from: JUSTICE SMITH <jsmithsjustice@gmail.com>
date: Sep 9, 2023, 5:36 PM
subject: FOR YOUR INFO
mailed-by: gmail.com
Attn:
Following the conclusion of your payment you are here by informed that
this fiduciary consultant have been mandated to process your payment
by World Bank.
Fiduciary consulting firm working with the bank where the funds are
deposited would assist you with all the procedures/process towards the
successful release and onward transfer of your funds to your nominated
bank account in your country as may be provided by you.
You will be required to come down to Greece in person as to follow up
and witness the procedures by your self if need be.
Upon your response with your details, the contact of the payment
officer would be made available to you for further useful
communication which will lead to your instant payment
Thank you as I look forward to hearing from you soonest.
Regards,
Justice Smith.
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Justice Smith - jsmithsjustice@gmail.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.
Justice Smith - jsmithsjustice@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.