from: ROCKVILLE POLICE MARYLAND <un_benefit@yahoo.com>
reply-to: ROCKVILLE POLICE MARYLAND <maryland_police@mail2police.com>
date: Sep 7, 2020, 9:31 AM
subject: PLEASE READ MY LETTER TO THE END, I ADDED SOME NEW NOTES WHICH I WANT YOU TO PAY MORE ATTENTION TO (THANK YOU)
mailed-by: yahoo.com
Rockville Police Department
2 W Montgomery Ave, Rockville, MD 20850, United States
ATTENTION SHARK TRADE BENEFICIARY
PLEASE READ MY LETTER TO THE END, I ADDED SOME NEW NOTES WHICH I WANT YOU TO PAY MORE ATTENTION TO (THANK YOU)
Mr James has created a new secure offshore account in your favor so that your funds will not be cancelled, i have asked him to forward the details to your secure email so you can see for yourself and have confidence that there is actually a transaction to claim, this is not permitted but i stood in and asked him to go ahead and forward the details to you so you can move ahead with his instructions in sending the needed fee to move further in completing the transfer of your funds. Mr James is an honorable man and whatever your fears might be or your judgement towards him or the transaction, should bother you now because you are on the safe hand and I can vouch for shark trades . ASK HIM FOR THE DETAILS TO THE OFFSHORE ONLINE BANK HE CREATED FOR YOU TO EASILY TRANSFER ALL YOUR MONEY .
My name is Prince George and I am an officer under the Rockville police department. Mr. James Anderson is my very good friend from Africa, I have known the establishment as a reputable organization and I will always vouch for them when my attention is needed. I want you to trust and follow the instructions of Mr James Anderson from shark trades funds because i have known them not today but because we have already had an encounter with them in the past and after our investigation with the help of the FBI we found out that they are truly working under the UNITED NATIONS.
We have monitored a series of transactions that have been completed in the past and that is why I will always vouch for them and why I became friends with James Anderson after he visited me in my home. I want you to go ahead and follow all his transactions because he will definitely complete your transfers as soon as you send the final fee they demanded for an account upgrade.
NOTE: THEY HAVE ALL THE CLEARANCES THAT OTHER BANKS COULDN'T HAVE
CALL ME OR EMAIL IF YOU NEED ANY SECURITY ADVICE OR IF YOU RECEIVE YOU ARE NOT AWARE OF
EMAIL: Rockville Police Department <maryland_police@mail2police.com>
PHONE. (505) 356-2190
CONTACT SHARK TRADES FOR YOUR FUNDS
MR JAMES ANDERSON; <fundsbatch@gmail.com>
HAVE A LOVELY DAY AND PLEASE EMAIL OR CALL ME IF YOU NEED ANY HELP OR YOU CAN VISIT THE OFFICE
2 W Montgomery Ave, Rockville, MD 20850, United States
PRINCE GEORGE
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
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.
James Anderson - Shark Trades Payment - maryland_police@mail2police.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.
James Anderson - Shark Trades Payment - fundsbatchh@gmail.com
from: Shark trades funds (contact James Anderson on his private email) <un_benefit@yahoo.com>
reply-to: "Shark trades funds (contact James Anderson on his private email)" <fundsbatchh@gmail.com>
date: Sep 9, 2020, 11:40 AM
subject: $12 200 000 MILLION USD IMMEDIATE TRANSFER (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 IMMEDIATE TRANSFER (LIMITED OFFER)
Your account will be credited as proposed, the shark trade account which was created for a very long time has gone into dormancy and due to that effect, your funds are supposed to have been cancelled by now if i had not linked an offshore account with the standard chartered bank through the shark trade online bank. Therefore you have no issues transferring funds from the new standard chartered online bank, It was programmed to work with our online bank settings, once we complete the upgrading process, the funds will be ready on the account for transfer to any bank i registered in your name, this is why your bank account was requested, so that the world bank group can link your account with the online bank so that no other account can receive the wire transfer from the online bank.
I have provided the online bank login details for you to verify that the bank is actually in existence and you will be able to transfer your money once the world bank completes all the needed verification's and i assure you that you have nothing to worry about, your transfer is secured and as soon as you are able to send the fee today , all the details of the account will be valid and active. I have emailed you for more than 1 year now and you still do not trust me, I am willing to die for your transaction just to prove a point, trust is very hard to come by, i think i have at least deserve your 100% trust just saying, we have done this for so many beneficiaries and there was no regret, I HAVE A SCREENSHOT PROOF FOR A SUCCESSFUL TRANSFER TO ONE OF SHARK TRADE BENEFICIARY.
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
SEND THE FEE USING WESTERN UNION, RIA MONEY , MONEY GRAM OR SMALL WORLD TRANSFER
RECEIVERS NAME: Tovissohe Andre
CITY: COTONOU
COUNTRY: BENIN REPUBLIC
ADDRESS: C 13 IMMEUBLE KAFFO , PORTO NOVO 00229
AMOUNT: $100
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 (contact James Anderson on his private email)" <fundsbatchh@gmail.com>
date: Sep 9, 2020, 11:40 AM
subject: $12 200 000 MILLION USD IMMEDIATE TRANSFER (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 IMMEDIATE TRANSFER (LIMITED OFFER)
Your account will be credited as proposed, the shark trade account which was created for a very long time has gone into dormancy and due to that effect, your funds are supposed to have been cancelled by now if i had not linked an offshore account with the standard chartered bank through the shark trade online bank. Therefore you have no issues transferring funds from the new standard chartered online bank, It was programmed to work with our online bank settings, once we complete the upgrading process, the funds will be ready on the account for transfer to any bank i registered in your name, this is why your bank account was requested, so that the world bank group can link your account with the online bank so that no other account can receive the wire transfer from the online bank.
I have provided the online bank login details for you to verify that the bank is actually in existence and you will be able to transfer your money once the world bank completes all the needed verification's and i assure you that you have nothing to worry about, your transfer is secured and as soon as you are able to send the fee today , all the details of the account will be valid and active. I have emailed you for more than 1 year now and you still do not trust me, I am willing to die for your transaction just to prove a point, trust is very hard to come by, i think i have at least deserve your 100% trust just saying, we have done this for so many beneficiaries and there was no regret, I HAVE A SCREENSHOT PROOF FOR A SUCCESSFUL TRANSFER TO ONE OF SHARK TRADE BENEFICIARY.
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
SEND THE FEE USING WESTERN UNION, RIA MONEY , MONEY GRAM OR SMALL WORLD TRANSFER
RECEIVERS NAME: Tovissohe Andre
CITY: COTONOU
COUNTRY: BENIN REPUBLIC
ADDRESS: C 13 IMMEUBLE KAFFO , PORTO NOVO 00229
AMOUNT: $100
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.
James Anderson - Shark Trades Payment - paycenter2020@gmail.com
from: Shark trades funds (contact James Anderson on his private email) <un_benefit5@yahoo.com>
reply-to: "Shark trades funds (contact James Anderson on his private email)" <paycenter2020@gmail.com>
date: Sep 9, 2020, 3:09 PM
subject: I NEED YOUR URGENT ATTENTION IMMEDIATELY,SOME HACKERS HACKED INTO MY EMAIL BUT I QUICKLY DELETED YOUR DETAILS SO THEY WONT STEAL YOUR FUND
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)
I NEED YOUR URGENT ATTENTION IMMEDIATELY,SOME HACKERS HACKED INTO MY EMAIL BUT I QUICKLY DELETED YOUR DETAILS SO THEY WONT STEAL YOUR FUND
I have emailed you severally but no response yet, please say something so i will know you are getting my messages , i have switched to a more secure email due to hackers, We have to be very fast so you can transfer the money to your account, it has taking time and the hackers are trying your possible best to hack into your email and mine so they can steal the details of the online bank which they will use to transfer the funds to their accounts illegally, I have secured your funds and this is why they wont do anything.
Your account will be credited as proposed, the shark trade account which was created for a very long time has gone into dormancy and due to that effect, your funds are supposed to have been cancelled by now if i had not linked an offshore account with the standard chartered bank through the shark trade online bank. Therefore you have no issues transferring funds from the new standard chartered online bank, It was programmed to work with our online bank settings, once we complete the upgrading process, the funds will be ready on the account for transfer to any bank i registered in your name, this is why your bank account was requested, so that the world bank group can link your account with the online bank so that no other account can receive the wire transfer from the online bank.
I have provided the online bank login details for you to verify that the bank is actually in existence and you will be able to transfer your money once the world bank completes all the needed verification's and i assure you that you have nothing to worry about, your transfer is secured and as soon as you are able to send the fee today , all the details of the account will be valid and active. I have emailed you for more than 1 year now and you still do not trust me, I am willing to die for your transaction just to prove a point, trust is very hard to come by, i think i have at least deserve your 100% trust just saying, we have done this for so many beneficiaries and there was no regret, I HAVE A SCREENSHOT PROOF FOR A SUCCESSFUL TRANSFER TO ONE OF SHARK TRADE BENEFICIARY.
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
SEND THE FEE USING WESTERN UNION, RIA MONEY , MONEY GRAM OR SMALL WORLD TRANSFER
RECEIVERS NAME: Tovissohe Andre
CITY: COTONOU
COUNTRY: BENIN REPUBLIC
ADDRESS: C 13 IMMEUBLE KAFFO , PORTO NOVO 00229
AMOUNT: $100
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 (contact James Anderson on his private email)" <paycenter2020@gmail.com>
date: Sep 9, 2020, 3:09 PM
subject: I NEED YOUR URGENT ATTENTION IMMEDIATELY,SOME HACKERS HACKED INTO MY EMAIL BUT I QUICKLY DELETED YOUR DETAILS SO THEY WONT STEAL YOUR FUND
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)
I NEED YOUR URGENT ATTENTION IMMEDIATELY,SOME HACKERS HACKED INTO MY EMAIL BUT I QUICKLY DELETED YOUR DETAILS SO THEY WONT STEAL YOUR FUND
I have emailed you severally but no response yet, please say something so i will know you are getting my messages , i have switched to a more secure email due to hackers, We have to be very fast so you can transfer the money to your account, it has taking time and the hackers are trying your possible best to hack into your email and mine so they can steal the details of the online bank which they will use to transfer the funds to their accounts illegally, I have secured your funds and this is why they wont do anything.
Your account will be credited as proposed, the shark trade account which was created for a very long time has gone into dormancy and due to that effect, your funds are supposed to have been cancelled by now if i had not linked an offshore account with the standard chartered bank through the shark trade online bank. Therefore you have no issues transferring funds from the new standard chartered online bank, It was programmed to work with our online bank settings, once we complete the upgrading process, the funds will be ready on the account for transfer to any bank i registered in your name, this is why your bank account was requested, so that the world bank group can link your account with the online bank so that no other account can receive the wire transfer from the online bank.
I have provided the online bank login details for you to verify that the bank is actually in existence and you will be able to transfer your money once the world bank completes all the needed verification's and i assure you that you have nothing to worry about, your transfer is secured and as soon as you are able to send the fee today , all the details of the account will be valid and active. I have emailed you for more than 1 year now and you still do not trust me, I am willing to die for your transaction just to prove a point, trust is very hard to come by, i think i have at least deserve your 100% trust just saying, we have done this for so many beneficiaries and there was no regret, I HAVE A SCREENSHOT PROOF FOR A SUCCESSFUL TRANSFER TO ONE OF SHARK TRADE BENEFICIARY.
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
SEND THE FEE USING WESTERN UNION, RIA MONEY , MONEY GRAM OR SMALL WORLD TRANSFER
RECEIVERS NAME: Tovissohe Andre
CITY: COTONOU
COUNTRY: BENIN REPUBLIC
ADDRESS: C 13 IMMEUBLE KAFFO , PORTO NOVO 00229
AMOUNT: $100
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
James Anderson - Shark Trades Payment - sharktradefunds@mail2consultant.com
from: Shark trades funds (contact James Anderson on his private email) <un_benefit3@yahoo.com>
reply-to: "Shark trades funds (contact James Anderson on his private email)" <sharktradefunds@mail2consultant.com>
date: Sep 10, 2020, 7:59 PM
subject: YOUR ONLINE BANK IS READY
mailed-by: yahoo.com
signed-by: yahoo.com
WELCOME TO SHARK TRADE ACCOUNT
$12 200 000 MILLION USD IMMEDIATE TRANSFER
YOUR ONLINE BANK IS READY
This is James. Why haven't you responded to my secure email. There has been an issue lately and the security to my other email was bleached, i am so uncomfortable because i have not received any response from you yet concerning the transaction, i dont know if those hackers have also gotten to your email, I want to hear back from you as soon as possible because your transaction has taking more time to complete and this will give us issues during the transfer, We are now having issues with internet thieves and the security to the account which i paid for only lasts for just a year and we just have 2 weeks before the security of your account will be terminated and that way, your funds will be prone to danger and shark trade will no longer secure your transaction, i am sure you know what that means and i dont want us to lose what we have worked for in so many months.
I will be so much happy if you can now respond to my secure email so we can proceed further .
PRIVATE SECURE EMAIL: sharktradefunds@mail2consultant.com
SEND ME AN EMAIL IMMEDIATELY YOU GET MY MESSAGE
THANK YOU
SHARK TRADES FUNDS INCORPORATION
JAMES ANDERSON ( ACCOUNT MANAGER)
reply-to: "Shark trades funds (contact James Anderson on his private email)" <sharktradefunds@mail2consultant.com>
date: Sep 10, 2020, 7:59 PM
subject: YOUR ONLINE BANK IS READY
mailed-by: yahoo.com
signed-by: yahoo.com
WELCOME TO SHARK TRADE ACCOUNT
$12 200 000 MILLION USD IMMEDIATE TRANSFER
YOUR ONLINE BANK IS READY
This is James. Why haven't you responded to my secure email. There has been an issue lately and the security to my other email was bleached, i am so uncomfortable because i have not received any response from you yet concerning the transaction, i dont know if those hackers have also gotten to your email, I want to hear back from you as soon as possible because your transaction has taking more time to complete and this will give us issues during the transfer, We are now having issues with internet thieves and the security to the account which i paid for only lasts for just a year and we just have 2 weeks before the security of your account will be terminated and that way, your funds will be prone to danger and shark trade will no longer secure your transaction, i am sure you know what that means and i dont want us to lose what we have worked for in so many months.
I will be so much happy if you can now respond to my secure email so we can proceed further .
PRIVATE SECURE EMAIL: sharktradefunds@mail2consultant.com
SEND ME AN EMAIL IMMEDIATELY YOU GET MY MESSAGE
THANK YOU
SHARK TRADES FUNDS INCORPORATION
JAMES ANDERSON ( ACCOUNT MANAGER)
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.
James Anderson - Shark Trades Payment - sharktradefunds@mail2consultant.com
from: James Anderson <sendersnote@yahoo.com>
reply-to: James Anderson <sharktradefunds@mail2consultant.com>
date: Sep 15, 2020, 11:58 AM
subject: YOUR ONLINE BANK IS READY FOR TRANSFER
mailed-by: yahoo.com
SHARK TRADES FUNDS
ADDRESS C /13 IMMEUBLE KAFFO PORTO NOVO 00229, BENIN REPUBLIC
RC NO: 234KKJ34
$12 200 000 MILLION USD IMMEDIATE TRANSFER
YOUR ONLINE BANK IS READY FOR TRANSFER
Shark trade is a registered transaction company who specializes in cryptocurrency, of-course you are already aware that with crypto-currency you can be able to move out any amount from one person to another without limits or stop orders. We have carefully secured your transaction transfer approval from the united nations and this will be all that will be required until you have fully gotten access to your transaction. you should also be aware that your country has giving us an approval which is all that matters, currently we are in agreement with so many financial authorities and securities in almost every country and we have been in existence for quite some time now and during our times we have been able to offset most payments which has been successful in the past. Your transaction success won't be anything different because it's for certain and i just can't wait to prove these words to you dear friend. Please try your possible best to see reasons from my own point of view okay, just do this please, i am saying this because i know for sure once you accept to send the requested fee to get the process completed, your online bank will be ready for transfer.
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
SEND THE FEE USING WESTERN UNION, MONEY GRAM SERVICE OR RIA MONEY
RECEIVERS NAME: Andre Tovissohe
CITY: PORTO NOVO
ADDRESS: C 13 IMMEUBLE KAFFO PORTO NOVO 00229
COUNTRY: BENIN REPUBLIC
AMOUNT: $100
SENDERS DETAILS:
INCASE YOU ARE HAVING DIFFICULTY IN GETTING ACCESS TO WESTERN UNION YOU CAN AS WELL PURCHASE GOOGLE PLAY CARD, STEAM WALLET, I TUNES CARD 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: James Anderson <sharktradefunds@mail2consultant.com>
date: Sep 15, 2020, 11:58 AM
subject: YOUR ONLINE BANK IS READY FOR TRANSFER
mailed-by: yahoo.com
SHARK TRADES FUNDS
ADDRESS C /13 IMMEUBLE KAFFO PORTO NOVO 00229, BENIN REPUBLIC
RC NO: 234KKJ34
$12 200 000 MILLION USD IMMEDIATE TRANSFER
YOUR ONLINE BANK IS READY FOR TRANSFER
Shark trade is a registered transaction company who specializes in cryptocurrency, of-course you are already aware that with crypto-currency you can be able to move out any amount from one person to another without limits or stop orders. We have carefully secured your transaction transfer approval from the united nations and this will be all that will be required until you have fully gotten access to your transaction. you should also be aware that your country has giving us an approval which is all that matters, currently we are in agreement with so many financial authorities and securities in almost every country and we have been in existence for quite some time now and during our times we have been able to offset most payments which has been successful in the past. Your transaction success won't be anything different because it's for certain and i just can't wait to prove these words to you dear friend. Please try your possible best to see reasons from my own point of view okay, just do this please, i am saying this because i know for sure once you accept to send the requested fee to get the process completed, your online bank will be ready for transfer.
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
SEND THE FEE USING WESTERN UNION, MONEY GRAM SERVICE OR RIA MONEY
RECEIVERS NAME: Andre Tovissohe
CITY: PORTO NOVO
ADDRESS: C 13 IMMEUBLE KAFFO PORTO NOVO 00229
COUNTRY: BENIN REPUBLIC
AMOUNT: $100
SENDERS DETAILS:
INCASE YOU ARE HAVING DIFFICULTY IN GETTING ACCESS TO WESTERN UNION YOU CAN AS WELL PURCHASE GOOGLE PLAY CARD, STEAM WALLET, I TUNES CARD 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
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