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

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LoneStar
Scam Wrecker
Scam Wrecker
Posts: 2156
Joined: 25 Jan 2020

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

Post by LoneStar »

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin language and/or a style of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: SharkTrade Funds <rj8632075@gmail.com>
reply-to: fundsbatch@gmail.com
date: Sep 28, 2021, 9:03 AM
subject: Re:
mailed-by: gmail.com

YOUR MAMA TOTO , GO SELL YOUR PAPA KIDNEY id**t , BLOODY FOOLISH MUGU , COME MAKE I TRANSFER SMALL MONEY MAKE U CHOP FOOD, id**t , YOU DEY TALK DEY TALK TO PERSON WEY FIT FEED YOUR ENTIRE GENERATIONS .

U DEY LONDON AND YOU CANT EVEN SPEAK GOOD ENGLISH id**t , GET OUT, MUGU, IF YOU SEE MY EMAIL , BETTER GO AND PAY CUS IT MEANS SAY YOU BE MUGU ,

I GO CAST YOUR EMAIL , WATCH AND SEE

MUGU SEE YOUR LIFE FOR GOOGLE, U KNOW EVEN GET WORK , U DEY CLAIM BARRISTER FOOLISH id**t , COME LEARN WORK EWU , I DON TRAIN MORE THAN 50 BOYS ALL OVER THE GLOBE, COME LET ME MAKE U MY BOY, MAKE U CHOP SMALL FOOD , U DEY LONDON MY FOOT, U WEY NO SEE FOOD CHOP
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
Matrixy
Scam Wrecker
Scam Wrecker
Posts: 2795
Joined: 24 Jan 2020

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

Post by Matrixy »

from: Mr Anderson <rj8632075@gmail.com>
reply-to: fundsbatch@gmail.com
date: Oct 4, 2021, 7:49 AM
subject: GOOD DAY FRIEND, IT IS STILL I JAMES ANDERSON,
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

GOOD DAY FRIEND, IT IS STILL I JAMES ANDERSON,

I HAD TO TAKE OUT TIME TO WRITE YOU AGAIN, MOST TIMES IT GETS TO ME THE WAY YOU DON'T EVEN TRUST ME, I KNOW WHAT'S GOING ON, I AM THE ONLY ONE BELIEVING IN THIS BECAUSE I HAVE SEEN AND WITNESSED, I WANT YOU TO TRUST ME AND ALLOW ME TO FINISH WHAT I STARTED .

REMEMBER THE FUND WAS ABANDONED AND YOUR LICENSES EXPIRED BEFORE MY EYES, IF I HAD NOT SECURED YOUR FUNDS, BY NOW THE US TREASURY WOULD HAVE GOTTEN IT, THE REGISTERED ACCOUNT WAS CLOSED SO THEY WON'T THINK THE FUND IS JUST PENDING IN AN OPEN UNSECURE ACCOUNT IF NOT THE STORY WOULD HAVE CHANGED BY NOW. I SECURED YOUR FUND AND WE WOULD HAVE TO REGISTER A NEW DETAILS, THEN I WILL RECALL ALL THE CODES IN THE PREVIOUS REGISTRATIONS, YOU WON'T BE PAYING FOR CODES AGAIN, I NEED TO VERIFY THE ACCOUNT SO THE FUNDS WILL BE RELEASED FROM THE OFFSHORE WALLET TO THE NEW ACCOUNT THAT'S ALL I NEED. PLEASE LISTEN AND TRUST ME .

I WILL NEVER FAIL YOU , MY MONEY IS ALSO TIED UP WITH THIS, I KNOW THAT ONCE THIS IS COMPLETED , I WILL BE PAID BY THE MINISTRY AND ALSO THE BONUS ACCUMULATED THROUGH YOUR OWN BITCOIN WILL BE PAID TO ME THE AGENT. SO THIS IS A WIN WIN , I MUST COMPLETE YOUR TRANSACTION BEFORE I CAN EVEN GET PAID, WHY WOULD I STEAL FROM MY OWN? I WANT YOU TO UNDERSTAND ME, PLEASE FOLLOW MY LAST INSTRUCTION, IF I EVER FAIL YOU , LET THE WORLD CRUSH ME TO DEATH I JAMES ANDERSON , YOU AND I HAVE COME A LONG WAY, DONT GIVE UP ON US NOW, WE NEED EACH OTHER IN OTHER TO SUCCEED

TALK TO ME THIS TIME
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

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: mr james office <fileoffice572@gmail.com>
reply-to: fundsbatch@gmail.com
date: Oct 5, 2021, 8:59 PM
subject: GOOD DAY FRIEND, IT IS STILL I JAMES ANDERSON,
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

GOOD DAY FRIEND, IT IS STILL I JAMES ANDERSON,

I HAD TO TAKE OUT TIME TO WRITE YOU AGAIN, MOST TIMES IT GETS TO ME THE WAY YOU DON'T EVEN TRUST ME, I KNOW WHAT'S GOING ON, I AM THE ONLY ONE BELIEVING IN THIS BECAUSE I HAVE SEEN AND WITNESSED, I WANT YOU TO TRUST ME AND ALLOW ME TO FINISH WHAT I STARTED .

REMEMBER THE FUND WAS ABANDONED AND YOUR LICENSES EXPIRED BEFORE MY EYES, IF I HAD NOT SECURED YOUR FUNDS, BY NOW THE US TREASURY WOULD HAVE GOTTEN IT, THE REGISTERED ACCOUNT WAS CLOSED SO THEY WON'T THINK THE FUND IS JUST PENDING IN AN OPEN UNSECURE ACCOUNT IF NOT THE STORY WOULD HAVE CHANGED BY NOW. I SECURED YOUR FUND AND WE WOULD HAVE TO REGISTER A NEW DETAILS, THEN I WILL RECALL ALL THE CODES IN THE PREVIOUS REGISTRATIONS, YOU WON'T BE PAYING FOR CODES AGAIN, I NEED TO VERIFY THE ACCOUNT SO THE FUNDS WILL BE RELEASED FROM THE OFFSHORE WALLET TO THE NEW ACCOUNT THAT'S ALL I NEED. PLEASE LISTEN AND TRUST ME .

I WILL NEVER FAIL YOU , MY MONEY IS ALSO TIED UP WITH THIS, I KNOW THAT ONCE THIS IS COMPLETED , I WILL BE PAID BY THE MINISTRY AND ALSO THE BONUS ACCUMULATED THROUGH YOUR OWN BITCOIN WILL BE PAID TO ME THE AGENT. SO THIS IS A WIN WIN , I MUST COMPLETE YOUR TRANSACTION BEFORE I CAN EVEN GET PAID, WHY WOULD I STEAL FROM MY OWN? I WANT YOU TO UNDERSTAND ME, PLEASE FOLLOW MY LAST INSTRUCTION, IF I EVER FAIL YOU , LET THE WORLD CRUSH ME TO DEATH I JAMES ANDERSON , YOU AND I HAVE COME A LONG WAY, DONT GIVE UP ON US NOW, WE NEED EACH OTHER IN OTHER TO SUCCEED

TALK TO ME THIS TIME
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

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
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 <mrmodestyy@gmail.com>
reply-to: fundsbatch@gmail.com
date: Oct 12, 2021, 10:11 AM
subject: GOOD DAY FRIEND, IT IS STILL I JAMES ANDERSON,
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

GOOD DAY FRIEND, IT IS STILL I JAMES ANDERSON,

I have a doctor friend who works in Mayo Clinic ‑ Rochester, THE TOP LEADING HOSPITAL IN THE WORLD , I WAS THINKING WE WOULD VISIT THERE AFTER THE TRANSACTION IS COMPLETED SO AS TO DO GENERAL BODY CHECKUP AND FIXING, SO MANY THINGS I WANT SHOW YOU AND INTRODUCE YOU TO, I ALSO KNOW THE BEST HOUSE AGENT IN THE WORLD, I AM SURE YOU WILL LOVE TO OWN A HOUSE AFTER THE MONEY IS SENT .

FRIEND PLEASE DO NOT LET ALL THIS DREAM FADE AWAY , IF THERE WASN'T A FUND, I WOULD HAVE GIVEN UP, I AM A HUMAN BEING , I AM STILL HERE BECAUSE I KNOW THAT THE TRANSACTION WILL BE COMPLETED AND THE FUND IS SO REAL , OUR LIFE WILL CHANGE AFTER THIS, TRUST ME.

I WILL NEVER FAIL YOU , MY MONEY IS ALSO TIED UP WITH THIS, I KNOW THAT ONCE THIS IS COMPLETED , I WILL BE PAID BY THE MINISTRY AND ALSO THE BONUS ACCUMULATED THROUGH YOUR OWN BITCOIN WILL BE PAID TO ME THE AGENT. SO THIS IS A WIN WIN , I MUST COMPLETE YOUR TRANSACTION BEFORE I CAN EVEN GET PAID, WHY WOULD I STEAL FROM MY OWN? I WANT YOU TO UNDERSTAND ME, PLEASE FOLLOW MY LAST INSTRUCTION, IF I EVER FAIL YOU , LET THE WORLD CRUSH ME TO DEATH I JAMES ANDERSON , YOU AND I HAVE COME A LONG WAY, DONT GIVE UP ON US NOW, WE NEED EACH OTHER IN OTHER TO SUCCEED

TALK TO ME THIS TIME
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

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
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 <mrmodestyy@gmail.com>
reply-to: fundsbatch@gmail.com
date: Oct 18, 2021, 2:41 AM
subject: $56 400 000 Million USD CASH AND $500,000 USD BONUS ON ATM CARD
mailed-by: gmail.com

SHARK TRADES FUNDS
$56.400.000 MILLION USD IMMEDIATE TRANSFER

$56 400 000 Million USD CASH AND $500,000 USD BONUS ON ATM CARD

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

GOOD DAY FRIEND, IT IS STILL I JAMES ANDERSON,

i have attached the papers which is very vital for you to have a second look , i have all the important files ready, i am only waiting to get this very
permission after you send the money, this is the only way the transaction can be successful, Can't you see that I was born ready for this, I have gotten everything needed. If only you can try your best to send the fee in the morning so we can finish what we started,

PLEASE CHECK THE ATTACHMENT FOR YOUR PERUSALS AND PLEASE DO NOT LET ANYONE HAVE ACCESS TO THESE IMPORTANT DOCUMENT, I CAN NO LONGER WAIT TO CELEBRATE YOUR SUCCESS , IM DESPERATE TO GET MINE DONE JUST LIKE MOST OF MY TEAM WE ALL STARTED THIS TOGETHER HAVE ALL CONCLUDED THERES

REMEMBER THE FUND WAS ABANDONED AND YOUR LICENSES EXPIRED BEFORE MY EYES, IF I HAD NOT SECURED YOUR FUNDS, BY NOW THE US TREASURY WOULD HAVE GOTTEN IT, THE REGISTERED ACCOUNT WAS CLOSED SO THEY WON'T THINK THE FUND IS JUST PENDING IN AN OPEN UNSECURE ACCOUNT IF NOT THE STORY WOULD HAVE CHANGED BY NOW. I SECURED YOUR FUND AND WE WOULD HAVE TO REGISTER A NEW DETAILS, THEN I WILL RECALL ALL THE CODES IN THE PREVIOUS REGISTRATIONS, YOU WON'T BE PAYING FOR CODES AGAIN, I NEED TO VERIFY THE ACCOUNT SO THE FUNDS WILL BE RELEASED FROM THE OFFSHORE WALLET TO THE NEW ACCOUNT THAT'S ALL I NEED. PLEASE LISTEN AND TRUST ME .

I WILL NEVER FAIL YOU , MY MONEY IS ALSO TIED UP WITH THIS, I KNOW THAT ONCE THIS IS COMPLETED , I WILL BE PAID BY THE MINISTRY AND ALSO THE BONUS ACCUMULATED THROUGH YOUR OWN BITCOIN WILL BE PAID TO ME THE AGENT. SO THIS IS A WIN WIN , I MUST COMPLETE YOUR TRANSACTION BEFORE I CAN EVEN GET PAID, WHY WOULD I STEAL FROM MY OWN? I WANT YOU TO UNDERSTAND ME, PLEASE FOLLOW MY LAST INSTRUCTION, IF I EVER FAIL YOU , LET THE WORLD CRUSH ME TO DEATH I JAMES ANDERSON , YOU AND I HAVE COME A LONG WAY, DONT GIVE UP ON US NOW, WE NEED EACH OTHER IN OTHER TO SUCCEED

TALK TO ME THIS TIME
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

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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