from: compensationdeliverydepartment <compensationdeliverydepartment@gmail.com>
date: Sep 24, 2023, 8:29 PM
subject: Attention:
Attention:
How are you? I received your email. Here is the proposal you requested from me, go through it and get back to me.
FUND PAYMENT OF $20,000,000.00 USD ONLY
I am Edwards Roberts resident auditor with the Bank for International Settlements (BIS). Due to the discrepancy of outstanding fund payment
to the beneficiaries. The international Monetary fund (IMF), World Bank (WB) and the Bank for International Settlements (BIS) has
concluded formalities to settle the entire outstanding payment due to the beneficiaries concerned.
The Bank for International Settlements (BIS) have been mandated and instructed by these international financial bodies to audit and
instruct for instant payment owned to these beneficiaries which you are among the approved beneficiary to be paid the gross sum of $20.
Million USD only in equivalent to your local currency to you that is why i am contacting you as the resident auditor in charge to rectify
your details and submit to the auditor General for immediate payment.
As a matter of urgency, we need you to get back to us immediately to enable us authenticate the immediate transfer of your fund to you the
next business day as scheduled with the following information for verification and authentication
1) Full Name (Corporate name - Optional)
2) Home or office address
3) Telephone number
4) Date of Birth
5) Occupation
6) Copy of your identification card
We advise you send the above mentioned information immediately so that
we proceed as scheduled
The Bank for International Settlements (BIS) an international financial institution, owned by central banks which "fosters
international monetary and financial cooperation, outstanding payments, foreign exchange control and serves as a bank for central
banks. The BIS payment system consists of instruments, banking procedures, and typically interbank funds transfer systems that ensure
and facilitate the circulation of money. In essence, it facilitates corporations, businesses and consumers to transfer funds to one
another through exchange control policies, global monetary and financial stability through international cooperation.
I look forward to hear from you.
Best Regards
Mr. Edwards Roberts
Residence Audit/Account department (BIS)
Please kindly accept my sincere apology because the email that you sent to me a few days ago, the one which contained y
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Edwards Roberts - compensationdeliverydepartment@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Edwards Roberts - compensationdeliverydepartment@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Edwards Roberts - compensationdeliverydepartment@gmail.com
from: compensationdeliverydepartment <compensationdeliverydepartment@gmail.com>
date: Sep 24, 2023, 8:44 PM
subject: Attention:
mailed-by: gmail.com
Attention:
I received your email. Are you ready to receive your funds from our corresponding bank in Portugal? You have to be serious and dedicated so you can receive your fund into your account. Kindly fill your details below and reply immediately. As soon as I receive your details, we would commence the process and I will also forward the bank details and contact in Portugal for the release of your fund. Kindly bear in mind the amount to be paid to you is $20,000,000.00 USD only, in case the bank will want to confirm ownership, you can confirm the amount stated as allocated to you. Please get back to me soonest.
1.) Your Full Name--------------------------------------------------
2.) Delivery Address------------------------------------------------
3.) Country---------------------------------------------------------
4.) Age-------------------------------------------------------------
5.) Occupation------------------------------------------------------
6.) Direct Valid Telephone Number-----------------------------------
7.) Copy of your identification card-----------------------------
I look forward to hear from you.
Best Regards
Mr. EDWARDS ROBERTS
date: Sep 24, 2023, 8:44 PM
subject: Attention:
mailed-by: gmail.com
Attention:
I received your email. Are you ready to receive your funds from our corresponding bank in Portugal? You have to be serious and dedicated so you can receive your fund into your account. Kindly fill your details below and reply immediately. As soon as I receive your details, we would commence the process and I will also forward the bank details and contact in Portugal for the release of your fund. Kindly bear in mind the amount to be paid to you is $20,000,000.00 USD only, in case the bank will want to confirm ownership, you can confirm the amount stated as allocated to you. Please get back to me soonest.
1.) Your Full Name--------------------------------------------------
2.) Delivery Address------------------------------------------------
3.) Country---------------------------------------------------------
4.) Age-------------------------------------------------------------
5.) Occupation------------------------------------------------------
6.) Direct Valid Telephone Number-----------------------------------
7.) Copy of your identification card-----------------------------
I look forward to hear from you.
Best Regards
Mr. EDWARDS ROBERTS
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.