from: Phillip Williams <MTB_Law2119@consultant.com>
date: Feb 21, 2020, 4:28 AM
subject: Attention Highly Needed
mailed-by: consultant.com
Attn:
DID YOU AUTHORIZED ANYBODY WHO PRESENTED DOCUMENT OF CLAIM, REPORTED TO HAVE SIGNED BY YOU FOR THE RELEASE OF YOUR ATM PART-PAYMENT OF $9.5MILLION USD ONLY.
RECONFIRM BACK TO ME TO AVOID ANY IRREGULARITIES AS YOUR PAYMENT IS NOWATM/ INHERITANCE/ CONTRACT READY TO BE DELIVERED TO YOU BASED ON THAT YOU HAVE BEEN ADVISED NOT TO RESPOND TO ANY MAIL OR FAX ANY MORE CONCERNING YOUR FUND FROM ANY BODY WHO CLAIM TO BE OR YOUR AGENT AS YOUR PAYMENT IS NOW READY, IMMEDIATELY MY OFFICE CONFIRM RECEIPT OF THE FOLLOWINGS.
Kindly re-confirm to me the followings:
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
YOU ARE WARNED AND ADVISED TO FOLLOW-UP INSTRUCTIONS AS REGARDS TO YOUR FUND.THE ABOVE IS YOUR PAYMENT(REF.# .(000999724) ANY MAIL OR FAXES WITH OUT YOUR PAYMENT NUMBERS ,YOU SHOULD DISREGARDS IT.
Your faithfully.
Mr: Phillip Williamsr
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Phillip Williams - MTB_Law2119@consultant.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Phillip Williams - MTB_Law2119@consultant.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.
Phillip Williams - MTB_Law2119@consultant.com
from: Phillip Williams <MTB_Law2119@consultant.com>
date: Feb 21, 2020, 2:14 PM
subject: Attention Highly Needed
mailed-by: consultant.com
This office is contacting you from the head office here in Turkey regarding the Fund awaiting for payment and it has been approved by the I.M.F after the board world meting head in the United state few months ago. This office contacted as the names and amount is listed so to enable this office have a proppal payment file you have been advise to see that you immediately reconfirm the listed information .
The details your advised to submit will be use to register your payment file by the Payment File Department of this great office and once your information is confirm this department will advise you on the process so that every legal documents and directions will be deliver to you via Courier service to avoid any criminality acts OR Hoodlums ihaving your payment.
Kindly reconfirms to me the followings:
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Social Security Cod eor International Passport, Driving Licence
I wait for your respond
Mr. P Williams
date: Feb 21, 2020, 2:14 PM
subject: Attention Highly Needed
mailed-by: consultant.com
This office is contacting you from the head office here in Turkey regarding the Fund awaiting for payment and it has been approved by the I.M.F after the board world meting head in the United state few months ago. This office contacted as the names and amount is listed so to enable this office have a proppal payment file you have been advise to see that you immediately reconfirm the listed information .
The details your advised to submit will be use to register your payment file by the Payment File Department of this great office and once your information is confirm this department will advise you on the process so that every legal documents and directions will be deliver to you via Courier service to avoid any criminality acts OR Hoodlums ihaving your payment.
Kindly reconfirms to me the followings:
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Social Security Cod eor International Passport, Driving Licence
I wait for your respond
Mr. P Williams
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Phillip Williams - MTB_Law2119@consultant.com
from: Phillip Williams <MTB_Law2119@consultant.com>
date: Feb 22, 2020, 3:42 AM
subject: Attention Highly Needed
mailed-by: consultant.com
This is an organization authorized to Monitor and help Chanel all outstanding payment to their rightful owners without any interference from Hoodlums. You should send to this office your full details as it was listed before in the last massage sent to you, Those listed bellow information will be use for the registration of your payment file and processing of your Claims legal Documents .
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Social Security Code or International Passport photograph copy , Driving Licence.
Finally, with the confirmation of your details the department in charge of the payment legal papers will be reaching.
Thank your once again for your respond and remain Bless.
Mr. P Williams
date: Feb 22, 2020, 3:42 AM
subject: Attention Highly Needed
mailed-by: consultant.com
This is an organization authorized to Monitor and help Chanel all outstanding payment to their rightful owners without any interference from Hoodlums. You should send to this office your full details as it was listed before in the last massage sent to you, Those listed bellow information will be use for the registration of your payment file and processing of your Claims legal Documents .
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Social Security Code or International Passport photograph copy , Driving Licence.
Finally, with the confirmation of your details the department in charge of the payment legal papers will be reaching.
Thank your once again for your respond and remain Bless.
Mr. P Williams
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.