from: SWIFT PAYMENT <swifttransferswift@incoltd.net>
reply-to: tokt77758@gmail.com
date: Nov 6, 2020, 1:23 PM
subject: HAVE YOU RCEIEVED YOUR SWIFT PAYMENT BALANCE?
mailed-by: incoltd.net
Attention Beneficiary, what bank account or email address should we send your SWIFT PAYMENT into?.Contact us via EMAIL :( tokt77758@gmail.com ))
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Swift Payment - tokt77758@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.
Swift Payment - tokt77758@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.
Swift Payment - tokt77758@gmail.com
from: tik tok <tokt77758@gmail.com>
date: Nov 9, 2020, 11:31 PM
subject: Re: HAVE YOU RCEIEVED YOUR SWIFT PAYMENT BALANCE?
mailed-by: gmail.com
United States Department of the Treasury.
Headquarters: Treasury Building 1500 Pennsylvania Avenue, NW Washington, D.C., USA.
Established - September 2, 1789 (230 years ago).
Tel: +1 202 Toll Free.
Date: 29 - 10 - 2020.
Time: 02:37pm - Washington, D.C., Time (GMT-4).
Office of the Secretary of the Treasury.
Jurisdiction - U.S. Federal Government.
Attn:
FOR the best of introduction, I am (Mr. Steven Terner Mnuchin) and I am the US Secretary of the Treasury. I am officially in-charge of all financial transactions of the U.S. Federal Government. More so, I am in-charge of the guaranteed release of your already Approved cash sum of (Instalment Amount - US$ 35,000,000.00 / Total Amount - US$ 135,000,000.00).
Specifically, please take note that I do not need your money at all. This official notice is to inform you that I have been in contact with our financial consultant/expert (Global Excel Trust & Associates - USA). Our financial consultant/expert (Global Excel Trust & Associates - USA) specializes on fund transfers and they will process your payment from the U.S. Treasury via Bank to Bank SWIFT MT103/MT202 Instant Cash Transfer (Money in a minute) into your designated bank account. As a matter of fact, I am very glad to announce to you that your co-operation in this legitimate transaction will expedite it's guaranteed success.
Officially, I have already briefed our financial consultant/expert (Global Excel Trust & Associates - USA) to take further charge for direct cash credit as soon as you open up communication with them for the onward release and transfer of your already Approved cash sum of (Instalment Amount - US$ 35,000,000.00 / Total Amount - US$ 135,000,000.00). Please feel free to contact our financial consultant/expert (Global Excel Trust & Associates - USA) via email for the onward release and transfer of your already Approved cash sum of (Instalment Amount - US$ 35,000,000.00 / Total Amount - US$ 135,000,000.00).
CONTACT DETAILS;
Global Excel Trust & Associates.
Address: 77 Broadway, 17th Floor New York, NY, 10007 - USA.
Contact Person: Mr. Sean Goodman.
WhatsApp: +1 480 506 0253
Mobile No.: +1 480 506 0253
Email: gloexceltrust1@gmail.com
Web Account: mail2goodman@globalexcel.com
I want you to contact them immediately for the cash transfer of (Instalment Amount - US$ 35,000,000.00 / Total Amount - US$ 135,000,000.00) via SWIFT MT103/MT202 Instant Cash Transfer (Money in a minute).
NOTE AND VERY IMPORTANT,YOU RE TO KEEP ME UPDATED IN ANY COMMUNICATIONS YOU VE WITH THE ABOVE AFORE-MENTIONED DETAILS ABOVE IN OTHER TO DOCUMENT AND ARCHIVE YOUR DETAILS IN OUR DATABASE TO HASTEN THE APPROVAL OF YOUR SWIFT PAYMENT..
Best Regards,
Mr. Steven Terner Mnuchin.
United States Secretary of the Treasury.
Headquarters: Treasury Building 1500 Pennsylvania Avenue, NW Washington, D.C., USA.
Established - September 2, 1789 (230 years ago).
Tel: +1 202 Toll Free.
Date: 29 - 10 - 2020.
Time: 02:37pm - Washington, D.C., Time (GMT-4).
******* Please take note that this classified document is a property of the U.S. Federal Government and it should not be altered or tampered with *******
date: Nov 9, 2020, 11:31 PM
subject: Re: HAVE YOU RCEIEVED YOUR SWIFT PAYMENT BALANCE?
mailed-by: gmail.com
United States Department of the Treasury.
Headquarters: Treasury Building 1500 Pennsylvania Avenue, NW Washington, D.C., USA.
Established - September 2, 1789 (230 years ago).
Tel: +1 202 Toll Free.
Date: 29 - 10 - 2020.
Time: 02:37pm - Washington, D.C., Time (GMT-4).
Office of the Secretary of the Treasury.
Jurisdiction - U.S. Federal Government.
Attn:
FOR the best of introduction, I am (Mr. Steven Terner Mnuchin) and I am the US Secretary of the Treasury. I am officially in-charge of all financial transactions of the U.S. Federal Government. More so, I am in-charge of the guaranteed release of your already Approved cash sum of (Instalment Amount - US$ 35,000,000.00 / Total Amount - US$ 135,000,000.00).
Specifically, please take note that I do not need your money at all. This official notice is to inform you that I have been in contact with our financial consultant/expert (Global Excel Trust & Associates - USA). Our financial consultant/expert (Global Excel Trust & Associates - USA) specializes on fund transfers and they will process your payment from the U.S. Treasury via Bank to Bank SWIFT MT103/MT202 Instant Cash Transfer (Money in a minute) into your designated bank account. As a matter of fact, I am very glad to announce to you that your co-operation in this legitimate transaction will expedite it's guaranteed success.
Officially, I have already briefed our financial consultant/expert (Global Excel Trust & Associates - USA) to take further charge for direct cash credit as soon as you open up communication with them for the onward release and transfer of your already Approved cash sum of (Instalment Amount - US$ 35,000,000.00 / Total Amount - US$ 135,000,000.00). Please feel free to contact our financial consultant/expert (Global Excel Trust & Associates - USA) via email for the onward release and transfer of your already Approved cash sum of (Instalment Amount - US$ 35,000,000.00 / Total Amount - US$ 135,000,000.00).
CONTACT DETAILS;
Global Excel Trust & Associates.
Address: 77 Broadway, 17th Floor New York, NY, 10007 - USA.
Contact Person: Mr. Sean Goodman.
WhatsApp: +1 480 506 0253
Mobile No.: +1 480 506 0253
Email: gloexceltrust1@gmail.com
Web Account: mail2goodman@globalexcel.com
I want you to contact them immediately for the cash transfer of (Instalment Amount - US$ 35,000,000.00 / Total Amount - US$ 135,000,000.00) via SWIFT MT103/MT202 Instant Cash Transfer (Money in a minute).
NOTE AND VERY IMPORTANT,YOU RE TO KEEP ME UPDATED IN ANY COMMUNICATIONS YOU VE WITH THE ABOVE AFORE-MENTIONED DETAILS ABOVE IN OTHER TO DOCUMENT AND ARCHIVE YOUR DETAILS IN OUR DATABASE TO HASTEN THE APPROVAL OF YOUR SWIFT PAYMENT..
Best Regards,
Mr. Steven Terner Mnuchin.
United States Secretary of the Treasury.
Headquarters: Treasury Building 1500 Pennsylvania Avenue, NW Washington, D.C., USA.
Established - September 2, 1789 (230 years ago).
Tel: +1 202 Toll Free.
Date: 29 - 10 - 2020.
Time: 02:37pm - Washington, D.C., Time (GMT-4).
******* Please take note that this classified document is a property of the U.S. Federal Government and it should not be altered or tampered with *******
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.