from: Mr.James Anderson <us.customservice7570@gmail.com>
reply-to: oficefile55@outlook.com
date: Oct 8, 2023, 3:04 AM
subject: HERE IS YOUR OFFSHORE ACCOUNT DETAILS
mailed-by: gmail.com
MAKE CLAIM FOR $41.500.000 MILLION USD NOW AS JOE BIDEN HAS SIGNED
YOUR CLEARANCE CERTIFICATE
You are getting a better life after your funds have enter your bank
account, i am giving you 250% assurance about this claim, Please try
and understand that clarifications is very important this time and
once its sorted out, Your money will enter your bank account within 30
minutes, I have done this for other beneficiaries just like you, what
made you think i wont do the same for you, yes it took time but we
will complete your transfer as soon as your verification is over, You
cannot possibly abandon your money now, think about how long it took
us to get here, don't fall back now that we are 99% close to
completing your transaction, I have giving you my word since the very
first day i started emailing you. I have written to you so many
emails, trying to see if we can start a dialogue and at least tell me
your fears, i promise to explain everything in detail in case you are
lost ok.
When i received an appointment to foresee to the safe transfer of your
BENEFIT FUNDS , from the united nations, i took it that it would be as
easy as i have done with other beneficiaries in the past years, it's
been over 10 years thou, I had to use up all of my savings to secure
your entire funds and also acquired all the backup documents, which is
now currently waiting for a verification from a finance attorney,
which after that has been settled, the world bank will issue a code
which will release your funds from the OFFSHORE ACCOUNT to your real
account and BITCOIN WALLET. If there is any other way I can do this
and take out the expenses from your funds I would have done that long
time, no one can access the funds until it has been verified and
released to your online account for an immediate transaction.
HERE IS THE OFFSHORE ACCOUNT DETAILS
OFFSHORE ACCOUNT ISSUING BANK ; LLOYD BANK
TOTAL BALANCE ON YOUR ACCOUNT : $41.500.000.00 USD
DATE OF DEPOSIT : 9/07/2022 # OFFSHORE ACCOUNT NUMBER 9870980985
AMOUNT ON BITCOIN: $21.000.000.00 MILLION USD
You have to be careful who you deal with online, most of these people
contacting you are only after to ruin you and take your funds. I have
been all about assisting you and this alone should prove my sincerity
to you and towards your funds, my heart is genuine and pure, i know if
i make this work for you, you will definitely bless my pocket, so what
reason do i have to scam you, Your funds is 100% genuine and it's only
a man with a pure heart can do what i did for you, i have already
taking care of other fees, because that is the reason your funds has
gotten to this point, once you accept the terms and send the fee
demanded, The world bank will give us a release code, with this my
dear, i will have no other reason to delay your transfer. Please let's
work together and prove people wrong.
YOU CAN AS WELL PURCHASE any of those card Razer gold card, steam Wallet card,
Vanilla caed,Nordstrom card,Mastercard or Zelle pay card
OF $100 TO COMPLETE YOUR ACCOUNT UPGRADING
SINCERELY YOURS
Mr.James Anderson
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
James Anderson - oficefile55@outlook.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.
James Anderson - oficefile55@outlook.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
James Anderson - wire_transfer99@outlook.com
from: wire transfer <wire_transfer99@outlook.com>
date: Oct 11, 2023, 5:13 PM
subject: HERE IS THE OFFSHORE ACCOUNT DETAILS
mailed-by: gmail.com
signed-by: outlook.com
MAKE CLAIM FOR $41.500.000 MILLION USD NOW AS JOE BIDEN HAS SIGNED
YOUR CLEARANCE CERTIFICATE
You are getting a better life after your funds have enter your bank
account, i am giving you 250% assurance about this claim, Please try
and understand that clarifications is very important this time and
once its sorted out, Your money will enter your bank account within 30
minutes, I have done this for other beneficiaries just like you, what
made you think i wont do the same for you, yes it took time but we
will complete your transfer as soon as your verification is over, You
cannot possibly abandon your money now, think about how long it took
us to get here, don't fall back now that we are 99% close to
completing your transaction, I have giving you my word since the very
first day i started emailing you. I have written to you so many
emails, trying to see if we can start a dialogue and at least tell me
your fears, i promise to explain everything in detail in case you are
lost ok.
When i received an appointment to foresee to the safe transfer of your
BENEFIT FUNDS , from the united nations, i took it that it would be as
easy as i have done with other beneficiaries in the past years, it's
been over 10 years thou, I had to use up all of my savings to secure
your entire funds and also acquired all the backup documents, which is
now currently waiting for a verification from a finance attorney,
which after that has been settled, the world bank will issue a code
which will release your funds from the OFFSHORE ACCOUNT to your real
account and BITCOIN WALLET. If there is any other way I can do this
and take out the expenses from your funds I would have done that long
time, no one can access the funds until it has been verified and
released to your online account for an immediate transaction.
HERE IS THE OFFSHORE ACCOUNT DETAILS
OFFSHORE ACCOUNT ISSUING BANK ; LLOYD BANK
TOTAL BALANCE ON YOUR ACCOUNT : $41.500.000.00 USD
DATE OF DEPOSIT : 9/07/2022 # OFFSHORE ACCOUNT NUMBER 9870980985
AMOUNT ON BITCOIN: $21.000.000.00 MILLION USD
You have to be careful who you deal with online, most of these people
contacting you are only after to ruin you and take your funds. I have
been all about assisting you and this alone should prove my sincerity
to you and towards your funds, my heart is genuine and pure, i know if
i make this work for you, you will definitely bless my pocket, so what
reason do i have to scam you, Your funds is 100% genuine and it's only
a man with a pure heart can do what i did for you, i have already
taking care of other fees, because that is the reason your funds has
gotten to this point, once you accept the terms and send the fee
demanded, The world bank will give us a release code, with this my
dear, i will have no other reason to delay your transfer. Please let's
work together and prove people wrong.
YOU CAN AS WELL PURCHASE any of those card Razer gold card, steam Wallet card,
Vanilla caed,Nordstrom card,Mastercard or Zelle pay card
OF $100 TO COMPLETE YOUR ACCOUNT UPGRADING
SINCERELY YOURS
Mr.James Anderson
Contact Email bankpayment@fastservice.com
date: Oct 11, 2023, 5:13 PM
subject: HERE IS THE OFFSHORE ACCOUNT DETAILS
mailed-by: gmail.com
signed-by: outlook.com
MAKE CLAIM FOR $41.500.000 MILLION USD NOW AS JOE BIDEN HAS SIGNED
YOUR CLEARANCE CERTIFICATE
You are getting a better life after your funds have enter your bank
account, i am giving you 250% assurance about this claim, Please try
and understand that clarifications is very important this time and
once its sorted out, Your money will enter your bank account within 30
minutes, I have done this for other beneficiaries just like you, what
made you think i wont do the same for you, yes it took time but we
will complete your transfer as soon as your verification is over, You
cannot possibly abandon your money now, think about how long it took
us to get here, don't fall back now that we are 99% close to
completing your transaction, I have giving you my word since the very
first day i started emailing you. I have written to you so many
emails, trying to see if we can start a dialogue and at least tell me
your fears, i promise to explain everything in detail in case you are
lost ok.
When i received an appointment to foresee to the safe transfer of your
BENEFIT FUNDS , from the united nations, i took it that it would be as
easy as i have done with other beneficiaries in the past years, it's
been over 10 years thou, I had to use up all of my savings to secure
your entire funds and also acquired all the backup documents, which is
now currently waiting for a verification from a finance attorney,
which after that has been settled, the world bank will issue a code
which will release your funds from the OFFSHORE ACCOUNT to your real
account and BITCOIN WALLET. If there is any other way I can do this
and take out the expenses from your funds I would have done that long
time, no one can access the funds until it has been verified and
released to your online account for an immediate transaction.
HERE IS THE OFFSHORE ACCOUNT DETAILS
OFFSHORE ACCOUNT ISSUING BANK ; LLOYD BANK
TOTAL BALANCE ON YOUR ACCOUNT : $41.500.000.00 USD
DATE OF DEPOSIT : 9/07/2022 # OFFSHORE ACCOUNT NUMBER 9870980985
AMOUNT ON BITCOIN: $21.000.000.00 MILLION USD
You have to be careful who you deal with online, most of these people
contacting you are only after to ruin you and take your funds. I have
been all about assisting you and this alone should prove my sincerity
to you and towards your funds, my heart is genuine and pure, i know if
i make this work for you, you will definitely bless my pocket, so what
reason do i have to scam you, Your funds is 100% genuine and it's only
a man with a pure heart can do what i did for you, i have already
taking care of other fees, because that is the reason your funds has
gotten to this point, once you accept the terms and send the fee
demanded, The world bank will give us a release code, with this my
dear, i will have no other reason to delay your transfer. Please let's
work together and prove people wrong.
YOU CAN AS WELL PURCHASE any of those card Razer gold card, steam Wallet card,
Vanilla caed,Nordstrom card,Mastercard or Zelle pay card
OF $100 TO COMPLETE YOUR ACCOUNT UPGRADING
SINCERELY YOURS
Mr.James Anderson
Contact Email bankpayment@fastservice.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.