from: Mr. John Curtis < <johncurtis19@mail.bg>
reply-to: fundapprovaldept2021@gmail.com
to: Recipients <johncurtis19@mail.bg>
date: Jun 25, 2021, 3:40 PM
subject: Re:Confirm Immediately
mailed-by: mail.bg
Greetings to you,
This is to officially bring to your notice that the Federal Bureau of Investigation (FBI) in conjunction with the Department of Homeland Security (DHS) have arrested some group of men from the United States of America, United Kingdom,Europe, Asia and Africa involved in fraud activities which has cost you thousands of US dollars over the years. Your name and contact details was founds in their file which is the reason why we have been trying to reach for weeks now without any success. The sum of US$8300 compensation fee was sent to you via western with every instructions needed to pick up your $8300 compensation from western union as listed below..
Sender’s First Name____John
Senders Second Name____Curtis
Senders Country USA.
Text question___What?
Answer__ Compensation
Amount ___ US$8300
MTCN Number___ 740 064 3290
However, Western union has placed a hold on your payment due to your inability to receive your US$8300 for weeks now. Your US$8300 pending compensation fee will be made available on their database once again as soon as you are able to have the funds activated. Kindly get back to me as soon as you receive this message and also confirm your readiness to have your US$8300 payment activated and made available for you to pick up at any western union outlet within your reach as we will call western union for refunds/termination after 72 working hours from now.
Thanks,
Mr. John Curtis.
International Monetary Fund (IMF)
Fund Recovery Units
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
John Curtis - IMF - fundapprovaldept2021@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 Curtis - IMF - fundapprovaldept2021@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 Curtis - IMF - fundapprovaldept2021@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mr. John Curtis < <ndifd50@mail.bg>
reply-to: fundapprovaldept2021@gmail.com
to: Recipients <ndifd50@mail.bg>
date: Jun 28, 2021, 4:06 PM
subject: Re:Confirm Immediately
mailed-by: mail.bg
from: Mr. John Curtis < <ndifd50@mail.bg>
reply-to: fundapprovaldept2021@gmail.com
to: Recipients <ndifd50@mail.bg>
date: Jun 28, 2021, 4:06 PM
subject: Re:Confirm Immediately
mailed-by: mail.bg
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.