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- Scam Destroyer
- Posts: 3372
- Joined: 10 Feb 2020
from: ALFRED EDGAR <firstname.lastname@example.org>
date: Oct 30, 2023, 6:52 AM
This is to acknowledge the receipt of your email and regarding the payment of your compensation fund credited into a swift ATM card and instructed the Financial Institution to hand it over to me when you are ready for the claim.
Note that, this compensation fund originated from an uncompleted financial transacting project by your former partner who later completed the project with another foreign investor in Ecuador South America and the principal amount transferred into the new foreign investor’s bank account and currently with the investment project. But because of your effort and involvement in financial commitment, though was not fruitful then, your partner in good mind included your name and details to the Financial Institution who completed the transfer as one for the beneficiary involved in the financial transacting project and instructed the Financial Institution to map out US$600,000 in your favor which is in Swift ATM Card.
To the effect, your are strictly instructed to furnished me with your full address, telephone, including a copy of your identity to enable me retrieved your Swift VISA ATM Card from the Financial Institution and sent to your provided address as directed, so that your will start the withdrawing of your fund in your country Inter-s witch ATM cash point Machine.
I will look forward to your prompt and adherence to this development.
Rev. Pastor Alfred Egar
Please kindly accept my sincere apology, but the email that you sent to me a few days ago, the one which contained your original proposal, was sent directly to my spam folder, then I accidentally deleted it permanently from my email account. I feel so embarrassed about this, and I am not sure how this happened because I am usually very careful with important matters, but fortunately I had saved your email address in my contacts so that I am now able to get in contact with you again. Thus, please kindly resend me with your very first email. I am referring to the urgent email message that you sent me with your original proposal a few days ago. As soon as I receive your original email again then I will carefully reread everything and respond immediately to your kind offer.
Thank you and respectfully,
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 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. Contact us here if you had interactions with a scammer and need support.