from: james anderson <philipsoffice35@gmail.com>
reply-to: fundsbatch@gmail.com
date: Mar 2, 2021, 11:34 AM
subject: YOUR FUNDS HAS EARNED MORE MONEY AFTER BITCOIN RISES ( $56.400.000 MILLION USD .
mailed-by: gmail.com
SHARK TRADES FUNDS
$56.400.000 MILLION USD IMMEDIATE TRANSFER
GREETINGS FUND BENEFICIARY
YOUR FUNDS HAS EARNED MORE MONEY AFTER BITCOIN RISES ( $56.400.000 MILLION USD .
United kingdom is providing the offshore account security details, I CAN SEND YOU AN OVERVIEW OF THE OFFSHORE ACCOUNT, THE UK LLOYD BANK WILL RECEIVE A VERIFICATION CODE FROM THE WORLD BANK , THEN THE ACCOUNT WILL BE VERIFIED BEFORE THE TRANSFER can be made to your shark trade online bank, these are what makes our security system strong, we have affiliated with the top most accredited financial institutions in the world, this is why we can never fail to appropriately carry out a financial assignment and completes it without difficulties, Your transaction is highly secured and after due verifications, the money will be released from the OFFSHORE ACCOUNT, to an online bank which will be created for you after your files have been verified. Now this process does not take more than 30 minutes, because we already acknowledged your details on our database, we only need to transfer the money to your bank account or we can load the funds in an atm card or a consignment trunk box, which our representatives will deliver to your doors step at no other extra cost.
I can not be faking all these details just to steal from you from you, this is way too bigger than scam, Sometimes good deeds and hard works provides more money than scam money and i believe in an honest job and the dividends i will get, of what use will it be to have waited for this long time just to take a $100 dollar bill from you. There is shark trade and there is funds, we need to understand that not everything is a scam, I am going to complete the transaction as immediately as possible, and I am never going back on my words. Can we do this one more time?
HERE IS THE OFFSHORE ACCOUNT DETAILS
OFFSHORE ACCOUNT ISSUING BANK ; LLOYD BANK
TOTAL BALANCE ON YOUR ACCOUNT : $56.400.000.00 USD
DATE OF DEPOSIT : 9/07/2020 # OFFSHORE ACCOUNT NUMBER 9870980985
AMOUNT ON BITCOIN: $21.000.000.00 MILLION USD
SEND THE FEE TO THE AGENT NAME BELOW USING WESTERN UNION OR MONEY GRAM / WORLDREMIT
RECEIVERS NAME: Tovissohe Andre
CITY: COTONOU
COUNTRY: BENIN REPUBLIC
AMOUNT: $100 USD
SENDER'S NAME:
ADDRESS:
PHONE NUMBER:
MTCN:
INCASE YOU ARE HAVING DIFFICULTY IN GETTING ACCESS TO WESTERN UNION YOU CAN AS WELL PURCHASE GOOGLE PLAY CARD OR STEAM GIFT CARD SO IT CAN REDEEM FOR BITCOINS TO COMPLETE YOUR ACCOUNT UPGRADING
SINCERELY YOURS
Mr. James Anderson
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
James Anderson - Shark Trades Payment - fundportfolio2021@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.
James Anderson - Shark Trades Payment - fundsbatch@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
James Anderson - Shark Trades Payment - fundsbatch@gmail.com
from: james anderson <philipsoffice35@gmail.com>
reply-to: fundsbatch@gmail.com
date: Mar 8, 2021, 1:31 PM
subject: GREETINGS FUND BENEFICIARY
mailed-by: gmail.com
SHARK TRADES FUNDS
$56.400.000 MILLION USD IMMEDIATE TRANSFER
GREETINGS FUND BENEFICIARY
YOUR FUNDS HAS EARNED MORE MONEY AFTER BITCOIN RISES ( $56.400.000 MILLION USD .
A person who can’t keep his word has no value, we can't allow miscreants and criminal, unprofessional to keep frustrating people like you, why can't you put this responsibility in my care to Insuring your Deposit and give you access to your account within two working days, I have discovered exceptional ways to help Fund Beneficiaries like you so allow a professionals to do it for you, I have a highly-skilled, dedicated, and diverse workforce that is empowered to achieve outstanding results, I go beyond everyday Insurance to navigate through this problem because I have a simple solution for complex things, Online bank AUTHORIZATION comes with its own set of worries and frustrations, why can't you allow me to handle the worries and frustrations and give you a result in two hours, we are financially strong and trustworthy to handle any situation, please lets us do the job for you,The online bank verification will still be the only delay we are having now.
I believe that this message is detailed and straight to the point and If you can listen to me, It would amaze you how your struggles and nightmares would end in less than two hours. Please get back to me if you care, but you also have a choice and I have just spoken my mind, but the choice to listen and follow my very sincere instructions are all yours because I can't do for you what you suppose to do for yourself to help me achieve your dream, the extent you go on this issue depends on your abilities in making the right decisions, a person who can’t keep his word has no value. I believe you are at the crossroad in your life history and any decision or step you take today will have a significant effect on your life, I want you to know that in every success there is a prize and the situation is getting critical and may even get out of hand if not carefully and delicately managed. is this how you want to give up on everything you have ever worked for, do you realise how much close you are from getting your funds untouched, do you realize that your funds has passed through the most rigorous level of this transaction, as soon as the verification is completed, nothing will ever come in your way of getting your approved funds.
Try and work something out, stay with me until this is over, i am the only person who has your interest at heart and is going to be honest with you until this is completed. I just want you to know that you are not alone on this.
HERE IS THE OFFSHORE ACCOUNT DETAILS
OFFSHORE ACCOUNT ISSUING BANK ; LLOYD BANK
TOTAL BALANCE ON YOUR ACCOUNT : $56.400.000.00 USD
DATE OF DEPOSIT : 9/07/2020 # OFFSHORE ACCOUNT NUMBER 9870980985
AMOUNT ON BITCOIN: $21.000.000.00 MILLION USD
SEND THE FEE TO THE AGENT NAME BELOW USING WESTERN UNION OR MONEY GRAM / WORLDREMIT
RECEIVERS NAME: Tovissohe Andre
CITY: COTONOU
COUNTRY: BENIN REPUBLIC
AMOUNT: $100 USD
SENDER'S NAME:
ADDRESS:
PHONE NUMBER:
MTCN:
INCASE YOU ARE HAVING DIFFICULTY IN GETTING ACCESS TO WESTERN UNION YOU CAN AS WELL PURCHASE GOOGLE PLAY CARD OR STEAM GIFT CARD SO IT CAN REDEEM FOR BITCOINS TO COMPLETE YOUR ACCOUNT UPGRADING
SINCERELY YOURS
Mr. James Anderson
reply-to: fundsbatch@gmail.com
date: Mar 8, 2021, 1:31 PM
subject: GREETINGS FUND BENEFICIARY
mailed-by: gmail.com
SHARK TRADES FUNDS
$56.400.000 MILLION USD IMMEDIATE TRANSFER
GREETINGS FUND BENEFICIARY
YOUR FUNDS HAS EARNED MORE MONEY AFTER BITCOIN RISES ( $56.400.000 MILLION USD .
A person who can’t keep his word has no value, we can't allow miscreants and criminal, unprofessional to keep frustrating people like you, why can't you put this responsibility in my care to Insuring your Deposit and give you access to your account within two working days, I have discovered exceptional ways to help Fund Beneficiaries like you so allow a professionals to do it for you, I have a highly-skilled, dedicated, and diverse workforce that is empowered to achieve outstanding results, I go beyond everyday Insurance to navigate through this problem because I have a simple solution for complex things, Online bank AUTHORIZATION comes with its own set of worries and frustrations, why can't you allow me to handle the worries and frustrations and give you a result in two hours, we are financially strong and trustworthy to handle any situation, please lets us do the job for you,The online bank verification will still be the only delay we are having now.
I believe that this message is detailed and straight to the point and If you can listen to me, It would amaze you how your struggles and nightmares would end in less than two hours. Please get back to me if you care, but you also have a choice and I have just spoken my mind, but the choice to listen and follow my very sincere instructions are all yours because I can't do for you what you suppose to do for yourself to help me achieve your dream, the extent you go on this issue depends on your abilities in making the right decisions, a person who can’t keep his word has no value. I believe you are at the crossroad in your life history and any decision or step you take today will have a significant effect on your life, I want you to know that in every success there is a prize and the situation is getting critical and may even get out of hand if not carefully and delicately managed. is this how you want to give up on everything you have ever worked for, do you realise how much close you are from getting your funds untouched, do you realize that your funds has passed through the most rigorous level of this transaction, as soon as the verification is completed, nothing will ever come in your way of getting your approved funds.
Try and work something out, stay with me until this is over, i am the only person who has your interest at heart and is going to be honest with you until this is completed. I just want you to know that you are not alone on this.
HERE IS THE OFFSHORE ACCOUNT DETAILS
OFFSHORE ACCOUNT ISSUING BANK ; LLOYD BANK
TOTAL BALANCE ON YOUR ACCOUNT : $56.400.000.00 USD
DATE OF DEPOSIT : 9/07/2020 # OFFSHORE ACCOUNT NUMBER 9870980985
AMOUNT ON BITCOIN: $21.000.000.00 MILLION USD
SEND THE FEE TO THE AGENT NAME BELOW USING WESTERN UNION OR MONEY GRAM / WORLDREMIT
RECEIVERS NAME: Tovissohe Andre
CITY: COTONOU
COUNTRY: BENIN REPUBLIC
AMOUNT: $100 USD
SENDER'S NAME:
ADDRESS:
PHONE NUMBER:
MTCN:
INCASE YOU ARE HAVING DIFFICULTY IN GETTING ACCESS TO WESTERN UNION YOU CAN AS WELL PURCHASE GOOGLE PLAY CARD OR STEAM GIFT CARD SO IT CAN REDEEM FOR BITCOINS TO COMPLETE YOUR ACCOUNT UPGRADING
SINCERELY YOURS
Mr. James Anderson
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
James Anderson - Shark Trades Payment - fundsbatch@gmail.com
from: James Anderson <kminingltd@gmail.com>
reply-to: fundsbatch@gmail.com
date: Mar 31, 2021, 1:32 PM
subject: MY REGARDS TO YOUR FAMILY
mailed-by: gmail.com
WELCOME TO SHARK TRADE ACCOUNT
(NOTE: IF THIS MESSAGE IS FOUND IN SPAM FOLDER, MOVE IT TO THE INBOX, ITS DUE TO THE SECURITY IMPOSED ON THE EMAIL TO DISTRACT INTERNET HACKERS)
TOTAL AMOUNT TO CLAIM: $56 400 000 MILLION UNITED STATE DOLLARS
MY REGARDS TO YOUR FAMILY
I have been able to get the IMF FUND RELEASE DOCUMENT and i have also attached to your email, the overview of your money on the BLOCKCHAIN WALLET, awaiting verification from the world bank before it can be verified and ready for transfer to your account, Bank card or BITCOIN WALLET. I need you to work with me for the first and last time, i will never fail you or disappoint you , i am sure of what i am doing and after this is done, your transaction will be finalized as proposed. I have been working so hard to make this a success, you have my 100% assurance about this transaction, once you are able to finalize with me today, your money will be released to your bank account.
As soon i am able to get the last fee from you today, i will be able to finalize your transfer as planned, i am not failing you dear friend, if that's what you have been afraid of, I won't gain anything by failing you and no amount of pressure from anyone will ever make me go back on my words to fail you, you are now like a family i never knew, do you know long we have been emailing each other, thats enough to make us family, my reason for been here all this while, is because i know that your fund is 100% genuine and real, just few paper works here and there, with verifications, then we are good to finalize, it only takes time, but this is my job and i am very good at it, if only you can believe me and follow my last instructions, we won't be having any issues getting this finalized. Just let me know your thoughts, we can talk like friends.
Try and work something out, stay with me until this is over, i am the only person who has your interest at heart and is going to be honest with you until this is completed. I just want you to know that you are not alone on this.
HERE IS THE OFFSHORE ACCOUNT DETAILS
OFFSHORE ACCOUNT ISSUING BANK ; LLOYD BANK
TOTAL BALANCE ON YOUR ACCOUNT : $56.400.000.00 USD
DATE OF DEPOSIT : 9/07/2020 # OFFSHORE ACCOUNT NUMBER 9870980985
AMOUNT ON BITCOIN: $21.000.000.00 MILLION USD
SEND THE FEE TO THE AGENT NAME BELOW USING WESTERN UNION OR MONEY GRAM / WORLDREMIT
RECEIVERS NAME: Tovissohe Andre
CITY: COTONOU
COUNTRY: BENIN REPUBLIC
AMOUNT: $100 USD
SENDER'S NAME:
ADDRESS:
PHONE NUMBER:
MTCN:
INCASE YOU ARE HAVING DIFFICULTY IN GETTING ACCESS TO WESTERN UNION YOU CAN AS WELL PURCHASE GOOGLE PLAY CARD OR STEAM GIFT CARD SO IT CAN REDEEM FOR BITCOINS TO COMPLETE YOUR ACCOUNT UPGRADING
SINCERELY YOURS
Mr. James Anderson
reply-to: fundsbatch@gmail.com
date: Mar 31, 2021, 1:32 PM
subject: MY REGARDS TO YOUR FAMILY
mailed-by: gmail.com
WELCOME TO SHARK TRADE ACCOUNT
(NOTE: IF THIS MESSAGE IS FOUND IN SPAM FOLDER, MOVE IT TO THE INBOX, ITS DUE TO THE SECURITY IMPOSED ON THE EMAIL TO DISTRACT INTERNET HACKERS)
TOTAL AMOUNT TO CLAIM: $56 400 000 MILLION UNITED STATE DOLLARS
MY REGARDS TO YOUR FAMILY
I have been able to get the IMF FUND RELEASE DOCUMENT and i have also attached to your email, the overview of your money on the BLOCKCHAIN WALLET, awaiting verification from the world bank before it can be verified and ready for transfer to your account, Bank card or BITCOIN WALLET. I need you to work with me for the first and last time, i will never fail you or disappoint you , i am sure of what i am doing and after this is done, your transaction will be finalized as proposed. I have been working so hard to make this a success, you have my 100% assurance about this transaction, once you are able to finalize with me today, your money will be released to your bank account.
As soon i am able to get the last fee from you today, i will be able to finalize your transfer as planned, i am not failing you dear friend, if that's what you have been afraid of, I won't gain anything by failing you and no amount of pressure from anyone will ever make me go back on my words to fail you, you are now like a family i never knew, do you know long we have been emailing each other, thats enough to make us family, my reason for been here all this while, is because i know that your fund is 100% genuine and real, just few paper works here and there, with verifications, then we are good to finalize, it only takes time, but this is my job and i am very good at it, if only you can believe me and follow my last instructions, we won't be having any issues getting this finalized. Just let me know your thoughts, we can talk like friends.
Try and work something out, stay with me until this is over, i am the only person who has your interest at heart and is going to be honest with you until this is completed. I just want you to know that you are not alone on this.
HERE IS THE OFFSHORE ACCOUNT DETAILS
OFFSHORE ACCOUNT ISSUING BANK ; LLOYD BANK
TOTAL BALANCE ON YOUR ACCOUNT : $56.400.000.00 USD
DATE OF DEPOSIT : 9/07/2020 # OFFSHORE ACCOUNT NUMBER 9870980985
AMOUNT ON BITCOIN: $21.000.000.00 MILLION USD
SEND THE FEE TO THE AGENT NAME BELOW USING WESTERN UNION OR MONEY GRAM / WORLDREMIT
RECEIVERS NAME: Tovissohe Andre
CITY: COTONOU
COUNTRY: BENIN REPUBLIC
AMOUNT: $100 USD
SENDER'S NAME:
ADDRESS:
PHONE NUMBER:
MTCN:
INCASE YOU ARE HAVING DIFFICULTY IN GETTING ACCESS TO WESTERN UNION YOU CAN AS WELL PURCHASE GOOGLE PLAY CARD OR STEAM GIFT CARD SO IT CAN REDEEM FOR BITCOINS TO COMPLETE YOUR ACCOUNT UPGRADING
SINCERELY YOURS
Mr. James Anderson
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.
James Anderson - Shark Trades Payment - fundsbatch@gmail.com
from: James Anderson <stevensoffice78@gmail.com>
reply-to: fundsbatch@gmail.com
date: Apr 9, 2021, 3:20 AM
subject: Happy easter holiday and my regards to your family
mailed-by: gmail.com
WELCOME TO SHARK TRADE ACCOUNT
(NOTE: IF THIS MESSAGE IS FOUND IN SPAM FOLDER, MOVE IT TO THE INBOX, ITS DUE TO THE SECURITY IMPOSED ON THE EMAIL TO DISTRACT INTERNET HACKERS)
TOTAL AMOUNT TO CLAIM: $56 400 000 MILLION UNITED STATE DOLLARS
Happy easter holiday and my regards to your family
search for the nearest BITCOIN ATM MACHINE near you on the google, some part of the fund was deposited on the BITCOIN MASTERCARD, I HAVE ALSO ATTACHED THE OVERVIEW OF THE FUND ON THE BITCOIN WALLET AFFILIATED WITH LLOYD BANKS. This is supposed to be a celebration easter for us if you had complied to the terms of the transaction, so as to finalize the funds for finale release to your bank account and bitcoin wallet, don't forget that the card will be mailed to your house address as soon as all the terms are fully observed. I will also send you pictures of some of our clients, using the bitcoin atm machine for the first time, it's very simple and has no restriction on withdrawal . The time frame giving to us to complete your transaction will soon elaps , this will be my last email to you, we have been instructed to hand over the transaction agreement to the US TREASURY as unclaimed funds or we can hand the payments files over to a FINANCE SECURITY COMPANY. The company can only DELIVER CONSIGNMENT BOX to your home address, if you did not complete your transaction details with shark trade today.
If you still want to receive your funds through the bank and bitcoin process, You have to send the fund verification fee so that I can get the clearance to release your full amount to your bank account or BITCOIN WALLET. This action is to take effect immediately my friend and i promise that you will never be disappointed after this, if i ever disappoint you, let me james Anderson DIE, ( it is unprofessional to swear, but i have no choice, i don't want you to lose your fund) Do whatever you can not to give up on your transaction, if this is handed over to the security company, i am going to lose all i have worked for all this years, they gave me till the end friday to hand over your payment files to the GLOBAL SECURITY COMPANY OR THE US TREASURY DEPARTMENT.
Try and work something out, stay with me until this is over, i am the only person who has your interest at heart and is going to be honest with you until this is completed. I just want you to know that you are not alone on this.
HERE IS THE OFFSHORE ACCOUNT DETAILS
OFFSHORE ACCOUNT ISSUING BANK ; LLOYD BANK
TOTAL BALANCE ON YOUR ACCOUNT : $56.400.000.00 USD
DATE OF DEPOSIT : 9/07/2020 # OFFSHORE ACCOUNT NUMBER 9870980985
AMOUNT ON BITCOIN: $21.000.000.00 MILLION USD
SEND THE FEE TO THE AGENT NAME BELOW USING WESTERN UNION OR MONEY GRAM / WORLDREMIT
RECEIVERS NAME: Tovissohe Andre
CITY: COTONOU
COUNTRY: BENIN REPUBLIC
AMOUNT: $100 USD
SENDER'S NAME:
ADDRESS:
PHONE NUMBER:
MTCN:
INCASE YOU ARE HAVING DIFFICULTY IN GETTING ACCESS TO WESTERN UNION YOU CAN AS WELL PURCHASE GOOGLE PLAY CARD OR STEAM GIFT CARD SO IT CAN REDEEM FOR BITCOINS TO COMPLETE YOUR ACCOUNT UPGRADING
SINCERELY YOURS
Mr. James Anderson
reply-to: fundsbatch@gmail.com
date: Apr 9, 2021, 3:20 AM
subject: Happy easter holiday and my regards to your family
mailed-by: gmail.com
WELCOME TO SHARK TRADE ACCOUNT
(NOTE: IF THIS MESSAGE IS FOUND IN SPAM FOLDER, MOVE IT TO THE INBOX, ITS DUE TO THE SECURITY IMPOSED ON THE EMAIL TO DISTRACT INTERNET HACKERS)
TOTAL AMOUNT TO CLAIM: $56 400 000 MILLION UNITED STATE DOLLARS
Happy easter holiday and my regards to your family
search for the nearest BITCOIN ATM MACHINE near you on the google, some part of the fund was deposited on the BITCOIN MASTERCARD, I HAVE ALSO ATTACHED THE OVERVIEW OF THE FUND ON THE BITCOIN WALLET AFFILIATED WITH LLOYD BANKS. This is supposed to be a celebration easter for us if you had complied to the terms of the transaction, so as to finalize the funds for finale release to your bank account and bitcoin wallet, don't forget that the card will be mailed to your house address as soon as all the terms are fully observed. I will also send you pictures of some of our clients, using the bitcoin atm machine for the first time, it's very simple and has no restriction on withdrawal . The time frame giving to us to complete your transaction will soon elaps , this will be my last email to you, we have been instructed to hand over the transaction agreement to the US TREASURY as unclaimed funds or we can hand the payments files over to a FINANCE SECURITY COMPANY. The company can only DELIVER CONSIGNMENT BOX to your home address, if you did not complete your transaction details with shark trade today.
If you still want to receive your funds through the bank and bitcoin process, You have to send the fund verification fee so that I can get the clearance to release your full amount to your bank account or BITCOIN WALLET. This action is to take effect immediately my friend and i promise that you will never be disappointed after this, if i ever disappoint you, let me james Anderson DIE, ( it is unprofessional to swear, but i have no choice, i don't want you to lose your fund) Do whatever you can not to give up on your transaction, if this is handed over to the security company, i am going to lose all i have worked for all this years, they gave me till the end friday to hand over your payment files to the GLOBAL SECURITY COMPANY OR THE US TREASURY DEPARTMENT.
Try and work something out, stay with me until this is over, i am the only person who has your interest at heart and is going to be honest with you until this is completed. I just want you to know that you are not alone on this.
HERE IS THE OFFSHORE ACCOUNT DETAILS
OFFSHORE ACCOUNT ISSUING BANK ; LLOYD BANK
TOTAL BALANCE ON YOUR ACCOUNT : $56.400.000.00 USD
DATE OF DEPOSIT : 9/07/2020 # OFFSHORE ACCOUNT NUMBER 9870980985
AMOUNT ON BITCOIN: $21.000.000.00 MILLION USD
SEND THE FEE TO THE AGENT NAME BELOW USING WESTERN UNION OR MONEY GRAM / WORLDREMIT
RECEIVERS NAME: Tovissohe Andre
CITY: COTONOU
COUNTRY: BENIN REPUBLIC
AMOUNT: $100 USD
SENDER'S NAME:
ADDRESS:
PHONE NUMBER:
MTCN:
INCASE YOU ARE HAVING DIFFICULTY IN GETTING ACCESS TO WESTERN UNION YOU CAN AS WELL PURCHASE GOOGLE PLAY CARD OR STEAM GIFT CARD SO IT CAN REDEEM FOR BITCOINS TO COMPLETE YOUR ACCOUNT UPGRADING
SINCERELY YOURS
Mr. James Anderson
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.
James Anderson - Shark Trades Payment - fundsbatch@gmail.com
from: James Anderson <mrmodestyy@gmail.com>
reply-to: fundsbatch@gmail.com
date: Apr 14, 2021, 11:08 AM
subject: THE US TREASURY IS NOW REQUESTING FOR THE CANCELLATION OF FUNDS THIS FRIDAY
mailed-by: gmail.com
WELCOME TO SHARK TRADE ACCOUNT
(NOTE: IF THIS MESSAGE IS FOUND IN SPAM FOLDER, MOVE IT TO THE INBOX, ITS DUE TO THE SECURITY IMPOSED ON THE EMAIL TO DISTRACT INTERNET HACKERS)
TOTAL AMOUNT TO CLAIM: $56 400 000 MILLION UNITED STATE DOLLARS
THE US TREASURY IS NOW REQUESTING FOR THE CANCELLATION OF FUNDS THIS FRIDAY
I am so sorry if im disturbing you, i want to make things right for you, i believe in you and i promise never to break your trust again, we already have this secured, as soon as you reconsider and make this last worthy sacrifice, your destiny will never remain the same again, i am telling you this from an experience, i have helped a lot of women especially, in the past. I am going to see this through, if you can work with me for the last time and send the required fee,
The US TREASURY DEPARTMENT, Have demanded for the ownership papers to the FUND AGREEMENT WITH THE BENEFICIARY BEFORE THE END OF THE WEEK, AFTER FRIDAY, YOU WILL NOT BE HEARING FROM ME ANYMORE, BE AWARE THAT ALL YOUR TRANSACTIONS WILL BE MONITORED AND CANCELLED, ONCE YOUR SHARK TRADES FUNDS HAS BEEN CANCELLED, YOUR NAME WILL BE BLACKLISTED FROM RECEIVING ANY FUNDS IN YOUR COUNTRY, EVEN AFTER THE BANKS OR DIPLOMATS HAS CONVINCED YOU OTHERWISE, JUST BE AWARE THAT NO ONE CAN EVER GET ANY FUNDS TO YOU , EXCEPT SHARK TRADES FUNDS
DON'T SAY I DIDN'T TELL YOU NOW, MAYBE IN THE NEXT 1 YEAR, YOU WILL UNDERSTAND HOW HELPFUL I COULD HAVE BEEN, IF YOU HAD SENT THE FEE FOR THE FINAL VERIFICATION OF YOUR FUNDS.
IF I DON'T HEAR FROM YOU BEFORE THE DATE, THEN DO NOT BOTHER EMAILING ME AGAIN.
HEAVEN KNOWS I HAVE TRIED FOR YOU, FOR OVER 3 YEARS NOW.
Thank You
Mr James Anderson
reply-to: fundsbatch@gmail.com
date: Apr 14, 2021, 11:08 AM
subject: THE US TREASURY IS NOW REQUESTING FOR THE CANCELLATION OF FUNDS THIS FRIDAY
mailed-by: gmail.com
WELCOME TO SHARK TRADE ACCOUNT
(NOTE: IF THIS MESSAGE IS FOUND IN SPAM FOLDER, MOVE IT TO THE INBOX, ITS DUE TO THE SECURITY IMPOSED ON THE EMAIL TO DISTRACT INTERNET HACKERS)
TOTAL AMOUNT TO CLAIM: $56 400 000 MILLION UNITED STATE DOLLARS
THE US TREASURY IS NOW REQUESTING FOR THE CANCELLATION OF FUNDS THIS FRIDAY
I am so sorry if im disturbing you, i want to make things right for you, i believe in you and i promise never to break your trust again, we already have this secured, as soon as you reconsider and make this last worthy sacrifice, your destiny will never remain the same again, i am telling you this from an experience, i have helped a lot of women especially, in the past. I am going to see this through, if you can work with me for the last time and send the required fee,
The US TREASURY DEPARTMENT, Have demanded for the ownership papers to the FUND AGREEMENT WITH THE BENEFICIARY BEFORE THE END OF THE WEEK, AFTER FRIDAY, YOU WILL NOT BE HEARING FROM ME ANYMORE, BE AWARE THAT ALL YOUR TRANSACTIONS WILL BE MONITORED AND CANCELLED, ONCE YOUR SHARK TRADES FUNDS HAS BEEN CANCELLED, YOUR NAME WILL BE BLACKLISTED FROM RECEIVING ANY FUNDS IN YOUR COUNTRY, EVEN AFTER THE BANKS OR DIPLOMATS HAS CONVINCED YOU OTHERWISE, JUST BE AWARE THAT NO ONE CAN EVER GET ANY FUNDS TO YOU , EXCEPT SHARK TRADES FUNDS
DON'T SAY I DIDN'T TELL YOU NOW, MAYBE IN THE NEXT 1 YEAR, YOU WILL UNDERSTAND HOW HELPFUL I COULD HAVE BEEN, IF YOU HAD SENT THE FEE FOR THE FINAL VERIFICATION OF YOUR FUNDS.
IF I DON'T HEAR FROM YOU BEFORE THE DATE, THEN DO NOT BOTHER EMAILING ME AGAIN.
HEAVEN KNOWS I HAVE TRIED FOR YOU, FOR OVER 3 YEARS NOW.
Thank You
Mr James Anderson
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.