from: world bank office <michaelmason@cogeco.ca>
reply-to: wbank4930@gmail.com
date: Jul 26, 2020, 6:44 AM
subject: ATTN: BENEFICIARY. PAYMENT FILE NUMBER: A
mailed-by: gmail.com
signed-by: cogeco.ca
ATTN: BENEFICIARY. PAYMENT FILE NUMBER: A
Audit / Probe Panel Committee set up by the International Court of Justice to investigate matters concerning your fund transaction has finally cleared you of all the allegations, prone to several failed attempts to claim your fund. All charges have been dropped against you, while your name has been included in the first payment quarter of the physical year 2020 (Ref: FMF/CGS/013/WA & Amount: US$4,800,000:00).
This investigation has been on for over 2 years, this is "WHY" you have suffered some setbacks in your several attempts to receive any part of your fund even though some fraudsters have tapped into your payment file, feeding you with false hope and lies.
Now you can rest, guaranteed to receive the sum of $4,800,000.00 (Four million Eight hundred thousand Dollars) as soon as you upgrade your file and forward your information to this honorable court, the report from the committee justifies the urgent need to finalize your transaction and ensure that you receive your fund for sake of JUSTICE. This Honorable Court, insists on cancellation of all previous/any pending payment arrangement of any institution/department that has been fruitless with you and advises you to send your personal coordinate to us.
(1) Your Full Name,
(2) Your Contact Address,
(3) Your City & Country,
(4) Direct telephone line (Cell and Landline)
(5) ID Card (International Passport or ID Card)
(6) Present Occupation,
Yours Sincerely,
Mr Louis .I. Pinto
The Chief Judge
International Court of Justice (ICJ)
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Louis I Pinto - International Court Of Justice - wbank4930@gmail.com
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Louis I Pinto - International Court Of Justice - wbank4930@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.
