from: Good News. <real-order1997@fugu-yamamo.co.jp> via gmail.com
reply-to: james.nich1971@protonmail.com
date: Sep 3, 2021, 10:59 AM
subject: HELLO DEAR, CONTACT PAYMENT OFFICER FOR YOUR APPROVED COMPENSATION FUNDS $50 MILLION USD.
mailed-by: gmail.com
HELLO DEAR, CONTACT PAYMENT OFFICER FOR YOUR APPROVED COMPENSATION FUNDS
$50 MILLION USD.
Approved Amount:: $50,000,000.00
Your compensation fund has been processed and will be scheduled for
release upon your prompt response to this letter. It is also important
to note that from our records, you have been in contact with some
unauthorized officials and some abnormalities have been observed in your
file that have to be corrected.
The Global Payment Center under the United Nations Monetary Units in
conjunction with the International Monetary Fund are working restlessly
with the Australian Department of the Treasury, on how to improve the
global economy which has been ruined by the ongoing covid pandemic. We
learnt that the world economy needs immediate support, your email
address was selected at random to receive compensation payment of
$50,000,000.00 USD from an ongoing online balloting system program.
The Global Payment Clearing Center has been instructed to use the
approved Foreign Exchange Allocation Order (FEAO) to clear all
outstanding payments with immediate effect. Our affiliated bank here in
Sydney, Australia has been approved to debit a reserved account for
unsettled funds and credit the specified amount to your designated bank
account.
You are hereby advised to contact Legal Vision Financial Law Firm
(attorney) for final reconciliation and payment structure.
Contact Person: Nicholas S. James
You will receive your funds through Online Banking. Should you need any
further clarification or assistance, do not hesitate to contact the
undersigned.
Yours Faithfully,
Mr. Herald James
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Herald James - james.nich1971@protonmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Herald James - james.nich1971@protonmail.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.