from: Hilderson wilford <oficedept.unit@mail2expert.com> via gmail.com
date: Jul 28, 2021, 1:28 PM
subject: Reply back through my confidential e-mail address
mailed-by: gmail.com
Attention Dear Sir
Thanks for your reply. Those crooks did not register your name in any transaction history data manifest booklet because they wanted to extort your hard earned money . Now, our compensation facts finding data computer registration system showed that your name was not legally registered but was marked on the diskette. it was the reason for the loss, extortion and intimidation you suffered believing funds were approved in your name. Those people used your name as a foreigner to secure all kinds of transactions, even compromised your transaction. Fraud has been identified as the most expensive crime against humanity. Kindly answer the below stated questions.
1, Did you meet any of those scammers in person
2, How much did you pay them in total, think if you can remember
3, Did you travel to any country to meet with them
4, Do you still have any of their contacts like Email, Phone, Name and Address, although their details are fake but we need them if you still have it available.
5, Do you still have any evidence of payment sent to them
Finally, I am waiting for your positive response to enable us to initiate the legal due process approved for global compensation. you have to put behind your past experience in the hands of those crooks, Covid victims are also beneficiaries of this world bank mass assisted project. Bear in mind this compensation is monitored and secured by all the concerned security agencies so there is no compromise or any twist.
Kindly response to enable us to issue your scam compensation processing form.
Sincerely,
Your response is highly imminent.
Mr. Hilderson Wilford
Consultant agent (FIMS)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Hilderson Wilford - FIMS - oficedept.unit@mail2expert.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.
Hilderson Wilford - FIMS - oficedept.unit@mail2expert.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.
