from: urgent file <urgentfile2019@gmail.com>
date: Jul 5, 2021, 3:59 AM
subject: Re: {CONFIDENTIAL}
mailed-by: gmail.com
{CONFIDENTIAL}
RE: Approved Reconciliation Payment
I hope this email meets you well, sound and healthy.
I write to inform you that a reconciliation payment of $5,575,000 USD
(114.22 BTC) have been approved in your favor for immediate
remittance.
Approval Details
IMF Approval No: 44587P/2021
Reference No: 1HE45643CP530154A
Secret Code No: XXCN015X
I have over the weeks studied the circumstances surrounding the
reasons why the initial approved overdue payment could not be
transmitted and must be honest to you, the government policies
regarding conventional transfer of huge amount since the wake of the
pandemic is very strict.
To be honest, you chance of receiving the overdue fund is at most 1%
considering the various government and central banks policies and fund
movement regulations. You can only receive this approved fund through
digital currency, i.e. cryptocurrency based platform that is not under
central banks control.
The good news is that I took it upon myself to discreetly endorse this
reconciliation payment. Your payment advice with REF:
1HE45643CP530154A have been prepared in crypto base for your BTC
payment. I have already forwarded your payment mandate to the
Remittance Director in charge with stringent instructions to
facilitate this transfer swiftly and with utmost confidentiality.
Do let me know if this is a welcomed development by you then I will
disclose to you the contacts of the financial institution, so that you
can contact the Remittance Director himself, otherwise I will have to
revoke the payment mandate with immediate effect.
Dr Stella Okoro
Director
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Dr Stella Okoro - urgentfile2019@gmail.com
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Dr Stella Okoro - urgentfile2019@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.
