from: John Pearson <nortonin238@yahoo.com>
reply-to: michaelrichardpompe@gmail.com
date: May 30, 2020, 9:38 AM
subject: INDICATING THIS CODE (FRBNYATM-2020) YOUR FUND $80MILLION
mailed-by: yahoo.com
INDICATING THIS CODE (FRBNYATM-2020) YOUR FUND $80MILLION
OFFICIAL NOTICE: this is to notify you that Series of meetings have been held over the past (1) Month now with the Secretary General of the United Nations Organization United State of America, which ended today been Thursday date 29th of May 2020, It is obvious that you have not received your fund which is now in the amount of($80 Million) as a compensation award to you,due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation fbi have successfully finalize to boost the exercise of clearing all foreign debts owed to you who have been found not to have received their compensation Awards.Now how would you like to receive your payment? Because we have Two Method of payment which is by Check or by ATM card and bank wire transfer.
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $15,000.00 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4years time which is 2023. Also with the ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank account, the ATM card comes with a handbook or manual to enlighten you about how to use it.
Check: A Cashier Check will be issued in your name and you will deposit it in your Bank for it to be cleared within two Working Days.Your payment would be sent to you via any of your preferred option above and would be mailed to you via Post office, because we have signed a contract with Post office which should expire (1st) of June. 2020, You will only need to pay $190.00 Only instead of $350. So, if you pay before June (1st). 2020, you will save $160 USD (One sixteen Hundred Dollars take note that you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $190 nothing more! Nothing less! And we Guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after confirmation receipt of delivery permit fee of $190.
Note: Everything has been taken care of, including Tax, Custom Paper and Clearance Duty. So, all you will ever need to pay is $190.Note that you have been advice to urgently get back to us to give you instruction how to send the fee.
Kindly get back to us as well with your full Delivery Address to avoid any Wrong Delivery of package.Apply Your Claims Promptly: For immediate release of your fund
valued at $80Million) to you, you should contact our correspondent.
Your Full Name:_________________________
Your House Address:_________________________
Phone Number:___________________
Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check):_____________
Your package will be sent to you within 2 working days upon Confirmation receipt of delivery permit fee of $190.We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment/package within the next 48hrs after you have made the payment for shipping.Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (FRBNYATM-2020) So You Have To Indicate This Code When replying back to us By Using It As Your Subject.
Thanks for Banking with Federal Reserve Bank New York while we looking forward
to serving you better.
Thanks and God bless you
Yours in Service,
John Pearson
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John Pearson - michaelrichardpompe@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
John Pearson - michaelrichardpompe@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
John Pearson - offiicer1@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: John Pearson <servicecourier615@gmail.com>
reply-to: offiicer1@gmail.com
date: Jan 26, 2021, 8:57 PM
subject: INDICATING THIS CODE (FRBNYATM-2021) YOUR FUND $40MILLION
mailed-by: gmail.com
from: John Pearson <servicecourier615@gmail.com>
reply-to: offiicer1@gmail.com
date: Jan 26, 2021, 8:57 PM
subject: INDICATING THIS CODE (FRBNYATM-2021) YOUR FUND $40MILLION
mailed-by: 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.