from: Sun Finance <sunfinanceloanlendingcompany@gmail.com>
reply-to: samuelokojiechambers@gmail.com
date: Mar 3, 2020, 5:32 AM
subject: Re: Attention
mailed-by: gmail.com
ATTN;
From the desk of: Okojie Chambers, Roanoke Rapids location, address 1303 FCT Abuja.
Hereby we would like to inform you that the President of the United States, Donald Trump, has set the sum of USD 9,000,000.00 million as compensation for 200 persons / persons, fraudsters. Your email addresses have appeared on our list as a victim of fraud to which you belong. This email address was selected through the email voting system (E.B.S.) and collects all email addresses of people who have been cheated online.
We will hereby officially inform you that we have worked with the help of the Organization of African Unity (OAU), the United Nations (UN), the European Union (EU) and the FBI to eradicate Internet fraudsters and fraudsters around the world After a recent investigation by the FBI / INTERPOL police team, which was carried out by a criminal, we found and understood that we need to notify you of your transfer fund to your bank account through our bank, Bank of America, New York, by management World Bank Swiss (WBS) was officially approved to credit the amount of USD 4,500,000.00. Four million five hundred dollars in your bank account due to the fraud victims.
After the number of applicants paid 125 recipients, half of the victims of fraud come from Russia, Germany, United State America, UK, Zimbabwe, Spain, the USA, Mexico, Chealen, South Africa, Norway and Asia. We still have 75 left on individual compensation.
So be informed because your email address is one of the lucky beneficiaries to receive a compensation payment. The U.S. government attorney (LS) signs your payment note and a copy of the note is sent to the World Bank in Switzerland for some record-keeping purposes. Before we can release this fund or transfer it to your bank account, we would like to review and clarify you as the legal owner of this equalization fund amount. We therefore recommend that you contact Barrister Samuel below. There you will find his data and send them the requested correct information that he needs to complete this transaction.
To proceed, please send the following information to Barrister (Samuel Okojie) to claim your payment. USD 9,000,000.00 million in compensation, Organization of African Unity (OAU) United Nations (UN), European Union (EU)
Full names: - ...........
Country: - ...........
Status:- ...........
Marital status:- ...........
Instrumentation: - ...........
Age:- ...........
Telephone: - ...........
Address :- ...........
*** BANK TRANSFER BANK. In this area you need the transmission of your data to us so that we can make the transfer. It takes two to six hours for this to be reflected in your designated bank account.
Account designation ......
Account number ......
Your bank name ..... ...
Country / destination .......
Bank location ..... ...
Route No. .....
You must present a valid ID for identification so that an effective transaction can be carried out in good faith.
CONTACT FOR YOUR FUND'S CLAIM:
Email address: --------- samuelokojiechambers@gmail.com
Toll free number: ------------ + 13024005132
What is app number ------------ +2349038470654
Kind regards,
MOTTO: - The aim is to help families and communities in the current global crisis. © Copyright Compesantionfundsteam All rights reserved.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Samuel Okojie Chambers - samuelokojiechambers@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.
Samuel Okojie Chambers - samuelokojiechambers@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.