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Jackson Guis - Ministry Of Finance - jackson_gius12@yahoo.com

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TheBadNews
The Sentinel
The Sentinel
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Joined: 13 Aug 2020

Jackson Guis - Ministry Of Finance - jackson_gius12@yahoo.com

Post by TheBadNews »

from: jackson gius <jackson_gius12@yahoo.com>
date: Apr 5, 2021, 3:59 PM
subject: information.
mailed-by: gmail.com
signed-by: yahoo.com

ATTN: Honorable Contractor

My Name is JACKSON GIUS

Director of Federal Ministry of Finance and was instructed by MR PRESIDENT To find out before the end of this weekend if truely you are dead, for one Mr Michael pandlos and one Mark Macaully came here just three days ago claiming to be your next of kin, asking us to pay your contract funds into the following bank account information.

BANKING INFORMATION
MICHAEL PANDELOS Sr.
Account # 0001049713
%BANCO SABADELL,
Av. Alcalde Joaquin Vilumbrales
#1,28924 ALCORCON, MADRID, SPAIN

MR MARK MACAULLY

BANK DETAILS ACCT# 26622-04180
BANK OF AMERICA
425 STATE ST. MARYSVILLE,WA.98270
asking us to transfer your contract fund into this bank account and why it seemed supspeious is that the account is from Spain not in your country but he was claiming to be your next of kin who was been deligated by the family to come for this fund please could you reconfirm your tel /bank info, and contract info urgently to this office immediately.

In conclution, if trully you are dead, could any of the family members confirm to us that Mr. Micheal & Mr . Macaully are your next of kin to enable us tranfer the funds into the bank accounts they instructed us to credit the funds into.

Below are the burial pictures they brought to us for confirmation that you are dead.

Thank you

REGARDS.
JACKSON GIUS
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.

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