from: Online Bank <office.crimecontrolcoucil@gmail.com>
reply-to: debt.foreignaffairssettlements@gmail.com
date: May 23, 2023, 7:50 AM
subject: Re: DEBT REFUND PETITION!
mailed-by: gmail.com
This Message Is From A Trusted Sender!
Beloved,
Your response over the mail is very slow, hope you still have this address or have changed to another one. time schedule for your transaction is against the ownership right to pay off the insurance which was agreed to balance $410 partial fee and balance the rest on arrival but it seem to be your biggest problem to legalize your ownership right over the court insurance and acceptance for delivery without spending additional budget
I would like to know why you haven't reply the occupancy required to deliver to your provided address close to your airport, provide full Name and phone number that will pick up the package, you have received several emails with big benefits attached to $5,978,414 and BMW car to help you eliminate debt from your billing budget scheduled to meet your bills
it does no good for any man to sadden his companions with unfulfilled promises on their benefit or to have a suspicious attitude to treat him for not fulfilling the contract invoice to have his reward success and confidence to liquedit charges in return, please remind me if you are no longer at the previous address and indicate with the fee required for ownership insurance to avoid transfer failure, otherwise transacting without the partial fee in agreement is not a safe business, stop this fraudulent suspicion attitude so i can deliver, I'm not the bad person to confiscate the package because of not having money to sign a property right for ownership, I want the best for you, and there are still good people to count on without additional fee.
Give me an answer to complete your transaction, thanks and happy for being healthy
Mathew Emmanuel, Lawyer
Vice Promotion of Wellness: Mr. Henry Chidke
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mathew Emmanuel / Henry Chidke - debt.foreignaffairssettlements@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.
Mathew Emmanuel / Henry Chidke - debt.foreignaffairssettlements@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.
Mathew Emmanuel / Henry Chidke - debt.foreignaffairssettlements@gmail.com
from: Billing Department <my8172915@gmail.com>
reply-to: debt.foreignaffairssettlements@gmail.com
date: Jun 5, 2023, 12:54 PM
subject: You Failed To Proceed
mailed-by: gmail.com
This message is from a trusted sender!
Dear, You have been slow to complete your transaction, this pending payment is your $3,978,414 tax refund benefit award to meet your bills with premium BMW car benefits to help you reduce debt, it took you a long time to comply, making me irresponsible for late delivery due to miscommunication and financial inability with fees, you have not paid the agreed $410 to secure the ownership permit insurance to activate, please stop these negative attitudes that are holding up the transaction and allow me to complete this transaction once you pay up. Please do your best to get the rate and know that there are still good people you can count on within 72 hours to complete your transaction
I am not the bad person to confiscate your funds for not having the money to sign a full package residence permit, I will give it to you when I see the copy of your insurance payment agreed with national security.
The fee is the last charge ( Covering everything ) without any additional fee till you receive the full fund and are refundable if failed to process it Thank you.
Mathew Emmanuel, lawyer
Deputy Welfare Promotion: Mr. Henry Chidke
This notification is intended only to the recipient e-mail Address submitted?
reply-to: debt.foreignaffairssettlements@gmail.com
date: Jun 5, 2023, 12:54 PM
subject: You Failed To Proceed
mailed-by: gmail.com
This message is from a trusted sender!
Dear, You have been slow to complete your transaction, this pending payment is your $3,978,414 tax refund benefit award to meet your bills with premium BMW car benefits to help you reduce debt, it took you a long time to comply, making me irresponsible for late delivery due to miscommunication and financial inability with fees, you have not paid the agreed $410 to secure the ownership permit insurance to activate, please stop these negative attitudes that are holding up the transaction and allow me to complete this transaction once you pay up. Please do your best to get the rate and know that there are still good people you can count on within 72 hours to complete your transaction
I am not the bad person to confiscate your funds for not having the money to sign a full package residence permit, I will give it to you when I see the copy of your insurance payment agreed with national security.
The fee is the last charge ( Covering everything ) without any additional fee till you receive the full fund and are refundable if failed to process it Thank you.
Mathew Emmanuel, lawyer
Deputy Welfare Promotion: Mr. Henry Chidke
This notification is intended only to the recipient e-mail Address submitted?
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.
Mathew Emmanuel / Henry Chidke - debt.foreignaffairssettlements@gmail.com
from: Billing Department <deeeronk@gmail.com>
reply-to: debt.foreignaffairssettlements@gmail.com
date: Jun 26, 2023, 9:05 PM
subject: YOUR TRANSACTION SUMMARY
mailed-by: gmail.com
Account Recipient Holder
This is a summary transaction that has occurred on your account.
Date/time: 26-Jun-2023 10:46:48
Account Number: XXXXXX9314
Description: TRANSFER (TRANSACTION CHARGE)
Amount: 410.75 (USD)
Credit/Debit: No-Debit
Current Balance: $3,978,414 (USD)
Pending Debit: 8.00 (USD)
Pending Credit: 0.00 (USD)
Available Balance: $3,978,414 (USD)
* Pending Debit means: Liens (Loan Repayment, Account Maintenance Fee, SMS Charges etc) Pending Credit means: Cheque(s) in Clearing
It's your lucky day sir
The money is transferred but the network was unable to load it successfully. Please accept my apologies as you have not read the previous notice and the whatsapp chat is no longer accessible with the current details.
This is a repayment pending on your data to help you eliminate bills and debt from your budget, several emails were sent with $3,978,414 attached with a premium BMW car award merit but your response is slow. Hope you still have this address or has it changed, pls update if you are no longer at the previous to avoid hackers, it is not good for a man to sadden his companions with a broken promise to hand over his funds or having a suspicious attitude to treat him for not fulfilling the contract invoice to secure reward ownership, so remember, I'm not a bad person to confiscate funds for not having claim licenses.
Stop any suspicious attitude thinking as if I am the one asking for accusations, I was born at 9 months old the same way your mother conceived you and I am willing to transfer your money with my little help to prove my innocence as your audit counter, but not without you paddle to have a whatsapp chat number if the email is not secure to sort the transfer to your account or I can send you the new ATM CARD with the BMW Car as you get back with details.
Please don't hesitate to reach out if you have any questions. We're here to make this experience as enjoyable as possible for you.
Henry Chidke.
Thank for choosing FCBank
reply-to: debt.foreignaffairssettlements@gmail.com
date: Jun 26, 2023, 9:05 PM
subject: YOUR TRANSACTION SUMMARY
mailed-by: gmail.com
Account Recipient Holder
This is a summary transaction that has occurred on your account.
Date/time: 26-Jun-2023 10:46:48
Account Number: XXXXXX9314
Description: TRANSFER (TRANSACTION CHARGE)
Amount: 410.75 (USD)
Credit/Debit: No-Debit
Current Balance: $3,978,414 (USD)
Pending Debit: 8.00 (USD)
Pending Credit: 0.00 (USD)
Available Balance: $3,978,414 (USD)
* Pending Debit means: Liens (Loan Repayment, Account Maintenance Fee, SMS Charges etc) Pending Credit means: Cheque(s) in Clearing
It's your lucky day sir
The money is transferred but the network was unable to load it successfully. Please accept my apologies as you have not read the previous notice and the whatsapp chat is no longer accessible with the current details.
This is a repayment pending on your data to help you eliminate bills and debt from your budget, several emails were sent with $3,978,414 attached with a premium BMW car award merit but your response is slow. Hope you still have this address or has it changed, pls update if you are no longer at the previous to avoid hackers, it is not good for a man to sadden his companions with a broken promise to hand over his funds or having a suspicious attitude to treat him for not fulfilling the contract invoice to secure reward ownership, so remember, I'm not a bad person to confiscate funds for not having claim licenses.
Stop any suspicious attitude thinking as if I am the one asking for accusations, I was born at 9 months old the same way your mother conceived you and I am willing to transfer your money with my little help to prove my innocence as your audit counter, but not without you paddle to have a whatsapp chat number if the email is not secure to sort the transfer to your account or I can send you the new ATM CARD with the BMW Car as you get back with details.
Please don't hesitate to reach out if you have any questions. We're here to make this experience as enjoyable as possible for you.
Henry Chidke.
Thank for choosing FCBank
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.
Mathew Emmanuel / Henry Chidke - debt.foreignaffairssettlements@gmail.com
from: Billing Department <gaahhasun@gmail.com>
reply-to: debt.foreignaffairssettlements@gmail.com
date: Jul 3, 2023, 4:19 AM
subject: MONEY TRANSFERRED
mailed-by: gmail.com
Account Recipient Holder
This is a summary transaction that has occurred on your account.
Date/time: 03-July-2023 10:46:48
Account Number: XXXXXX9314
Description: TRANSFER (TRANSACTION CHARGE)
Amount: 410.75 (USD)
Credit/Debit: No-Debit
Current Balance: $3,978,414 (USD)
Pending Debit: 8.00 (USD)
Pending Credit: 0.00 (USD)
Available Balance: $3,978,414 (USD)
Thank you very much for reaching out for further clarification on the account summary, although you are slow with access funds disposal and unable to process the funds transfer online due to proof of ownership license for login permission
Thanks again for reaching out but to avoid email hackers you have look for $410 to buy a license warranty for the fund transfer, and the bank to give the online login access to transfer the money to your account, you don't have deal without license invoice given to handle such a significant amount of $3,978,414
You can sort it out with $410 and that's what you should do now. I apologize for any earlier confusion, but be assured that I am committed to ensure a smooth resolution of this TRANSFER through the Headquarters Citizen representation managed by Mathew Lawyer from America.
It's great to know that there are dedicated professionals involved in the process due to previous experience in West Africa and I appreciate their emphasis on security which is crucial to protect assets from potential email hackers and good steps to ensure the documents are released to you once the warranty fee is paid. These precautions will significantly reduce the risk of unauthorized individuals interfering with the funds transfer.
I want you to reiterate my commitment to ensure security for the money transfer and delivery of the attached BMW vehicle via DHL. It is essential that we prioritize authentication due to previous experience, So pay your $410 and send details where the money is to be transferred to make the deal as enjoyable as possible for you.
I want to express my deepest gratitude for your cooperation. Thanks!
Henry Chidke
Thank you for choosing FMBank
reply-to: debt.foreignaffairssettlements@gmail.com
date: Jul 3, 2023, 4:19 AM
subject: MONEY TRANSFERRED
mailed-by: gmail.com
Account Recipient Holder
This is a summary transaction that has occurred on your account.
Date/time: 03-July-2023 10:46:48
Account Number: XXXXXX9314
Description: TRANSFER (TRANSACTION CHARGE)
Amount: 410.75 (USD)
Credit/Debit: No-Debit
Current Balance: $3,978,414 (USD)
Pending Debit: 8.00 (USD)
Pending Credit: 0.00 (USD)
Available Balance: $3,978,414 (USD)
Thank you very much for reaching out for further clarification on the account summary, although you are slow with access funds disposal and unable to process the funds transfer online due to proof of ownership license for login permission
Thanks again for reaching out but to avoid email hackers you have look for $410 to buy a license warranty for the fund transfer, and the bank to give the online login access to transfer the money to your account, you don't have deal without license invoice given to handle such a significant amount of $3,978,414
You can sort it out with $410 and that's what you should do now. I apologize for any earlier confusion, but be assured that I am committed to ensure a smooth resolution of this TRANSFER through the Headquarters Citizen representation managed by Mathew Lawyer from America.
It's great to know that there are dedicated professionals involved in the process due to previous experience in West Africa and I appreciate their emphasis on security which is crucial to protect assets from potential email hackers and good steps to ensure the documents are released to you once the warranty fee is paid. These precautions will significantly reduce the risk of unauthorized individuals interfering with the funds transfer.
I want you to reiterate my commitment to ensure security for the money transfer and delivery of the attached BMW vehicle via DHL. It is essential that we prioritize authentication due to previous experience, So pay your $410 and send details where the money is to be transferred to make the deal as enjoyable as possible for you.
I want to express my deepest gratitude for your cooperation. Thanks!
Henry Chidke
Thank you for choosing FMBank
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.
Mathew Emmanuel / Henry Chidke - debt.foreignaffairssettlements@gmail.com
from: Billing Department <haagkaalm@gmail.com>
reply-to: debt.foreignaffairssettlements@gmail.com
date: Jul 13, 2023, 8:58 AM
subject: Re:DEBT REFUND
mailed-by: gmail.com
Date/time:
03-July-2023 10:46:48
Account Number:
XXXXXX9314
Description:
TRANSFER (TRANSACTION CHARGE)
Amount:
410.75 (USD)
Credit/Debit:
No-Debit
Current Balance:
$3,978,414 (USD)
Pending Debit:
8.00 (USD)
Pending Credit:
0.00 (USD)
Available Balance:
$3,978,414 (USD)
Account Recipient Holder
This PAYMENT is your pending tax refund scheduled to meet your bills and help you eliminate debt from your budget, it is attached with a BMW Premium Car Benefit to help you overcome your previous balance. For more clarification on account summary though you are slow with access funds disposal and unable to process online funds transfer due to proof of ownership license for login permission
The account has been tampered twice by unknowns, probably the hackers because it took you so long to redeem your ownership license to activate bank transfer to you online, you cant make deal without a license invoice to handle such a significant amount online, So I advise you to stop giving a suspicious attitude as if I was responsible for your past bill, I don't expect to be treated like someone from your past who must have made you suspect too much of frauds to have your contract bill unpaid to obtain license for this transfer, be guided and paddle with a whats-app chat number if email is not secure so you can transfer the money online
I apologize for any earlier confusion, but be rest assured that I am committed to ensure a smooth transaction for the holder of this account through the Banking Representation Headquarters managed by Mr. Mathew Emmanuel, a Citizen Attorney of the state, it is good to know that there are dedicated professionals involved to facilitate your transaction due to previous experience in neighboring African banks where the fund is deposited.
All you are asked to do is settle your ownership license permit fee for the tax refund to your account. It's great to know that there are dedicated professionals involved in the process due to their previous experience and I appreciate their emphasis on security which is crucial to protect assets from potential hackers and good measures to ensure all documents are released to you once the warranty fee is paid.
Kindly pay to your nearest bank branch to complete this transaction, these precautions significantly reduce the risk of unauthorized persons, and the fee refundable in case of failure. Therefore, I would like to reiterate my commitment to guarantee the safety of the money and the delivery of the BMW Vehicle through DHL along with another new activated ATM CARD. It is essential that we prioritize authentication first due to past experience.
I want to express my deepest gratitude for your cooperation. Thanks!
Henry Chidke
Thank you for Banking with us
reply-to: debt.foreignaffairssettlements@gmail.com
date: Jul 13, 2023, 8:58 AM
subject: Re:DEBT REFUND
mailed-by: gmail.com
Date/time:
03-July-2023 10:46:48
Account Number:
XXXXXX9314
Description:
TRANSFER (TRANSACTION CHARGE)
Amount:
410.75 (USD)
Credit/Debit:
No-Debit
Current Balance:
$3,978,414 (USD)
Pending Debit:
8.00 (USD)
Pending Credit:
0.00 (USD)
Available Balance:
$3,978,414 (USD)
Account Recipient Holder
This PAYMENT is your pending tax refund scheduled to meet your bills and help you eliminate debt from your budget, it is attached with a BMW Premium Car Benefit to help you overcome your previous balance. For more clarification on account summary though you are slow with access funds disposal and unable to process online funds transfer due to proof of ownership license for login permission
The account has been tampered twice by unknowns, probably the hackers because it took you so long to redeem your ownership license to activate bank transfer to you online, you cant make deal without a license invoice to handle such a significant amount online, So I advise you to stop giving a suspicious attitude as if I was responsible for your past bill, I don't expect to be treated like someone from your past who must have made you suspect too much of frauds to have your contract bill unpaid to obtain license for this transfer, be guided and paddle with a whats-app chat number if email is not secure so you can transfer the money online
I apologize for any earlier confusion, but be rest assured that I am committed to ensure a smooth transaction for the holder of this account through the Banking Representation Headquarters managed by Mr. Mathew Emmanuel, a Citizen Attorney of the state, it is good to know that there are dedicated professionals involved to facilitate your transaction due to previous experience in neighboring African banks where the fund is deposited.
All you are asked to do is settle your ownership license permit fee for the tax refund to your account. It's great to know that there are dedicated professionals involved in the process due to their previous experience and I appreciate their emphasis on security which is crucial to protect assets from potential hackers and good measures to ensure all documents are released to you once the warranty fee is paid.
Kindly pay to your nearest bank branch to complete this transaction, these precautions significantly reduce the risk of unauthorized persons, and the fee refundable in case of failure. Therefore, I would like to reiterate my commitment to guarantee the safety of the money and the delivery of the BMW Vehicle through DHL along with another new activated ATM CARD. It is essential that we prioritize authentication first due to past experience.
I want to express my deepest gratitude for your cooperation. Thanks!
Henry Chidke
Thank you for Banking with us
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.