from: GLOBAL FINANCIAL SECURITY MONITORING UNIT <claydonjohfims@e-nautia.com>
reply-to: claydonjoh@gmail.com
date: Jan 16, 2021, 1:53 AM
subject: WHO-WORLD BANK COVID -19 RELIEF APPROVED SUM OF $2.9MUSD
mailed-by: e-nautia.com
GLOBAL FINANCIAL SECURITY MONITORING UNIT
86 Ridgewood Drive
Hartwell, Georgia 30643-4136
USA
Tel: 917-946-1522
Email: claydonjoh@gmail.com
Attn: Sir,
WHO-WORLD BANK COVID -19 RELIEF APPROVED SUM OF $2.9MUSD.
Please let all your subsequent email be through my alternative email (claydonjoh@gmail.com) as my other email address has been compromised.
Stay safe and adhere to the World Health Organization safety guidelines.
Looking forward to your response.
Mr. Clay Donald John
Consultant agent (FIMS)
Email: claydonjoh@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Clay Donald John - Global Financial Security - claydonjoh@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Clay Donald John - Global Financial Security - claydonjoh@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Clay Donald John - Global Financial Security - claydonjoh@gmail.com
from: GLOBAL FINANCIAL SECURITY MONITORING UNIT <claydonjoh@gmail.com>
date: Jan 25, 2021, 3:28 PM
subject: YOUR FUNDS
mailed-by: gmail.com
Global Financial Security Monitoring Unit.
86 Ridgewood Drive
Hartwell, Georgia 30643-4136
USA
Tel: 917-946-1522
Email: claydonjoh@gmail.com
Attn:
WHO-WORLD BANK COVID -19 RELIEF APPROVED SUM OF $2.9MUSD
This is to acknowledge the receipt of your recent mails to this office.
To enable us release your investment relief sum of $2.9MUSD to your
designated bank account, YOU ARE EXPECTED TO FURNISH THIS OFFICE WITH YOUR BANK COORDINATE DETAILS WHERE YOUR FUNDS WILL BE TRANSFER INTO TOGETHER WITH A SCAN COPY OF YOUR IDENTIFICATION
Please the urgency you attach to this mail will determines when you
will receive your funds in your bank account.
Stay safe and adhere to the World Health Organization safety guidelines.
Looking forward to your response.
Mr. Clay Donald John
Consultant agent (FIMS)
Email: claydonjoh@gmail.com
date: Jan 25, 2021, 3:28 PM
subject: YOUR FUNDS
mailed-by: gmail.com
Global Financial Security Monitoring Unit.
86 Ridgewood Drive
Hartwell, Georgia 30643-4136
USA
Tel: 917-946-1522
Email: claydonjoh@gmail.com
Attn:
WHO-WORLD BANK COVID -19 RELIEF APPROVED SUM OF $2.9MUSD
This is to acknowledge the receipt of your recent mails to this office.
To enable us release your investment relief sum of $2.9MUSD to your
designated bank account, YOU ARE EXPECTED TO FURNISH THIS OFFICE WITH YOUR BANK COORDINATE DETAILS WHERE YOUR FUNDS WILL BE TRANSFER INTO TOGETHER WITH A SCAN COPY OF YOUR IDENTIFICATION
Please the urgency you attach to this mail will determines when you
will receive your funds in your bank account.
Stay safe and adhere to the World Health Organization safety guidelines.
Looking forward to your response.
Mr. Clay Donald John
Consultant agent (FIMS)
Email: claydonjoh@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.
Clay Donald John - Global Financial Security - clydojoh@gmail.com
from: GLOBAL FINANCIAL SECURITY MONITORING UNIT <claydonjohfims@e-nautia.com>
reply-to: clydojoh@gmail.com
date: Feb 17, 2021, 12:59 PM
subject: WHO-WORLD BANK COVID -19 RELIEF APPROVED SUM OF $2.9MUSD
mailed-by: e-nautia.com
GLOBAL FINANCIAL SECURITY MONITORING UNIT
86 Ridgewood Drive
Hartwell, Georgia 30643-4136
USA
Tel: 917-946-1522
Email: clydojoh@gmail.com
Attn: Sir,
WHO-WORLD BANK COVID -19 RELIEF APPROVED SUM OF $2.9MUSD.
Please let all your subsequent email be through my alternative email (clydojoh@gmail.com) as my other email address has been compromised.
Stay safe and adhere to the World Health Organization safety guidelines.
Looking forward to your response.
Mr. Clay Donald John
Consultant agent (FIMS)
Email: clydojoh@gmail.com
reply-to: clydojoh@gmail.com
date: Feb 17, 2021, 12:59 PM
subject: WHO-WORLD BANK COVID -19 RELIEF APPROVED SUM OF $2.9MUSD
mailed-by: e-nautia.com
GLOBAL FINANCIAL SECURITY MONITORING UNIT
86 Ridgewood Drive
Hartwell, Georgia 30643-4136
USA
Tel: 917-946-1522
Email: clydojoh@gmail.com
Attn: Sir,
WHO-WORLD BANK COVID -19 RELIEF APPROVED SUM OF $2.9MUSD.
Please let all your subsequent email be through my alternative email (clydojoh@gmail.com) as my other email address has been compromised.
Stay safe and adhere to the World Health Organization safety guidelines.
Looking forward to your response.
Mr. Clay Donald John
Consultant agent (FIMS)
Email: clydojoh@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.
Clay Donald John - Global Financial Security - clydojoh@gmail.com
from: GLOBAL FINANCIAL SECURITY MONITORING UNIT <clydojoh@gmail.com>
date: Mar 7, 2021, 1:58 PM
subject: WHO-WORLD BANK COVID -19 RELIEF APPROVED SUM OF $2.9MUSD
mailed-by: gmail.com
GLOBAL FINANCIAL SECURITY MONITORING UNIT
86 Ridgewood Drive
Hartwell, Georgia 30643-4136
USA
Tel: 917-946-1522
Email: clydojoh@gmail.com
Attn:
WHO-WORLD BANK COVID -19 RELIEF APPROVED SUM OF $2.9MUSD.
Your email addresses was enlisted on the investment relief fund global
manifest booklet submitted by the World Bank Project auditors through
Google and other sites light data confirmation intelligence methods.
Therefore, investment relief sum of $2.9MUSD have been approved
and released in your name by WHO through the World Bank Mass Assisted
Project Deposit Fund. This relief fund disbursement was initiated to
assist people worldwide because of the COVID -19 pandemic.
This is a Special relief package for some selected individuals living
in countries affected by COVID-19. We are going to guide you with
Covid-19 relief fund transfer procedures once you respond to this
message.
Please kindly indicate if you have received any relief fund from our
organization in your locality since the pandemic.
Stay safe and adhere to the World Health Organization safety guidelines.
Looking forward to your response.
Mr. Clay Donald John
Consultant agent (FIMS)
Email: clydojoh@gmail.com
date: Mar 7, 2021, 1:58 PM
subject: WHO-WORLD BANK COVID -19 RELIEF APPROVED SUM OF $2.9MUSD
mailed-by: gmail.com
GLOBAL FINANCIAL SECURITY MONITORING UNIT
86 Ridgewood Drive
Hartwell, Georgia 30643-4136
USA
Tel: 917-946-1522
Email: clydojoh@gmail.com
Attn:
WHO-WORLD BANK COVID -19 RELIEF APPROVED SUM OF $2.9MUSD.
Your email addresses was enlisted on the investment relief fund global
manifest booklet submitted by the World Bank Project auditors through
Google and other sites light data confirmation intelligence methods.
Therefore, investment relief sum of $2.9MUSD have been approved
and released in your name by WHO through the World Bank Mass Assisted
Project Deposit Fund. This relief fund disbursement was initiated to
assist people worldwide because of the COVID -19 pandemic.
This is a Special relief package for some selected individuals living
in countries affected by COVID-19. We are going to guide you with
Covid-19 relief fund transfer procedures once you respond to this
message.
Please kindly indicate if you have received any relief fund from our
organization in your locality since the pandemic.
Stay safe and adhere to the World Health Organization safety guidelines.
Looking forward to your response.
Mr. Clay Donald John
Consultant agent (FIMS)
Email: clydojoh@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.