from: Online Bank <myiphonemessage6@gmail.com>
reply-to: dept.foreignaffairssettlements@gmail.com
date: Jan 24, 2021, 8:16 PM
subject: Successful Payment Notification
mailed-by: gmail.com
Beloved
I need a response to my email and to make sure we are not missing any steps to pay you this week please be positive in your response and I will be more than happy to send you the development of the Package quote for your reference, the Instruction was open a non-resident account that will generate a new ATM membership card and credit all that total of $ 3,899,478.00 to you
Your silence and delay are not helping the service, and the charges required a long time ago, was to open a branch here that will coincide with your bank abroad and allow the limit withdrawal of $ 7000 daily, so there will be no information leak to attract tax once the money is transferred to your ATM card
You need this money to open your doors and live like a first class lady, take your children to the first -Class position, we are in the 20th century now and our network security will not allow any deductions due to the 1999 constitution by law that prevents theft, I advise you to respond with the request and be able send you the ATM and the new BMW Car that was attached to your account, it is never in our character to pressure our client into a transaction contrary to his ethnicity or what you intends doing, if our resource effort does not bring you home with the necessary information, just ask a question
Is never a good idea to overflow this transaction without a good intention, I will attach the new BMW CAR for your view open your answer thank you
Henry chidke
Vice President and Promotion/ Granting of credit Section 331 (4) (1988)
Defense and observance of human rights by law
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Henry Chidke - dept.foreignaffairssettlements@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.
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TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Henry Chidke - dept.foreignaffairssettlements@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.
Henry Chidke - dept.foreignaffairssettlement@gmail.com
from: Online Bank <dept.foreignaffairssettlement@gmail.com>
date: Feb 16, 2021, 3:48 AM
subject: THIS IS IMPORTANT ?
mailed-by: gmail.com
Good day
This is unacceptable, please confirm the recent mail about the shipping balance due to complete this, why you were silent and delayed sending, if you cannot continue with this, why are you not speaking instead of silent , what's happening ..., if you can't get the full amount paid, than is advice to pay little by little
you missed several calls from our Banking manager and you didn't even bother to call back for its importance, please say something instead of keeping quiet about the service thank you.
Mr Henry Chidke
date: Feb 16, 2021, 3:48 AM
subject: THIS IS IMPORTANT ?
mailed-by: gmail.com
Good day
This is unacceptable, please confirm the recent mail about the shipping balance due to complete this, why you were silent and delayed sending, if you cannot continue with this, why are you not speaking instead of silent , what's happening ..., if you can't get the full amount paid, than is advice to pay little by little
you missed several calls from our Banking manager and you didn't even bother to call back for its importance, please say something instead of keeping quiet about the service thank you.
Mr Henry Chidke
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.
Henry Chidke - dept.foreignaffairssettlements@gmail.com
from: JASON PETERSON <myiphonemessage6@gmail.com>
reply-to: dept.foreignaffairssettlements@gmail.comm
date: Feb 20, 2021, 5:14 PM
subject: YOUR HAVEN'T REPLY YOUR MAIL ?
mailed-by: gmail.com
What are you saying ?
You have a grant Donation which you have not acknowledged, You have $3,899,478.00 attached to your account with a brand new Car BMW, model 2019 (the attachment is added to your account)
the $260 charges attached was only to open a non-resident account with your name to generate you a new ATM membership card in due payment system, the problem with you is the type of delay and silent on your end, it doesn't help our service with you, i know it was the charges that keep you delaying, but you have to understand what your paying for, not to fooled yourself thinking contrary or seeing all the details of our previous work for grant, Simply ask a question when you need clarification and don't think under wise
the charges was to open a branch here that will match your bank abroad to allow total withdrawing of $7000 daily as program on the card to be active with your Bank overseas, so there will be no information leak to attract taxes once money is transferred to you
For more inquiry, we can talk on cell phones or Whats-app. you will surely love us (100%) save, under company name: People's Rights Organization - International, Inc. Lic., # 1612871
Henry chidke
Vice President and Promotion/ Granting of credit Section 331 (4) (1988)
Defense and observance of human rights by law
reply-to: dept.foreignaffairssettlements@gmail.comm
date: Feb 20, 2021, 5:14 PM
subject: YOUR HAVEN'T REPLY YOUR MAIL ?
mailed-by: gmail.com
What are you saying ?
You have a grant Donation which you have not acknowledged, You have $3,899,478.00 attached to your account with a brand new Car BMW, model 2019 (the attachment is added to your account)
the $260 charges attached was only to open a non-resident account with your name to generate you a new ATM membership card in due payment system, the problem with you is the type of delay and silent on your end, it doesn't help our service with you, i know it was the charges that keep you delaying, but you have to understand what your paying for, not to fooled yourself thinking contrary or seeing all the details of our previous work for grant, Simply ask a question when you need clarification and don't think under wise
the charges was to open a branch here that will match your bank abroad to allow total withdrawing of $7000 daily as program on the card to be active with your Bank overseas, so there will be no information leak to attract taxes once money is transferred to you
For more inquiry, we can talk on cell phones or Whats-app. you will surely love us (100%) save, under company name: People's Rights Organization - International, Inc. Lic., # 1612871
Henry chidke
Vice President and Promotion/ Granting of credit Section 331 (4) (1988)
Defense and observance of human rights by law
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.
Henry Chidike - FCMB Bank - dept.foreignaffairssettlements@gmail.com
from: Online Bank <dept.foreignaffairssettlements@gmail.com>
date: Feb 27, 2021, 2:34 AM
subject: For Your Information
mailed-by: gmail.com
Attn please
Thanks for the previous email, although we have done our best to ensure that you are on the right track to benefit from what you asked to pay to set up your non-resident account and allow your property to be fully operational for this transaction. We cannot deduct funds from the account as it was signed, pay your due process that makes you the beneficiary holder of this funds
Based on our last comprehensive email, I recently responded due to your lack of security matter over the funds, I hate being twisted, especially the way you responded to our previous service, after which I given you details instruction on how you should pay to open one residential account with your name in another to credit the approved funds on your Online Bank card where you can transfer or use your membership card without sending your personal bank details to anyone
PLATINUM ACCOUNT INSTRUCTION FOR NON-RESIDENTS:
This is a daily personal and business account, the initial opening deposit of $ 260 was required to set up your platinum Online into a fully operational and the maximum possible transfer within a month is unlimited with your membership card; why are you wasting time over this, you will use your membership card for any online business with a minimum permit, the charge was to open a branch here that would coincide with your foreign bank to allow the rate limit of $ 7000 per daily withdrawn on your card that will be ship to you asap, there will be no information leak to draw attention or any kind of tax once money is transferred to you, that's what the fee represents, the shipping of the new car, BMW 2019 series ane the card will be soon as you come up the charges attached
The truth in front of you, so take your trust very seriously and pay as directed, you won't regret the reflection
<<< Thanks for Banking with Us >>>
Mr Henry Chidik
Dept FCMB Bank®
date: Feb 27, 2021, 2:34 AM
subject: For Your Information
mailed-by: gmail.com
Attn please
Thanks for the previous email, although we have done our best to ensure that you are on the right track to benefit from what you asked to pay to set up your non-resident account and allow your property to be fully operational for this transaction. We cannot deduct funds from the account as it was signed, pay your due process that makes you the beneficiary holder of this funds
Based on our last comprehensive email, I recently responded due to your lack of security matter over the funds, I hate being twisted, especially the way you responded to our previous service, after which I given you details instruction on how you should pay to open one residential account with your name in another to credit the approved funds on your Online Bank card where you can transfer or use your membership card without sending your personal bank details to anyone
PLATINUM ACCOUNT INSTRUCTION FOR NON-RESIDENTS:
This is a daily personal and business account, the initial opening deposit of $ 260 was required to set up your platinum Online into a fully operational and the maximum possible transfer within a month is unlimited with your membership card; why are you wasting time over this, you will use your membership card for any online business with a minimum permit, the charge was to open a branch here that would coincide with your foreign bank to allow the rate limit of $ 7000 per daily withdrawn on your card that will be ship to you asap, there will be no information leak to draw attention or any kind of tax once money is transferred to you, that's what the fee represents, the shipping of the new car, BMW 2019 series ane the card will be soon as you come up the charges attached
The truth in front of you, so take your trust very seriously and pay as directed, you won't regret the reflection
<<< Thanks for Banking with Us >>>
Mr Henry Chidik
Dept FCMB Bank®
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.
Henry Chidike - FCMB Bank - dept.foreignaffairssettlements@gmail.com
from: Online Bank <dept.foreignaffairssettlement@gmail.com>
date: Mar 17, 2021, 3:56 AM
subject: THIS IS IMPORTANT ?
mailed-by: gmail.com
Good day
I hate to bother and I hate nonsense, why all this delay and silence in the mail, you mean that all the message that I dropped does not mean anything that you can reply ..., you really abuse our service which I think is a selfish interest , I know the reason why top management keep insisting on opening up all the delay and insult we get from you, I am only concerned that you will be informed because I will take responsibility for the loss or if something happened while the package has not been delivered to you, this is why I keep writing to you, because I want to make sure everything goes well, but you haven't really paid attention to me.
you agreed to sign the shipment with the shipping company on half service charge and the balance once the package arrived, but so far you have not paid for the service charged as we agreed, it is not really okay to pack the vehicle at the airport while waiting for delivery charge all this time, it is not ok to pack the vehicle at the airport without guarantee while waiting for it with all this delay to pay half of the service charge
So far I keep writing, but everything does not mean anything that you can answer ........... if you have worked in a company or bank before you know what I am talking about, you are only deceiving me. in a late position at my service.
Please send your reply now...
Mr Henry Chidik
date: Mar 17, 2021, 3:56 AM
subject: THIS IS IMPORTANT ?
mailed-by: gmail.com
Good day
I hate to bother and I hate nonsense, why all this delay and silence in the mail, you mean that all the message that I dropped does not mean anything that you can reply ..., you really abuse our service which I think is a selfish interest , I know the reason why top management keep insisting on opening up all the delay and insult we get from you, I am only concerned that you will be informed because I will take responsibility for the loss or if something happened while the package has not been delivered to you, this is why I keep writing to you, because I want to make sure everything goes well, but you haven't really paid attention to me.
you agreed to sign the shipment with the shipping company on half service charge and the balance once the package arrived, but so far you have not paid for the service charged as we agreed, it is not really okay to pack the vehicle at the airport while waiting for delivery charge all this time, it is not ok to pack the vehicle at the airport without guarantee while waiting for it with all this delay to pay half of the service charge
So far I keep writing, but everything does not mean anything that you can answer ........... if you have worked in a company or bank before you know what I am talking about, you are only deceiving me. in a late position at my service.
Please send your reply now...
Mr Henry Chidik
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.