from: Office File <fileoffice489@aol.com>
date: Mar 6, 2020, 11:19 AM
subject: Re: Urgent
mailed-by: aol.com
How are you?
I have received your email, it has come to the notice of the authority of this agency through our Intelligence Monitory Network, which is categorically cleared that you emerge as the beneficiary of the recovered fund. In a line to receive your recovered fund, there are only 3 options to send your recovered fund across to you.
(1) Through the ATM Master Card by Reserve Bank Of India. A Non-Residential Bank Account will be open on your behalf then deposit the money and send you the ATM Master Card valued the sum of $5,500,000 million united states dollars.
(2) Through bank to bank transfer but you also mandate to have a Non-Resident Account while you are to have Online Banking Access with the Reserve Bank of India.
(3) Through Diplomatic Immunity Delivery Service will be handled by U.N Delivery officer.
With reference to the options one and two, we received your Data to set-up a Non-Resident Account and deposit your $5,500,000 million recovered fund while we will send the ATM Master Card to you via a courier delivery company and the same are also eligible to transfer the recovered sum directly to your account depending on your choice.
Kindly get back to me and indicate the means you will like to receive the fund as stated above.
Yours in service,
Mr.Andrew Willson
Director, Foreign Matters
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Andrew Willson - fileoffice489@aol.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.
Andrew Willson - fileoffice489@aol.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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Andrew Willson - fileoffice489@aol.com
from: Office File <fileoffice489@aol.com>
date: Mar 7, 2020, 3:04 PM
subject: Re: Urgent
mailed-by: aol.com
RE: RECOVERED FUND.
In reference to the signal received from our Investigative Team concerning overdue payments. We write to inform you that some funds have been recovered from some Security Companies, and sub financial houses, meant to be paid out to owners but diverted.
However, it was found after due auditing and vetting of all payment files, that your name was tagged on unpaid payment list. Thus, we are informing you that all overdue payments have been approved and sum of $5,500,000, as shown in our Gazette will be released to you after re-confirmation of your details.
1) Your full name and Address,
2) Phone, fax or mobile.
Contact this office directly via Email, Text or Call to speed up payment processing and release. Do discard this information, if you are not the intended recipient.
All emails are read and attended.
Yours Sincerely,
Mr.Andrew Willson
Director, Foreign Matters
date: Mar 7, 2020, 3:04 PM
subject: Re: Urgent
mailed-by: aol.com
RE: RECOVERED FUND.
In reference to the signal received from our Investigative Team concerning overdue payments. We write to inform you that some funds have been recovered from some Security Companies, and sub financial houses, meant to be paid out to owners but diverted.
However, it was found after due auditing and vetting of all payment files, that your name was tagged on unpaid payment list. Thus, we are informing you that all overdue payments have been approved and sum of $5,500,000, as shown in our Gazette will be released to you after re-confirmation of your details.
1) Your full name and Address,
2) Phone, fax or mobile.
Contact this office directly via Email, Text or Call to speed up payment processing and release. Do discard this information, if you are not the intended recipient.
All emails are read and attended.
Yours Sincerely,
Mr.Andrew Willson
Director, Foreign Matters
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.
Andrew Willson - andre4wwillson2020@gmail.com
from: Mr.Andrew Willson <officemy77777777@gmail.com>
reply-to: andre4wwillson2020@gmail.com
date: Jun 18, 2020, 4:02 PM
subject: RECOVERED FUND.
reply-to: andre4wwillson2020@gmail.com
date: Jun 18, 2020, 4:02 PM
subject: RECOVERED FUND.
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.