Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Andy Jack Chin - diplomatsmithbruceanthony@gmail.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
ShapeShifter
The Sentinel
The Sentinel
Posts: 3675
Joined: 10 Feb 2020

Andy Jack Chin - diplomatsmithbruceanthony@gmail.com

Post by ShapeShifter »

from: Andy Jack Chin <diplomatsmithbruceanthony@gmail.com>
date: May 23, 2021, 7:18 AM
subject: Wie geht es dir heute?
mailed-by: gmail.com

Hello my good friend.

How are you today? Hope you are safe from the coronavirus? I think it has been a long time since our last communication. Anyway, I'm getting back to you about our previous transaction that didn't complete successfully with you. It was unfortunate that your partnership with me did not complete the transfer of the fund. I don't know, maybe because of the great pressure you are forced to lose interest in the transaction. In any case, I am pleased to inform you about my success in transferring these funds in cooperation with the new partner from India. I am currently in India to invest. However, I have not forgotten your efforts and attempts to date to assist me in transferring these funds, although we have not been able to reach any particular conclusion. In recognition of your efforts to help me, my new partner and I have decided to compensate you with ($ US.500,000.00) so that you can experience the joy and happiness with us.

I left your ATM Compensation Card with my secretary to help me send it to you. Contact my secretary in the Republic of Togo, West Africa now. Her name is Ms. Alina Joyce Bama and she has an email address ( mrsalinajoycebama@secretary.net ) asking her to send you an ATM Visa card worth ($ US,500,000.00). Right now I'm very busy here in India because of the investment projects that I and the new partner have on hand. Get in touch quickly with Ms. Alina Joyce Bama and let her know where to send your compensation Visa card. She will send you the card immediately. I wish you the best of luck in all of your endeavors.

With best regards.
Lawyer. Andy Jack Chin.

---

Hallo mein guter Freund.

Wie geht es dir heute? Ich hoffe, Sie sind vor dem Coronavirus sicher? Ich denke, es war lange her seit unserer letzten Kommunikation. Wie auch immer, ich melde mich erneut wegen unserer vorherigen Transaktion, die mit Ihnen nicht erfolgreich abgeschlossen wurde. Es war bedauerlich, dass Ihre Partnerschaft mit mir die Überweisung des Fonds nicht abgeschlossen hat. Ich weiß nicht, vielleicht sind Sie aufgrund des großen Drucks gezwungen, das Interesse an der Transaktion zu verlieren. Auf jeden Fall freue ich mich, Sie über meinen Erfolg bei der Überweisung dieser Mittel in Zusammenarbeit mit dem neuen Partner aus Indien zu informieren. Ich bin derzeit in Indien, um zu investieren. Ich habe jedoch Ihre bisherigen Bemühungen und Versuche, mich bei der Überweisung dieser Mittel zu unterstützen, nicht vergessen, obwohl wir nicht zu einer bestimmten Schlussfolgerung gelangen konnten. In Anerkennung Ihrer Bemühungen, mir zu helfen, haben ich und mein neuer Partner beschlossen, Sie mit ( $US.500,000.00 ) zu entschädigen, damit Sie die Freude und das Glück mit uns erleben können.

Ich habe Ihre Entschädigung Karte für Geldautomaten bei meiner Sekretärin hinterlassen, damit sie mir hilft, sie Ihnen zu senden. Wenden Sie sich jetzt an meine Sekretärin in der Republik Togo, Westafrika. Sie heißt Frau Alina Joyce Bama und hat eine E-Mail-Adresse ( mrsalinajoycebama@secretary.net ), in der sie aufgefordert wird, Ihnen eine ATM-Visa-Karte im Wert von ( $US.500,000.00 ) zu senden. Im Moment bin ich hier in Indien wegen der Investitionsprojekte, die ich und der neue Partner zur Hand haben, sehr beschäftigt. Nehmen Sie schnell Kontakt mit Frau Alina Joyce Bama auf und teilen Sie ihr mit, wohin Sie Ihre Entschädigung Visa Karte senden sollen. Sie wird Ihnen die Karte unverzüglich zusenden. Ich wünsche Ihnen viel Glück bei all Ihren Bemühungen.

Mit freundlichen Grüßen.
Rechtsanwalt. Andy Jack Chin.
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.

Return to “Past Effort Scams”