from: Stephen Dan <stephendan159@gmail.com>
date: Sep 15, 2020, 7:30 AM
subject: Re: Attention is needed
mailed-by: gmail.com
Attention is needed,
Greetings from the Stephen Dan. I have a vital information which needs to be attended immediately. Did you authorized anyone to pick up your compensation fund from our branch in Canada? One Mr Mark Cox came to our office yesterday in respect of your Fund worth $ 8.5 million dollars which has been with us for the past 6 months now by the Federal Government to be transferred into your account. to pick up the fund.
So we decided to write you to make sure that you Fine of $ 8.5 million dollars in our branch office in Canada.
We want you to get back to us with the following details:
Full Name:
Address:
Phone number:
Nearest Airport
This above listed details are as fast as Possible If You Did Not Authorize Anyone To Pick Up Your Fund From Our Branch In Canada.
We Have 3 Means Which You Can Use To Receive Your Fund And You Are To Choose The Suitable Option For You Here Are The Options:
(1) Bank to Bank wire transfer: It will take only 3hrs hours for you to receive it into your bank account and the transfer fee will cost you $295.
(2) I Can credit your fund into ATM visa Card delivery: It will take 48 hours for you to receive it and the delivery fee is $ 250.
(3) Consignment box delivery: Your fund will be sealed in a box without anyone knowing what is inside It will take 3 working days to be delivered to your house. This will cost $ 500.
Endeavor to get back to us with your details in suitable branch.your Urgent Attention is Needed To Enable us Proceed With The Transaction As Your Fund Is Ready For Delivery.
Thank You.
MR James Edwards
Managing Director
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
James Edwards - stephendan159@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
James Edwards - stephendan159@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.