from: LEGAL DEPT X <ab5175305@gmail.com>
reply-to: info658@daum.net
date: Aug 19, 2023, 7:32 AM
subject: FROM LEGAL DEPARTMENT OFFICER, PAYMENT WILL BE CONFISCATED SOON
mailed-by: gmail.com
With Due Respected Sir,
Noted this why is like this people attacks good things and trying distorting image of good ones and bank. if your compensation payment-of two millions dollars if is Not reality here I will not be contacting you, your funds is reality if you complete the legal needed-full things here count us your funds will be release to you by online account in next 48 hours through your local bank which you will do the transfer by yourself or we help and transfer it, Respected my self again now if you are not interested to complete this transaction with good mind let me know this will be cancel and the funds will be confiscator, we are not forking you or beg to take your compensation funds of two millions dollars that belong to you,
Ged Ward
Online Processing Officer
email info658@daum.net
Thank
MRS.AKAMA DAVDSON
LEGAL OFFICER
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Akama Davdson - info658@daum.net
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.
Akama Davdson - info658@daum.net
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.
Akama Davdson - gedwardpgb@aol.com
from: ged ward <gedwardpgb@aol.com>
date: Aug 19, 2023, 9:01 AM
subject: Fw: FROM LEGAL DEPARTMENT OFFICER, PAYMENT WILL BE CONFISCATED SOON
mailed-by: gmail.com
signed-by: aol.com
TOPIC. THE FUNDS ALREADY GENERATED WEEKLY INTEREST ,
With Due Repected,Sir,
Your message noted and regarding your funds transfer by online account you can also use our visa atm card to withdraw your funds in any bank worldwide, because it will programs together with your online banking account.
The department management and legal officer court have approved the funds for you for release of your funds of two millions dollars compensation, which you will make the transfer by yourself to your local account bit by bit or full payment to your local account,
Therefore to fill the below information is correct for online account to be open, or do you which open it by yourself let us so we give you our bank website for to open it, please confirm your legit information's below
Your Full Name:
Address
Phone Number:
Email Address :
PostCode:
Date of Birth: and Your I D Card
Occupation :
Gender:
Marital Status:
Security Question:
Security
Next of Kin to you :
As soon as the above is confirmed the processing will take
You are free to contact them to help you open the online account, I Am the legal officer in charge of signing any release funds documents to make sure it is legit and legal.
NOTED THIS PLEASE DO NOT SHARE OUR INFORMATION TO ANY THIRTY PARTY OR HACK THIS IS TO AVOID HACKING OF YOUR FUNDS INFORMATION'S,
do your best to finalize with officer Ged Ward is a nice officer and trusted. and my duty with PGB BANK I sign all approved legal documents from this bank legitimately before any funds transfer.
Thanks for honoring our words,
GED WARD
THE PROCESSING ONLINE OFFICER
PLATINUM GLOBAL BANK.
This officer department GED WARD In charge of processing online account for you
his email info658@daum.net
date: Aug 19, 2023, 9:01 AM
subject: Fw: FROM LEGAL DEPARTMENT OFFICER, PAYMENT WILL BE CONFISCATED SOON
mailed-by: gmail.com
signed-by: aol.com
TOPIC. THE FUNDS ALREADY GENERATED WEEKLY INTEREST ,
With Due Repected,Sir,
Your message noted and regarding your funds transfer by online account you can also use our visa atm card to withdraw your funds in any bank worldwide, because it will programs together with your online banking account.
The department management and legal officer court have approved the funds for you for release of your funds of two millions dollars compensation, which you will make the transfer by yourself to your local account bit by bit or full payment to your local account,
Therefore to fill the below information is correct for online account to be open, or do you which open it by yourself let us so we give you our bank website for to open it, please confirm your legit information's below
Your Full Name:
Address
Phone Number:
Email Address :
PostCode:
Date of Birth: and Your I D Card
Occupation :
Gender:
Marital Status:
Security Question:
Security
Next of Kin to you :
As soon as the above is confirmed the processing will take
You are free to contact them to help you open the online account, I Am the legal officer in charge of signing any release funds documents to make sure it is legit and legal.
NOTED THIS PLEASE DO NOT SHARE OUR INFORMATION TO ANY THIRTY PARTY OR HACK THIS IS TO AVOID HACKING OF YOUR FUNDS INFORMATION'S,
do your best to finalize with officer Ged Ward is a nice officer and trusted. and my duty with PGB BANK I sign all approved legal documents from this bank legitimately before any funds transfer.
Thanks for honoring our words,
GED WARD
THE PROCESSING ONLINE OFFICER
PLATINUM GLOBAL BANK.
This officer department GED WARD In charge of processing online account for you
his email info658@daum.net
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.