from: Mr. Sylvanus Fred John <sylvanusfredjohn@gmail.com>
date: Sep 14, 2020, 12:40 PM
subject: Hello Dear Beneficiary
mailed-by: gmail.com
Global Eagle Exchange Finance Co. Ltd
1009 Flatbush Ave Brooklyn,
NY 11226, United States
Office Phone : +1 917 336 2344
Date : 09/ 14/ 2020 .
Hello Dear Beneficiary
Considering the number of scammed beneficiaries globally, our bank has been appointed today by the U.S. treasury department to distribute among all the scam victim beneficiaries all over the world a small amount of money as allocated to each person from the fund recovered from the bank accounts of 9 arrested bank database backers who always smartly sneak into the database of some banks all over the world and thereby remove a large sum of money from individuals and corporate accounts to their own Fraud account without the consent of the banks. Due to the fact that most banks branches are closed during the past 4 months, 30% of banks reported internet hackers into their bank's database by some unknown hackers who made away with a huge sum from their banks .
There are many of them declared '' WANTED BY THE U.S FBI '' but as we have been told, the INTERPOL on their good work have arrested 9 of them during this global QUARANTINE & LOCK-DOWN in Hawaii Honolulu and New York , United State and we are to understand that you are among those these hackers has been dealing with since some of your contact details was found from their smart mobile phones . The U.S. IRS in-connection with the U.S. Treasury Department under consignment lodgings has discussed and agreed that we as their new appoint paying bank should reach out all listed and suspected scam victims which you are among because of the above mentioned fund which they have already mapped out and lodged into our bank branch here for Domestic and International use on this CoronaVirus Pandemic Compensation Payment for the Settlement of all affected persons which we shall commence any time from tomorrow for immediate disbursement to unpaid beneficiaries despite how much you have been expecting .
In this regard, we reach you today so you can come forward for the claim of your own approved sum of $488,600 any time from tomorrow which has been officially map and assign to your name as your own compensation from the joint office of U.S. IRS in-connection with the U.S. Treasury Department under consignment lodgings base on the above explanations . We don't know the level of your communication with all those criminals but be informed that they are all crooks and scammers. They are NOT whom you think they are for all the past years and if you are yet to be paid of your fund no matter the amount, Kindly respond to us after reading this notice because the above payment committee has approved the mentioned amount to your name as we are told that this fund is for those who are yet to be paid only .
I repeat, In view of the above, i hereby advise that if you know that you have not been paid for your government contract, inheritance or any form of genuine compensation from any office in any country, kindly respond after reading this message with your new details now such as your : Full Names, Address, Direct Phone Number and any form of your Identification. But if you have been duly paid, please do not bother to respond as this office wishes you congratulations . It is needed and very important to advise you to visit any nearby bank branch so you can set up a new bank account because we need an active bank account with your own name even with a zero balance is acceptable .
Sincerely.``
Mr. Sylvanus Fred John
Branch Operation Supervisor
( Domestic & Int’l Telex Department )
Global Eagle Exchange Finance Co. Ltd.
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Sylvanus Fred John - sylvanusfredjohn@gmail.com
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- WE-R-LEGION
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Sylvanus Fred John - sylvanusfredjohn@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.