from: John Andrew <johnandrew0264@gmail.com>
date: Feb 26, 2020, 1:30 AM
subject: Re: Confidential
mailed-by: gmail.com
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $16.5million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.for more information do get back to us.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Prime Minister of United State Of American Excellency Hun Sen to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? because we have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2024. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx which should expire 20th of March 2020 you will only need to pay $180 instead of $420 saving you $240 so if you Pay before the one week you save $240 note that any one asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $180.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.pleas also noted if you are unable to send the fees throught wester union or money gram you have advise to send through amazon or eby gift cards
Note: Everything has been taken care of by the Government of United State Of American ,The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $180.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $180 nothing more and no hidden fees of any sort!To effect the release of your fund valued at $16.5million you are advised to contact our correspondent in united state the delivery officer MR Jemas Mark with the information below,
Tele:(901) 410-0270?
Email: jms19688@hotmail.com
You are adviced to contact him with the informations as stated below:
Your full Name..
Your Address:…………..
Home/Cell Phone:…………..
Occupation..
Scan copy of id ...
Preferred Payment Method ( ATM / Cashier Check )
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.
Yours sincerely,
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
John Andrew - johnandrew0264@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.
John Andrew - johnandrew0264@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.
John Andrew - johnandrew0264@gmail.com
from: John Andrew <johnandrew0264@gmail.com>
date: Jan 11, 2021, 12:23 AM
subject: Re:
mailed-by: gmail.com
Good Day
I am glad to send you this email to notify you concerning your ATM CARD which is in our costudy for the past few months.
We want you to understand that the delivery fees is beeing paid by the authorities and what you need to do now is to contact us immediately so that the delivery will commence to your doorstep as soon as possible.
Note that you are to pay for the safe keeping security fees of your ATM CARD which is $110 Dollars only so that immediately infect will take place for the delivery of your ATM CARD .
If you know you won't be able to pay for the safe keeping of your ATM CARD please do not respond back to this email, and your ATM CARD will be return back to the compensation head office which you will not be able to get the ATM CARD again.
Please i repeat myself again that if you know that you will not be able to pay for the safe keeping of your ATM CARD which is $110 USD please i beg you not to respond to this email because it will not help.
Do fill this information and get back to us ASP You received this message.
Recomfirm your mailing address.
Full Name:.........
Sex:...................
Mailing Address:..........
Personal Phone Number...........
Occupation:..................
Scan copy of your passport .............
As soon as you are ready to make the payment of the safe keeping of your ATM CARD do let us know by sending us your mailing address, and we are going to send you the information in which you are going to use in make the payment for the delivery, once your payment have been comfirm by our accountant officer, your ATM CARD will be delivered to you ASP.
Get back for immediately delivery of your ATM CARD .
Thanks for your understanding.
Sincerly,
date: Jan 11, 2021, 12:23 AM
subject: Re:
mailed-by: gmail.com
Good Day
I am glad to send you this email to notify you concerning your ATM CARD which is in our costudy for the past few months.
We want you to understand that the delivery fees is beeing paid by the authorities and what you need to do now is to contact us immediately so that the delivery will commence to your doorstep as soon as possible.
Note that you are to pay for the safe keeping security fees of your ATM CARD which is $110 Dollars only so that immediately infect will take place for the delivery of your ATM CARD .
If you know you won't be able to pay for the safe keeping of your ATM CARD please do not respond back to this email, and your ATM CARD will be return back to the compensation head office which you will not be able to get the ATM CARD again.
Please i repeat myself again that if you know that you will not be able to pay for the safe keeping of your ATM CARD which is $110 USD please i beg you not to respond to this email because it will not help.
Do fill this information and get back to us ASP You received this message.
Recomfirm your mailing address.
Full Name:.........
Sex:...................
Mailing Address:..........
Personal Phone Number...........
Occupation:..................
Scan copy of your passport .............
As soon as you are ready to make the payment of the safe keeping of your ATM CARD do let us know by sending us your mailing address, and we are going to send you the information in which you are going to use in make the payment for the delivery, once your payment have been comfirm by our accountant officer, your ATM CARD will be delivered to you ASP.
Get back for immediately delivery of your ATM CARD .
Thanks for your understanding.
Sincerly,
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.