from: Nimble Financial Security Firm <mmedinacomprasyentregas@outlook.com>
date: Aug 6, 2021, 5:24 AM
subject: RE: PLEASE CONFIRM TO US IF YOU'RE ALIVE?
mailed-by: gmail.com
signed-by: outlook.com
Attention:
Note that the Nimble Financial Security Firm have received the authority in-conjunction with the International Monetary Fund (IMF) to finally release all pending Charity project funds payments, Contracts payments, Inheritance funds, Loan payments, ATM card claims and all pending payments. For us to finally process the release of your fund, do forward to us your requested details as stated below, once received, we shall furnish you with detail.
1: FIRST NAME
2: SURNAME
3: ADDRESS
4: OCCUPATION
5: AGE
6: TEL:
Regards,
MR. VONG CHI KEONG
Nimble Financial Security Firm.
86 Tseuk Luk St, San Po Kong, Hong Kong.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Vong Chi Keong - Nimble Financial - mmedinacomprasyentregas@outlook.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.
Vong Chi Keong - Nimble Financial - mmedinacomprasyentregas@outlook.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 from you 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. Click here if you had interactions with a scammer and need support.
Vong Chi Keong - Nimble Financial - atm.card10101@gmail.com
from: MR.VONG CHI KEONG <office.daba2020@gmail.com>
reply-to: atm.card10101@gmail.com
date: Jan 7, 2022, 7:31 AM
subject: Dear:
mailed-by: gmail.com
From: MR. VONG CHI KEONG
Member of Board Audit Committee,
Member of Finance and General Purpose Committee,
Address:86 Tseuk Luk St, San Po Kong, Hong Kong.
Name: Nimble Financial Security Firm
Email:Reply To {atm.card10101@gmail.com}
Dear:
Your overdue payment file has been submitted to us for urgently
release of your payment the only thing requested for you to do is to
pay for the security keeping fee which is $150 only your payment can
be released via online banking or ATM any of this method are available
Yours Faithfully.
MR.VONG CHI KEONG
Nimble Financial Security Firm
reply-to: atm.card10101@gmail.com
date: Jan 7, 2022, 7:31 AM
subject: Dear:
mailed-by: gmail.com
From: MR. VONG CHI KEONG
Member of Board Audit Committee,
Member of Finance and General Purpose Committee,
Address:86 Tseuk Luk St, San Po Kong, Hong Kong.
Name: Nimble Financial Security Firm
Email:Reply To {atm.card10101@gmail.com}
Dear:
Your overdue payment file has been submitted to us for urgently
release of your payment the only thing requested for you to do is to
pay for the security keeping fee which is $150 only your payment can
be released via online banking or ATM any of this method are available
Yours Faithfully.
MR.VONG CHI KEONG
Nimble Financial Security Firm
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 from you 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. Click here if you had interactions with a scammer and need support.
Vong Chi Keong - Nimble Financial - atm.card1014@gmail.com
from: MR.VONG CHI KEONG <mr.vongchikeong101@gmail.com>
reply-to: atm.card1014@gmail.com
date: Jan 13, 2022, 11:03 AM
subject: Re:Your Atm Card Is Ready
mailed-by: gmail.com
From: MR.VONG CHI KEONG
Member of Board Audit Committee,
Member of Finance and General Purpose Committee,
Address:86 Tseuk Luk St, San Po Kong, Hong Kong.
Name: Nimble Financial Security Firm
Email:Reply To {atm.card1014@gmail.com}
Dear:
Your overdue payment file has been submitted to us for urgently
release of your payment the only thing requested for you to do is to
pay for the security keeping fee which is $150 only your payment can
be released via online banking or ATM any of this method are available
In order for you to receive your payment in time, you are advised to
get back to us with an urgent response with the details listed below.
(1) Your Full Name
(2) Your Direct telephone.
(3) Fax Number ( if any)
(4) Home Address
(5) Your ID Card
Yours Faithfully.
MR. VONG CHI KEONG
Nimble Financial Security Firm
reply-to: atm.card1014@gmail.com
date: Jan 13, 2022, 11:03 AM
subject: Re:Your Atm Card Is Ready
mailed-by: gmail.com
From: MR.VONG CHI KEONG
Member of Board Audit Committee,
Member of Finance and General Purpose Committee,
Address:86 Tseuk Luk St, San Po Kong, Hong Kong.
Name: Nimble Financial Security Firm
Email:Reply To {atm.card1014@gmail.com}
Dear:
Your overdue payment file has been submitted to us for urgently
release of your payment the only thing requested for you to do is to
pay for the security keeping fee which is $150 only your payment can
be released via online banking or ATM any of this method are available
In order for you to receive your payment in time, you are advised to
get back to us with an urgent response with the details listed below.
(1) Your Full Name
(2) Your Direct telephone.
(3) Fax Number ( if any)
(4) Home Address
(5) Your ID Card
Yours Faithfully.
MR. VONG CHI KEONG
Nimble Financial Security Firm
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 from you 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. Click here if you had interactions with a scammer and need support.