from: compensation payment <your.file1@yahoo.com>
reply-to: paymentinfo085@gmail.com
date: Aug 18, 2020, 6:52 PM
subject: CONGRATULATIONS!!!
mailed-by: yahoo.com
Dear Email Owner/Fund Beneficiary,
Today we shall commence your compensation payment atm card delivery,it
will arrive your doorstep on Saturday last week. This delivery is in
arrangement with our government diplomat due to restriction of
movement around the world because of covid-19 pandemic.
You will commence withdrawing of your funds US$1,350,000.00 from any
atm machine near your location once you receive the card at your place
on Saturday. You can only withdraw US$5,000.00 Equivalent per day
for the withdrawing of your funds
US$1,350,000.00.
Please bear it in mind that you will pay 50$ for the security keeping
charge before the delivery will take place ,please do not contact me
possible that you will not pay for this security keeping charge
because with out that, the shipment will not take place.
Contact Name : ALEX JO
Email: paymentinfo085@gmail.com
Kindly re-confirm to the following information:
Your full name: ______________________
Your complete address______________________
Name of city of Residence: ___________
Country: ___________________________
Your direct cell phone number: ______________
Your Private E-mail ____________________
Nearest airport: _____________________
Your Occupation ____________________
CONGRATULATIONS!!!
I look forward to hear from you once you receive this massage
today,please do not contact me if possible that you will not pay for
this security keeping charge because with out that the shipment will
not take place.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Alex Jo - paymentinfo085@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Alex Jo - paymentinfo085@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.
Alex Jo - compensationinfo524@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: compensation payment <officeupdate2020@yahoo.com>
reply-to: compensationinfo524@gmail.com
date: Aug 18, 2020, 7:18 AM
subject: CONGRATULATIONS!!!
mailed-by: yahoo.com
from: compensation payment <officeupdate2020@yahoo.com>
reply-to: compensationinfo524@gmail.com
date: Aug 18, 2020, 7:18 AM
subject: CONGRATULATIONS!!!
mailed-by: yahoo.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.