from: IMMEDIATE PAYMENT FORUM <funds2020734@yahoo.com>
reply-to: IMMEDIATE PAYMENT FORUM <transsaction2016@gmail.com>
date: Jun 23, 2020, 11:34 AM
subject: TOTAL AMOUNT TO CLAIM: $12 200 000 MILLION UNITED STATE DOLLARS
mailed-by: yahoo.com
WELCOME TO SHARK TRADE FUNDS
(NOTE: IF THIS MESSAGE IS FOUND IN SPAM FOLDER, MOVE IT TO THE INBOX, ITS DUE TO THE SECURITY IMPOSED ON THE EMAIL TO DISTRACT INTERNET HACKERS)
TOTAL AMOUNT TO CLAIM: $12 200 000 MILLION UNITED STATE DOLLARS
GOOD DAY FRIEND
The total bitcoin you are receiving is approximately (91292.84 btc) which is $12 200 000 million usd in cash, but the best part of bitcoin currency is that it appreciates everyday and also depreciates, but currently bitcoin is rising and your total fund which is $12 200 000 usd might be higher than the actual amount once we have upgraded your shark trade online account. Shark trade online account is where your funds will be deposited after the account upgrade, you can choose how you wish to withdraw your funds from shark trade account to your local bank or bank card. The choice of how to transfer the funds will be totally yours, we only need to ACTIVATE/UPGRADE your account legally before the central bank will fund your online account. Once the upgrade is complete with the $100 usd bitcoins, your transfer will be made available to you.
...............................................................................................................................................................
Do you know that BITCOIN is a decentralized alternative to the banking system. This means that the system can operate and transfer funds from one account to another without any central authority. With a central authority, transferring money is easy. Eg, just tell the bank you want to remove $50 from your bank account and add it to someone else's account. In this example, the bank has all the power because the bank is the one that is allowed to update your account / ledger that holds the balances of everyone in the system. But how do you create a system that has a decentralized authority or ledger without giving them too much power in case they become corrupt or negligent in their work. Now this is where SHARK TRADE FUNDS comes in, when a bank holds a transaction for you, they will have full control of how the money will be transferred and this is why you have been paying banks all over and over and still the money hasn't been sent to you, they either tell you the FBI or the IMF is demanding for one paper or the other, and the same thing is applicable to ATM CARD OR CONSIGNMENT BOX delivery.
Shark trade funds has been established to give our beneficiaries the power to transfer their money from shark trade account to any of their bank accounts or credit cards, and you are just required to UPDATE your account with a minimum of $100 usd , which after that has been completed before 2 hours at most, you will be able to transfer funds out from your own account to anywhere of your choice without giving the banks or anyone power over your money. I want you to be able to understand me and see my reasons for my constant persuasion because I know that you won't regret this.
INCASE YOU ARE HAVING DIFFICULTY IN GETTING ACCESS TO WESTERN UNION YOU CAN AS WELL PURCHASE GOOGLE PLAY CARD, STEAM WALLET OR AMAZON CASH SO IT CAN REDEEM FOR BITCOINS TO COMPLETE YOUR ACCOUNT UPGRADING
Thank me later
Mr James Anderson
James Anderson - Shark Trades Payment - fundportfolio2021@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.
-
ShapeShifter
- The Sentinel
- Posts: 3677
- Joined: 10 Feb 2020
James Anderson - Shark Trades Payment - transsaction2016@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.
-
ShapeShifter
- The Sentinel
- Posts: 3677
- Joined: 10 Feb 2020
James Anderson - Shark Trades Payment - transsaction2016@gmail.com
from: Shark trades funds <alert_2o20@yahoo.com>
reply-to: Shark trades funds <transsaction2016@gmail.com>
date: Jun 28, 2020, 12:29 AM
subject: TOTAL AMOUNT TO CLAIM: $12 200 000 MILLION UNITED STATE DOLLARS
mailed-by: yahoo.com
WELCOME TO SHARK TRADE ACCOUNT
(NOTE: IF THIS MESSAGE IS FOUND IN SPAM FOLDER, MOVE IT TO THE INBOX, ITS DUE TO THE SECURITY IMPOSED ON THE EMAIL TO DISTRACT INTERNET HACKERS)
TOTAL AMOUNT TO CLAIM: $12 200 000 MILLION UNITED STATE DOLLARS
You are receiving a compensation fund from the UNITED NATIONS and its programmed to be send through shark trade bitcoins, your funds is not going to be bitcoins AFTER YOUR ACCOUNT HAS BEEN UPGRADED , we are only using this medium to securely transfer your compensation FUNDS to your local bank account or bank card after the online account upgrade, Bitcoins has been proven to be more secured and easy to transfer large amounts of funds to any beneficiary through bitcoins without any decentralized authority over your cash, after your online account with us has been upgraded, you will be able to login to your online account and transfer any amount to your local bank in your country, MIND YOU, THE FUNDS IS NOT GOING TO BE BITCOINS AFTER THE UPGRADE INCASE YOU ARE WORRIED THAT ITS BITCOINS AND MAYBE YOU ARE NOT FAMILIAR WITH CRYPTOCURRENCY.
This is a digital currency called CRYPTO-CURRENCY. It's the safest means to store and invest money and I assure you that it's the most reliable means to transfer any large amount to anyone. the united nations has contacted shark trade to foresee to the transfer of your approved funds by the federal ministry of finance and we are here to make this possible , we need $100 usd worth of bitcoins to upgrade your online account with shark trade before the central bank can release the funds to your online account with us, At this point you will decide what you will want to do with your funds on your online account because after the account has been upgraded, you will have access to the online bank and also you can transfer any amount to your local bank account or bank card, if you wish to make an investment with some part of your bitcoins, i will be here to guide you through it all.
This will be the easiest way to get your fund across to you, all you have to do to get this done is to UPGRADE your shark trade account and you are to send only $100.00 usd so that we can get the IMF seal from the IMF HEADQUARTER which we will use the code at the back of the seal to UPGRADE your account before the TRANSACTION WEBSITE WILL BE REPROGRAMMED BACK SO YOU CAN GAIN ACCESS TO COMPLETE YOUR ONLINE TRANSFER, i want you to try and understand that i'm not here to deceive you, i'm only trying to find means on how to help you get your fund, i know i will be able to get this fund across to you without any problem or fees upon fees. please just give me the benefit of a doubt, and entrust this transaction in my care, i will promise to put in my life if it comes to that, just to make sure you get this fund.
Do you know that BITCOIN is a decentralized alternative to the banking system. This means that the system can operate and transfer funds from one account to another without any central authority. With a central authority, transferring money is easy. Eg, just tell the bank you want to remove $50 from your bank account and add it to someone else's account. In this example, the bank has all the power because the bank is the one that is allowed to update your account / ledger that holds the balances of everyone in the system. But how do you create a system that has a decentralized authority or ledger without giving them too much power in case they become corrupt or negligent in their work. Now this is where SHARK TRADE FUNDS comes in, when a bank holds a transaction for you, they will have full control of how the money will be transferred and this is why you have been paying banks all over and over and still the money hasn't been sent to you, they either tell you the FBI or the IMF is demanding for one paper or the other, and the same thing is applicable to ATM CARD OR CONSIGNMENT BOX delivery,
Shark trade funds has been established to give our beneficiaries the power to transfer their money from shark trade account to any of their bank accounts or credit cards, and you are just required to UPDATE your account with a minimum of $100 usd , which after that has been completed before 2 hours at most, you will be able to transfer funds out from your own account to anywhere of your choice without giving the banks or anyone power over your money. I want you to be able to understand me and see my reasons for my constant persuasion because I know that you won't regret this.
SEND THE REQUIRED FEE SO WE CAN PROCEED AS PLANNED.
RECEIVERS IDENTITY. ISAAC AYAL
RECEIVERS LOCATION . C/13 IMMEUBLE KAFFO, 00229, PORTO NOVO,COUNTRY. BENIN REPUBLIC
AMOUNT: $100 usd
PLEASE PROVIDE PROOF OF PAYMENT SO THE AGENT CAN PICK IT UP, BUY THE BITCOINS AND SEND THEM TO YOUR ACCOUNT SO YOU CAN SEE AND CONFIRM .
Thank me later
Mr James Anderson
REGARDS
JAMES ANDERSON
reply-to: Shark trades funds <transsaction2016@gmail.com>
date: Jun 28, 2020, 12:29 AM
subject: TOTAL AMOUNT TO CLAIM: $12 200 000 MILLION UNITED STATE DOLLARS
mailed-by: yahoo.com
WELCOME TO SHARK TRADE ACCOUNT
(NOTE: IF THIS MESSAGE IS FOUND IN SPAM FOLDER, MOVE IT TO THE INBOX, ITS DUE TO THE SECURITY IMPOSED ON THE EMAIL TO DISTRACT INTERNET HACKERS)
TOTAL AMOUNT TO CLAIM: $12 200 000 MILLION UNITED STATE DOLLARS
You are receiving a compensation fund from the UNITED NATIONS and its programmed to be send through shark trade bitcoins, your funds is not going to be bitcoins AFTER YOUR ACCOUNT HAS BEEN UPGRADED , we are only using this medium to securely transfer your compensation FUNDS to your local bank account or bank card after the online account upgrade, Bitcoins has been proven to be more secured and easy to transfer large amounts of funds to any beneficiary through bitcoins without any decentralized authority over your cash, after your online account with us has been upgraded, you will be able to login to your online account and transfer any amount to your local bank in your country, MIND YOU, THE FUNDS IS NOT GOING TO BE BITCOINS AFTER THE UPGRADE INCASE YOU ARE WORRIED THAT ITS BITCOINS AND MAYBE YOU ARE NOT FAMILIAR WITH CRYPTOCURRENCY.
This is a digital currency called CRYPTO-CURRENCY. It's the safest means to store and invest money and I assure you that it's the most reliable means to transfer any large amount to anyone. the united nations has contacted shark trade to foresee to the transfer of your approved funds by the federal ministry of finance and we are here to make this possible , we need $100 usd worth of bitcoins to upgrade your online account with shark trade before the central bank can release the funds to your online account with us, At this point you will decide what you will want to do with your funds on your online account because after the account has been upgraded, you will have access to the online bank and also you can transfer any amount to your local bank account or bank card, if you wish to make an investment with some part of your bitcoins, i will be here to guide you through it all.
This will be the easiest way to get your fund across to you, all you have to do to get this done is to UPGRADE your shark trade account and you are to send only $100.00 usd so that we can get the IMF seal from the IMF HEADQUARTER which we will use the code at the back of the seal to UPGRADE your account before the TRANSACTION WEBSITE WILL BE REPROGRAMMED BACK SO YOU CAN GAIN ACCESS TO COMPLETE YOUR ONLINE TRANSFER, i want you to try and understand that i'm not here to deceive you, i'm only trying to find means on how to help you get your fund, i know i will be able to get this fund across to you without any problem or fees upon fees. please just give me the benefit of a doubt, and entrust this transaction in my care, i will promise to put in my life if it comes to that, just to make sure you get this fund.
Do you know that BITCOIN is a decentralized alternative to the banking system. This means that the system can operate and transfer funds from one account to another without any central authority. With a central authority, transferring money is easy. Eg, just tell the bank you want to remove $50 from your bank account and add it to someone else's account. In this example, the bank has all the power because the bank is the one that is allowed to update your account / ledger that holds the balances of everyone in the system. But how do you create a system that has a decentralized authority or ledger without giving them too much power in case they become corrupt or negligent in their work. Now this is where SHARK TRADE FUNDS comes in, when a bank holds a transaction for you, they will have full control of how the money will be transferred and this is why you have been paying banks all over and over and still the money hasn't been sent to you, they either tell you the FBI or the IMF is demanding for one paper or the other, and the same thing is applicable to ATM CARD OR CONSIGNMENT BOX delivery,
Shark trade funds has been established to give our beneficiaries the power to transfer their money from shark trade account to any of their bank accounts or credit cards, and you are just required to UPDATE your account with a minimum of $100 usd , which after that has been completed before 2 hours at most, you will be able to transfer funds out from your own account to anywhere of your choice without giving the banks or anyone power over your money. I want you to be able to understand me and see my reasons for my constant persuasion because I know that you won't regret this.
SEND THE REQUIRED FEE SO WE CAN PROCEED AS PLANNED.
RECEIVERS IDENTITY. ISAAC AYAL
RECEIVERS LOCATION . C/13 IMMEUBLE KAFFO, 00229, PORTO NOVO,COUNTRY. BENIN REPUBLIC
AMOUNT: $100 usd
PLEASE PROVIDE PROOF OF PAYMENT SO THE AGENT CAN PICK IT UP, BUY THE BITCOINS AND SEND THEM TO YOUR ACCOUNT SO YOU CAN SEE AND CONFIRM .
Thank me later
Mr James Anderson
REGARDS
JAMES ANDERSON
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.
-
CGI1
- Fraud Smasher
- Posts: 2637
- Joined: 24 Jan 2020
James Anderson - Shark Trades Payment - transsaction2016@gmail.com
from: Shark trades funds <funds2020734@yahoo.com>
reply-to: Shark trades funds <transsaction2016@gmail.com>
date: Jul 6, 2020, 11:48 PM
subject: I HAVE DESERVED YOUR TRUST AT-LEAST, FOR BEEN HERE FOR OVER A YEAR NOW WITHOUT GIVING UP ON YOUR TRANSACTION
mailed-by: yahoo.com
WELCOME TO SHARK TRADE ACCOUNT
(NOTE: IF THIS MESSAGE IS FOUND IN SPAM FOLDER, MOVE IT TO THE INBOX, ITS DUE TO THE SECURITY IMPOSED ON THE EMAIL TO DISTRACT INTERNET HACKERS)
TOTAL AMOUNT TO CLAIM: $12 200 000 MILLION UNITED STATE DOLLARS
I HAVE DESERVED YOUR TRUST AT-LEAST, FOR BEEN HERE FOR OVER A YEAR NOW WITHOUT GIVING UP ON YOUR TRANSACTION
I don't know if it will be possible for you to work with me for just one time only, I will make sure i do not waste a single minute in completing your transfer to your personal bank account or bank card, It is 100% safer to receive a transfer to your local bank directly from SHARK TRADE ONLINE ACCOUNT, I have been able to finalize so many transaction in the past and i have also witnessed so many potential beneficiaries like you receive all the approved funds directly to there personal local bank, You can leave some cash on your shark trade online account after the upgrade has been completed, the set aside cash on your account will be used for INVESTMENTS only, i will also put you through on bitcoin investment once you decide on the next step to take, It all depends on you now if we will be able to finalize your transaction today or tomorrow.
I have sent you proofs of so many successful transactions and bank deposits which we conclude for other beneficiaries, what more do you need from me before you can trust me with your transaction, if i cannot be able to complete this then i wouldn't have been persistence for over a year now, just think about it, if i were to be a thief what would i gain from asking you for just $100 for over a year now, My life depends on the success of your transaction, i will only get paid once i am able to finalize the transfer to your account, WHY CANT YOU JUST UNDERSTAND, I HAVE DESERVED YOUR TRUST AT-LEAST, FOR BEEN HERE FOR OVER A YEAR NOW WITHOUT GIVING UP ON YOUR TRANSACTION, IT COUNTS A LOT MY FRIEND.
Do you know that BITCOIN is a decentralized alternative to the banking system. This means that the system can operate and transfer funds from one account to another without any central authority. With a central authority, transferring money is easy. Eg, just tell the bank you want to remove $50 from your bank account and add it to someone else's account. In this example, the bank has all the power because the bank is the one that is allowed to update your account / ledger that holds the balances of everyone in the system. But how do you create a system that has a decentralized authority or ledger without giving them too much power in case they become corrupt or negligent in their work. Now this is where SHARK TRADE FUNDS comes in, when a bank holds a transaction for you, they will have full control of how the money will be transferred and this is why you have been paying banks all over and over and still the money hasn't been sent to you, they either tell you the FBI or the IMF is demanding for one paper or the other, and the same thing is applicable to ATM CARD OR CONSIGNMENT BOX delivery,
Shark trade funds has been established to give our beneficiaries the power to transfer their money from shark trade account to any of their bank accounts or credit cards, and you are just required to UPDATE your account with a minimum of $100 usd , which after that has been completed before 2 hours at most, you will be able to transfer funds out from your own account to anywhere of your choice without giving the banks or anyone power over your money. I want you to be able to understand me and see my reasons for my constant persuasion because I know that you won't regret this.
SEND THE REQUIRED FEE SO WE CAN PROCEED AS PLANNED.
RECEIVERS IDENTITY. ISAAC AYAL
RECEIVERS LOCATION . C/13 IMMEUBLE KAFFO, 00229, PORTO NOVO,COUNTRY. BENIN REPUBLIC
AMOUNT: $100 usd
PLEASE PROVIDE PROOF OF PAYMENT SO THE AGENT CAN PICK IT UP, BUY THE BITCOINS AND SEND THEM TO YOUR ACCOUNT SO YOU CAN SEE AND CONFIRM .
Thank me later
Mr James Anderson
REGARDS
JAMES ANDERSON
reply-to: Shark trades funds <transsaction2016@gmail.com>
date: Jul 6, 2020, 11:48 PM
subject: I HAVE DESERVED YOUR TRUST AT-LEAST, FOR BEEN HERE FOR OVER A YEAR NOW WITHOUT GIVING UP ON YOUR TRANSACTION
mailed-by: yahoo.com
WELCOME TO SHARK TRADE ACCOUNT
(NOTE: IF THIS MESSAGE IS FOUND IN SPAM FOLDER, MOVE IT TO THE INBOX, ITS DUE TO THE SECURITY IMPOSED ON THE EMAIL TO DISTRACT INTERNET HACKERS)
TOTAL AMOUNT TO CLAIM: $12 200 000 MILLION UNITED STATE DOLLARS
I HAVE DESERVED YOUR TRUST AT-LEAST, FOR BEEN HERE FOR OVER A YEAR NOW WITHOUT GIVING UP ON YOUR TRANSACTION
I don't know if it will be possible for you to work with me for just one time only, I will make sure i do not waste a single minute in completing your transfer to your personal bank account or bank card, It is 100% safer to receive a transfer to your local bank directly from SHARK TRADE ONLINE ACCOUNT, I have been able to finalize so many transaction in the past and i have also witnessed so many potential beneficiaries like you receive all the approved funds directly to there personal local bank, You can leave some cash on your shark trade online account after the upgrade has been completed, the set aside cash on your account will be used for INVESTMENTS only, i will also put you through on bitcoin investment once you decide on the next step to take, It all depends on you now if we will be able to finalize your transaction today or tomorrow.
I have sent you proofs of so many successful transactions and bank deposits which we conclude for other beneficiaries, what more do you need from me before you can trust me with your transaction, if i cannot be able to complete this then i wouldn't have been persistence for over a year now, just think about it, if i were to be a thief what would i gain from asking you for just $100 for over a year now, My life depends on the success of your transaction, i will only get paid once i am able to finalize the transfer to your account, WHY CANT YOU JUST UNDERSTAND, I HAVE DESERVED YOUR TRUST AT-LEAST, FOR BEEN HERE FOR OVER A YEAR NOW WITHOUT GIVING UP ON YOUR TRANSACTION, IT COUNTS A LOT MY FRIEND.
Do you know that BITCOIN is a decentralized alternative to the banking system. This means that the system can operate and transfer funds from one account to another without any central authority. With a central authority, transferring money is easy. Eg, just tell the bank you want to remove $50 from your bank account and add it to someone else's account. In this example, the bank has all the power because the bank is the one that is allowed to update your account / ledger that holds the balances of everyone in the system. But how do you create a system that has a decentralized authority or ledger without giving them too much power in case they become corrupt or negligent in their work. Now this is where SHARK TRADE FUNDS comes in, when a bank holds a transaction for you, they will have full control of how the money will be transferred and this is why you have been paying banks all over and over and still the money hasn't been sent to you, they either tell you the FBI or the IMF is demanding for one paper or the other, and the same thing is applicable to ATM CARD OR CONSIGNMENT BOX delivery,
Shark trade funds has been established to give our beneficiaries the power to transfer their money from shark trade account to any of their bank accounts or credit cards, and you are just required to UPDATE your account with a minimum of $100 usd , which after that has been completed before 2 hours at most, you will be able to transfer funds out from your own account to anywhere of your choice without giving the banks or anyone power over your money. I want you to be able to understand me and see my reasons for my constant persuasion because I know that you won't regret this.
SEND THE REQUIRED FEE SO WE CAN PROCEED AS PLANNED.
RECEIVERS IDENTITY. ISAAC AYAL
RECEIVERS LOCATION . C/13 IMMEUBLE KAFFO, 00229, PORTO NOVO,COUNTRY. BENIN REPUBLIC
AMOUNT: $100 usd
PLEASE PROVIDE PROOF OF PAYMENT SO THE AGENT CAN PICK IT UP, BUY THE BITCOINS AND SEND THEM TO YOUR ACCOUNT SO YOU CAN SEE AND CONFIRM .
Thank me later
Mr James Anderson
REGARDS
JAMES ANDERSON
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.
-
GhanaGeria
- Warrior Team
- Posts: 8121
- Joined: 23 Jan 2020
James Anderson - Shark Trades Payment - fundsbatch@gmail.com
from: Shark trades funds <officemessage8770@yahoo.com>
reply-to: Shark trades funds <fundsbatch@gmail.com>
date: Jul 14, 2020, 12:32 AM
subject: $12 200 000 MILLION USD HAS BEEN RELEASED TO YOUR NAME AFTER ONE WEEK REVIEW (LIMITED OFFER)
mailed-by: yahoo.com
WELCOME TO SHARK TRADE ACCOUNT
(NOTE: IF THIS MESSAGE IS FOUND IN SPAM FOLDER, MOVE IT TO THE INBOX, ITS DUE TO THE SECURITY IMPOSED ON THE EMAIL TO DISTRACT INTERNET HACKERS)
$12 200 000 MILLION USD HAS BEEN RELEASED TO YOUR NAME AFTER ONE WEEK REVIEW (LIMITED OFFER)
How do we proceed from here? Are you aware that you will be needed to upgrade your account with a minimum of $100 usd . you will be receiving a direct wire transfer from shark trade online bank to your local bank account in your country, All you need to do now is for us to get this done successfully today with $100 usd which will be used to activate your online account with us, which after that we will be transferring $12 200 000 million usd in cash to your local bank bank account and there is an ATM CARD contacting $10,000 usd bonus which will be delivered to your address after we have completed the activation and also conducted the first transfer successfully to your account which will reflect instantly. your account was released this morning and we have limited time to process all the requirements needed to complete the transfer.
...............................................................................................................................................................
Do you know that BITCOIN is a decentralized alternative to the banking system. This means that the system can operate and transfer funds from one account to another without any central authority. With a central authority, transferring money is easy. Eg, just tell the bank you want to remove $50 from your bank account and add it to someone else's account. In this example, the bank has all the power because the bank is the one that is allowed to update your account / ledger that holds the balances of everyone in the system. But how do you create a system that has a decentralized authority or ledger without giving them too much power in case they become corrupt or negligent in their work. Now this is where SHARK TRADE FUNDS comes in, when a bank holds a transaction for you, they will have full control of how the money will be transferred and this is why you have been paying banks all over and over and still the money hasn't been sent to you, they either tell you the FBI or the IMF is demanding for one paper or the other, and the same thing is applicable to ATM CARD OR CONSIGNMENT BOX delivery.
Shark trade funds has been established to give our beneficiaries the power to transfer their money from shark trade account to any of their bank accounts or credit cards, and you are just required to UPDATE your account with a minimum of $100 usd , which after that has been completed before 2 hours at most, you will be able to transfer funds out from your own account to anywhere of your choice without giving the banks or anyone power over your money. I want you to be able to understand me and see my reasons for my constant persuasion because I know that you won't regret this.
INCASE YOU ARE HAVING DIFFICULTY IN GETTING ACCESS TO WESTERN UNION YOU CAN AS WELL PURCHASE GOOGLE PLAY CARD, STEAM WALLET OR AMAZON CASH SO IT CAN REDEEM FOR BITCOINS TO COMPLETE YOUR ACCOUNT UPGRADING
Thank me later
Mr James Anderson
reply-to: Shark trades funds <fundsbatch@gmail.com>
date: Jul 14, 2020, 12:32 AM
subject: $12 200 000 MILLION USD HAS BEEN RELEASED TO YOUR NAME AFTER ONE WEEK REVIEW (LIMITED OFFER)
mailed-by: yahoo.com
WELCOME TO SHARK TRADE ACCOUNT
(NOTE: IF THIS MESSAGE IS FOUND IN SPAM FOLDER, MOVE IT TO THE INBOX, ITS DUE TO THE SECURITY IMPOSED ON THE EMAIL TO DISTRACT INTERNET HACKERS)
$12 200 000 MILLION USD HAS BEEN RELEASED TO YOUR NAME AFTER ONE WEEK REVIEW (LIMITED OFFER)
How do we proceed from here? Are you aware that you will be needed to upgrade your account with a minimum of $100 usd . you will be receiving a direct wire transfer from shark trade online bank to your local bank account in your country, All you need to do now is for us to get this done successfully today with $100 usd which will be used to activate your online account with us, which after that we will be transferring $12 200 000 million usd in cash to your local bank bank account and there is an ATM CARD contacting $10,000 usd bonus which will be delivered to your address after we have completed the activation and also conducted the first transfer successfully to your account which will reflect instantly. your account was released this morning and we have limited time to process all the requirements needed to complete the transfer.
...............................................................................................................................................................
Do you know that BITCOIN is a decentralized alternative to the banking system. This means that the system can operate and transfer funds from one account to another without any central authority. With a central authority, transferring money is easy. Eg, just tell the bank you want to remove $50 from your bank account and add it to someone else's account. In this example, the bank has all the power because the bank is the one that is allowed to update your account / ledger that holds the balances of everyone in the system. But how do you create a system that has a decentralized authority or ledger without giving them too much power in case they become corrupt or negligent in their work. Now this is where SHARK TRADE FUNDS comes in, when a bank holds a transaction for you, they will have full control of how the money will be transferred and this is why you have been paying banks all over and over and still the money hasn't been sent to you, they either tell you the FBI or the IMF is demanding for one paper or the other, and the same thing is applicable to ATM CARD OR CONSIGNMENT BOX delivery.
Shark trade funds has been established to give our beneficiaries the power to transfer their money from shark trade account to any of their bank accounts or credit cards, and you are just required to UPDATE your account with a minimum of $100 usd , which after that has been completed before 2 hours at most, you will be able to transfer funds out from your own account to anywhere of your choice without giving the banks or anyone power over your money. I want you to be able to understand me and see my reasons for my constant persuasion because I know that you won't regret this.
INCASE YOU ARE HAVING DIFFICULTY IN GETTING ACCESS TO WESTERN UNION YOU CAN AS WELL PURCHASE GOOGLE PLAY CARD, STEAM WALLET OR AMAZON CASH SO IT CAN REDEEM FOR BITCOINS TO COMPLETE YOUR ACCOUNT UPGRADING
Thank me later
Mr James Anderson
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.
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Roxy
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James Anderson - Shark Trades Payment - fundsbatch@gmail.com
from: Shark trades funds <ntransact@yahoo.com>
reply-to: Shark trades funds <fundsbatch@gmail.com>
date: Aug 2, 2020, 8:35 PM
subject: THE BANK WILL BE CONTACTING ME THIS WEEK ABOUT CANCELLATION OF FUND, ACT FAST PLEASE
mailed-by: yahoo.com
WELCOME TO SHARK TRADE ACCOUNT
(NOTE: IF THIS MESSAGE IS FOUND IN SPAM FOLDER, MOVE IT TO THE INBOX, ITS DUE TO THE SECURITY IMPOSED ON THE EMAIL TO DISTRACT INTERNET HACKERS)
$12 200 000 MILLION USD IMMEDIATE TRANSFER (LIMITED OFFER)
THE BANK WILL BE CONTACTING ME THIS WEEK ABOUT CANCELLATION OF FUND, ACT FAST PLEASE
I have proven myself to so many people in the past and i am going to do the same for you, i have released transactions for some beneficiaries in the past and there was no issue during all the process, we only needed to get the account UPGRADED and after we have completed the online account UPGRADE, The transfer will be made easy for us to complete from our own side, because we have obtained verification from the world bank and federal ministry of finance, I have sent proofs of my previous transactions to you in the past and i don't know if you acknowledged them( PLEASE LET ME KNOW). I am not going to wrong you and that is a promise which I'm willing to die for, Once we succeed in upgrading your online account I will deposit your money to the account you will provide below.
I'm contacting you today been Sunday because i know today will be your resting day which will also give you time to reconcile with your doubt and move ahead with me, i have guaranteed you both in words and in writing, I am scared of what will might happen next , I have not heard any word or received an email from the federal ministry and the world bank about your funds cancellation, because its a LIMITED OFFER now and they might swing in anytime and request for the cancellation approval and i won't have any right to disagree or i might lose my job and entitlement. I want you to do whatever you can to see that you send the requested fee so we can complete your account upgrade before tomorrow so that we can be 10 steps ahead, once we complete your account upgrading , the bank will release your funds as CRYPTO-CURRENCY to our online account and i will complete WIRE DEPOSIT transfers to your account and you WILL BE receiving a cash deposit. after 30 minutes .
Shark trade funds has been established to give our beneficiaries the power to transfer their money from shark trade account to any of their bank accounts or credit cards, and you are just required to UPDATE your account with a minimum of $100 usd , which after that has been completed before 2 hours at most, you will be able to transfer funds out from your own account to anywhere of your choice without giving the banks or anyone power over your money. I want you to be able to understand me and see my reasons for my constant persuasion because I know that you won't regret this.
I WANT YOU TO PROVIDE YOUR BANK ACCOUNT DETAILS AND CREDIT CARD DETAILS SO I CAN QUICKLY ADD TO YOUR ONLINE ACCOUNT AFTER THE UPGRADE FOR A SWIFT TRANSFER .
BANK NAME
ACCOUNT NAME
ACCOUNT NUMBER
ROUTING NUMBER
SORT CODE
BANK PHONE NUMBER
PERSONAL PHONE NUMBER
CREDIT CARD NUMBER
NAME ON CARD
EXPIRY DATE
INCASE YOU ARE HAVING DIFFICULTY IN GETTING ACCESS TO WESTERN UNION YOU CAN AS WELL PURCHASE GOOGLE PLAY CARD, STEAM WALLET OR AMAZON CASH SO IT CAN REDEEM FOR BITCOINS TO COMPLETE YOUR ACCOUNT UPGRADING
I NEED TO HEAR FROM YOU SO WE CAN SEAL THIS AND CELEBRATE AS I PLANNED, DON'T CUT THE JOY THAT IS COMING IN THE MORNING BECAUSE OF THE FEE THEY DEMANDED WHICH YOU ALREADY KNOW YOU ARE GETTING EVERYTHING ONCE THE MONEY IS RELEASED TO YOUR ACCOUNT WITHIN FEW MINUTES,
Yours Trustworthy
Mr James Anderson
reply-to: Shark trades funds <fundsbatch@gmail.com>
date: Aug 2, 2020, 8:35 PM
subject: THE BANK WILL BE CONTACTING ME THIS WEEK ABOUT CANCELLATION OF FUND, ACT FAST PLEASE
mailed-by: yahoo.com
WELCOME TO SHARK TRADE ACCOUNT
(NOTE: IF THIS MESSAGE IS FOUND IN SPAM FOLDER, MOVE IT TO THE INBOX, ITS DUE TO THE SECURITY IMPOSED ON THE EMAIL TO DISTRACT INTERNET HACKERS)
$12 200 000 MILLION USD IMMEDIATE TRANSFER (LIMITED OFFER)
THE BANK WILL BE CONTACTING ME THIS WEEK ABOUT CANCELLATION OF FUND, ACT FAST PLEASE
I have proven myself to so many people in the past and i am going to do the same for you, i have released transactions for some beneficiaries in the past and there was no issue during all the process, we only needed to get the account UPGRADED and after we have completed the online account UPGRADE, The transfer will be made easy for us to complete from our own side, because we have obtained verification from the world bank and federal ministry of finance, I have sent proofs of my previous transactions to you in the past and i don't know if you acknowledged them( PLEASE LET ME KNOW). I am not going to wrong you and that is a promise which I'm willing to die for, Once we succeed in upgrading your online account I will deposit your money to the account you will provide below.
I'm contacting you today been Sunday because i know today will be your resting day which will also give you time to reconcile with your doubt and move ahead with me, i have guaranteed you both in words and in writing, I am scared of what will might happen next , I have not heard any word or received an email from the federal ministry and the world bank about your funds cancellation, because its a LIMITED OFFER now and they might swing in anytime and request for the cancellation approval and i won't have any right to disagree or i might lose my job and entitlement. I want you to do whatever you can to see that you send the requested fee so we can complete your account upgrade before tomorrow so that we can be 10 steps ahead, once we complete your account upgrading , the bank will release your funds as CRYPTO-CURRENCY to our online account and i will complete WIRE DEPOSIT transfers to your account and you WILL BE receiving a cash deposit. after 30 minutes .
Shark trade funds has been established to give our beneficiaries the power to transfer their money from shark trade account to any of their bank accounts or credit cards, and you are just required to UPDATE your account with a minimum of $100 usd , which after that has been completed before 2 hours at most, you will be able to transfer funds out from your own account to anywhere of your choice without giving the banks or anyone power over your money. I want you to be able to understand me and see my reasons for my constant persuasion because I know that you won't regret this.
I WANT YOU TO PROVIDE YOUR BANK ACCOUNT DETAILS AND CREDIT CARD DETAILS SO I CAN QUICKLY ADD TO YOUR ONLINE ACCOUNT AFTER THE UPGRADE FOR A SWIFT TRANSFER .
BANK NAME
ACCOUNT NAME
ACCOUNT NUMBER
ROUTING NUMBER
SORT CODE
BANK PHONE NUMBER
PERSONAL PHONE NUMBER
CREDIT CARD NUMBER
NAME ON CARD
EXPIRY DATE
INCASE YOU ARE HAVING DIFFICULTY IN GETTING ACCESS TO WESTERN UNION YOU CAN AS WELL PURCHASE GOOGLE PLAY CARD, STEAM WALLET OR AMAZON CASH SO IT CAN REDEEM FOR BITCOINS TO COMPLETE YOUR ACCOUNT UPGRADING
I NEED TO HEAR FROM YOU SO WE CAN SEAL THIS AND CELEBRATE AS I PLANNED, DON'T CUT THE JOY THAT IS COMING IN THE MORNING BECAUSE OF THE FEE THEY DEMANDED WHICH YOU ALREADY KNOW YOU ARE GETTING EVERYTHING ONCE THE MONEY IS RELEASED TO YOUR ACCOUNT WITHIN FEW MINUTES,
Yours Trustworthy
Mr James Anderson
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.