from: williams imo <barrwilliamsimochambers111@yahoo.com>
date: Jan 11, 2020, 12:28 PM
subject: YOUR ATM CARD IS READY FOR PICK UP .
mailed-by: yahoo.com
Attention:Beneficiary,
Sequel to the Federal Executive Council Meeting held this morning with the
Vice Presidency Prof.Yemi Osinbajo concerning all Over Due Outstanding
Foreign Contractor / Inheritance Payment,Part Payment of ($2.9MUSD) has
been approved and credited in ATM CARD issued by the PAYING BANK OF
NIGERIA.The ATM CARD is Inter-Switch therefore you can make your
withdrawal from any ATM MACHINE nearest to you anywhere in the world.
This decision was reached as the fastest way to offset all outstanding
debts.All genuine Contractors fund has been released via this means.
Note: A copy of Clearance Letter endorsed by the Secretary of States and the
Accountant General of Federation accompanies this ATM CARD which reveals the
Contractors secret code for smooth payment.
Please reconfirm the following details for easy dispatch of your ATM CARD
Package via courier service .
(1) Your Full Names.
(2) Your Direct Cell Phone Numbers.
(3) Your Current Office Or Home Address where you would want your ATM CARD
PACKAGE to be delivered to you.
Thanks, awaiting your urgent response .
Best Regards,
Barr Williams Imo.
(Debt Management Office)
Barrister Williams Imo - barrwilliamsimochambers111@yahoo.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
CGI1
- Scam Wrecker
- Posts: 2299
- Joined: 24 Jan 2020
Barrister Williams Imo - barrwilliamsimochambers111@yahoo.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Contact us here if you had interactions with a scammer and need support.
-
Matrixy
- Scam Destroyer
- Posts: 4061
- Joined: 24 Jan 2020
Barrister Williams Imo - barrwilliamsimochambers111@yahoo.com
from: williams imo <barrwilliamsimochambers111@yahoo.com>
date: Jun 30, 2020, 7:35 PM
subject: Contact the Standard Trust Bank of England for your immediate payment advise and get back me .
mailed-by: gmail.com
Thanks for your mail and as you did not send anybody to claim your fund while your alive just quickly contact the bank for Your outstanding contract payment fund of (2.4 million united states dollars ) that is now in the Bank name: Standard Trust Bank , Bank address: 25 Dowgate Hill London EC4R 2SB, UK, for safety due to several issues following from delays that could easily jeopardize all the effort we have put in to secure the payment, for the 1/2 bank working days hour immediate transfer of your fund. You are required to contact the Standard Trust Bank UK, with your banking particulars ,a scanned copy paged of your International passport or driver's license ,including with your banking particulars also with your direct telephone number and date of birth for proper identification and Below are details to contact the bank:
Chairperson: Mr. Allan Smith, Head Foreign Operation
Tel: +44 7978 3314 18
Email: ( foreignremittance.stb@accountant.com ) (OR) (standardtrustbankuk@yahoo.co.uk )
Please contact the bank as soon as possible to initial transferring the fund in your favor .
Thanks and looking forward to your urgent response.
Yours faithfully,
Barr Williams IMO.
date: Jun 30, 2020, 7:35 PM
subject: Contact the Standard Trust Bank of England for your immediate payment advise and get back me .
mailed-by: gmail.com
Thanks for your mail and as you did not send anybody to claim your fund while your alive just quickly contact the bank for Your outstanding contract payment fund of (2.4 million united states dollars ) that is now in the Bank name: Standard Trust Bank , Bank address: 25 Dowgate Hill London EC4R 2SB, UK, for safety due to several issues following from delays that could easily jeopardize all the effort we have put in to secure the payment, for the 1/2 bank working days hour immediate transfer of your fund. You are required to contact the Standard Trust Bank UK, with your banking particulars ,a scanned copy paged of your International passport or driver's license ,including with your banking particulars also with your direct telephone number and date of birth for proper identification and Below are details to contact the bank:
Chairperson: Mr. Allan Smith, Head Foreign Operation
Tel: +44 7978 3314 18
Email: ( foreignremittance.stb@accountant.com ) (OR) (standardtrustbankuk@yahoo.co.uk )
Please contact the bank as soon as possible to initial transferring the fund in your favor .
Thanks and looking forward to your urgent response.
Yours faithfully,
Barr Williams IMO.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Contact us here if you had interactions with a scammer and need support.
-
Yahoozeo
- Scam Wrecker
- Posts: 2363
- Joined: 29 Jan 2020
Barrister Williams Imo - barrwilliamsimochambers111@yahoo.com
from: williams imo <barrwilliamsimochambers111@yahoo.com>
date: Jul 11, 2020, 9:31 PM
subject: Latest development in your favor .
mailed-by: gmail.com
signed-by: yahoo.com
Thanks for your mail . You should go straight and contact the royal treasure LLC U.S.A COURIER/SECURITY COMPANY in-charge of your ATM MASTER CARD worth of ($2.4Mlusd) by contacting them with all your vital information such as your home/office address with a scanned copy paged of your passport ,so that he can go through your information and process for the dispatch of your ATM Master card to your receiving address with immediate effect .
Contact person : Mr Gaye Cheikh
EMAIL: (gayecheikh@royaltcourier.com)
WWW.royaltcourier.com
So hasten up and contacts Mr Gaye Cheikh , royal treasure LLC U.S.A COURIER/SECURITY COMPANY Officer that is handling your payment file for the dispatched of your ATM Master card to your mailing address .
Thanks and looking forward to your urgent response.
Yours faithfully,
Barr Williams IMO..
date: Jul 11, 2020, 9:31 PM
subject: Latest development in your favor .
mailed-by: gmail.com
signed-by: yahoo.com
Thanks for your mail . You should go straight and contact the royal treasure LLC U.S.A COURIER/SECURITY COMPANY in-charge of your ATM MASTER CARD worth of ($2.4Mlusd) by contacting them with all your vital information such as your home/office address with a scanned copy paged of your passport ,so that he can go through your information and process for the dispatch of your ATM Master card to your receiving address with immediate effect .
Contact person : Mr Gaye Cheikh
EMAIL: (gayecheikh@royaltcourier.com)
WWW.royaltcourier.com
So hasten up and contacts Mr Gaye Cheikh , royal treasure LLC U.S.A COURIER/SECURITY COMPANY Officer that is handling your payment file for the dispatched of your ATM Master card to your mailing address .
Thanks and looking forward to your urgent response.
Yours faithfully,
Barr Williams IMO..
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Contact us here if you had interactions with a scammer and need support.
-
Yahoozeo
- Scam Wrecker
- Posts: 2363
- Joined: 29 Jan 2020
Barrister Williams Imo - barrwilliamsimochambers111@yahoo.com
royaltcourier.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name (including any screenshots of a website posted below) are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
