from: Marshal Dimock <marshaldimock6@gmail.com>
date: Sep 3, 2021, 5:01 PM
subject: Attention Dear Customer
mailed-by: gmail.com
Inter- American Development Bank (IADB)
1300 New York Avenue Northwest Washington, DC 20577 United States of America
I work as a telex officer with the Inter- American Development Bank (IADB) here
in the United States of America. I have very good news for you but it
all depends on your willingness to respond to this mail urgently. The
Inter- American Development Bank has published in
their official gazette that all contractors/Next of Kins/ compensation that are
still being owed by all American Bank for a very long time should be
paid off
Meanwhile,i want to tell you that if you are interested to partake in
this payment exercise, i will advise you to send as quickly as
possible, your current bank account details including the address
where you want this fund to be transferred into since your name is
among the names of the contractors/Next of kins compensation,lottery that was published for
Payment. Please note that they have set up BOARD to finance
you through all the charges which you are going to pay,no cent is
going to come from you,they are going to finance you to pay for
the charges so that your fund will be wired to you. All you need to do
is to forward your bank details for the BOARD to finance you, but
after your fund have release to you, you will give them 15% of the
total sum which you receive, This is aimed at redeeming the lost image
of all American Banks.forward your bank details to us now.
Truly yours,
Yours Faithfully
Marshall Dimock
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Marshall Dimock - marshaldimock6@gmail.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.
Marshall Dimock - marshaldimock6@gmail.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.