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James William - National Assembly - jw4682917@gmail.com

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User avatar
Yahoozeo
Fraud Smasher
Fraud Smasher
Posts: 2558
Joined: 29 Jan 2020

James William - National Assembly - jw4682917@gmail.com

Post by Yahoozeo »

from: app@procket.com.br
reply-to: jw4682917@gmail.com
to: Recipients <app@procket.com.br>
date: Jun 9, 2021, 6:44 PM
subject: Chairman Compensation

URGENT ATTENTION NEEDED

Good Day,
The National Assembly and Committee Members, and the presidency, had a
meeting today, and have agreed and instructed that you will be
compensated with US$3.5 M, as Victim to SCAM, Reply with your
Information listed below.

Full Name_____
Full Address: _____
Country: _____
Occupation:_____
Direct Cell Mobile Phone/ Home and Office Number: _____

How Many Months or Years You Have Been Expecting your Payment The
Place you sent Money Last whether Nigeria or London etc The Last
Amount of Money You sent to Nigeria and What Month or Year. Upon the
receipt of this email kindly call me for more discussion regarding the
compensation of US$3.5 M to you.

Regards,

Mr James William
Chairman Compensation
Payment Committee National Assembly
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.

User avatar
LoneStar
Fraud Smasher
Fraud Smasher
Posts: 2821
Joined: 25 Jan 2020

James William - National Assembly - jw4682917@gmail.com

Post by LoneStar »

from: James William <jw4682917@gmail.com>
date: Jun 21, 2021, 9:14 AM
subject: Re: hii
mailed-by: gmail.com

Thank you so much for the mail and very sorry for replying late as your letter came almost at the weekend however, it's my pleasure inform you that this fund already has all covering Documents that'll facilitate this transfer to your nominated Bank account without any hitch.

Its my pleasure also to advice that commencing on this transfer process you'll be required to choose how you wish to have this payment either of the following :

1. BANK WIRE TRANSFER

2.ONLINE ACCOUNT WITH THE BANK

3.CASH PAYMENT.

4.ATM

Please advice immediately so we can forward your details to the bank for further actions taken immediately.

Thanks and God bless you for the good human heart. and ensure you reply to this email address only.

Sincerely

James William
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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