from: Henry Paulson <henrypaulson_ustreasurydept@live.com>
date: Nov 25, 2020, 2:23 PM
subject: Attention :
mailed-by: live.com
Attention :
FINAL NOTIFICATION REGARDING YOUR FUND
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery, Contract and Inheritance.
Through our Fraud Monitory Unit, we have also noticed that over the past you have been transacting with some imposters and fraudsters.
We have negotiated with the Federal Ministry of Finance of Nigeria that your payment totaling $1,500,000.00 will be released to you via a custom pin-based Credit card with a maximum withdrawal limit of $8,000 a day which is powered by Master Credit Card and can be used anywhere in the world for withdraw or transaction.
We have perfected everything in regards to the release of your $1,500,000.00 United States Dollars to be 100% risk free and free from any hitches as it's our duty to protect citizens of globally.
To redeem your fund, you are hereby advised to abide to the instruction below to enable the shipment of the Premium Master Credit Card and it back up document and the charge fee required to pay the shipping and security insurance fee is $85 only nothing more and no hidden fees as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $85 only.
Use the details below to send the required charge fee $85 to FedEx International Manager JACO TOKUNBO via Western Union Transfer.
Receiver: JACO TOKUNBO
Address: 12 shipping street
City: Apapa
State: Lagos
Country: Nigeria
Zip Code: 23401
Question: God
Answer: Good
PROVIDE THIS INFORMATION BELOW
SENDERS NAME:.......................
SENDERS ADDRESS:....................
CELL PHONE NUMBER:..................
MTCN NUMBER:........................
Thanks, and hope to read from you soon with the payment confirmation details to enable the delivery.
Henry Paulson
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Henry Paulson - US Treasury - henrypaulson_ustreasurydept@live.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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Henry Paulson - US Treasury - henrypaulson_ustreasurydept@live.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.