from: Dr Green James <hudev009@gmail.com>
date: Nov 2, 2020, 10:02 PM
subject: hello
mailed-by: gmail.com
I contacted you regarding the release of your compensation funds. Your payment file was brought to my office and after going through the process
and arrangement of your FUNDS RELEASE, I decided to email you to know if you
are available to receive your FUNDS. Be known that your NAME and email
address was found among IMF Global award winner of 2020. You are lucky to
be part of the IMF Global award winner of 2020.
This FUNDS we are talking about is the sum of $8.2Million Usdollars. It was
arranged to be sent to you through BANK to BANK TRANSFER / ATM CREDIT CARD.
DELIVERY/ CONSIGNMENT BOX DELIVERY.
You have to fill below information and get back to me as soon as possible
for immediate process of your FUND.
FULL NAME :::::
COUNTRY :::::::
CITY ::::::
HOME ADDRESS :::::::
TELEPHONE NUMBER :::::::::
OCCUPATION ::::::::
AGE ::::::::::::::
PASSPORT OR DRIVING LICENSE ::::::
You have to choose one option on how you want to receive your FUND.
(1) BANK TO BANK TRANSFER (WIRE)
(2) CONSIGNMENT BOX DELIVERY.
(3) ATM CREDIT CARD DELIVERY.
Choose above listed process for your fund release to you.
Furthermore : You have to bear in mind that each option required good
processing with TRUST and HONEST. I shall be expecting to hear from you as
soon as
possible for immediate release of your FUND.
Thanks.
My Regards.
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Dr Green James - hudev009@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.
Dr Green James - hudev009@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.