from: Tim Harry <bocm.a200@gmail.com>
date: Jan 11, 2021, 5:45 PM
subject: Re:
mailed-by: gmail.com
I am here to inform you about the U.S government and also with the world bank held a meeting how to release/delivery of your payment thru money orders checkand also with your Atm card which is part of your inheritance/contract payment that you suppose to receive for many years ago now due to false offices that refuses to release your funds to you.and Now we have finally made a solid agreement conclusion with the U.S Government and the world bank to issue you the first installmental payment check money orders paycheck and your Atm card too which if you want the copy of the money order check and also your Atm card i will give the scan copy as sample that what you will receive and it will soonest delivery to you immediately you reply this email then you will receive your fund you has been waiting for long now which we have made our mind and conclusion to delivery the installmental payment and the Atm card for now while you are to provide the below information to use and proceed your compensation fund release to you within 3 working days. Your Full Name:_______________________Current address: _____________________ Phone number:_____________________occupation:_____________________ age:_____________________Passport/ID copy:_____________________ once you get your information to me immediately and you will receive your payment immediately which you need to contact me back now with your details to avoid wrong delivery of your payment to someone else that is why you have to proceed with information in time for you to receive your money order and your Atm card immediately that have be ready now to avoid delays thank.Yours sincerely.
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Tim Harry - bocm.a200@gmail.com
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Tim Harry - bocm.a200@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.