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

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Westy419
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Posts: 5984
Joined: 23 Jan 2020

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

Post by Westy419 »

from: Office File <danghuaig@gmail.com>
reply-to: fundsbatch@gmail.com
date: Nov 24, 2021, 1:03 AM
subject: SEASONS GREETINGS MY DEAR FRIEND
mailed-by: gmail.com

SEASONS GREETINGS MY DEAR FRIEND

How are you? By the end of the month , i will be submitting your files to the federal ministry of finance for the funds annual yearly review, It is by luck that you may be allowed to still remain the beneficiary of $64 200 000 Million United states Dollars, It is only you and i who knows the progress we have made so far, you might think that we are not making any impact on the process of the transaction, Firstly i have finally secured the funds in your name permanently and the said funds is secured in an affiliated OFFSHORE ACCOUNT with chase bank ( PROOF ATTACHED BELOW) , I was also able to finalize all the transfer issues which might hinder the safe transfer of funds after the verification process has been completed, After the final verification is completed, your money will be released to your bank account or bitcoin wallet, Also remember that your BONUS ATM MASTER CARD with the amount of $500 000 usd is also ready to be delivered to your doorstep after the fund verifications is completed.

Please my friend try and work with me for the last time, we don't have time because of the yearly review which will take place soonest, I want you to give this your best try and make it a success, There is no point abandoning this now that we have gone this far, Losing the fund is going to be a total waste, The ATM CARD CARD can work both in BITCOIN AND CASH ATM MACHINE .

TALK TO ME SOON MY FRIEND

God Bless You This Christmas
James
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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Jokerrr
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Posts: 2731
Joined: 31 Aug 2021

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

Post by Jokerrr »

from: MR ANDERSON <mrmodestyy@gmail.com>
reply-to: fundsbatch@gmail.com
date: Dec 22, 2021, 7:50 AM
subject: REASONS WHY WE SHOULD NEVER LET THIS HAPPEN
mailed-by: gmail.com

SHARK TRADES FUNDS
$56.400.000 MILLION USD IMMEDIATE TRANSFER

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

Merry Christmas Friend

Its few days to Christmas and i am very worried about everything, I received a second note of warning from the OFFICE OF MONETARY AFFAIRS, About closing up your unclaimed funds due to so many reasons, If after 5 days is gone and nothing is done about the release OF YOUR OUTSTANDING FUND which is still $64 200 000 USD and $500 000 usd bonus on ATM CARD, The office will close up on your transaction,

REASONS WHY WE SHOULD NEVER LET THIS HAPPEN:

1: YOUR NAME WILL BE BLACKLISTED FROM RECEIVING ANY FUNDS IN THE FUTURE AND NO ONE WILL EVER TELL YOU THIS, BECAUSE BANKS AND DIPLOMATIC AGENTS WILL BE COLLECTING FEES FROM YOU WITHOUT COMPLETING ANYTHING.

Put efforts as much as possible to send the final payment today, I will finalize all your payments between today and tomorrow, If i fail to do this, i will sell my BTC investments and pay you back the fee you sent, My BTC investment which i did 2011 will generate $200,000 000 million usd for me in the next 4 years and if i sell it now, i won't even make up to $10 million usd ,But i will sell it and pay you back your fees if i didn't complete your transaction after you have sent the final payment today between 45 minutes to an hour interval.

It is demanded that the beneficiary handles the final payment so the funds clarifications will be fully ascertained on your behalf, Back in 2009, the market regulator, SEBI, introduced the policy of Quarterly Settlement of Funds & Securities. According to the policy, brokerage firms are required to transfer back all unutilized sums of money kept in the beneficiaries OFFSHORE ACCOUNT back to the DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE , in a period of 15 days. It is almost time my friend and I am using this opportunity to write to you and see if we can work this out today, NOTHING WILL EVER STOP THE FUND FROM TRANSACTING SUCCESSFULLY.

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: Mr Anderson <danghuaig@gmail.com>
reply-to: fundsbatch@gmail.com
date: Jan 17, 2022, 5:57 AM
subject: YOUR FUNDS PERMITS HAS BEEN SENT TO USA ALONG WITH THE FUNDS TRANSFER CODES
mailed-by: gmail.com

SHARK TRADES FUNDS
$64 200 000 USD IMMEDIATE TRANSFER

YOUR FUNDS PERMITS HAS BEEN SENT TO USA ALONG WITH THE FUNDS TRANSFER CODES

PLEASE READ THE BELOW LETTER CAREFUL FOR INFORMATIONS

YOUR FUNDS HAVE BEEN SENT TO THE USA and all payment is directed to the United states, they have given us 7 working days to finalize the transaction from the United states or risk losing all funds to the FEDERAL RESERVE BANK OF USA. Your funds license is no longer been obtained from benin republic, Please this is no longer getting funny, for the fact that all your transactions has been moved, it is very important that you complete all pending request now that we have just few days to complete the verifications of funds in your name before the transfer can take place, if this is not completed in no time my friend, we might not have this opportunity anymore in a very long time.

Please say something fast because delays is very dangerous now and if we dont fact, this might be the end of it all, it really saddens me to watch and see this happen after many years of struggling, we could have finalized the transaction and it is not late either if you can send the payment using your name so the transaction approvals can be finalized, this is just the beginning and end of your transaction if you can adhere to instructions. $64,200 000 million american dollars is a lot of money to throw away just like that, although when they seize it, a huge percent will go to charity.

It is demanded that the beneficiary handles the final payment so the funds clarifications will be fully ascertained on your behalf, Back in 2009, the market regulator, SEBI, introduced the policy of Quarterly Settlement of Funds & Securities. According to the policy, brokerage firms are required to transfer back all unutilized sums of money kept in the beneficiaries OFFSHORE ACCOUNT back to the DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE , in a period of 15 days. It is almost time my friend and I am using this opportunity to write to you and see if we can work this out today, NOTHING WILL EVER STOP THE FUND FROM TRANSACTING SUCCESSFULLY.

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.

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

RECEIVERS NAME: WILLIAM HEITKAMP
ADDRESS: 111. North 6 St Lamar Colorado 81052
COUNTRY: UNITED STATES OF AMERICA
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
TestNoob
Scam Wrecker
Scam Wrecker
Posts: 2065
Joined: 29 Jan 2020

James Anderson - Shark Trades - fundportfolio2021@gmail.com

Post by TestNoob »

from: Mr James Anderson <rj8632075@gmail.com>
reply-to: fundportfolio2021@gmail.com
date: Jan 21, 2022, 11:40 AM
subject: READ MY LETTER BELOW DEAR BENEFICIARY
mailed-by: gmail.com

Happy New Years

READ MY LETTER BELOW DEAR BENEFICIARY

Hello Friend, talk to me if you really believe in me, do you possibly think i won't make this happen, give me the benefit of doubt, I am also going to pay you a visit after the transfer is concluded, because i still have to deliver some papers to you, HARD COPIES, and also deliver a mastercard, But all this will be done after i might have completed the transfer to your bank account or bitcoin wallet, Of Course you will withdraw some of the cash to confirm the CREDIT ALERT, Then in 2 days i will be coming to your house address to deliver some of these hard copy backup documents and the BONUS MASTERCARD,

Just close your eyes and give this a chance, in life the RISK TAKERS takes it all, You will never lose, When i visit you, we will have a lot to talk about and some investment to do, I hope you have a BARBECUE GRILL because i love to grill, STEAKS AND PORK MEAT, LOL , PARDON ME FOR NOT BEEN PROFESSIONAL HERE, JUST THAT I SEE YOU AS FAMILY. $54 200 000 million usd is very important and you know it's been secured under CRYPTO-CURRENCY LICENSE, Which means if BTC is low, it affects your funds online, so we have to make haste while the sun shines, by verifying your funds online before making the actual transfer, we have to do this now, so we won't lose the entire funds over nothing and delays.

TALK TO ME SOON FRIEND OKAY

BEST REGARDS
JAMES
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 - fundportfolio2021@gmail.com

Post by Jokerrr »

from: Office File <kminingltd@gmail.com>
reply-to: fundportfolio2021@gmail.com
date: Jan 26, 2022, 3:17 AM
subject: PLEASE READ THE BELOW LETTER CAREFUL FOR INFORMATIONS
mailed-by: gmail.com

SHARK TRADES FUNDS
$64 200 000 USD IMMEDIATE TRANSFER

YOUR FUNDS PERMITS HAS BEEN SENT TO USA ALONG WITH THE FUNDS TRANSFER CODES

PLEASE READ THE BELOW LETTER CAREFUL FOR INFORMATIONS

My dear please try and work this out with me, i know so many has failed you and this has affected your trust, but do not forget to remember that in life only the risk takers gets it all, you might have encountered so many bad officials and bank agents who have devoted their lives to stealing from people like you and i, I got a job with shark trade and I have been able to finalize almost 5 different transactions to different people in the past years , i will never STEAL FROM YOU, IF THIS DOES NOT COMPLETE THE TRANSACTION, REQUEST FOR A REFUND OF FEE AND I WILL GLADLY UPHOLD THAT.

I am going to do the same for you, all i demand from you is your trust, i have personally devoted my time and all in working sincerely and honestly with my clients and beneficiaries, Please work with me, how can i fail you when i am also going to be receiving BONUS after this is completed successfully and i need your trust in other to make all this happen. How can i pay you with evil when you haven't done anything to me and i am also going to benefit once the transaction is finalized, THIS IS A WIN WIN FOR THE BOTH OF US, TRY AND UNDERSTAND THIS, Find a space in your heart and trust this man talking to you, all this will be over, i have told you that i will be coming over to your house address with your bonus master-card, i will also seize the opportunity to tutor you on how to make good investments in BITCOIN, then i will show you everything that i had to get and obtain before your transaction was successful, I WANT TO SEE YOU AND VISIT YOU, SEND THE PAYMENT SO I CAN MAKE THIS WORK.


YOUR FUNDS HAVE BEEN SENT TO THE USA and all payment is directed to the United states, they have given us 7 working days to finalize the transaction from the United states or risk losing all funds to the FEDERAL RESERVE BANK OF USA. Your funds license is no longer been obtained from benin republic, Please this is no longer getting funny, for the fact that all your transactions has been moved, it is very important that you complete all pending request now that we have just few days to complete the verifications of funds in your name before the transfer can take place, if this is not completed in no time my friend, we might not have this opportunity anymore in a very long time.

Please say something fast because delays is very dangerous now and if we dont fact, this might be the end of it all, it really saddens me to watch and see this happen after many years of struggling, we could have finalized the transaction and it is not late either if you can send the payment using your name so the transaction approvals can be finalized, this is just the beginning and end of your transaction if you can adhere to instructions. $64,200 000 million american dollars is a lot of money to throw away just like that, although when they seize it, a huge percent will go to charity.

It is demanded that the beneficiary handles the final payment so the funds clarifications will be fully ascertained on your behalf, Back in 2009, the market regulator, SEBI, introduced the policy of Quarterly Settlement of Funds & Securities. According to the policy, brokerage firms are required to transfer back all unutilized sums of money kept in the beneficiaries OFFSHORE ACCOUNT back to the DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE , in a period of 15 days. It is almost time my friend and I am using this opportunity to write to you and see if we can work this out today, NOTHING WILL EVER STOP THE FUND FROM TRANSACTING SUCCESSFULLY.

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.

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

RECEIVERS NAME: WILLIAM HEITKAMP
ADDRESS: 111. North 6 St Lamar Colorado 81052
COUNTRY: UNITED STATES OF AMERICA
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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