from: Dr. JIMY MARK <johnwood334334@gmail.com>
reply-to: jm4130919@gmail.com
date: Jan 3, 2020, 4:39 PM
subject: Dear Beneficiary
mailed-by: gmail.com
Beneficiary,
The International Monetary Fund (IMF)/ ECO-WAS / UNITED NATIONS is
compensating all the Scam victims and your email address was found in
the scam victim’s list for this fiscal year 2015/2016/2018/2019. The
Fidelity Bank has been mandated by the IMF / ECO-WAS / UNITED NATIONS
to transfer your compensation to you via bank to bank wire transfer or
through diplomatic delivery to your home address.However, we have
concluded to transfer your own payment through bank to bank wire
transfer which is the total sum of US$1.5 Million Dollars (US$1.5
Million Dollars United States Dollars.
This notice is to keep you informed that Mr.Patrice Talon
President/commander in-chief of armed forces Benin Republic,during the
last federal executive council meeting inaugurated both bodies
ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC) in collaboration with
the UNITED NATIONS COMPENSATION COMMISSION (UNCC).I was mandated by
both bodies to apologize to all those involved in the scam by
Beninese,and those listed for this exercise and of which you are among
the list of the scammed victims.
Note that money valued US D.US$1.5 Million Dollars has been approved
in your favor as compensation following directives of Mr. President
and therefore you are advised to make the payment of $35 to my name to
enable me go to the Federal High Court of justice here to obtain all
your fund's paperwork and also process your fund wire transfer to you
without any form of interference or delay an hour after you send me
the payment of the $35 to me.
Receiver's payment by gift i Tunes Card :
Received Name: JONE ABEL
Country's Name : BENIN REPUBLIC
Receiver's City : COTONOU
Amount To Send : $35 US D.
Text Question : IN GOD
Text Answer : WE TRUST
However, adequate arrangement has been put in place to upload the
approved payment compensation into a Platinum Card that can be
accessible at any inter-switch cash machine anywhere in the world to
be delivered to your nominated home address encase you wouldn't want
it wired into your bank account.Finally; for the purpose of proper
verification of your claims, it is imperative that you furnish us with
your bank information or delivery details necessary to process
release/remittance/delivery of your payment.
We are FIDELITY, We keep our word.
Warm Regards,
Dr. JIMY MARK
Director of Foreign Remittance
Funds Transfer, Fidelity Bank PL C.
E-mail to contact me urgent now(jm4130919@gmail.com)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jimy Mark - Fidelity Bank - jm4130919@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.
Jimy Mark - Fidelity Bank - jm4130919@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.