from: Julie Mardin <oeejuliefundsdelive@gmail.com>
date: Apr 6, 2025, 4:58 AM
subject: Re:
mailed-by: gmail.com
FUND CANCELLATION
This is Julie from a central courier company in the United States of America. I'm texting you today due to your abandoned fund and we use this opportunity to confirm from you if really you have sent your Doctor as a representative. However, we received an email from one Dr. Mrs. Verani Bekti yesterday who told us that she is your private Doctor and next of kin and that you died recently. Her contact details: Address: 110 Interglen Avenue, River Vale, New Jersey 07675. Beneficiary: Dr Mrs Verani Bekti. But from our finding we could not find any death record of you. Please confirm to us immediately that you are alive.
Central courier has Decided to put our hands on this to ensure no one tempers or delays the delivery of this fund from today you are being Monitored and you need to be careful to avoid the cancellation delivery of your fund
Apart from that we have Decided to Compensate you with the Sum of $40 Million United States dollars And now you are to Choose how you need it delivery to you. 3 Options
1, Bank to Bank or wire transfer
2, delivery of ATM Card to your doorstep which your address will be needed
3, Consignment Box delivery
And you are to keep this as secret to ensure you get your Money successfully so get back to me asap okay.
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Julie Mardin - oeejuliefundsdelive@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.
Julie Mardin - oeejuliefundsdelive@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.
Julie Mardin - oeejuliefundsdelive@gmail.com
from: Julie Mardin <oeejuliefundsdelive@gmail.com>
date: Apr 7, 2025, 9:41 AM
subject: Re:
mailed-by: gmail.com
Hello dear how are you doing today am very sure you are doing great I just want to inform you that your fund delivery is at risk because the IMF informed us this morning that if you fail to claim your funds we should better release it to Mrs Bekti who claims to be your next of kin’s or better refund it to the IMF purse so am using this opportunity to let you know that I will be completing your delivery today if you are ready to receive it but if you fail to comply we have know other option than to do the needful thanks for your understanding remain blessed.
date: Apr 7, 2025, 9:41 AM
subject: Re:
mailed-by: gmail.com
Hello dear how are you doing today am very sure you are doing great I just want to inform you that your fund delivery is at risk because the IMF informed us this morning that if you fail to claim your funds we should better release it to Mrs Bekti who claims to be your next of kin’s or better refund it to the IMF purse so am using this opportunity to let you know that I will be completing your delivery today if you are ready to receive it but if you fail to comply we have know other option than to do the needful thanks for your understanding remain blessed.
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.