Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Jerry Bott - jerrynott1945@gmail.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
WE-R-LEGION
Fraud Smasher
Fraud Smasher
Posts: 2630
Joined: 24 Jan 2020

Jerry Bott - jerrynott1945@gmail.com

Post by WE-R-LEGION »

from: jerry bott <jerrynott1945@gmail.com>
date: Jun 30, 2020, 12:11 PM
subject: Dear Beneficiary
mailed-by: gmail.com

Dear Beneficiary

This is to officially inform you that your email address was
shortlisted by the United Nations Compensation Section/World Bank
Compensation Award Committee setup to compensate the huge losses of
the victims of the internet scam/fraud across the globe, after the
authentication and verification of FBI investigation; you are also
warned to disengage from future pursuit of unlearned transaction.

However, your Compensation Payment via ATM CARD value at US$800,000
with (ATM Card Number:4178***********5490) has been accredited in your
favor. Your Personal Identification Number is 3**0 .You are hereby
advised to re-confirm the below information once again to the payment
officer for further proceedings.

1. Full Name:
2. Home address:
3. Direct/personal cell number
4. A copy of any governmental issued identification
5. Your occupation.

For your information, the entire necessary procedures have been put in
place; all that is required of you to redeem your funds is to proceed
and procure your Approval of Payment Warrant and Endorsement,
Non-Resident Permit and Ownership Paper Works, Take note of that.

Yours truly,

MR JERRY BOTT
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.

Return to “Mystery Compensation / Funds Recovery / Overdue Payment - Scams”