from: William jarry <weillimsinclair2019@gmail.com>
date: 12 Jul 2021, 17:00
subject: Re: TRANSACTION IN PROGRESS.
mailed-by: gmail.com
Greetings ,
Attn:
This is to inform you that the U.S Government has instructed us to
remit the sum of $5 Million US dollar into your account. Being your
compensation fee, as your name was among the scam victims that lost a
lot of money to Africa and European Fraudsters. You are hereby advised
to stop all pending transactions between you and anybody on internet
because you will end up at nothing. Hence, there are four options to
receive your funds.
(1) Bank to Bank Wire Transfer
(2) Online Banking
(3) Atm Card
(4) Cheque/Certified Bank Draft.
We await your immediate response with your information to enable this
bank expedite action.
Full Name....................
Home Address.................
Occupation..............
Your whatsApp number............
Your Country........
Any Of Your Identity Card........
You are expected to forward the above information to the Authorized
Payment Center.
Call me or whatsapp me for more information: +1917-283-3937
Thank you.
Best Regards
William Sinclair
JP Morgan Chase Bank
Director Foreign Change Office
Tel: +1917-283-3937
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
William Sinclair - JP Morgan Chase - weillimsinclair2019@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.
William Sinclair - JP Morgan Chase - weillimsinclair2019@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
William Sinclair - JP Morgan Chase - weillimsinclair2019@gmail.com
from: William jarry <weillimsinclair2019@gmail.com>
date: 19 Jul 2021, 09:27
subject: Re:
mailed-by: gmail.com
Greetings
I received your email with your information and before i will proceed
to release your funds into your bank account, I will like to tell you
that you need to obtain two documents only and it will cost you $750
only. After this payment you will confirm your compensation funds into
your bank account without any payment again.The Affidavit of CLAIM and
Certificate Of Ownership will be issue to you before your compensation
funds release to you.
I will like to advise you to try your best to make sure you obtain
this two Certificate on your name to enable the Transfer department
release your compensation funds immediately.
You are sending only $750 to obtain the Two documents and after you
obtain the documents before the Transfer Department will Deduct the
C.O.T as the cost of transfer from your funds, I am giving you
guarantee that no other fee will be required from you again.
Call me or whatsapp me for more information.
I will be waiting for your update soon.
Best Regards
William Sinclair
JP Morgan Chase Bank
Director Foreign Change Office
phone number: +1917-283-3937
date: 19 Jul 2021, 09:27
subject: Re:
mailed-by: gmail.com
Greetings
I received your email with your information and before i will proceed
to release your funds into your bank account, I will like to tell you
that you need to obtain two documents only and it will cost you $750
only. After this payment you will confirm your compensation funds into
your bank account without any payment again.The Affidavit of CLAIM and
Certificate Of Ownership will be issue to you before your compensation
funds release to you.
I will like to advise you to try your best to make sure you obtain
this two Certificate on your name to enable the Transfer department
release your compensation funds immediately.
You are sending only $750 to obtain the Two documents and after you
obtain the documents before the Transfer Department will Deduct the
C.O.T as the cost of transfer from your funds, I am giving you
guarantee that no other fee will be required from you again.
Call me or whatsapp me for more information.
I will be waiting for your update soon.
Best Regards
William Sinclair
JP Morgan Chase Bank
Director Foreign Change Office
phone number: +1917-283-3937
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.