from: Blacklist removal, USA <denisfrank024@gmail.com>
reply-to: busa978@yahoo.com
date: Mar 1, 2023, 1:45 AM
subject: The requirement for removing your from the Blacklist are as follow
signed-by: gmail.com
This message is from the international monetary , the reason why we
decided to communicate with you today is because we have discovered
that you are pursuing too many transactions in internet in which all
are failing you after wasting too much money IN pursuing them , some
of these transactions are FAKE and Some are REAL but the reason you
have not received any fund is because your name is in US.BLACKLIST
which makes it impossible for you to send money out and also receive
your inheritance funds out of the country or within, so it is better
you stop wasting your money in the name of receiving your inheritance
funds until your name is removed from the BLACKLIST and enter into the
US.WHITELIST, blacklist is a list of people or groups regarded as
unacceptable or untrustworthy and often marked down
for exclusion or blocked from receiving huge amount of funds outside
the country or within the country.
So if you want to remove your name from the blacklist and place it in
American whitelist then contact us back or you keep having problems
receiving your funds after sending so much money to them.
The requirement for removing your from the Blacklist are as follow
A...Your full Name..............
B...Your home address.......
C......Cele Phone number......
D....Your occupation...........
E...Country.................. .....
F..Your international passport/or drivers license /or state I.D
Above all, you are obliged to pay the sum of $100,00, for the
insurance of removing your name from the blacklist but please do not
contact us if you know that you cannot pay this fee but if you are
willing to remove your name from the blacklist then kindly purchase an
therefore we urgent you to got the $100 Steam
Wallet Cardas soon as possible to avoid more increase of your of the
fees, Please note that all payment for delivery should be made via
(Steam Wallet Gift Card or iTunes Gift Card) and be advice to send the
Gift Card. and send it immediately, and after that we shall transfer
your total fund $3,500,000.00, into your Bank account or any means by
which you want to receive your fund, while this department of
US.Blacklist Removal Office is located in Nigeria, is because
Nigeria, is origin
country of your fund,
Thanks,
Mr.Locas white,
Director of Blacklist removal, USA
Email...fundblacklist@activist.com
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Locas White - Blacklist Removal USA - busa978@yahoo.com
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Locas White - Blacklist Removal USA - busa978@yahoo.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.