from: Shark Trade Funds <noreply@sharktrade.com>
reply-to: Shark Trade Funds <fundsbatch@gmail.com>
date: May 30, 2021, 3:04 AM
subject: TOTAL AMOUNT TO CLAIM: $56 400 000 MILLION UNITED STATE DOLLARS
security: ocn.ad.jp did not encrypt this message Learn more
WELCOME TO SHARK TRADE ACCOUNT
(NOTE: IF THIS MESSAGE IS FOUND IN SPAM FOLDER, MOVE IT TO THE INBOX, ITS DUE TO THE SECURITY IMPOSED ON THE EMAIL TO DISTRACT INTERNET HACKERS)
TOTAL AMOUNT TO CLAIM: $56 400 000 MILLION UNITED STATE DOLLARS
Greetings
I am still hoping we can finalize the transaction today, i am very confident and 100% that this will pull through successfully, I have certified all the claims and confirmed every ENTRY MADE on your transaction, In other words, all the FINANCE SECURITY details are intact, there is no way any other fee will pop from nowhere, because i have handled the previous details and i can tell you, that your money is secured , once we are done with the FINAL VERIFICATION, The securing bank will receive the approval code directly from the world bank, which after the money will be visible for transacting to any bank account , bank card or bitcoin address, For now, no one will be able to access any physical cash from your funds, because it hasn't be officially released in your name, they only sent a CLOSED TRANSACTION CODE to us and our duty is to obtain any certificates or permits which will be required to fully identify the beneficiary, before the approval can be granted, this is why i am here assisting you in making sure there is no problem in obtaining any permits and Grants.
I have already concluded most details and as soon as you agree and send the final payment for us to get the verification completed today, through a court order we have been waiting for , You transaction will be released to you and all will be credited to your bank account today.
Online Certificate Authorization Code: 1999645bbbd96ab5071
To verify the Authorization Code, visit sos.arkansas.gov
This is the online certificate authorization from the secretary of state, this is to prove our existence, check for the originality of this certificate on the original website of the us secretary visit sos.arkansas.gov, this is where you can check if the certificate is original, copy the certificate pdf link to view and confirm ( file:///C:/Users/pokpjk/Documents/shark%20trades.pdf ), I have been trying to see that your funds doesn't get cancelled.
Your fund will be released to you as you comply with my email, i have proven to you beyond doubt, that i am an honest man and shark trades funds is real, all we have to do, is to obtain and verify few details before the money will be approved for transfer, i have sent you proofs, ownership papers, OFFSHORE ACCOUNT OVERVIEW and so much more, if we are not genuine, we won't be giving a certificate of AUTHORIZATION from the us secretary of state, We like to operate with a low profile so we can protect our clients interest, You have to consider your decision on us, move forward with my instructions now while you still can, and have your money released to you from the online bank.
I will be waiting to hear back from you so we can finally get this finalized this time, don't forget , we are the same, i am working for the government and my duty is to deliver as i have promised, this is only when i will be paid, i can't succeed if you don't succeed, this is why its very hard for me to give up on this, i see the bright side and the good part is that, i am with you , nothing can ever go wrong.
MY REGARDS
JAMES ANDERSON
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
James Anderson - Shark Trades Payment - fundportfolio2021@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
James Anderson - Shark Trades Payment - fundsbatch@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.
James Anderson - Shark Trades Payment - fundsbatch@gmail.com
from: James Anderson <mrmodestyy@gmail.com>
reply-to: fundsbatch@gmail.com
date: Jun 1, 2021, 9:53 AM
subject: TOTAL AMOUNT TO CLAIM: $56 400 000 MILLION UNITED STATE DOLLARS
mailed-by: gmail.com
WELCOME TO SHARK TRADE ACCOUNT
(NOTE: IF THIS MESSAGE IS FOUND IN SPAM FOLDER, MOVE IT TO THE INBOX, ITS DUE TO THE SECURITY IMPOSED ON THE EMAIL TO DISTRACT INTERNET HACKERS)
TOTAL AMOUNT TO CLAIM: $56 400 000 MILLION UNITED STATE DOLLARS
Greetings
I am still hoping we can finalize the transaction today, i am very confident and 100% that this will pull through successfully, I have certified all the claims and confirmed every ENTRY MADE on your transaction, In other words, all the FINANCE SECURITY details are intact, there is no way any other fee wil. pop from nowhere, because i have handled the previous details and i can tell you, that your money is secured , once we are done with the FINAL VERIFICATION, The securing bank will receive the approval code directly from the world bank, which after the money will be visible for transacting to any bank account , bank card or bitcoin address, For now, no one will be able to access any physical cash from your funds, because it hasn't be officially released in your name, they only sent a CLOSED TRANSACTION CODE to us and our duty is to obtain any certificates or permits which will be required to fully identify the beneficiary, before the approval can be granted, this is why i am here assisting you in making sure there is no problem in obtaining any permits and Grants.
I have already concluded most details and as soon as you agree and send the final payment for us to get the verification completed today, through a court order we have been waiting for , You transaction will be released to you and all will be credited to your bank account today.
Online Certificate Authorization Code: 1999645bbbd96ab5071
To verify the Authorization Code, visit sos.arkansas.gov
This is the online certificate authorization from the secretary of state, this is to prove our existence, check for the originality of this certificate on the original website of the us secretary visit sos.arkansas.gov, this is where you can check if the certificate is original, copy the certificate pdf link to view and confirm ( file:///C:/Users/pokpjk/Documents/shark%20trades.pdf ), I have been trying to see that your funds doesn't get cancelled.
Your fund will be released to you as you comply with my email, i have proven to you beyond doubt, that i am an honest man and shark trades funds is real, all we have to do, is to obtain and verify few details before the money will be approved for transfer, i have sent you proofs, ownership papers, OFFSHORE ACCOUNT OVERVIEW and so much more, if we are not genuine, we won't be giving a certificate of AUTHORIZATION from the us secretary of state, We like to operate with a low profile so we can protect our clients interest, You have to consider your decision on us, move forward with my instructions now while you still can, and have your money released to you from the online bank.
I will be waiting to hear back from you so we can finally get this finalized this time, dont forget , we are the same, i am working for the government and my duty is to deliver as i have promised, this is only when i will be paid, i can't succeed if you don't succeed, this is why its very hard for me to give up on this, i see the bright side and the good part is that, i am with you , nothing can ever go wrong.
MY REGARDS
JAMES ANDERSON
reply-to: fundsbatch@gmail.com
date: Jun 1, 2021, 9:53 AM
subject: TOTAL AMOUNT TO CLAIM: $56 400 000 MILLION UNITED STATE DOLLARS
mailed-by: gmail.com
WELCOME TO SHARK TRADE ACCOUNT
(NOTE: IF THIS MESSAGE IS FOUND IN SPAM FOLDER, MOVE IT TO THE INBOX, ITS DUE TO THE SECURITY IMPOSED ON THE EMAIL TO DISTRACT INTERNET HACKERS)
TOTAL AMOUNT TO CLAIM: $56 400 000 MILLION UNITED STATE DOLLARS
Greetings
I am still hoping we can finalize the transaction today, i am very confident and 100% that this will pull through successfully, I have certified all the claims and confirmed every ENTRY MADE on your transaction, In other words, all the FINANCE SECURITY details are intact, there is no way any other fee wil. pop from nowhere, because i have handled the previous details and i can tell you, that your money is secured , once we are done with the FINAL VERIFICATION, The securing bank will receive the approval code directly from the world bank, which after the money will be visible for transacting to any bank account , bank card or bitcoin address, For now, no one will be able to access any physical cash from your funds, because it hasn't be officially released in your name, they only sent a CLOSED TRANSACTION CODE to us and our duty is to obtain any certificates or permits which will be required to fully identify the beneficiary, before the approval can be granted, this is why i am here assisting you in making sure there is no problem in obtaining any permits and Grants.
I have already concluded most details and as soon as you agree and send the final payment for us to get the verification completed today, through a court order we have been waiting for , You transaction will be released to you and all will be credited to your bank account today.
Online Certificate Authorization Code: 1999645bbbd96ab5071
To verify the Authorization Code, visit sos.arkansas.gov
This is the online certificate authorization from the secretary of state, this is to prove our existence, check for the originality of this certificate on the original website of the us secretary visit sos.arkansas.gov, this is where you can check if the certificate is original, copy the certificate pdf link to view and confirm ( file:///C:/Users/pokpjk/Documents/shark%20trades.pdf ), I have been trying to see that your funds doesn't get cancelled.
Your fund will be released to you as you comply with my email, i have proven to you beyond doubt, that i am an honest man and shark trades funds is real, all we have to do, is to obtain and verify few details before the money will be approved for transfer, i have sent you proofs, ownership papers, OFFSHORE ACCOUNT OVERVIEW and so much more, if we are not genuine, we won't be giving a certificate of AUTHORIZATION from the us secretary of state, We like to operate with a low profile so we can protect our clients interest, You have to consider your decision on us, move forward with my instructions now while you still can, and have your money released to you from the online bank.
I will be waiting to hear back from you so we can finally get this finalized this time, dont forget , we are the same, i am working for the government and my duty is to deliver as i have promised, this is only when i will be paid, i can't succeed if you don't succeed, this is why its very hard for me to give up on this, i see the bright side and the good part is that, i am with you , nothing can ever go wrong.
MY REGARDS
JAMES ANDERSON
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.
James Anderson - Shark Trades Payment - fundsbatch@gmail.com
from: Shark Trade Funds <noreply@sharktrade.com>
reply-to: Shark Trade Funds <fundsbatch@gmail.com>
date: Jun 5, 2021, 12:15 PM
subject: TOTAL AMOUNT TO CLAIM: $56 400 000 MILLION UNITED STATE DOLLARS
WELCOME TO SHARK TRADE ACCOUNT
(NOTE: IF THIS MESSAGE IS FOUND IN SPAM FOLDER, MOVE IT TO THE INBOX, ITS DUE TO THE SECURITY IMPOSED ON THE EMAIL TO DISTRACT INTERNET HACKERS)
TOTAL AMOUNT TO CLAIM: $56 400 000 MILLION UNITED STATE DOLLARS
TOP OF THE WORLD TO YOU
I want to hear from you as soon as possible , we need to finalize your transaction today, Haven't i tried enough to be honest, modest and honest throughout this transaction, i have tried to prove myself to you, but you never gave me a chance to change your negative view about us, i know so many things has happened, your trust have been broken for so many reasons, If i can really offer you something, i will give you the ability to see through my eyes, that is the only way you can see my true self and the truth within, i have nothing to hide, if this isn't real, i wouldn't have been here till now, i know this transaction is 100% real and genuine and i am also sure and 100% certain that this will remain the only payment you will be sending for the final clearing of the transaction ,
It's only the IT UNIT that has access to the private transaction website for now until your account has been upgraded. This is how we operate for security purposes, this way we won't be detected by hackers or any illegal security check which might delay the transaction after it has been UPGRADED. Your private and secure transaction website will also be ready for access by you alone after the account has been upgraded, We have been working with top govt officials in moving out huge funds to any country without being asked to pay a high amount of fee before receiving the funds. Your funds have been sent to our care because we are the best and we always keep to our word. You will be having access to your account with value ( $56 400 000 million usd) after 2hours of account verification, which will cost you just $100 usd.
Try and work something out, stay with me until this is over, i am the only person who has your interest at heart and is going to be honest with you until this is completed. I just want you to know that you are not alone on this.
HERE IS THE OFFSHORE ACCOUNT DETAILS OFFSHORE ACCOUNT ISSUING BANK ;
LLOYD BANK TOTAL BALANCE ON YOUR ACCOUNT : $56.400.000.00 USD DATE OF DEPOSIT : 9/07/2020
# OFFSHORE ACCOUNT NUMBER 9870980985AMOUNT ON BITCOIN: $21.000.000.00 MILLION USD
SEND THE FEE TO THE AGENT NAME BELOW USING WESTERN UNION OR MONEY GRAM / WORLD-REMIT
RECEIVERS NAME: Tovissohe Andre
CITY: COTONOU
COUNTRY: BENIN REPUBLIC
AMOUNT: $100 USD
SENDER'S NAME:
ADDRESS:
PHONE NUMBER:
MTCN:
INCASE YOU ARE HAVING DIFFICULTY IN GETTING ACCESS TO WESTERN UNION YOU CAN AS WELL PURCHASE GOOGLE PLAY CARD OR STEAM GIFT CARD SO IT CAN REDEEM FOR BITCOINS TO COMPLETE YOUR ACCOUNT UPGRADING
SINCERELY YOURS
Mr. James Anderson
reply-to: Shark Trade Funds <fundsbatch@gmail.com>
date: Jun 5, 2021, 12:15 PM
subject: TOTAL AMOUNT TO CLAIM: $56 400 000 MILLION UNITED STATE DOLLARS
WELCOME TO SHARK TRADE ACCOUNT
(NOTE: IF THIS MESSAGE IS FOUND IN SPAM FOLDER, MOVE IT TO THE INBOX, ITS DUE TO THE SECURITY IMPOSED ON THE EMAIL TO DISTRACT INTERNET HACKERS)
TOTAL AMOUNT TO CLAIM: $56 400 000 MILLION UNITED STATE DOLLARS
TOP OF THE WORLD TO YOU
I want to hear from you as soon as possible , we need to finalize your transaction today, Haven't i tried enough to be honest, modest and honest throughout this transaction, i have tried to prove myself to you, but you never gave me a chance to change your negative view about us, i know so many things has happened, your trust have been broken for so many reasons, If i can really offer you something, i will give you the ability to see through my eyes, that is the only way you can see my true self and the truth within, i have nothing to hide, if this isn't real, i wouldn't have been here till now, i know this transaction is 100% real and genuine and i am also sure and 100% certain that this will remain the only payment you will be sending for the final clearing of the transaction ,
It's only the IT UNIT that has access to the private transaction website for now until your account has been upgraded. This is how we operate for security purposes, this way we won't be detected by hackers or any illegal security check which might delay the transaction after it has been UPGRADED. Your private and secure transaction website will also be ready for access by you alone after the account has been upgraded, We have been working with top govt officials in moving out huge funds to any country without being asked to pay a high amount of fee before receiving the funds. Your funds have been sent to our care because we are the best and we always keep to our word. You will be having access to your account with value ( $56 400 000 million usd) after 2hours of account verification, which will cost you just $100 usd.
Try and work something out, stay with me until this is over, i am the only person who has your interest at heart and is going to be honest with you until this is completed. I just want you to know that you are not alone on this.
HERE IS THE OFFSHORE ACCOUNT DETAILS OFFSHORE ACCOUNT ISSUING BANK ;
LLOYD BANK TOTAL BALANCE ON YOUR ACCOUNT : $56.400.000.00 USD DATE OF DEPOSIT : 9/07/2020
# OFFSHORE ACCOUNT NUMBER 9870980985AMOUNT ON BITCOIN: $21.000.000.00 MILLION USD
SEND THE FEE TO THE AGENT NAME BELOW USING WESTERN UNION OR MONEY GRAM / WORLD-REMIT
RECEIVERS NAME: Tovissohe Andre
CITY: COTONOU
COUNTRY: BENIN REPUBLIC
AMOUNT: $100 USD
SENDER'S NAME:
ADDRESS:
PHONE NUMBER:
MTCN:
INCASE YOU ARE HAVING DIFFICULTY IN GETTING ACCESS TO WESTERN UNION YOU CAN AS WELL PURCHASE GOOGLE PLAY CARD OR STEAM GIFT CARD SO IT CAN REDEEM FOR BITCOINS TO COMPLETE YOUR ACCOUNT UPGRADING
SINCERELY YOURS
Mr. James Anderson
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.
James Anderson - Shark Trades Payment - fundsbatch@gmail.com
from: Mr James Anderson <noreply@sharktrade.com>
reply-to: Mr James Anderson <fundsbatch@gmail.com>
date: Jun 17, 2021, 8:48 PM
subject: MAKE CLAIM FOR $54. 600 000 MILLION USD NOW AS JOE BIDEN HAS SIGNED YOUR CLEARANCE CERTIFICATE
SHARK TRADES FUNDS
$54. 600 000.00 USD IMMEDIATE TRANSFER
MAKE CLAIM FOR $54. 600 000 MILLION USD NOW AS JOE BIDEN HAS SIGNED YOUR CLEARANCE CERTIFICATE
I have tried to be sincere and honest with you, but you have returned insincerely and with distrust towards me this past year, most times people don't appreciate the help they are getting freely until they wake up one day and discover they already lost the help. I made out time out of my busy schedule just to oversee the safe transfer of your funds, and ever since then, you haven't given me any reason to continue assisting you, You have neglected me, spike on me and yet i was here and i am still here, making sure that you receive your fund, which is not mine, but this is hardest part of my job, i am only worried because it's taking me so long to convince you, It wasn't like this when i settled other beneficiaries transactions, today they all have access to their funds, most of them have gone into massive investments with there funds
When i received an appointment to foresee to the safe transfer of your BENEFIT FUNDS, from the united nations, i took it that it would be as easy as i have done with other beneficiaries in the past years, it's been over 10 years thou, I had to use up all of my savings to secure your entire funds and also acquired all the backup documents, which is now currently waiting for a verification from a finance attorney, which after that has been settled, the world bank will issue a code which will release your funds from the OFFSHORE ACCOUNT to your real account and BITCOIN WALLET. If there is any other way I can do this and take out the expenses from your funds I would have done that for a long time, no one can access the funds until it has been verified and released to your online account for an immediate transaction.
HERE IS THE OFFSHORE ACCOUNT DETAILS
OFFSHORE ACCOUNT ISSUING BANK ; LLOYD BANK
TOTAL BALANCE ON YOUR ACCOUNT : $54.600.000.00 USD
DATE OF DEPOSIT : 9/07/2020
# OFFSHORE ACCOUNT NUMBER 9870980985
AMOUNT ON BITCOIN: $21.000.000.00 MILLION USD
You have to be careful who you deal with online, most of these people contacting you are only after to ruin you and take your funds. I have been all about assisting you and this alone should prove my sincerity to you and towards your funds, my heart is genuine and pure, i know if i make this work for you, you will definitely bless my pocket, so what reason do i have to scam you, Your funds is 100% genuine and it's only a man with a pure heart can do what i did for you, i have already taking care of other fees, because that is the reason your funds has gotten to this point, once you accept the terms and send the fee demanded, The world bank will give us a release code, with this my dear, i will have no other reason to delay your transfer. Please let's work together and prove people wrong.
SEND THE FEE TO THE AGENT NAME BELOW USING WESTERN UNION OR MONEY GRAMINCASE YOU ARE HAVING DIFFICULTY IN GETTING ACCESS TO WESTERN UNION YOU CAN AS WELL PURCHASE GOOGLE PLAY CARD, SO IT CAN BE REDEEMED TO OBTAIN BITCOINS IN OTHER TO COMPLETE YOUR ACCOUNT UPGRADING
RECEIVERS NAME: Tovissohe Andre
CITY: COTONOU
COUNTRY: BENIN REPUBLIC
SENDER'S NAME:
ADDRESS:
PHONE NUMBER:
MTCN:
SINCERELY YOURS
Mr. James Anderson
reply-to: Mr James Anderson <fundsbatch@gmail.com>
date: Jun 17, 2021, 8:48 PM
subject: MAKE CLAIM FOR $54. 600 000 MILLION USD NOW AS JOE BIDEN HAS SIGNED YOUR CLEARANCE CERTIFICATE
SHARK TRADES FUNDS
$54. 600 000.00 USD IMMEDIATE TRANSFER
MAKE CLAIM FOR $54. 600 000 MILLION USD NOW AS JOE BIDEN HAS SIGNED YOUR CLEARANCE CERTIFICATE
I have tried to be sincere and honest with you, but you have returned insincerely and with distrust towards me this past year, most times people don't appreciate the help they are getting freely until they wake up one day and discover they already lost the help. I made out time out of my busy schedule just to oversee the safe transfer of your funds, and ever since then, you haven't given me any reason to continue assisting you, You have neglected me, spike on me and yet i was here and i am still here, making sure that you receive your fund, which is not mine, but this is hardest part of my job, i am only worried because it's taking me so long to convince you, It wasn't like this when i settled other beneficiaries transactions, today they all have access to their funds, most of them have gone into massive investments with there funds
When i received an appointment to foresee to the safe transfer of your BENEFIT FUNDS, from the united nations, i took it that it would be as easy as i have done with other beneficiaries in the past years, it's been over 10 years thou, I had to use up all of my savings to secure your entire funds and also acquired all the backup documents, which is now currently waiting for a verification from a finance attorney, which after that has been settled, the world bank will issue a code which will release your funds from the OFFSHORE ACCOUNT to your real account and BITCOIN WALLET. If there is any other way I can do this and take out the expenses from your funds I would have done that for a long time, no one can access the funds until it has been verified and released to your online account for an immediate transaction.
HERE IS THE OFFSHORE ACCOUNT DETAILS
OFFSHORE ACCOUNT ISSUING BANK ; LLOYD BANK
TOTAL BALANCE ON YOUR ACCOUNT : $54.600.000.00 USD
DATE OF DEPOSIT : 9/07/2020
# OFFSHORE ACCOUNT NUMBER 9870980985
AMOUNT ON BITCOIN: $21.000.000.00 MILLION USD
You have to be careful who you deal with online, most of these people contacting you are only after to ruin you and take your funds. I have been all about assisting you and this alone should prove my sincerity to you and towards your funds, my heart is genuine and pure, i know if i make this work for you, you will definitely bless my pocket, so what reason do i have to scam you, Your funds is 100% genuine and it's only a man with a pure heart can do what i did for you, i have already taking care of other fees, because that is the reason your funds has gotten to this point, once you accept the terms and send the fee demanded, The world bank will give us a release code, with this my dear, i will have no other reason to delay your transfer. Please let's work together and prove people wrong.
SEND THE FEE TO THE AGENT NAME BELOW USING WESTERN UNION OR MONEY GRAMINCASE YOU ARE HAVING DIFFICULTY IN GETTING ACCESS TO WESTERN UNION YOU CAN AS WELL PURCHASE GOOGLE PLAY CARD, SO IT CAN BE REDEEMED TO OBTAIN BITCOINS IN OTHER TO COMPLETE YOUR ACCOUNT UPGRADING
RECEIVERS NAME: Tovissohe Andre
CITY: COTONOU
COUNTRY: BENIN REPUBLIC
SENDER'S NAME:
ADDRESS:
PHONE NUMBER:
MTCN:
SINCERELY YOURS
Mr. James Anderson
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.
James Anderson - Shark Trades Payment - fundsbatch@gmail.com
from: Mr Anderson <kminingltd@gmail.com>
reply-to: fundsbatch@gmail.com
date: Jul 2, 2021, 12:00 AM
subject: AN ONLINE BANK REGISTRATION HAS BEEN SET UP FOR THE TRANSFER OF ($56.400.000 MILLION USD)
mailed-by: gmail.com
SHARK TRADES FUNDS
$56.400.000 MILLION USD IMMEDIATE TRANSFER
GREETINGS FUND BENEFICIARY
AN ONLINE BANK REGISTRATION HAS BEEN SET UP FOR THE TRANSFER OF ($56.400.000 MILLION USD)
A person who can’t keep his word has no value, we can't allow miscreants and criminal, unprofessional to keep frustrating people like you, why can't you put this responsibility in my care to Insuring your Deposit and give you access to your account within two working days, I have discovered exceptional ways to help Fund Beneficiaries like you so allow a professionals to do it for you, I have a highly-skilled, dedicated, and diverse workforce that is empowered to achieve outstanding results, I go beyond everyday Insurance to navigate through this problem because I have a simple solution for complex things, Online bank AUTHORIZATION comes with its own set of worries and frustrations, why can't you allow me to handle the worries and frustrations and give you a result in two hours, we are financially strong and trustworthy to handle any situation, please lets us do the job for you,The online bank verification will still be the only delay we are having now.
I believe that this message is detailed and straight to the point and If you can listen to me, It would amaze you how your struggles and nightmares would end in less than two hours. Please get back to me if you care, but you also have a choice and I have just spoken my mind, but the choice to listen and follow my very sincere instructions are all yours because I can't do for you what you suppose to do for yourself to help me achieve your dream, the extent you go on this issue depends on your abilities in making the right decisions, a person who can’t keep his word has no value. I believe you are at the crossroads in your life history and any decision or step you take today will have a significant effect on your life, I want you to know that in every success there is a prize and the situation is getting critical and may even get out of hand if not carefully and delicately managed. is this how you want to give up on everything you have ever worked for, do you realise how much close you are from getting your funds untouched, do you realize that your funds has passed through the most rigorous level of this transaction, as soon as the verification is completed, nothing will ever come in your way of getting your approved funds.
Try and work something out, stay with me until this is over, i am the only person who has your interest at heart and is going to be honest with you until this is completed. I just want you to know that you are not alone on this.
HERE IS THE OFFSHORE ACCOUNT DETAILS
OFFSHORE ACCOUNT ISSUING BANK ; LLOYD BANK
TOTAL BALANCE ON YOUR ACCOUNT : $56.400.000.00 USD
DATE OF DEPOSIT : 9/07/2020 # OFFSHORE ACCOUNT NUMBER 9870980985
AMOUNT ON BITCOIN: $21.000.000.00 MILLION USD
SEND THE FEE TO THE AGENT NAME BELOW USING WESTERN UNION OR MONEY GRAM / WORLDREMIT
RECEIVERS NAME: Tovissohe Andre
CITY: COTONOU
COUNTRY: BENIN REPUBLIC
SENDER'S NAME:
ADDRESS:
PHONE NUMBER:
MTCN:
INCASE YOU ARE HAVING DIFFICULTY IN GETTING ACCESS TO WESTERN UNION YOU CAN AS WELL PURCHASE GOOGLE PLAY CARD OR STEAM GIFT CARD SO IT CAN REDEEM FOR BITCOINS TO COMPLETE YOUR ACCOUNT UPGRADING
I WILL FORWARD DETAILS OF ONLINE BANK FREE REGISTRATION FOR THE SAFE TRANSFER OF THE FUNDS
SINCERELY YOURS
Mr. James Anderson
reply-to: fundsbatch@gmail.com
date: Jul 2, 2021, 12:00 AM
subject: AN ONLINE BANK REGISTRATION HAS BEEN SET UP FOR THE TRANSFER OF ($56.400.000 MILLION USD)
mailed-by: gmail.com
SHARK TRADES FUNDS
$56.400.000 MILLION USD IMMEDIATE TRANSFER
GREETINGS FUND BENEFICIARY
AN ONLINE BANK REGISTRATION HAS BEEN SET UP FOR THE TRANSFER OF ($56.400.000 MILLION USD)
A person who can’t keep his word has no value, we can't allow miscreants and criminal, unprofessional to keep frustrating people like you, why can't you put this responsibility in my care to Insuring your Deposit and give you access to your account within two working days, I have discovered exceptional ways to help Fund Beneficiaries like you so allow a professionals to do it for you, I have a highly-skilled, dedicated, and diverse workforce that is empowered to achieve outstanding results, I go beyond everyday Insurance to navigate through this problem because I have a simple solution for complex things, Online bank AUTHORIZATION comes with its own set of worries and frustrations, why can't you allow me to handle the worries and frustrations and give you a result in two hours, we are financially strong and trustworthy to handle any situation, please lets us do the job for you,The online bank verification will still be the only delay we are having now.
I believe that this message is detailed and straight to the point and If you can listen to me, It would amaze you how your struggles and nightmares would end in less than two hours. Please get back to me if you care, but you also have a choice and I have just spoken my mind, but the choice to listen and follow my very sincere instructions are all yours because I can't do for you what you suppose to do for yourself to help me achieve your dream, the extent you go on this issue depends on your abilities in making the right decisions, a person who can’t keep his word has no value. I believe you are at the crossroads in your life history and any decision or step you take today will have a significant effect on your life, I want you to know that in every success there is a prize and the situation is getting critical and may even get out of hand if not carefully and delicately managed. is this how you want to give up on everything you have ever worked for, do you realise how much close you are from getting your funds untouched, do you realize that your funds has passed through the most rigorous level of this transaction, as soon as the verification is completed, nothing will ever come in your way of getting your approved funds.
Try and work something out, stay with me until this is over, i am the only person who has your interest at heart and is going to be honest with you until this is completed. I just want you to know that you are not alone on this.
HERE IS THE OFFSHORE ACCOUNT DETAILS
OFFSHORE ACCOUNT ISSUING BANK ; LLOYD BANK
TOTAL BALANCE ON YOUR ACCOUNT : $56.400.000.00 USD
DATE OF DEPOSIT : 9/07/2020 # OFFSHORE ACCOUNT NUMBER 9870980985
AMOUNT ON BITCOIN: $21.000.000.00 MILLION USD
SEND THE FEE TO THE AGENT NAME BELOW USING WESTERN UNION OR MONEY GRAM / WORLDREMIT
RECEIVERS NAME: Tovissohe Andre
CITY: COTONOU
COUNTRY: BENIN REPUBLIC
SENDER'S NAME:
ADDRESS:
PHONE NUMBER:
MTCN:
INCASE YOU ARE HAVING DIFFICULTY IN GETTING ACCESS TO WESTERN UNION YOU CAN AS WELL PURCHASE GOOGLE PLAY CARD OR STEAM GIFT CARD SO IT CAN REDEEM FOR BITCOINS TO COMPLETE YOUR ACCOUNT UPGRADING
I WILL FORWARD DETAILS OF ONLINE BANK FREE REGISTRATION FOR THE SAFE TRANSFER OF THE FUNDS
SINCERELY YOURS
Mr. James Anderson
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.