from: Charles Gilbertson <pd207352@gmail.com> via yahoo.com
reply-to: c.gilbertson1965@gmail.com
date: Apr 19, 2021, 11:15 AM
subject: US Payment Notification/Authorization
signed-by: yahoo.com
Attn: Honorable Beneficiary,
I wish to use this medium to inform you that it has come to the notice of the INTERPOL after the meeting between United States Committee on Debts Cancellation/Recovery and the two (2) major Money Transfer Companies (WESTERN UNION & MONEY-GRAM) that you sent a representative to make a claim on your behalf in the ongoing payment scheme which the U.S Government under President Joe Biden mandated these companies to compensate individuals who are victims of these scams ranging from Unclaimed Inheritance Fund, Lottery Winnings, Awarded Contracts & Romance Scams.
The law enforcement officials showed that, from 2004 to 2019, these companies were negligent to all these scam artists and money launderers who used their company to commit all sorts of fraud which several individuals including you were victim to. In view of this development, it was resolved that every victim receives a monetary compensation to this effect.
From the content of the file forwarded to us it shows that you are a beneficiary to this payment, but your representative came forward to say that you gave her permission to claim this fund on your behalf on the basis that you are dead. If these claims of her are Untrue kindly revert immediately you receive this mail before we conclude formalities for the issuing of your payment to her.
Your prompt response is highly anticipated.
Best regards,
Charles Gilbertson,
US Coordinator
72209, Forest Drive,
Houston Texas.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Charles Gilbertson - c.gilbertson1965@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.
Charles Gilbertson - c.gilbertson1965@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.
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Charles Gilbertson - c.gilbertson1965@gmail.com
From: Charles Gilbertson <c.gilbertson1965@gmail.com>
Sent: August 24, 2021 4:48 PM
Subject: Re: Payment Notification/Authorization
Dear
Thanks for your prompt email reply.
I quite understand your concerns and also fully aware of the awful past
experiences beneficiaries like might have encountered in the course of
trying to claim their entitlements, and wish to assure you that it will NOT
happen again. Just like I said in my previous email, we shall work
assiduously to ensure that you are fully compensated this time around. For
us to proceed further kindly provide your full details as follows: Names in
full, Contact Address, Phone or Fax numbers & Copy of your I.D Card for us
to process afresh your payment approval for the successful release/transfer
of your compensation fund.
This is because the former approval was done in the name of your alleged
representative Karen Sellers and MUST be changed in your favor before your
compensation fund will be released to your custody. We shall rectify all
these anomalies by ensuring that your fund under strict supervision is
released directly to you as the eligible beneficiary and not to another
impostor or wrongly diverted into another account. This the main reason we
request your full details and to prevent such act from happening.
It is our duty to ensure that every rightful beneficiary receives his/her
funds on time and in good faith and we regret the inconveniences this may
have caused you and want to reassure you that you will surely receive your
payment this time.
Thanks for your understanding and cooperation, looking forward to your
mail prompt reply
Regards
Charles Gilbertson
Sent: August 24, 2021 4:48 PM
Subject: Re: Payment Notification/Authorization
Dear
Thanks for your prompt email reply.
I quite understand your concerns and also fully aware of the awful past
experiences beneficiaries like might have encountered in the course of
trying to claim their entitlements, and wish to assure you that it will NOT
happen again. Just like I said in my previous email, we shall work
assiduously to ensure that you are fully compensated this time around. For
us to proceed further kindly provide your full details as follows: Names in
full, Contact Address, Phone or Fax numbers & Copy of your I.D Card for us
to process afresh your payment approval for the successful release/transfer
of your compensation fund.
This is because the former approval was done in the name of your alleged
representative Karen Sellers and MUST be changed in your favor before your
compensation fund will be released to your custody. We shall rectify all
these anomalies by ensuring that your fund under strict supervision is
released directly to you as the eligible beneficiary and not to another
impostor or wrongly diverted into another account. This the main reason we
request your full details and to prevent such act from happening.
It is our duty to ensure that every rightful beneficiary receives his/her
funds on time and in good faith and we regret the inconveniences this may
have caused you and want to reassure you that you will surely receive your
payment this time.
Thanks for your understanding and cooperation, looking forward to your
mail prompt reply
Regards
Charles Gilbertson
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.