from: james anderson <anderson.jamessoffice@gmail.com>
reply-to: fundsbatch@gmail.com
date: Apr 19, 2021, 9:39 AM
subject: REQUEST TO SUBMIT THE OWNERSHIP CERTIFICATE WAS REFUSED BY MR JAMES ANDERSON
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
REQUEST TO SUBMIT THE OWNERSHIP CERTIFICATE WAS REFUSED BY MR JAMES ANDERSON
I was giving till the end of last week to mail the ownership licence of your transaction to the US TREASURY DEPARTMENT, i have not set my eyes on this delicate certificate before, it's the duty of the bank to mail the license to your doorstep, after you received your funds, either through BITCOINS, ATM DELIVERY OR TRANSFER TO BANK, But i got the ownership certificate on friday from my superiors to mail to the us treasury department, as an unclaimed fund, which proves the seriousness of the case, But i didn't do it, im risking my job and your funds, Now the us treasury has sent a letter, that an officer will be coming to our headquarters this monday or tuesday , to cancel every unpaid funds in your name, since i did not comply with the instructions passed over to me , to mail your ownership certificate.
I am sure you know why i am doing this, i was not allowed to send you an email, but after i appealed to my superiors, to give me just few hours to email you, maybe you didn't receive my email the last time or maybe you are looking for the fund that is why i didn't hear back from you, i only have few hours with you, The US TREASURY IS SENDING A REPRESENTATIVES to the headquarters to cancel your fund, but if you can be fast enough to get the fee together as soon as you receive my email, we can quickly get the verification done and completed, so that your funds can be released to us, for an immediate transfer to your bank or card, once the Representatives gets to the headquarters and see that you have completed the transaction, there visit will be in vain.
MY GOOD FRIEND, I WILL SEND THE OWNERSHIP COVER TO YOUR EMAIL IF YOU WANT TO SEE IT, BUT IT'S NOT ADVISABLE TO EMAIL SUCH A DOCUMENTS, IT HAS PRIVATES KEYS AND CODES, IF ANY HACKER GETS HOLD OF IT, THEY CAN EASILY HACK YOUR OFFSHORE ACCOUNT. BUT IF YOU INSIST I WILL. BUT YOU HAVE TO BE SURE THAT YOU ARE IN NOW I AGREEMENT WITH ME BEFORE WE CAN PROCEED.
........................................................................................................................................................................................................................................................................................................................................................................................................................................................................
MY LAST EMAIL
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
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.
James Anderson - Shark Trades Payment - fundsbatch@gmail.com
from: James Anderson <mnuchinsteven992@gmail.com>
reply-to: fundsbatch@gmail.com
date: Apr 22, 2021, 4:00 PM
subject: IT'S TIME TO REAP, ARE YOU NOT READING THE SIGNS, BLESSINGS COMES IN DISGUISE
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
IT'S TIME TO REAP, ARE YOU NOT READING THE SIGNS, BLESSINGS COMES IN DISGUISE
This is a digital currency, its well and highly secured, i hope you have a QR SCANNER on your phone, so you can scan the public key to view your details there is a barcode on your ownership licence certificate i just got for your funds release and i will be risking sending it via email just for you to believe me, I can not be going this far just to scam you, this is an authentic ownership certificate with security details on the body, barcodes and private codes, which can be scanned by QR SCANNER and an approved BANK QR SCANNER for the private key , the private key is meant for bank alone or bitcoin ATM MACHINE, Why do you always feel that i am scamming you, you have trust issues with me and that makes me uncomfortable, because i go out of my way just to make sure your funds is not cancelled.
This has always been the problem, the OWNERSHIP CERTIFICATE AND THE CERTIFICATE OF EXISTENCE, Please do not let any other eye see this, if you do, don't blame me for any eventuality .You will DOWNLOAD QR SCANNER TO SCAN THE KEY ON THE OWNERSHIP DOCUMENTS WHICH I WILL SEND AFTER YOU HAVE CONFIRMED THAT YOU WILL SEND THE FEE, IF YOU HAVE AN IPHONE, YOU CAN USE YOUR IPHONE TO SCAN THE BARCODE, I HAVE BEEN HONEST WITH YOU FROM THE BEGINNING, I STILL WONDER WHY YOU DOUBT ME,
The BITCOIN card will be delivered to your doorstep with all the original hard copy back ups documents, I don't want to take chances, Please you must trust me and work this out with me, good things doesn't come by easily, we have all made the sacrifices, IT'S TIME TO REAP, ARE YOU NOT READING THE SIGNS, BLESSINGS COMES IN DISGUISE, CHECK IT , PEOPLE HAVE MISSED BLESSINGS IN DISGUISE, DUE TO PAST REGRET OR BELIEFS, I will prove you wrong, Goodnews is that the BITCOIN CARD IS COMING ALONG WITH A HAND POS MACHINE, YOU CAN USE YOUR CARD AT THE COMFORT OF YOUR HOME, IT COMES WITH ITS OWN NETWORK, YOU CAN SEND MONEY TO ANYWHERE IN THE WORLD, IN JUST A CLICK , YOU DON'T NEED A COMPUTER .
CHECK AND GET BACK TO ME SO WE CAN GET THIS COMPLETED IMMEDIATELY .
reply-to: fundsbatch@gmail.com
date: Apr 22, 2021, 4:00 PM
subject: IT'S TIME TO REAP, ARE YOU NOT READING THE SIGNS, BLESSINGS COMES IN DISGUISE
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
IT'S TIME TO REAP, ARE YOU NOT READING THE SIGNS, BLESSINGS COMES IN DISGUISE
This is a digital currency, its well and highly secured, i hope you have a QR SCANNER on your phone, so you can scan the public key to view your details there is a barcode on your ownership licence certificate i just got for your funds release and i will be risking sending it via email just for you to believe me, I can not be going this far just to scam you, this is an authentic ownership certificate with security details on the body, barcodes and private codes, which can be scanned by QR SCANNER and an approved BANK QR SCANNER for the private key , the private key is meant for bank alone or bitcoin ATM MACHINE, Why do you always feel that i am scamming you, you have trust issues with me and that makes me uncomfortable, because i go out of my way just to make sure your funds is not cancelled.
This has always been the problem, the OWNERSHIP CERTIFICATE AND THE CERTIFICATE OF EXISTENCE, Please do not let any other eye see this, if you do, don't blame me for any eventuality .You will DOWNLOAD QR SCANNER TO SCAN THE KEY ON THE OWNERSHIP DOCUMENTS WHICH I WILL SEND AFTER YOU HAVE CONFIRMED THAT YOU WILL SEND THE FEE, IF YOU HAVE AN IPHONE, YOU CAN USE YOUR IPHONE TO SCAN THE BARCODE, I HAVE BEEN HONEST WITH YOU FROM THE BEGINNING, I STILL WONDER WHY YOU DOUBT ME,
The BITCOIN card will be delivered to your doorstep with all the original hard copy back ups documents, I don't want to take chances, Please you must trust me and work this out with me, good things doesn't come by easily, we have all made the sacrifices, IT'S TIME TO REAP, ARE YOU NOT READING THE SIGNS, BLESSINGS COMES IN DISGUISE, CHECK IT , PEOPLE HAVE MISSED BLESSINGS IN DISGUISE, DUE TO PAST REGRET OR BELIEFS, I will prove you wrong, Goodnews is that the BITCOIN CARD IS COMING ALONG WITH A HAND POS MACHINE, YOU CAN USE YOUR CARD AT THE COMFORT OF YOUR HOME, IT COMES WITH ITS OWN NETWORK, YOU CAN SEND MONEY TO ANYWHERE IN THE WORLD, IN JUST A CLICK , YOU DON'T NEED A COMPUTER .
CHECK AND GET BACK TO ME SO WE CAN GET THIS COMPLETED IMMEDIATELY .
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 - transsaction2016@gmail.com
from: mr james anderson <shirai_scl@docomonet.jp>
reply-to: mr james anderson <fundsbatch@gmail.com>
date: Apr 26, 2021, 12:21 PM
subject: TOTAL AMOUNT TO CLAIM: $56 400 000 MILLION UNITED STATE DOLLARS
mailed-by: docomonet.jp
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
IT'S TIME TO REAP, ARE YOU NOT READING THE SIGNS, BLESSINGS COMES IN DISGUISE
I have been waiting and hoping that you will get back to me during the weekend, don't you want to receive the fund? i want an honest answer, i have tried so much to convince you and make you see reasons, if you had encountered any scammer in the past, don't judge this with your past experience, Have you ever received any letter regarding receiving funds through BITCOIN? There are things we can do and things we cannot do, we do not operate with banks or anyone, we have a central authority to transact any amount of currency through bitcoin to a bank account or bank card of the beneficiary. Your $54.600 000 million United state dollars will be deposited to any bank of your choice, But before that will happen, the offshore account online verification would be sorted out.
This is a digital currency, its well and highly secured, i hope you have a QR SCANNER on your phone, so you can scan the public key to view your details there is a barcode on your ownership license certificate i just got for your funds release and i will be risking sending it via email just for you to believe me, I can not be going this far just to scam you, this is an authentic ownership certificate with security details on the body, barcodes and private codes, which can be scanned by QR SCANNER and an approved BANK QR SCANNER for the private key , the private key is meant for bank alone or bitcoin ATM MACHINE, Why do you always feel that i am scamming you, you have trust issues with me and that makes me uncomfortable, because i go out of my way just to make sure your funds is not cancelled.
This has always been the problem, the OWNERSHIP CERTIFICATE AND THE CERTIFICATE OF EXISTENCE, Please do not let any other eye see this, if you do, don't blame me for any eventuality .You will DOWNLOAD QR SCANNER TO SCAN THE KEY ON THE OWNERSHIP DOCUMENTS WHICH I WILL SEND AFTER YOU HAVE CONFIRMED THAT YOU WILL SEND THE FEE, IF YOU HAVE AN IPHONE, YOU CAN USE YOUR IPHONE TO SCAN THE BARCODE, I HAVE BEEN HONEST WITH YOU FROM THE BEGINNING, I STILL WONDER WHY YOU DOUBT ME,
The BITCOIN card will be delivered to your doorstep with all the original hard copy back ups documents, I don't want to take chances, Please you must trust me and work this out with me, good things doesn't come by easily, we have all made the sacrifices, IT'S TIME TO REAP, ARE YOU NOT READING THE SIGNS, BLESSINGS COMES IN DISGUISE, CHECK IT , PEOPLE HAVE MISSED BLESSINGS IN DISGUISE, DUE TO PAST REGRET OR BELIEFS, I will prove you wrong, Good-news is that the BITCOIN CARD IS COMING ALONG WITH A HAND POS MACHINE, YOU CAN USE YOUR CARD AT THE COMFORT OF YOUR HOME, IT COMES WITH ITS OWN NETWORK, YOU CAN SEND MONEY TO ANYWHERE IN THE WORLD, IN JUST A CLICK , YOU DON'T NEED A COMPUTER .
CHECK AND GET BACK TO ME SO WE CAN GET THIS COMPLETED IMMEDIATELY .
MY REGARDS
MR JAMES ANDERSON
reply-to: mr james anderson <fundsbatch@gmail.com>
date: Apr 26, 2021, 12:21 PM
subject: TOTAL AMOUNT TO CLAIM: $56 400 000 MILLION UNITED STATE DOLLARS
mailed-by: docomonet.jp
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
IT'S TIME TO REAP, ARE YOU NOT READING THE SIGNS, BLESSINGS COMES IN DISGUISE
I have been waiting and hoping that you will get back to me during the weekend, don't you want to receive the fund? i want an honest answer, i have tried so much to convince you and make you see reasons, if you had encountered any scammer in the past, don't judge this with your past experience, Have you ever received any letter regarding receiving funds through BITCOIN? There are things we can do and things we cannot do, we do not operate with banks or anyone, we have a central authority to transact any amount of currency through bitcoin to a bank account or bank card of the beneficiary. Your $54.600 000 million United state dollars will be deposited to any bank of your choice, But before that will happen, the offshore account online verification would be sorted out.
This is a digital currency, its well and highly secured, i hope you have a QR SCANNER on your phone, so you can scan the public key to view your details there is a barcode on your ownership license certificate i just got for your funds release and i will be risking sending it via email just for you to believe me, I can not be going this far just to scam you, this is an authentic ownership certificate with security details on the body, barcodes and private codes, which can be scanned by QR SCANNER and an approved BANK QR SCANNER for the private key , the private key is meant for bank alone or bitcoin ATM MACHINE, Why do you always feel that i am scamming you, you have trust issues with me and that makes me uncomfortable, because i go out of my way just to make sure your funds is not cancelled.
This has always been the problem, the OWNERSHIP CERTIFICATE AND THE CERTIFICATE OF EXISTENCE, Please do not let any other eye see this, if you do, don't blame me for any eventuality .You will DOWNLOAD QR SCANNER TO SCAN THE KEY ON THE OWNERSHIP DOCUMENTS WHICH I WILL SEND AFTER YOU HAVE CONFIRMED THAT YOU WILL SEND THE FEE, IF YOU HAVE AN IPHONE, YOU CAN USE YOUR IPHONE TO SCAN THE BARCODE, I HAVE BEEN HONEST WITH YOU FROM THE BEGINNING, I STILL WONDER WHY YOU DOUBT ME,
The BITCOIN card will be delivered to your doorstep with all the original hard copy back ups documents, I don't want to take chances, Please you must trust me and work this out with me, good things doesn't come by easily, we have all made the sacrifices, IT'S TIME TO REAP, ARE YOU NOT READING THE SIGNS, BLESSINGS COMES IN DISGUISE, CHECK IT , PEOPLE HAVE MISSED BLESSINGS IN DISGUISE, DUE TO PAST REGRET OR BELIEFS, I will prove you wrong, Good-news is that the BITCOIN CARD IS COMING ALONG WITH A HAND POS MACHINE, YOU CAN USE YOUR CARD AT THE COMFORT OF YOUR HOME, IT COMES WITH ITS OWN NETWORK, YOU CAN SEND MONEY TO ANYWHERE IN THE WORLD, IN JUST A CLICK , YOU DON'T NEED A COMPUTER .
CHECK AND GET BACK TO ME SO WE CAN GET THIS COMPLETED IMMEDIATELY .
MY REGARDS
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
James Anderson - Shark Trades Payment - fundsbatch@gmail.com
from: James Anderson <mnuchinsteven992@gmail.com>
reply-to: fundsbatch@gmail.com
date: May 20, 2021, 8:24 AM
subject: Online Certificate Authorization Code: 1999645bbbd96ab5071
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
Online Certificate Authorization Code: 1999645bbbd96ab5071
To verify the Authorization Code, visit sos.arkansas.gov
This is the online certificate authorization from the secretary of state, this is to prove our existence, check for the originality of this certificate on the original website of the us secretary visit sos.arkansas.gov, this is where you can check if the certificate is original, copy the certificate pdf link to view and confirm ( file:///C:/Users/pokpjk/Documents/shark%20trades.pdf ), I have been trying to see that your funds doesn't get cancelled, LLYOD bank is no longer securing your funds, due to the paid security has been expired and we have signed a new agreement with the BLUESKY ONLINE BANKING DEPARTMENT, To officially complete the transfer of the funds to your bank account. I will send the link to register for your online bank as soon as I hear back from you.
Your fund will be released to you as you comply with my email, i have proven to you beyond doubt, that i am an honest man and shark trades funds is real, all we have to do, is to obtain and verify few details before the money will be approved for transfer, i have sent you proofs, ownership papers, OFFSHORE ACCOUNT OVERVIEW and so much more, if we are not genuine, we won't be giving a certificate of AUTHORIZATION from the us secretary of state, We like to operate with a low profile so we can protect our clients interest, You have to consider your decision on us, move forward with my instructions now while you still can, and have your money released to you from bluesky online bank.
I will be waiting to hear back from you so we can finally get this finalized this time, dont forget , we are the same, i am working for the government and my duty is to deliver as i have promised, this is only when i will be paid, i can't succeed if you don't succeed, this is why its very hard for me to give up on this, i see the bright side and the good part is that, i am with you , nothing can ever go wrong.
MY REGARDS
JAMES ANDERSON
reply-to: fundsbatch@gmail.com
date: May 20, 2021, 8:24 AM
subject: Online Certificate Authorization Code: 1999645bbbd96ab5071
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
Online Certificate Authorization Code: 1999645bbbd96ab5071
To verify the Authorization Code, visit sos.arkansas.gov
This is the online certificate authorization from the secretary of state, this is to prove our existence, check for the originality of this certificate on the original website of the us secretary visit sos.arkansas.gov, this is where you can check if the certificate is original, copy the certificate pdf link to view and confirm ( file:///C:/Users/pokpjk/Documents/shark%20trades.pdf ), I have been trying to see that your funds doesn't get cancelled, LLYOD bank is no longer securing your funds, due to the paid security has been expired and we have signed a new agreement with the BLUESKY ONLINE BANKING DEPARTMENT, To officially complete the transfer of the funds to your bank account. I will send the link to register for your online bank as soon as I hear back from you.
Your fund will be released to you as you comply with my email, i have proven to you beyond doubt, that i am an honest man and shark trades funds is real, all we have to do, is to obtain and verify few details before the money will be approved for transfer, i have sent you proofs, ownership papers, OFFSHORE ACCOUNT OVERVIEW and so much more, if we are not genuine, we won't be giving a certificate of AUTHORIZATION from the us secretary of state, We like to operate with a low profile so we can protect our clients interest, You have to consider your decision on us, move forward with my instructions now while you still can, and have your money released to you from bluesky online bank.
I will be waiting to hear back from you so we can finally get this finalized this time, dont forget , we are the same, i am working for the government and my duty is to deliver as i have promised, this is only when i will be paid, i can't succeed if you don't succeed, this is why its very hard for me to give up on this, i see the bright side and the good part is that, i am with you , nothing can ever go wrong.
MY REGARDS
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: Shark Trades Funds <noreply@sharktrade.com>
reply-to: Shark Trades Funds <fundsbatch@gmail.com>
date: May 25, 2021, 12:35 PM
subject: TOTAL AMOUNT TO CLAIM: $56 400 000 MILLION UNITED STATE DOLLARS
security: ocn.ad.jp did not encrypt this message Learn more
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
How are you doing today? I am contacting you in regards to your last email, I need to hear from you soonest, so I can be prepared ahead of time. I know this is very hard on you, but you have to try and keep working with me, this is the only way you can be sure of whom your working with, trust me, we are making huge progress, the process is almost completed 99%, this is the more reason i need you to stay with me, do not start up any new transaction soon, focus and deal with shark trades funds only and receive your funds before we can try and claim other funds coming your way, but must be ascertained, your money is already out and this will be the final process which will enable the whole fund go through successfully.
I am entrusted to run your transaction through, successfully and thats with no doubt, i am going to deliver my words, we have gone way back, this is why i am talking to you as if i have known you for so long, I want us to get this done successfully, i want you to win, i don't want to give up on you, no matter what is going on,
Online Certificate Authorization Code: 1999645bbbd96ab5071
To verify the Authorization Code, visit sos.arkansas.gov
This is the online certificate authorization from the secretary of state, this is to prove our existence, check for the originality of this certificate on the original website of the us secretary visit sos.arkansas.gov, this is where you can check if the certificate is original, copy the certificate pdf link to view and confirm ( file:///C:/Users/pokpjk/Documents/shark%20trades.pdf ), I have been trying to see that your funds doesn't get cancelled.
Your fund will be released to you as you comply with my email, i have proven to you beyond doubt, that i am an honest man and shark trades funds is real, all we have to do, is to obtain and verify few details before the money will be approved for transfer, i have sent you proofs, ownership papers, OFFSHORE ACCOUNT OVERVIEW and so much more, if we are not genuine, we won't be giving a certificate of AUTHORIZATION from the us secretary of state, We like to operate with a low profile so we can protect our clients interest, You have to consider your decision on us, move forward with my instructions now while you still can, and have your money released to you from the online bank.
I will be waiting to hear back from you so we can finally get this finalized this time, dont forget , we are the same, i am working for the government and my duty is to deliver as i have promised, this is only when i will be paid, i can't succeed if you don't succeed, this is why its very hard for me to give up on this, i see the bright side and the good part is that, i am with you , nothing can ever go wrong.
MY REGARDS
JAMES ANDERSON
reply-to: Shark Trades Funds <fundsbatch@gmail.com>
date: May 25, 2021, 12:35 PM
subject: TOTAL AMOUNT TO CLAIM: $56 400 000 MILLION UNITED STATE DOLLARS
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WELCOME TO SHARK TRADE ACCOUNT
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TOTAL AMOUNT TO CLAIM: $56 400 000 MILLION UNITED STATE DOLLARS
How are you doing today? I am contacting you in regards to your last email, I need to hear from you soonest, so I can be prepared ahead of time. I know this is very hard on you, but you have to try and keep working with me, this is the only way you can be sure of whom your working with, trust me, we are making huge progress, the process is almost completed 99%, this is the more reason i need you to stay with me, do not start up any new transaction soon, focus and deal with shark trades funds only and receive your funds before we can try and claim other funds coming your way, but must be ascertained, your money is already out and this will be the final process which will enable the whole fund go through successfully.
I am entrusted to run your transaction through, successfully and thats with no doubt, i am going to deliver my words, we have gone way back, this is why i am talking to you as if i have known you for so long, I want us to get this done successfully, i want you to win, i don't want to give up on you, no matter what is going on,
Online Certificate Authorization Code: 1999645bbbd96ab5071
To verify the Authorization Code, visit sos.arkansas.gov
This is the online certificate authorization from the secretary of state, this is to prove our existence, check for the originality of this certificate on the original website of the us secretary visit sos.arkansas.gov, this is where you can check if the certificate is original, copy the certificate pdf link to view and confirm ( file:///C:/Users/pokpjk/Documents/shark%20trades.pdf ), I have been trying to see that your funds doesn't get cancelled.
Your fund will be released to you as you comply with my email, i have proven to you beyond doubt, that i am an honest man and shark trades funds is real, all we have to do, is to obtain and verify few details before the money will be approved for transfer, i have sent you proofs, ownership papers, OFFSHORE ACCOUNT OVERVIEW and so much more, if we are not genuine, we won't be giving a certificate of AUTHORIZATION from the us secretary of state, We like to operate with a low profile so we can protect our clients interest, You have to consider your decision on us, move forward with my instructions now while you still can, and have your money released to you from the online bank.
I will be waiting to hear back from you so we can finally get this finalized this time, dont forget , we are the same, i am working for the government and my duty is to deliver as i have promised, this is only when i will be paid, i can't succeed if you don't succeed, this is why its very hard for me to give up on this, i see the bright side and the good part is that, i am with you , nothing can ever go wrong.
MY REGARDS
JAMES ANDERSON
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