from: Charles Wilson <charwil009@gmail.com>
date: Feb 14, 2021, 10:26 PM
subject: Re:
mailed-by: gmail.com
HELLO
THIS IS TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION WITH YOUR
PAYMENT FILE FROM INTERNATIONAL MONETARY FUNDS(IMF) AND UNITED NATION
ORGANIZATION (UN) TO TRANSFER YOUR INHERITANCE/ CONTRACT PAYMENT TO
YOUR BANK ACCOUNT IN AS SOON AS ALL CHARGES IS DEDUCTED. PLEASE
RE-CONFIRM YOUR BANK INFORMATION TO AVOID ANY MISTAKE DURING THE
TRANSFER. WE ARE GOING TO TRANSFER YOUR INHERITANCE/ CONTRACT PAYMENT
OF TO YOUR BANK ACCOUNT AND THE TRANSFER CONFIRMATION SLIPS WILL BE
SENT TO YOU FOR YOUR EASY CONFIRMATION.
AS A MATTER OF URGENCY, YOU ARE ADVISE TO MAKE THE PAYMENT OF $220.00
BEEN PAYMENT OF TARIFF FEE.
THE TARIFF FEE. OF $220.00 WILL ENABLE US TO OBTAIN THE AFFIDAVIT AND
STAMP DUTIES FROM HIGH COURT, WHICH WILL EMPOWER THE DEDUCTION OF ALL
CHARGES AND PREPARE YOUR CERTIFICATE THAT WILL SHOW THAT ALL CHARGES
HAVE BEEN DEDUCTED AND YOU WILL NOT PAY ANY OTHER FEE.
BE ADVISED THAT AS SOON AS WE RECEIVE THE RE-CONFIRMATION OF YOUR
ACCOUNT, WE WILL GIVE YOU PAYMENT INSTRUCTION TO ENABLE YOU SEND THE
DEDUCTION FEE. TAKE NOTE, THAT AFTER SECURING AN AFFIDAVIT AND STAMP
DUTIES THE BANK WILL DEDUCT ALL CHARGES AND YOUR BALANCE WILL BE REMIT
INTO YOUR BANK ACCOUNT AND THE TRANSFER DETAILS WILL BE ALSO FORWARDED
TO YOU FOR YOUR EASY CONFIRMATION WITH YOUR BANK.
ACT ACCORDING TO MY INSTRUCTIONS, I AM WAITING FOR YOUR URGENT RESPONSE.
YOURS FAITHFULLY
CHARLES WILSOM
FUNDS SECURING FOREIGN
OPERATION - NEW YORK,
UNITED STATE.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Charles Wilson - charwil009@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
Charles Wilson - charwil009@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.