from: Mr. Deburrs William <mrdeburrswilliam001@gmail.com>
date: Jun 5, 2020, 3:16 AM
subject: For your urgent attention
mailed-by: gmail.com
For your urgent attention,
I am most pleased to inform you that after years of waiting, sleepless
nights, failed expectations, lost hopes and frustrations due to delays
caused by strict United State and UK policies and strict conditions of
lenders, we have been able to achieve great success in negotiating for
your payment via bank wire transfer through Bank in Dubia.
The UNITED NATIONS in Affiliation with WORLD BANK has find out this
issue and agreed to compensate each person involved as a Globe
Foundation Welfare Support with the sum of 2,5Million USD, and your
name with email contact was found in the list of those who are to
benefit from these compensation exercise and that is why we are
contacting you, This is to inform you that all modalities has been put
in place for the onward released and transfer of your funds through
our paying Bank in Dubia.
Be informed that we will release the transfer upon the reconfirmation
of your bank details,
1. Your bank name and address
2. Your bank account number and account name
3. Bank Swift Code and Iban number
4. Your telephone number and current address
Our remittance department will transfer the funds to your account and
send to you the telex confirmation slip for further
confirmation with your bank upon your response.
kindly contact me immediately for more details.
Best Regards.
Mr. Deburrs William
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Deburrs William - mrdeburrswilliam001@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Deburrs William - mrdeburrswilliam001@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.