from: Mr Jim George <mrjimgeorge9@gmail.com>
date: Dec 13, 2021, 10:23 AM
subject: BE GUIDED BY THIS MEMO...................
mailed-by: gmail.com
Dear Beneficiary,
This is to congratulate you once again, after screening by the Board
of directors,. Your payment file was approved and the instruction was
given to us to release your payment and activate your ATM card for
use.
So you are to reconfirm quickly the following information below:
1. NAMES IN FULL:
2. ADDRESS:
3. NATIONALITY:
4. AGE:
5. OCCUPATION:
6. PHONE/FAX:
7. PRESENT COUNTRY:
8. Copy of your international passport or drivers license,
Upon your compliance , we shall let you know when to convey the card
through our affiliated Bank in (Canada)
Await your anticipated responses,
Congratulation.
Regards
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jim George - mrjimgeorge9@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.
Jim George - mrjimgeorge9@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.
Jim George - mrjimgeorge9@gmail.com
from: Mr Jim George <mrjimgeorge9@gmail.com>
date: Dec 14, 2021, 10:38 AM
subject: BE GUIDED BY THIS MEMO...................
mailed-by: gmail.com
Dear Beneficiary,
We have successfully forwarded your few details across to the shipping
company known as United Parcel Express (www.upecou.com)
Though, they requested from us, that you must reconfirm quickly this
few details again to avoid wrongful delivering and also to avoid
apportioning blame to this NOBLE office.
Receiver's name in full,
Receiver's country & city and closer airport to your city.
Receiver's residence address.
Receiver's Direct phone number.
Your Direct Email;...............
A copy of your drivers license or your international passport copy
via EMAIL attachment, this will enable them speed up with this
delivery.
Needed your anticipated responses and congratulation in advance.
Regards
Mr.Jim George
date: Dec 14, 2021, 10:38 AM
subject: BE GUIDED BY THIS MEMO...................
mailed-by: gmail.com
Dear Beneficiary,
We have successfully forwarded your few details across to the shipping
company known as United Parcel Express (www.upecou.com)
Though, they requested from us, that you must reconfirm quickly this
few details again to avoid wrongful delivering and also to avoid
apportioning blame to this NOBLE office.
Receiver's name in full,
Receiver's country & city and closer airport to your city.
Receiver's residence address.
Receiver's Direct phone number.
Your Direct Email;...............
A copy of your drivers license or your international passport copy
via EMAIL attachment, this will enable them speed up with this
delivery.
Needed your anticipated responses and congratulation in advance.
Regards
Mr.Jim George
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.
Jim George - mrjimgeorge9@gmail.com
upecou.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Jim George - mrjimgeorge9@gmail.com
from: Mr Jim George <mrjimgeorge9@gmail.com>
date: Dec 23, 2021, 10:46 AM
subject: Re:
mailed-by: gmail.com
Dear Sir,
Compliment of season,
This Morning i was reliable informed by the management that they have
rechannlled your fund to be paid by our routed outlet Branch, to pay
you through wire transfer, though i was meant to understand that they
are paying part payment of one Million Five thousand USA dollars only
to balance the rest as the year progresses,
So it Is pertinent and imperative you contact them quickly on the
below information since others listed to be paid among you, have all
complied and consequently received their fund respectively.
Mrs. Rose Harwood
The Manager & Head of Internet Banking
Bank OF America
73820 El Paseo, Palm Desert, CA 92260 US
Mail: boa-ic-house@usa.com
Tel: 1 605 836 153
Private Email: roseharwood67@aol.com
Once again, we apologies for the inconveniences this might have
caused you by delaying this process as we are only following office
stipulated policy.
Here is the information needed to forward to them as you are number
six person on the roll to be paid upon your compliance.
1) YOUR FULL NAME.......................... .........................
2) YOUR DIRECT PHONE AND FAX NUMBER:.......................
3) YOUR BANKING NAME:.........................
.............................. .
4) BANK ADDRESS:...................... .......................
5) BANK ACCOUNT NUMBERS:...................... ...........
6) BANK ACCOUNT ROUTING NUMBERS:...................... .........
7) BANK ACCOUNT SWIFT CODE:......................... ......................
8) YOUR AGE AN OCCUPATION:................... ............................
9) YOUR COMPANY'S ADDRESS:...................... .......................
10) A COPY OF YOUR DRIVERS LENIENCE: .............................. ....
Finally, here is your code of conduct below incase they requested for such:
Payment Allocation Code: UN/BOA-NIG0039LP
Merit transfer Reference Code: 07154CBN
Payment Agreement/Area Code: 39
Programming transfer code:IDGBG000019727364.
Once again, keep us posted with every of your dealings with them on
daily bases as we look forward hearing from you Asap,.
Your Immediate Response To This Mail Is Of Immense Importance, Taking
Cognizance Of The
Fact That We Have Limited Time To Complete This Process.
Congratulation.
Mr.Jim George
date: Dec 23, 2021, 10:46 AM
subject: Re:
mailed-by: gmail.com
Dear Sir,
Compliment of season,
This Morning i was reliable informed by the management that they have
rechannlled your fund to be paid by our routed outlet Branch, to pay
you through wire transfer, though i was meant to understand that they
are paying part payment of one Million Five thousand USA dollars only
to balance the rest as the year progresses,
So it Is pertinent and imperative you contact them quickly on the
below information since others listed to be paid among you, have all
complied and consequently received their fund respectively.
Mrs. Rose Harwood
The Manager & Head of Internet Banking
Bank OF America
73820 El Paseo, Palm Desert, CA 92260 US
Mail: boa-ic-house@usa.com
Tel: 1 605 836 153
Private Email: roseharwood67@aol.com
Once again, we apologies for the inconveniences this might have
caused you by delaying this process as we are only following office
stipulated policy.
Here is the information needed to forward to them as you are number
six person on the roll to be paid upon your compliance.
1) YOUR FULL NAME.......................... .........................
2) YOUR DIRECT PHONE AND FAX NUMBER:.......................
3) YOUR BANKING NAME:.........................
.............................. .
4) BANK ADDRESS:...................... .......................
5) BANK ACCOUNT NUMBERS:...................... ...........
6) BANK ACCOUNT ROUTING NUMBERS:...................... .........
7) BANK ACCOUNT SWIFT CODE:......................... ......................
8) YOUR AGE AN OCCUPATION:................... ............................
9) YOUR COMPANY'S ADDRESS:...................... .......................
10) A COPY OF YOUR DRIVERS LENIENCE: .............................. ....
Finally, here is your code of conduct below incase they requested for such:
Payment Allocation Code: UN/BOA-NIG0039LP
Merit transfer Reference Code: 07154CBN
Payment Agreement/Area Code: 39
Programming transfer code:IDGBG000019727364.
Once again, keep us posted with every of your dealings with them on
daily bases as we look forward hearing from you Asap,.
Your Immediate Response To This Mail Is Of Immense Importance, Taking
Cognizance Of The
Fact That We Have Limited Time To Complete This Process.
Congratulation.
Mr.Jim George
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.
Jim George - mrjimgeorge9@gmail.com
from: Mr Jim George <mrjimgeorge9@gmail.com>
date: Jul 26, 2022, 1:11 PM
subject: ATM CARD......
mailed-by: gmail.com
Attn: Sir/Madam
This is to inform you for the second time that your ATM CARD is out and ready to be send to your address. You are advised to reply back to me for more details.I wait to hear from you as Soon as possible.
Thanks,
Mr.Jim George
date: Jul 26, 2022, 1:11 PM
subject: ATM CARD......
mailed-by: gmail.com
Attn: Sir/Madam
This is to inform you for the second time that your ATM CARD is out and ready to be send to your address. You are advised to reply back to me for more details.I wait to hear from you as Soon as possible.
Thanks,
Mr.Jim George
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.