from: verification office <dptunit@gmail.com>
reply-to: paymentdeptv96@gmail.com
date: Oct 8, 2025, 8:27 PM
subject: URGENT UPDATE ON YOUR APPROVED PAYMENT PLEASE CONFIRM IF YOU INSTRUCTED THIS CLIENT TO ACT ON YOUR BEHALF.
mailed-by: gmail.com
From the Desk Of:
Dr. Mrs Renee james
Executive Investigation Payment Officer
Our Ref: IMF/IRD/CBX/080/2025
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR APPROVED PAYMENT FILE.
Attn:
I hereby send to you the information submitted by Mr. John Tsai of
Indo-China Group Ltd, with an application to receive the
Contract/Inheritance payment on your behalf.
Please as a matter of urgency, you are required to verify the
following Information and inform us if you are aware or know anything
about this.
1. Did you instruct one Mr. John Tsai of Indo-China group Ltd.
Hong-Kong? Whose information’s is below, to claim and receive the
payment on your Behalf?
2. Did you sign any Deed of Assignment in his favor Hereby making him
the Current beneficiary with the following account details: Account
Name: Indo-China Group Ltd, A/C #USD114-1025567-8, Bank Name: Standard
Chattered Bank, Hong Kong, Swift Code: SCBL 11K111.
Finally, Sir, you are hereby advised to indicate to this honorable
office With Immediate effect, if you are the person that instructed
Mr. John Tsai To come for the claim of these funds, to enable me
endorse for the final Payment Approval order on his behalf.
You are to call with the above Phone Number for more clarifications
Hot Line: we wait to hear from you soonest, and be
rest assured of our professional Service
Yours Faithfully,
Dr. Mrs Renee james
Executive Investigation Payment Officer
NB,
PLEASE ALL OUR CLIENTS ARE DIRECTED TO CONTACT OUR APEX
PAYMENT OFFICE IN AMERICA FOR YOUR IMMEDIATE PAYMENT THIS WEEK. WE ARE VERY
SORRY FOR THE DELAY IN THIS YOUR LONG AWAITED PAYMENT AS THIS IS DUE TO SOME
LOGISTIC MATTERS NOW RESOLVED.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Renee james - paymentdeptv96@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.
Dr Renee james - paymentdeptv96@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.
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ShapeShifter
- The Sentinel
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Dr Renee james - dptunit@gmail.com
from: dptunit@gmail.com <dptvrfctnoffice@gmail.com>
reply-to: dptunit@gmail.com
date: Nov 2, 2025, 10:51 PM
subject: update
mailed-by: gmail.com
Dear
This is to inform you that the paperwork of your approved fund has been completed by the legal section and you are hereby advised to get back to us as soon as possible so that you can secure the needed transfer documents for your immediate transfer this week. Accept our congratul;ations as we wait for your urgent reply to proceed.
Regards,
Dr Mrs Renee
reply-to: dptunit@gmail.com
date: Nov 2, 2025, 10:51 PM
subject: update
mailed-by: gmail.com
Dear
This is to inform you that the paperwork of your approved fund has been completed by the legal section and you are hereby advised to get back to us as soon as possible so that you can secure the needed transfer documents for your immediate transfer this week. Accept our congratul;ations as we wait for your urgent reply to proceed.
Regards,
Dr Mrs Renee
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.