from: mikeparraa12@gmail.com
reply-to: mikeparraa12@gmail.com
date: Dec 8, 2020, 11:29 PM
subject: Beneficiary
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Attention : Beneficiary
This is to notify you about the status of your fund presently in my desk. After due vetting and evaluation, your payment was approved and endorsed by the United Nation Organization authorities.
Your information has been confirmed with the instruction and approvals given from International Monetary Fund and Federal Bureau Investigation, FBI, Washington DC, USA in regards to deposited fund from IMF, sum of $12.4 millions US dollars as full payment of your compensation fund.
Due to the incessant scam activities going around the globe, Federal Bureau Investigation (FBI) and Homeland Security Director, MG Timothy J. Weinberg, Adjutant General and Director State Military Department ,Washington Military Dept., Bldg 1 Camp Murray, has instructed our Financial Institution to use high Performance in Banking System set up a Personal On-line Banking Account.
The sum of US$12.4 was deposited in our bank and we have been instructed to pay you directly via personal on-line banking.
If you follow up our directives your fund will reflect in your account within five working Bank days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund.
Provide bellow details to avoid mistake.
Full Names:
Occupation:
Residential Address:
Sex:
Phone Number:
Nationality:
Payment Method: On-line Banking/Transfer Method
Looking Forward to your urgent respond.
Yours sincerely,
Mr. Mike A. Parra
mikeparraa1@gmail.com
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Mike A Parra - mikeparraa12@gmail.com
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GhanaGeria
- Warrior Team
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Mike A Parra - mikeparraa12@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.