from: dzcompe nsationunit <dzcompensationunitd@gmail.com>
date: Feb 26, 2020, 3:41 AM
subject: Re: Confidential
mailed-by: gmail.com
Receiver's name:......
Address:.......
Country:........
Phone number:........
Age:......
Occupation:.....
Attached copy of your Identification.....
with your full information.
Note that your payment files will be returned to the IMF/UN within 72
hours if we did not hear from you, this was the instruction given to
us by the IMF/UN and also be informed that you are to pay the delivery
charges which is $50 before the delivery of your ATM MASTER CARD to
your home address could be effective. You are to send the required $50
via itunes gift card immediately so that the delivery will commence to
your house address.
Make sure that you send the $50 itunes gift card today to avoid
further delay on the delivery of your CARD.
The delivery will start as soon as we received your information as per
requested.
Thanks,
Wolfgang Kirsch
CEO, DZ BANK GERMANY.
CONFIDENTIAL NOTICE
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Wolfgang Kirsch - DZ Bank - Germany - dzcompensationunitd@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.
Wolfgang Kirsch - DZ Bank - Germany - dzcompensationunitd@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.
Wolfgang Kirsch - DZ Bank - Germany - dzcompensationunitd@gmail.com
from: CEO, DZ BANK GERMANY <mrtonyjohnson15@gmail.com>
reply-to: dzcompensationunitd@gmail.com
date: Mar 19, 2021, 8:50 AM
subject: 2019/2021 Scam victim's Compensation
mailed-by: gmail.com
DZ BANK COMPENSATION UNIT, GERMANY.
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:B.Z./MF/B01/Vol 01
ADDRESS: Platz der Republik, 60325 Frankfurt am Main, Alemania
OFFICE CONTACT’S PHONE NUMBER :(+49 69 7 4701)
Attention:
This is to inform you that International Monetary Fund(IMF) and United
Nation(UN) is compensating all the scam victims and your email address
was found in the scam victim's list. This DZ BANK COMPENSATION UNIT,
GERMANY has been mandated by the (IMF)/(UN) to send your compensation
to you via ATM CARD.
However, we have concluded to affect your own payment by sending you
the ATM CARD which contains your compensation funds of 2.5 million
Euro through any of the Courier Delivery Company Service based on your
choice.
We can not be able to send the ATM MASTER CARD with your email address
alone, thereby we need your information as to where the delivery
Company of your choice will be delivering your ATM CARD, such as;
Receiver's name:......
Address:.......
Country:........
Phone number:........
Age:......
Occupation:.....
Attached copy of your Identification.....
Note that your payment files will be returned to the IMF/UN within 72
hours if we did not hear from you, this was the instruction given to
us by the IMF/UN and also be informed that you are to pay the delivery
charges which is $50 before the delivery of your ATM MASTER CARD to
your home address could be effective. You are to send the required $50
via itunes gift card immediately so that the delivery will commence to
your house address.
Make sure that you send the $50 itunes gift card today to avoid
further delay on the delivery of your CARD.
The delivery will start as soon as we received your information as per
requested.
Thanks,
Wolfgang Kirsch
CEO, DZ BANK GERMANY.
CONFIDENTIAL NOTICE
--------------------------------------------------------------------------------
This email is intended for the owner of this E-mail Address only and
contains privileged and confidential information. If you received this
email by error, please delete it from your mail box and notify us
immediately for correction. The disclosure of this email to a third
party is highly prohibited. Thanks for your understanding
--------------------------------------------------------------------------------
2019/2021 Scam victim's Compensation
--------------------------------------------------------------------------------
reply-to: dzcompensationunitd@gmail.com
date: Mar 19, 2021, 8:50 AM
subject: 2019/2021 Scam victim's Compensation
mailed-by: gmail.com
DZ BANK COMPENSATION UNIT, GERMANY.
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:B.Z./MF/B01/Vol 01
ADDRESS: Platz der Republik, 60325 Frankfurt am Main, Alemania
OFFICE CONTACT’S PHONE NUMBER :(+49 69 7 4701)
Attention:
This is to inform you that International Monetary Fund(IMF) and United
Nation(UN) is compensating all the scam victims and your email address
was found in the scam victim's list. This DZ BANK COMPENSATION UNIT,
GERMANY has been mandated by the (IMF)/(UN) to send your compensation
to you via ATM CARD.
However, we have concluded to affect your own payment by sending you
the ATM CARD which contains your compensation funds of 2.5 million
Euro through any of the Courier Delivery Company Service based on your
choice.
We can not be able to send the ATM MASTER CARD with your email address
alone, thereby we need your information as to where the delivery
Company of your choice will be delivering your ATM CARD, such as;
Receiver's name:......
Address:.......
Country:........
Phone number:........
Age:......
Occupation:.....
Attached copy of your Identification.....
Note that your payment files will be returned to the IMF/UN within 72
hours if we did not hear from you, this was the instruction given to
us by the IMF/UN and also be informed that you are to pay the delivery
charges which is $50 before the delivery of your ATM MASTER CARD to
your home address could be effective. You are to send the required $50
via itunes gift card immediately so that the delivery will commence to
your house address.
Make sure that you send the $50 itunes gift card today to avoid
further delay on the delivery of your CARD.
The delivery will start as soon as we received your information as per
requested.
Thanks,
Wolfgang Kirsch
CEO, DZ BANK GERMANY.
CONFIDENTIAL NOTICE
--------------------------------------------------------------------------------
This email is intended for the owner of this E-mail Address only and
contains privileged and confidential information. If you received this
email by error, please delete it from your mail box and notify us
immediately for correction. The disclosure of this email to a third
party is highly prohibited. Thanks for your understanding
--------------------------------------------------------------------------------
2019/2021 Scam victim's Compensation
--------------------------------------------------------------------------------
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.
Wolfgang Kirsch - DZ Bank - Germany - dzcompensationunitdd@gmail.com
from: CEO, DZ BANK GERMANY <mrtonyjohnson15@gmail.com>
reply-to: dzcompensationunitdd@gmail.com
date: Nov 5, 2021, 9:19 PM
subject: 2018/2021 Scam victim's Compensation
mailed-by: gmail.com
DZ BANK COMPENSATION UNIT, GERMANY.
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:B.Z./MF/B01/Vol 01
ADDRESS: Platz der Republik, 60325 Frankfurt am Main, Alemania
OFFICE CONTACT’S PHONE NUMBER :(+49 69 7 4701)
Attention:
This is to inform you that International Monetary Fund(IMF) and United
Nation(UN) is compensating all the scam victims and your email address
was found in the scam victim's list. This DZ BANK COMPENSATION UNIT,
GERMANY has been mandated by the (IMF)/(UN) to send your compensation
to you via ATM CARD.
However, we have concluded to affect your own payment by sending you
the ATM CARD which contains your compensation funds of 2.5 million
Euro through any of the Courier Delivery Company Service based on your
choice.
We can not be able to send the ATM MASTER CARD with your email address
alone, thereby we need your information as to where the delivery
Company of your choice will be delivering your ATM CARD, such as;
Receiver's name:......
Address:.......
Country:........
Phone number:........
Age:......
Occupation:.....
Attached copy of your Identification.....
Contact our Customer Care at ( dzcompensationunitdd@gmail.com ) with your
full information.
Note that your payment files will be returned to the IMF/UN within 72
hours if we did not hear from you, this was the instruction given to
us by the IMF/UN and also be informed that you are to pay the delivery
charges which is $50 before the delivery of your ATM MASTER CARD to
your home address could be effective. You are to send the required $50
via itunes gift card immediately so that the delivery will commence to
your house address.
Make sure that you send the $50 itunes gift card today to avoid
further delay on the delivery of your CARD.
The delivery will start as soon as we received your information as per
requested.
Thanks,
Wolfgang Kirsch
CEO, DZ BANK GERMANY.
CONFIDENTIAL NOTICE
--------------------------------------------------------------------------------
This email is intended for the owner of this E-mail Address only and
contains privileged and confidential information. If you received this
email by error, please delete it from your mail box and notify us
immediately for correction. The disclosure of this email to a third
party is highly prohibited. Thanks for your understanding
--------------------------------------------------------------------------------
2018/2021 Scam victim's Compensation
--------------------------------------------------------------------------------
reply-to: dzcompensationunitdd@gmail.com
date: Nov 5, 2021, 9:19 PM
subject: 2018/2021 Scam victim's Compensation
mailed-by: gmail.com
DZ BANK COMPENSATION UNIT, GERMANY.
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:B.Z./MF/B01/Vol 01
ADDRESS: Platz der Republik, 60325 Frankfurt am Main, Alemania
OFFICE CONTACT’S PHONE NUMBER :(+49 69 7 4701)
Attention:
This is to inform you that International Monetary Fund(IMF) and United
Nation(UN) is compensating all the scam victims and your email address
was found in the scam victim's list. This DZ BANK COMPENSATION UNIT,
GERMANY has been mandated by the (IMF)/(UN) to send your compensation
to you via ATM CARD.
However, we have concluded to affect your own payment by sending you
the ATM CARD which contains your compensation funds of 2.5 million
Euro through any of the Courier Delivery Company Service based on your
choice.
We can not be able to send the ATM MASTER CARD with your email address
alone, thereby we need your information as to where the delivery
Company of your choice will be delivering your ATM CARD, such as;
Receiver's name:......
Address:.......
Country:........
Phone number:........
Age:......
Occupation:.....
Attached copy of your Identification.....
Contact our Customer Care at ( dzcompensationunitdd@gmail.com ) with your
full information.
Note that your payment files will be returned to the IMF/UN within 72
hours if we did not hear from you, this was the instruction given to
us by the IMF/UN and also be informed that you are to pay the delivery
charges which is $50 before the delivery of your ATM MASTER CARD to
your home address could be effective. You are to send the required $50
via itunes gift card immediately so that the delivery will commence to
your house address.
Make sure that you send the $50 itunes gift card today to avoid
further delay on the delivery of your CARD.
The delivery will start as soon as we received your information as per
requested.
Thanks,
Wolfgang Kirsch
CEO, DZ BANK GERMANY.
CONFIDENTIAL NOTICE
--------------------------------------------------------------------------------
This email is intended for the owner of this E-mail Address only and
contains privileged and confidential information. If you received this
email by error, please delete it from your mail box and notify us
immediately for correction. The disclosure of this email to a third
party is highly prohibited. Thanks for your understanding
--------------------------------------------------------------------------------
2018/2021 Scam victim's Compensation
--------------------------------------------------------------------------------
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.