from: Marcos Hodgson <ho059171@gmail.com>
reply-to: ffoffice63@gmail.com
date: Oct 26, 2023, 7:37 PM
subject: Are you here??
mailed-by: gmail.com
Attention Please,
With all due respect i want to let you know that after the regulatory compliance meeting with financial consultant service IMF and United Nation and AU. Under the jurisdiction of Common Law. They concluded that your compensation fund worth $10.5 Million USD will be transferred to you through ALLIANCE BANK &TRUST USA 2322 W Main Ave, Gastonia, NC 28052, United States for onward transfer. Therefore you are to contact ALLIANCE BANK &TRUST USA Since the authorities and revenue laws grants permission to transfer your fund through their service.
This fund is from the United Nation cyber crime security compensation fund which is given to all the listed scammed victims in the US and Europe, Asia and African. If this message is a mistake and you had never being scammed or anything Involved in cyber fraudulent activities Please indicate immediately so we can further cancel your transaction with the bank with an immediate effect. Your fund worth sum of $10.5 Million USD under ALLIANCE BANK &TRUST USA will be transferred to you via online banking transfer therefore you have to contact the Bank manager through their below information for confirmation.
Name Mr. Marcos Hodgson
Email :ffoffice63@gmail.com
Be inform that you will be charged $25 for the Online Account opening Charges You can get Apple Of $25 for the needed Charges or Bitcoin Wallet Transfer. iTunes Gift Card or Ebay Gift Card or Steam Wallet Card and send it through (ffoffice63@gmail.com).
Best Regards
Mr. Marcos Hodgson.
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Marcos Hodgson - ffoffice63@gmail.com
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Marcos Hodgson - ffoffice63@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.