from: ANGOLA MINISTRY OF PETROLEUM <claimdepartments115@outlook.com>
date: Mar 3, 2020, 12:22 PM
subject: Compensation Funds.
mailed-by: outlook.com
Attn:Sir/Madam
I am Mr. John Adams from United Kingdom London, I was directed by HSBC
& Chase Bank of UK to pay the sum of £2,000,000.00 to you as a
compensation fund due to many fund transaction you were engaged in the
past and spent your hard earn money, efforts and finally did not
receive the fund.
Kindly respond to this message in order to direct you how you receive
the fund by Bank Wire Transfer to any of your nominated bank account
within 5 days without any further delay.
I look forward to receive your urgent response. Call or whatsapp me on
the below phone number.
Email: adamsjohn1470@gmail.com
Telephone: +447537130415
Regards
Mr.John Adams
England United Kingdom
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John Adams - United Kingdom - claimdepartments115@outlook.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 Adams - United Kingdom - claimdepartments115@outlook.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 Adams - United Kingdom - claimdepartments115@outlook.com
from: John Adams <adamsjohn1470@gmail.com>
date: Mar 6, 2020, 2:21 PM
subject: Procedures
mailed-by: gmail.com
Thanks for your mail in respect of your compensation fund the sum of
£2,000,000.00 from HSBC AND Standard Chartered Bank, It is
compensation fund which you will receive by bank wire transfer.
I am Mr. Adams John a financial consultant and payment agent in order
to assist you to receive your fund without any problem.
You are receiving this compensation fund £2,000,000.00 due to so some
fund transaction you were involved in the past and finally did not
receive any cent from it, You will receive the fund into your bank
account in your country like others have received theirs it is 100%
reality and risk free.
Kindly send your details to me in order to prepare the arrangement for
you to receive the fund by bank transfer from HSBC BANK, I stand
between you and the payment to ensure that you receive the
compensation fund into your bank account without any problem.
I need your details as below.
Full Names
Address
Mobile No
Date of Birth
Next of kin
Id or passport copy
Occupation
Next of Kin
City & country
Bank Name:
Account Number
Account beneficiary name
Bank Branch Code
Bank Swift Code
Bank Address
Country
All the Legal documents and paper work will be done by the payment
bank that is why your details are highly needed.
I look forward to receive your response asap.
Thanks
Mr. John Adams
Tel:+447537130415
date: Mar 6, 2020, 2:21 PM
subject: Procedures
mailed-by: gmail.com
Thanks for your mail in respect of your compensation fund the sum of
£2,000,000.00 from HSBC AND Standard Chartered Bank, It is
compensation fund which you will receive by bank wire transfer.
I am Mr. Adams John a financial consultant and payment agent in order
to assist you to receive your fund without any problem.
You are receiving this compensation fund £2,000,000.00 due to so some
fund transaction you were involved in the past and finally did not
receive any cent from it, You will receive the fund into your bank
account in your country like others have received theirs it is 100%
reality and risk free.
Kindly send your details to me in order to prepare the arrangement for
you to receive the fund by bank transfer from HSBC BANK, I stand
between you and the payment to ensure that you receive the
compensation fund into your bank account without any problem.
I need your details as below.
Full Names
Address
Mobile No
Date of Birth
Next of kin
Id or passport copy
Occupation
Next of Kin
City & country
Bank Name:
Account Number
Account beneficiary name
Bank Branch Code
Bank Swift Code
Bank Address
Country
All the Legal documents and paper work will be done by the payment
bank that is why your details are highly needed.
I look forward to receive your response asap.
Thanks
Mr. John Adams
Tel:+447537130415
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.