from: Mr.Debri George <debrigeorge02@gmail.com>
reply-to: debrigeorge02@gmail.com
date: Mar 19, 2021, 9:02 PM
subject: Hello Fund Beneficiary, waiting to hear from you urgently,
mailed-by: gmail.com
Attn; Beneficiary.
REF: CONFIRMATION OF YOUR PART PAYMENT OF USD10.5MILLION
After our crucial meeting today with the Presidency along with some
directors of the Banks, we write to inform you that your payment has
been approved for immediate release through our Foreign Credit
Commission into your account. Our Foreign Credit Commission in Europe
will release your payment within 72 hours of your accreditation. You
are advised to get back to us immediately with your Telephone and
contact address for further briefing and we will inform our Bank
branch office to take care of it if you want it that way so get back
to us as soon as you receive this mail, again did you ask any body to
receive this fund on your behalf?
because one Mr.Mark Williams come to our office with some documents
that you want her to represent you claim the fund on your behalf. we
want you to confirm to us if is true. After the investigations,
however, it was revealed that there are Foreigners who are
collaborating with Retired Staffs to make these changes illegally
without the knowledge of the Bonafide Benefactors and one traced to
your own change is this Mr.Mark Williams who said you are dead, hence
they have forwarded some documents of funeral service held for you so
as to divert your fund. They have also forwarded to this bank account
below as the new account that will receive this money Bank:
Hang Seng Bank
Bank Address: CANALES 501 OTE Cd. CANADA
Account Name: Mr.Mark Williams
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASE7KHH
You have to get back to us on time for us to commence legal
proceedings against Mr.Mark Williams and his accomplices. He
presented all his ID CARDS TO us which we have the copy of it with
us. IF IT IS NOT TRUE AND YOU DID NOT KNOW
HIM.We do await your positive response.
Yours Faithfully
Mr. Debri George
EXECUTIVE PAYMENT OFFICE.
CODE (ECO-01)
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Debri George - debrigeorge02@gmail.com
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Debri George - debrigeorge02@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.
