from: Dominic Jeremiah <infor128967@gmail.com>
reply-to: dominicjeremaih@gmail.com
date: Aug 18, 2021, 9:07 AM
subject: Your Compensation Funds
mailed-by: gmail.com
Good Day:
I am Mr. Dominic Jeremiah, from United State of America, I was
directed by IMF & Chase Bank in collaboration with UBA Bank to pay the
sum of $9,700.000.00 to you as a compensation fund due to many funds
transaction you were engaged in the past and spent your hard
earn money, efforts and finally did not receive the fund.
All Payment transactions will be concluded according to the agreement,
so its your responsibility to choose any Payment option you
would like to receive your fund and you will receive your Payment
through below 4 PAYMENT OPTIONS:
OPTION (1): Raising Bank ATM (Automated Teller Machine) Swift Visa Card to you.
OPTION (2): Payment through Online Banking System on your Mobile device.
OPTION (3): Bank to Bank Wire Transfer.
OPTION (4): Diplomatic Government’s Consignments Box cash delivery.
I look forward to receive your urgent response to.
TEXT OR CALL me Phone number: +1-(786) 490-4681
Email: dominicjeremaih@gmail.com
Also reconfirm your information below:
Your Full Names......
Your Current Address.....
Your Direct Telephone Numbers.....
Attachment below is my ID, Accept our congratulations in advance.
Regards
Dominic Jeremiah
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Dominic Jeremiah - dominicjeremaih@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.
Dominic Jeremiah - dominicjeremaih@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Dominic Jeremiah - dominicjeremaih@gmail.com
from: Dominic Jeremiah <whoinfo5@gmail.com>
reply-to: dominicjeremaih@gmail.com
date: Nov 18, 2021, 9:10 AM
subject: FINAL attempt to reach you regarding your winning fund of $9.7million
mailed-by: gmail.com
This is my final message to you because we are tired to contacting you
with no respond. Your USD$9.7million beneficiary was credited into an
ATM Card and was legally approved for you by IMF & Chase Bank in
collaboration with W.H.O and other high authorities which you appeared
to be one of the lucky beneficiaries, and it was signed personal
delivery to your address.
For Conformation about the fund, read about our (2020–2021 Budget
below: https://en.wikipedia.org/wiki/World_Health_Organization
The required fee of $200 is only fee required for you to pay for us to
register your ATM Card package with courier company and deliver to
you.
Send the fee and you will surely receive your fund.
For the payment method,
You have to purchase Apple/iTunes Gift card or Steam Wallet Gift card
for $200 at nearby apple store and Scratch it to see the Code then
take photo of it and send the photo to us here.
Attachment below are my ID Cards. Send me the Gift card and receipt to
Email hangout: (dominicjeremaih@gmail.com)
Best Regards
Mr. Dominic Jeremiah
reply-to: dominicjeremaih@gmail.com
date: Nov 18, 2021, 9:10 AM
subject: FINAL attempt to reach you regarding your winning fund of $9.7million
mailed-by: gmail.com
This is my final message to you because we are tired to contacting you
with no respond. Your USD$9.7million beneficiary was credited into an
ATM Card and was legally approved for you by IMF & Chase Bank in
collaboration with W.H.O and other high authorities which you appeared
to be one of the lucky beneficiaries, and it was signed personal
delivery to your address.
For Conformation about the fund, read about our (2020–2021 Budget
below: https://en.wikipedia.org/wiki/World_Health_Organization
The required fee of $200 is only fee required for you to pay for us to
register your ATM Card package with courier company and deliver to
you.
Send the fee and you will surely receive your fund.
For the payment method,
You have to purchase Apple/iTunes Gift card or Steam Wallet Gift card
for $200 at nearby apple store and Scratch it to see the Code then
take photo of it and send the photo to us here.
Attachment below are my ID Cards. Send me the Gift card and receipt to
Email hangout: (dominicjeremaih@gmail.com)
Best Regards
Mr. Dominic Jeremiah
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
Dominic Jeremiah - dominicjeremaih@gmail.com
from: Dominic Jeremiah <dominicjeremaih@gmail.com>
date: Apr 19, 2023, 2:51 PM
subject: Re:
mailed-by: gmail.com
Dear customer,
This is to remind you that your $9.7Million compensation fund are
still in our Bank and the clearance charge has been reduced to $50.00,
that includes all charges for you to receive your $9.7million fund.
You are to pay the $50 clearance fee by (CASH APP OR BITCOIN).
We have best two payment methods for you to receive your $9.7Million fund.
(1) Bank wire transfer, you are to send your Bank details where to
transfer your $9.7million to.
(2) ATM Card delivery to your provided address with 4 digits access
code, Reconfirm your delivery info and Phone number:
Regards
Dominic Jeremiah
Bank Info
Chase Bank New York Branch.
ADDRESS: 305 Bowery, New York, NY 10003, USA
date: Apr 19, 2023, 2:51 PM
subject: Re:
mailed-by: gmail.com
Dear customer,
This is to remind you that your $9.7Million compensation fund are
still in our Bank and the clearance charge has been reduced to $50.00,
that includes all charges for you to receive your $9.7million fund.
You are to pay the $50 clearance fee by (CASH APP OR BITCOIN).
We have best two payment methods for you to receive your $9.7Million fund.
(1) Bank wire transfer, you are to send your Bank details where to
transfer your $9.7million to.
(2) ATM Card delivery to your provided address with 4 digits access
code, Reconfirm your delivery info and Phone number:
Regards
Dominic Jeremiah
Bank Info
Chase Bank New York Branch.
ADDRESS: 305 Bowery, New York, NY 10003, 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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Dominic Jeremiah - dominicjeremaih@gmail.com
from: Dominic Jeremiah <dominicjeremaih@gmail.com>
date: Sep 19, 2021, 11:07 PM
subject: Re:
mailed-by: gmail.com
Greetings,
I am Mr. Dominic Jeremiah, I was directed by IMF & Chase Bank in
collaboration with W.H.O to pay the sum of $9,700.000.00 to you
as a compensation fund due to many funds transaction you were engaged
in the past and spent your hard earn money, efforts and finally
did not receive the fund. You are receiving this fund as compensation
from World Health Organization in conjuction with IMF & Chase
Bank and which you appeared to be one of the lucky beneficiaries that
stand the chance of the fund. we have approved you a $9.7million
US dollar beneficiary fund OUT of our $7.2 billion (2020–2021 Budget.
For Conformation, read about our (2020–2021 Budget below:
https://en.wikipedia.org/wiki/World_Health_Organization
The fund is meant for you and also to help poor peoples in needs
around you. All Payment transactions will be concluded according to
the agreement, so its your responsibility to choose any Payment option
you would like to receive your USD$9.7million fund and you will
receive your Payment through below 4 PAYMENT OPTIONS:
OPTION (1): Raising Bank ATM (Automated Teller Machine) Swift Visa Card to you.
OPTION (2): Payment through Online Banking System on your Mobile device.
OPTION (3): Bank to Bank Wire Transfer.
OPTION (4): Diplomatic Government’s Consignments Box cash delivery.
WE NEED YOUR INFORMATION BELOW:
Your Full Name......
Your Current Address......
Your Direct Phone Number.....
Your Plan of what to do with the money that can benefit the poor
masses around you........
Attachment below is my ID, I look forward to your urgent response.
Phone...+1-(405) 687-3129,Text Or Call me
WhatsApp...+1-(405) 687-3129
Regards.
Mr. Dominic Jeremiah
date: Sep 19, 2021, 11:07 PM
subject: Re:
mailed-by: gmail.com
Greetings,
I am Mr. Dominic Jeremiah, I was directed by IMF & Chase Bank in
collaboration with W.H.O to pay the sum of $9,700.000.00 to you
as a compensation fund due to many funds transaction you were engaged
in the past and spent your hard earn money, efforts and finally
did not receive the fund. You are receiving this fund as compensation
from World Health Organization in conjuction with IMF & Chase
Bank and which you appeared to be one of the lucky beneficiaries that
stand the chance of the fund. we have approved you a $9.7million
US dollar beneficiary fund OUT of our $7.2 billion (2020–2021 Budget.
For Conformation, read about our (2020–2021 Budget below:
https://en.wikipedia.org/wiki/World_Health_Organization
The fund is meant for you and also to help poor peoples in needs
around you. All Payment transactions will be concluded according to
the agreement, so its your responsibility to choose any Payment option
you would like to receive your USD$9.7million fund and you will
receive your Payment through below 4 PAYMENT OPTIONS:
OPTION (1): Raising Bank ATM (Automated Teller Machine) Swift Visa Card to you.
OPTION (2): Payment through Online Banking System on your Mobile device.
OPTION (3): Bank to Bank Wire Transfer.
OPTION (4): Diplomatic Government’s Consignments Box cash delivery.
WE NEED YOUR INFORMATION BELOW:
Your Full Name......
Your Current Address......
Your Direct Phone Number.....
Your Plan of what to do with the money that can benefit the poor
masses around you........
Attachment below is my ID, I look forward to your urgent response.
Phone...+1-(405) 687-3129,Text Or Call me
WhatsApp...+1-(405) 687-3129
Regards.
Mr. Dominic Jeremiah
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.