James Anderson - Shark Trades Payment - fundportfolio2021@gmail.com

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Jokerrr
Scam Wrecker
Scam Wrecker
Posts: 2731
Joined: 31 Aug 2021

James Anderson - Shark Trades Payment - fundsbatch@gmail.com

Post by Jokerrr »

from: James Anderson <rj8632075@gmail.com>
reply-to: fundsbatch@gmail.com
date: Sep 7, 2021, 3:04 AM
subject: GREETINGS FUND BENEFICIARY
mailed-by: gmail.com

SHARK TRADES FUNDS
$56.400.000 MILLION USD IMMEDIATE TRANSFER

GREETINGS FUND BENEFICIARY

$56 400 000 MILLION USD IMMEDIATE TRANSFER (LIMITED OFFER)

How are you doing today?

I will like us to meet after the transaction is completed, i have done this for few beneficiary in the past, remember the people that scammed you , came through the banking system, This is why your funds is been transacted through CRYPTO CURRENCY, I am sure you know about bitcoin, Bitcoin is a decentralized institution, which operates under a serious legal order, you own the control of your funds, no ones sees what goes on during the transaction process, Banks can access individual accounts and owns control of your money and also access. Are you not tired of trusting the banks and diplomats for years and still they tell you the same story, your funds will be transacted through the bitcoins and once cash is released to your bitcoin wallet, you can then transfer the bitcoins as cash to your bank account or request for fast delivery ATM CARD through the bitcoin wallet.

I have successfully completed a transaction to one certain DISABLED OLD LADIES SOCIETY IN COLORADO through this process, They were group of old disabled single ladies of 70 to 90 years old, the federal ministry approved a fund and shark trade was contacted to handle all the transfer processing until the funds is released to your name, We don't need the police, IMF, FBI OR us treasury approval to complete your transaction, We will obtain an approval directly from the world bank, your funds will be released to us, through bitcoin, then all the access to the online account will be given to you, You can easily transfer any amount of cash to your bank account, BANK CARD OR ANY ONLINE STORES. You can also make investments through the bitcoin site, because the options are there, Trust me, i will not ask you for any other payment after this, when i do that's when you know i am one of them, I can't be emailing you for all this years just to scam you, trust me and allow me do this job, because i am very good at this, The attorney i hired to get the US PRESIDENT ASSURANCE CERTIFICATES, JUST SENT A PICTURE OF THE PAPERS.

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

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 your 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 crossroads 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 realize 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

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

I WILL FORWARD DETAILS OF ONLINE BANK FREE REGISTRATION FOR THE SAFE TRANSFER OF THE FUNDS

SINCERELY YOURS
Mr. James Anderson
FRAUD WARNING: The above information is being provided as a fraud warning. The source of this information is from a criminal imposter and any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not contact the sender of the above email. Do not provide them any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. This email, and all of its content, are part of a criminal act and a scam and the only intention of the scammer who sent this email is to steal money and information. If you received the same email then stop all communication with this 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. All internet scammers use completely false identities, 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 identities and/or any other documents (government, corporate, legal, financial, etc) that they send to you are all stolen, fake and/or forged and the files they send 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.

User avatar
Roxy
Scam-Scout
Scam-Scout
Posts: 5630
Joined: 23 Jan 2020

James Anderson - Shark Trades Payment - fundsbatch@gmail.com

Post by Roxy »

from: James Anderson <mrmodestyy@gmail.com>
reply-to: fundsbatch@gmail.com
date: Sep 17, 2021, 12:24 AM
subject: CHASE BANK IS THE NEW SECURING BANK FOR YOUR UNVERIFIED OFFSHORE ACCOUNT WITH $56 400 000 USD AND $500,000 USD BONUS ON CARD
mailed-by: gmail.com

SHARK TRADES FUNDS
$56.400.000 MILLION USD IMMEDIATE TRANSFER

GREETINGS FUND BENEFICIARY

CHASE BANK IS THE NEW SECURING BANK FOR YOUR UNVERIFIED OFFSHORE ACCOUNT WITH $56 400 000 USD AND $500,000 USD BONUS ON CARD

YOU SHOULD TRUST ME WITH EVERYTHING YOU HAVE

I will like us to meet after the transaction is completed, i have done this for few beneficiary in the past, remember the people that scammed you , came through the banking system, This is why your funds is been transacted through CRYPTO CURRENCY, I am sure you know about bitcoin, Bitcoin is a decentralized institution, which operates under a serious legal order, you own the control of your funds, no ones sees what goes on during the transaction process, Banks can access individual accounts and owns control of your money and also access. Are you not tired of trusting the banks and diplomats for years and still they tell you the same story, your funds will be transacted through the bitcoins and once cash is released to your bitcoin wallet, you can then transfer the bitcoins as cash to your bank account or request for fast delivery ATM CARD through the bitcoin wallet.

I have successfully completed a transaction to one certain DISABLED OLD LADIES SOCIETY IN COLORADO through this process, They were group of old disabled single ladies of 70 to 90 years old, the federal ministry approved a fund and shark trade was contacted to handle all the transfer processing until the funds is released to your name, We don't need the police, IMF, FBI OR us treasury approval to complete your transaction, We will obtain an approval directly from the world bank, your funds will be released to us, through bitcoin, then all the access to the online account will be given to you, You can easily transfer any amount of cash to your bank account, BANK CARD OR ANY ONLINE STORES. You can also make investments through the bitcoin site, because the options are there, Trust me, i will not ask you for any other payment after this, when i do that's when you know i am one of them, I can't be emailing you for all this years just to scam you, trust me and allow me do this job, because i am very good at this, The attorney i hired to get the US PRESIDENT ASSURANCE CERTIFICATES, JUST SENT A PICTURE OF THE PAPERS.

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

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 your 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 crossroads 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 realize 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 NEW OFFSHORE ACCOUNT DETAILS

OFFSHORE ACCOUNT ISSUING BANK ; CHASE BANK
TOTAL BALANCE ON YOUR ACCOUNT : $56.400.000.00 USD
DATE OF DEPOSIT : 9/15/2021
# OFFSHORE ACCOUNT NUMBER 568909976345
AMOUNT ON BITCOIN: $21.000.000.00 MILLION USD
ACCUMULATED BONUS ON ATM CARD: $500,000 THOUSAND USD ONLY

SEND THE FEE TO THE AGENT NAME BELOW USING WESTERN UNION OR MONEY GRAM / WORLDREMIT

RECEIVERS NAME: Tovissohe Andre
CITY: COTONOU
COUNTRY: BENIN REPUBLIC

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

I WILL FORWARD DETAILS OF ONLINE BANK FREE REGISTRATION FOR THE SAFE TRANSFER OF THE FUNDS

SINCERELY YOURS
Mr. James Anderson
FRAUD WARNING: The above information is being provided as a fraud warning. The source of this information is from a criminal imposter and any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not contact the sender of the above email. Do not provide them any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. This email, and all of its content, are part of a criminal act and a scam and the only intention of the scammer who sent this email is to steal money and information. If you received the same email then stop all communication with this 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. All internet scammers use completely false identities, 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 identities and/or any other documents (government, corporate, legal, financial, etc) that they send to you are all stolen, fake and/or forged and the files they send 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.

User avatar
Jacked-In
Scam-Scout
Scam-Scout
Posts: 3025
Joined: 25 Jan 2020

James Anderson - Shark Trades Payment - fundsbatch@gmail.com

Post by Jacked-In »

from: MR ANDERSON <mnuchinsteven992@gmail.com>
reply-to: fundsbatch@gmail.com
date: Sep 17, 2021, 12:05 PM
subject:
mailed-by: gmail.com

SHARK TRADES FUNDS
$56.400.000 MILLION USD IMMEDIATE TRANSFER

GREETINGS FUND BENEFICIARY

CHASE BANK IS THE NEW SECURING BANK FOR YOUR UNVERIFIED OFFSHORE ACCOUNT WITH $56 400 000 USD AND $500,000 USD BONUS ON CARD

YOU SHOULD TRUST ME WITH EVERYTHING YOU HAVE

I will like us to meet after the transaction is completed, i have done this for few beneficiary in the past, remember the people that scammed you , came through the banking system, This is why your funds is been transacted through CRYPTO CURRENCY, I am sure you know about bitcoin, Bitcoin is a decentralized institution, which operates under a serious legal order, you own the control of your funds, no ones sees what goes on during the transaction process, Banks can access individual accounts and owns control of your money and also access. Are you not tired of trusting the banks and diplomats for years and still they tell you the same story, your funds will be transacted through the bitcoins and once cash is released to your bitcoin wallet, you can then transfer the bitcoins as cash to your bank account or request for fast delivery ATM CARD through the bitcoin wallet.

I have successfully completed a transaction to one certain DISABLED OLD LADIES SOCIETY IN COLORADO through this process, They were group of old disabled single ladies of 70 to 90 years old, the federal ministry approved a fund and shark trade was contacted to handle all the transfer processing until the funds is released to your name, We don't need the police, IMF, FBI OR us treasury approval to complete your transaction, We will obtain an approval directly from the world bank, your funds will be released to us, through bitcoin, then all the access to the online account will be given to you, You can easily transfer any amount of cash to your bank account, BANK CARD OR ANY ONLINE STORES. You can also make investments through the bitcoin site, because the options are there, Trust me, i will not ask you for any other payment after this, when i do that's when you know i am one of them, I can't be emailing you for all this years just to scam you, trust me and allow me do this job, because i am very good at this, The attorney i hired to get the US PRESIDENT ASSURANCE CERTIFICATES, JUST SENT A PICTURE OF THE PAPERS.

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

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 your 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 crossroads 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 realize 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 NEW OFFSHORE ACCOUNT DETAILS

OFFSHORE ACCOUNT ISSUING BANK ; CHASE BANK
TOTAL BALANCE ON YOUR ACCOUNT : $56.400.000.00 USD
DATE OF DEPOSIT : 9/15/2021
# OFFSHORE ACCOUNT NUMBER 568909976345
AMOUNT ON BITCOIN: $21.000.000.00 MILLION USD
ACCUMULATED BONUS ON ATM CARD: $500,000 THOUSAND USD ONLY

SEND THE FEE TO THE AGENT NAME BELOW USING WESTERN UNION OR MONEY GRAM / WORLDREMIT

RECEIVERS NAME: Tovissohe Andre
CITY: COTONOU
COUNTRY: BENIN REPUBLIC

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

I WILL FORWARD DETAILS OF ONLINE BANK FREE REGISTRATION FOR THE SAFE TRANSFER OF THE FUNDS

SINCERELY YOURS
Mr. James Anderson
FRAUD WARNING: The above information is being provided as a fraud warning. The source of this information is from a criminal imposter and any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not contact the sender of the above email. Do not provide them any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. This email, and all of its content, are part of a criminal act and a scam and the only intention of the scammer who sent this email is to steal money and information. If you received the same email then stop all communication with this 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. All internet scammers use completely false identities, 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 identities and/or any other documents (government, corporate, legal, financial, etc) that they send to you are all stolen, fake and/or forged and the files they send 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.

User avatar
Roxy
Scam-Scout
Scam-Scout
Posts: 5630
Joined: 23 Jan 2020

James Anderson - Shark Trades Payment - fundsbatch@gmail.com

Post by Roxy »

from: office file <kminingltd@gmail.com>
reply-to: fundsbatch@gmail.com
date: Sep 21, 2021, 4:52 AM
subject: YOU WILL BE ABLE TO CONVERT YOUR FUNDS FROM BITCOIN TO CASH AFTER THE VERIFICATION PROCESS IS DONE
mailed-by: gmail.com

SHARK TRADES FUNDS
$56.400.000 MILLION USD IMMEDIATE TRANSFER

CHASE BANK IS THE NEW SECURING BANK FOR YOUR UNVERIFIED OFFSHORE ACCOUNT WITH $56 400 000 USD AND $500,000 USD BONUS ON CARD

YOU WILL BE ABLE TO CONVERT YOUR FUNDS FROM BITCOIN TO CASH AFTER THE VERIFICATION PROCESS IS DONE

I will like us to meet after the transaction is completed, i have done this for few beneficiary in the past, remember the people that scammed you , came through the banking system, This is why your funds is been transacted through CRYPTO CURRENCY, I am sure you know about bitcoin, Bitcoin is a decentralized institution, which operates under a serious legal order, you own the control of your funds, no ones sees what goes on during the transaction process, Banks can access individual accounts and owns control of your money and also access. Are you not tired of trusting the banks and diplomats for years and still they tell you the same story, your funds will be transacted through the bitcoins and once cash is released to your bitcoin wallet, you can then transfer the bitcoins as cash to your bank account or request for fast delivery ATM CARD through the bitcoin wallet.

I have successfully completed a transaction to one certain DISABLED OLD LADIES SOCIETY IN COLORADO through this process, They were group of old disabled single ladies of 70 to 90 years old, the federal ministry approved a fund and shark trade was contacted to handle all the transfer processing until the funds is released to your name, We don't need the police, IMF, FBI OR us treasury approval to complete your transaction, We will obtain an approval directly from the world bank, your funds will be released to us, through bitcoin, then all the access to the online account will be given to you, You can easily transfer any amount of cash to your bank account, BANK CARD OR ANY ONLINE STORES. You can also make investments through the bitcoin site, because the options are there, Trust me, i will not ask you for any other payment after this, when i do that's when you know i am one of them, I can't be emailing you for all this years just to scam you, trust me and allow me do this job, because i am very good at this, The attorney i hired to get the US PRESIDENT ASSURANCE CERTIFICATES, JUST SENT A PICTURE OF THE PAPERS.

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

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 your 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 crossroads 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 realize 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 NEW OFFSHORE ACCOUNT DETAILS

OFFSHORE ACCOUNT ISSUING BANK ; CHASE BANK
TOTAL BALANCE ON YOUR ACCOUNT : $56.400.000.00 USD
DATE OF DEPOSIT : 9/15/2021
# OFFSHORE ACCOUNT NUMBER 568909976345
AMOUNT ON BITCOIN: $21.000.000.00 MILLION USD
ACCUMULATED BONUS ON ATM CARD: $500,000 THOUSAND USD ONLY

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: $150 USD ONLY

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

I WILL FORWARD DETAILS OF ONLINE BANK FREE REGISTRATION FOR THE SAFE TRANSFER OF THE FUNDS

SINCERELY YOURS
Mr. James Anderson
FRAUD WARNING: The above information is being provided as a fraud warning. The source of this information is from a criminal imposter and any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not contact the sender of the above email. Do not provide them any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. This email, and all of its content, are part of a criminal act and a scam and the only intention of the scammer who sent this email is to steal money and information. If you received the same email then stop all communication with this 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. All internet scammers use completely false identities, 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 identities and/or any other documents (government, corporate, legal, financial, etc) that they send to you are all stolen, fake and/or forged and the files they send 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.

User avatar
Roxy
Scam-Scout
Scam-Scout
Posts: 5630
Joined: 23 Jan 2020

James Anderson - Shark Trades Payment - fundsbatch@gmail.com

Post by Roxy »

from: James Anderson <mrmodestyy@gmail.com>
reply-to: fundsbatch@gmail.com
date: Sep 28, 2021, 5:02 AM
subject: YOU WILL BE ABLE TO CONVERT YOUR FUNDS FROM BITCOIN TO CASH AFTER THE VERIFICATION PROCESS IS DONE
mailed-by: gmail.com

SHARK TRADES FUNDS
$56.400.000 MILLION USD IMMEDIATE TRANSFER

CHASE BANK IS THE NEW SECURING BANK FOR YOUR UNVERIFIED OFFSHORE ACCOUNT WITH $56 400 000 USD AND $500,000 USD BONUS ON CARD

YOU WILL BE ABLE TO CONVERT YOUR FUNDS FROM BITCOIN TO CASH AFTER THE VERIFICATION PROCESS IS DONE

WE DON'T HAVE ANY BUSINESS WITH SHIPPING, WE DON'T HAVE ANY BUSINESS WITH AIRPORT AUTHORITIES, WE DO NOT HAVE ANY BUSINESS WITH THE BANKS OR WHOM EVER, HAVE YOU BEEN SEEING THE WARS MOST COUNTRIES AND BANKS WHO ARE FEEDING ON THE FUNDS / BENEFITS MEANT FOR THE CITIZENS, CIVIL SERVANTS, INDIGNES ARE WAGING AGAINST US SO THE WORLD CAN PUT A STOP TO BITCOINS, THEY WERE SURPRISED THAT EVEN THE WORLD COULDN'T DO A THING TO STOP US FROM FUNCTIONING, THIS IS WHY YOU SHOULD TRUST ME IN HANDLING THIS PROCESS.

BUT WE ARE MORE STRONGER THAN THEY MIGHT THINK, IT HAS NO CENTRAL AUTHORITY, ONCE IT GOES IN AFTER THE SINGLE VERIFICATION, NO CANAL MAN OR HUMAN BEING CAN HAVE ACCESS TO YOUR SAVED MONEY, AND ONCE YOU ARE READY TO MAKE A TRANSFER TO YOUR BANK ACCOUNT, IT GOES IN WITHOUT ANY STOP ORDER OR PENDING REQUEST, IT ALWAYS GOES IN SUCCESSFULLY, THIS IS WHY I HAVE NEVER GIVING UP, THERE ARE POLICIES AND I DON'T WANT TO BREAK THEM, AT THIS JOINT, I HAVE TO BE CAREFUL NOT TO BREAK ANY RULES WHICH WILL WARRANT THEM CANCELLING YOUR TRANSACTION.

I HAVE SENT YOU THE OWNERSHIP CERTIFICATE FOR THIS AND YOU HAVE NO WORRIES, I WILL SEND YOU THE ONLINE ACCOUNT WHEN THE VERIFICATION IS COMPLETED, YOU DON'T NEED TO REGISTER ANYWHERE, I WILL SEND YOU THE SITE, USERNAME, WALLET ID AND CHANNELS, ONCE WE ARE DONE WITH THE PROCESSING, ALL YOU HAVE TO DO BY THEN, IS LOGIN AND TRANSFER ANY AMOUNT YOU WANT TO YOUR OTHER BITCOIN WALLET , FAMILY WALLET OR BANK ACCOUNT, YOUR CREDIT CARD OR ONLINE PURCHASE, ITS FASTER, NOW YOU HAVE ATM MACHINES ON THE STREETS AND MALLS, YOU CAN JUST SEND ANY CASH IN JUST A CLICK. AND WITHDRAW IT INSTANTLY.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

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 your 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 crossroads 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 realize 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 NEW OFFSHORE ACCOUNT DETAILS

OFFSHORE ACCOUNT ISSUING BANK ; CHASE BANK
TOTAL BALANCE ON YOUR ACCOUNT : $56.400.000.00 USD
DATE OF DEPOSIT : 9/15/2021
# OFFSHORE ACCOUNT NUMBER 568909976345
AMOUNT ON BITCOIN: $21.000.000.00 MILLION USD
ACCUMULATED BONUS ON ATM CARD: $500,000 THOUSAND USD ONLY

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: $150 USD ONLY

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

I WILL FORWARD DETAILS OF ONLINE BANK FREE REGISTRATION FOR THE SAFE TRANSFER OF THE FUNDS

SINCERELY YOURS
Mr. James Anderson
FRAUD WARNING: The above information is being provided as a fraud warning. The source of this information is from a criminal imposter and any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not contact the sender of the above email. Do not provide them any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. This email, and all of its content, are part of a criminal act and a scam and the only intention of the scammer who sent this email is to steal money and information. If you received the same email then stop all communication with this 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. All internet scammers use completely false identities, 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 identities and/or any other documents (government, corporate, legal, financial, etc) that they send to you are all stolen, fake and/or forged and the files they send 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.

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