from: MR ANDERSON <mnuchinsteven992@gmail.com>
reply-to: fundsbatch@gmail.com
date: Oct 27, 2021, 11:59 AM
subject: $64 200 000 MILLION USD IMMEDIATE TRANSFER (LIMITED OFFER AS BITCOINS IS STILL RISING AND MIGHT FALL)
mailed-by: gmail.com
WELCOME TO SHARK TRADE ACCOUNT
(NOTE: IF THIS MESSAGE IS FOUND IN SPAM FOLDER, MOVE IT TO THE INBOX, ITS DUE TO THE SECURITY IMPOSED ON THE EMAIL TO DISTRACT INTERNET HACKERS)
$64 200 000 MILLION USD IMMEDIATE TRANSFER (LIMITED OFFER AS BITCOINS IS STILL RISING AND MIGHT FALL)
HAVE YOU SEEN ANYONE WHO LOVES YOUR INTEREST AND DECIDED NOT TO GIVE UP ON YOU,FOR OVER ONE YEAR NOW I HAVE EMAILED YOU WITHOUT BREAKS AND THAT IS MORE REASON YOU SHOULD GIVE THIS TRANSACTION A CHANCE.
I know how badly you feel about the situations of things and i apologize for that, but i don't want you to lose your money over this because you have worked really hard to see the transaction to this level and losing your money now over the requested fee won't be a good step to take, just take your time and think about this and let me know what you have decided in few hours, i need to get back with the federal ministry of finance today concerning the position of your claims to the funds, if we do not seal your transfer immediately, the US TREASURY might swing in on your funds. WHERE I COME FROM PEOPLE DON'T GIVE UP WHEN THEY ARE ALREADY INVOLVED IN IMPORTANT AFFAIRS AND THIS TIME AROUND YOU ARE 99% CLOSE TO RECEIVING YOUR WIRE DEPOSIT.
Dear friend i have clearly written to you before that your transaction is 100% risk free as long as its still in the care unit of the shark trades funds, Obtaining the ACTIVATION KEYS for the online account upgrading is the paramount thing to do now, this is when the paying bank will release your due funds to your online account as CRYPTO-CURRENCY which is BITCOINS, ( YOU CAN RESEARCH) You are not receiving bitcoins if that's what you are afraid of, i will personally WIRE TRANSFER the funds to your own personal bank account and within 30 minutes after the upgrading is completed, you will be receiving a deposit alert from your bank and the money would be coming in as CASH AND NOT BITCOINS, It will be converted by the bank and currently BITCOINS is very high which means your funds will be adding up bonus once its upgraded.
I will never cheat you and i will never lie to you, if i lie to you it will affect me because as i said , my life depends on the success of this transaction, this is when i will get paid , so i am making sure that you will receive your funds as i have said and there will be no more fees or demands from anywhere. Due to prying eyes it is very wise that you don't leave your transaction with the bank, I suggest you give it your best so we can finalize your transaction which is actually long overdue and we have to do this as quickly as possible.
Shark trade funds has been established to give our beneficiaries the power to transfer their money from shark trade account to any of their bank accounts or credit cards, IN JUST 2 hours, you will be able to transfer funds out from your own account to anywhere of your choice without giving the banks or anyone power over your money. I want you to be able to understand me and see my reasons for my constant persuasion because I know that you won't regret this.
I WANT YOU TO PROVIDE YOUR BANK ACCOUNT DETAILS AND CREDIT CARD DETAILS SO I CAN QUICKLY ADD TO YOUR ONLINE ACCOUNT AFTER THE UPGRADE FOR A SWIFT TRANSFER .
BANK NAME
ACCOUNT NAME
ACCOUNT NUMBER
ROUTING NUMBER
SORT CODE
BANK PHONE NUMBER
PERSONAL PHONE NUMBER
CREDIT CARD NUMBER
NAME ON CARD
EXPIRY DATE
INCASE YOU ARE HAVING DIFFICULTY IN GETTING ACCESS TO WESTERN UNION YOU CAN AS WELL PURCHASE ITUNES CARD, STEAM WALLET OR AMAZON CASH SO IT CAN REDEEMED
GOD BLESS YOU AS YOU TRY ( I KNOW IT'S NEVER EASY BUT THIS WILL BE ALL THAT YOU WILL NEED TO COMPLETE THE ACCOUNT UPGRADE BEFORE THE TRANSFER CAN BE CONDUCTED
Yours Trustworthy
Mr James Anderson
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
James Anderson - Shark Trades Payment - fundportfolio2021@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.
James Anderson - Shark Trades Payment - fundsbatch@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.
James Anderson - Shark Trades Payment - fundsbatch@gmail.com
from: James Anderson <mrmodestyy@gmail.com>
reply-to: fundsbatch@gmail.com
date: Oct 25, 2021, 5:22 AM
subject: YOU WILL BE ABLE TO CONVERT YOUR FUNDS FROM BITCOIN TO CASH AFTER THE VERIFICATION PROCESS IS DONE
mailed-by: gmail.com
SHARK TRADES FUNDS
$56.400.000 MILLION USD IMMEDIATE TRANSFER
$56 400 000 Million USD CASH AND $500,000 USD BONUS ON ATM CARD
YOU WILL BE ABLE TO CONVERT YOUR FUNDS FROM BITCOIN TO CASH AFTER THE VERIFICATION PROCESS IS DONE
BITCOIN IS GROWING AND IT MEANS YOUR FUNDS @ THE OFFSHORE ACCOUNT WITH CHASE BANK HAS ADDED AND BEFORE CHRISTMAS BITCOIN WILL BE TAKING OVER THE FINANCE WORLD, GOOGLE ABOUT BITCOIN, YOU ARE LUCKY YOUR TRANSACTION IS COMING THROUGH BITCOIN, WITH ALL THE BENEFIT, ONLY IF I CAN ACCESS THE ACCOUNT , YOU WILL SEE THAT YOUR FUND IS ABOVE $56.4 MILLION DOLLARS, YOU REALLY HAVE TO FORGET ABOUT ANYONE TELLING YOU OTHERWISE, FIND A WAY AND SETTLE THE VERIFICATION FEE SO I CAN COMPLETE THE TRANSACTION,
You have been a family i never had since we started this, this is why i said after the transaction is completed, i will visit you if you do not mind, Now let me let you in on a few secret, since i picked up your transaction, i have never had a good sleep or even seen my only family, i lost my wife with her pregnancy last year and i still haven't visited or done the burial, you know know why? Because if i ever left your funds uncompleted, i will risk losing it to anyone, This has taking me years to get to this point where we are , Friend you can only see all i have been doing once you have completed your transaction and you have your money with you, I have put in so much for this and i promised never to fail you in anyway, you know why? Because my life and finances depends on this once it completed, i am a freelance diplomat and i only get paid after i have completed your transaction, this is why i used my savings in assisting you in little ways in can, If I am not so sure of this, I wouldn't have been involved financially, this is why I need your trust in order to finalize the transaction as soon as possible today or tomorrow .
I believe that this message is detailed and straight to the point and If you can listen to me, It would amaze you how your struggles and nightmares would end in less than two hours. Please get back to me if you care, but you also have a choice and I have just spoken my mind, but the choice to listen and follow my very sincere instructions are all yours because I can't do for you what your suppose to do for yourself to help me achieve your dream, the extent you go on this issue depends on your abilities in making the right decisions, a person who can’t keep his word has no value.
I believe you are at the crossroads in your life history and any decision or step you take today will have a significant effect on your life, I want you to know that in every success there is a prize and the situation is getting critical and may even get out of hand if not carefully and delicately managed. Is this how you want to give up on everything you have ever worked for, do you realize how much close you are from getting your funds untouched, do you realize that your funds has passed through the most rigorous level of this transaction, as soon as the verification is completed, nothing will ever come in your way of getting your approved funds.
Try and work something out, stay with me until this is over, i am the only person who has your interest at heart and is going to be honest with you until this is completed. I just want you to know that you are not alone on this.
HERE IS THE NEW OFFSHORE ACCOUNT DETAILS
OFFSHORE ACCOUNT ISSUING BANK ; CHASE BANK
TOTAL BALANCE ON YOUR ACCOUNT : $56.400.000.00 USD
DATE OF DEPOSIT : 9/15/2021
# OFFSHORE ACCOUNT NUMBER 568909976345
AMOUNT ON BITCOIN: $21.000.000.00 MILLION USD
ACCUMULATED BONUS ON ATM CARD: $500,000 THOUSAND USD ONLY
SEND THE FEE TO THE AGENT NAME BELOW USING WESTERN UNION OR MONEY GRAM / WORLDREMIT
RECEIVERS NAME: Tovissohe Andre
CITY: COTONOU
COUNTRY: BENIN REPUBLIC
AMOUNT: $150 USD ONLY
SENDER'S NAME:
ADDRESS:
PHONE NUMBER:
MTCN:
INCASE YOU ARE HAVING DIFFICULTY IN GETTING ACCESS TO WESTERN UNION YOU CAN AS WELL PURCHASE GOOGLE PLAY CARD OR STEAM GIFT CARD SO IT CAN REDEEM FOR BITCOINS TO COMPLETE YOUR ACCOUNT UPGRADING
I WILL FORWARD DETAILS OF ONLINE BANK FREE REGISTRATION FOR THE SAFE TRANSFER OF THE FUNDS
SINCERELY YOURS
Mr. James Anderson
IT WILL BE GREAT TO HEAR FROM YOU ONCE YOU RECEIVE MY EMAIL
BEST REGARDS
reply-to: fundsbatch@gmail.com
date: Oct 25, 2021, 5:22 AM
subject: YOU WILL BE ABLE TO CONVERT YOUR FUNDS FROM BITCOIN TO CASH AFTER THE VERIFICATION PROCESS IS DONE
mailed-by: gmail.com
SHARK TRADES FUNDS
$56.400.000 MILLION USD IMMEDIATE TRANSFER
$56 400 000 Million USD CASH AND $500,000 USD BONUS ON ATM CARD
YOU WILL BE ABLE TO CONVERT YOUR FUNDS FROM BITCOIN TO CASH AFTER THE VERIFICATION PROCESS IS DONE
BITCOIN IS GROWING AND IT MEANS YOUR FUNDS @ THE OFFSHORE ACCOUNT WITH CHASE BANK HAS ADDED AND BEFORE CHRISTMAS BITCOIN WILL BE TAKING OVER THE FINANCE WORLD, GOOGLE ABOUT BITCOIN, YOU ARE LUCKY YOUR TRANSACTION IS COMING THROUGH BITCOIN, WITH ALL THE BENEFIT, ONLY IF I CAN ACCESS THE ACCOUNT , YOU WILL SEE THAT YOUR FUND IS ABOVE $56.4 MILLION DOLLARS, YOU REALLY HAVE TO FORGET ABOUT ANYONE TELLING YOU OTHERWISE, FIND A WAY AND SETTLE THE VERIFICATION FEE SO I CAN COMPLETE THE TRANSACTION,
You have been a family i never had since we started this, this is why i said after the transaction is completed, i will visit you if you do not mind, Now let me let you in on a few secret, since i picked up your transaction, i have never had a good sleep or even seen my only family, i lost my wife with her pregnancy last year and i still haven't visited or done the burial, you know know why? Because if i ever left your funds uncompleted, i will risk losing it to anyone, This has taking me years to get to this point where we are , Friend you can only see all i have been doing once you have completed your transaction and you have your money with you, I have put in so much for this and i promised never to fail you in anyway, you know why? Because my life and finances depends on this once it completed, i am a freelance diplomat and i only get paid after i have completed your transaction, this is why i used my savings in assisting you in little ways in can, If I am not so sure of this, I wouldn't have been involved financially, this is why I need your trust in order to finalize the transaction as soon as possible today or tomorrow .
I believe that this message is detailed and straight to the point and If you can listen to me, It would amaze you how your struggles and nightmares would end in less than two hours. Please get back to me if you care, but you also have a choice and I have just spoken my mind, but the choice to listen and follow my very sincere instructions are all yours because I can't do for you what your suppose to do for yourself to help me achieve your dream, the extent you go on this issue depends on your abilities in making the right decisions, a person who can’t keep his word has no value.
I believe you are at the crossroads in your life history and any decision or step you take today will have a significant effect on your life, I want you to know that in every success there is a prize and the situation is getting critical and may even get out of hand if not carefully and delicately managed. Is this how you want to give up on everything you have ever worked for, do you realize how much close you are from getting your funds untouched, do you realize that your funds has passed through the most rigorous level of this transaction, as soon as the verification is completed, nothing will ever come in your way of getting your approved funds.
Try and work something out, stay with me until this is over, i am the only person who has your interest at heart and is going to be honest with you until this is completed. I just want you to know that you are not alone on this.
HERE IS THE NEW OFFSHORE ACCOUNT DETAILS
OFFSHORE ACCOUNT ISSUING BANK ; CHASE BANK
TOTAL BALANCE ON YOUR ACCOUNT : $56.400.000.00 USD
DATE OF DEPOSIT : 9/15/2021
# OFFSHORE ACCOUNT NUMBER 568909976345
AMOUNT ON BITCOIN: $21.000.000.00 MILLION USD
ACCUMULATED BONUS ON ATM CARD: $500,000 THOUSAND USD ONLY
SEND THE FEE TO THE AGENT NAME BELOW USING WESTERN UNION OR MONEY GRAM / WORLDREMIT
RECEIVERS NAME: Tovissohe Andre
CITY: COTONOU
COUNTRY: BENIN REPUBLIC
AMOUNT: $150 USD ONLY
SENDER'S NAME:
ADDRESS:
PHONE NUMBER:
MTCN:
INCASE YOU ARE HAVING DIFFICULTY IN GETTING ACCESS TO WESTERN UNION YOU CAN AS WELL PURCHASE GOOGLE PLAY CARD OR STEAM GIFT CARD SO IT CAN REDEEM FOR BITCOINS TO COMPLETE YOUR ACCOUNT UPGRADING
I WILL FORWARD DETAILS OF ONLINE BANK FREE REGISTRATION FOR THE SAFE TRANSFER OF THE FUNDS
SINCERELY YOURS
Mr. James Anderson
IT WILL BE GREAT TO HEAR FROM YOU ONCE YOU RECEIVE MY EMAIL
BEST REGARDS
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
James Anderson - Shark Trades Payment - fundsbatch@gmail.com
from: Mr Anderson <danghuaig@gmail.com>
reply-to: fundsbatch@gmail.com
date: Nov 1, 2021, 3:12 AM
subject: GIVE ME ONE MORE BENEFIT OF DOUBT LET ME FINALIZE THE TRANSACTION AS SOON AS YOU ACCEPT TO SEND THE FINAL PAYMENT.
mailed-by: gmail.com
WELCOME TO SHARK TRADE ACCOUNT
(NOTE: IF THIS MESSAGE IS FOUND IN SPAM FOLDER, MOVE IT TO THE INBOX, ITS DUE TO THE SECURITY IMPOSED ON THE EMAIL TO DISTRACT INTERNET HACKERS)
$64 200 000 MILLION USD IMMEDIATE TRANSFER (LIMITED OFFER AS BITCOINS IS STILL RISING AND MIGHT FALL)
ATTENTION FRIEND, CHASE BANK JUST RELEASED YOUR ATM CARD WITH A BONUS OF $500 000 USD LOADED
There is good news, as the federal ministry of finance approves an ATM MASTER CARD from CHASE BANK in your name, containing the EXACT AMOUNT i previously mentioned to you ($500 000 usd), The ATM MASTER CARD from CHASE BANK is now in my care and i should have delivered this to you straight away if you had completed the online bank verification process for the release of your Funds $64 200 000 Million USD, You would have used part of the fund to pay for the DELIVERY CLEARANCE of the ATM MASTER card, Please try and look into this matter, why would i be telling you all this if have nothing for you?
The ATM CARD from chase bank is affiliated with shark trades, You can do so many things with the card, It works on BANK ATM MACHINE AND ALSO ON BITCOINS ATM MACHINE, You can use it to FUND any of your BITCOIN WALLET LIKE BLOCKCHAIN AND COINBASE, You can also use the ATM CARD to transfer any amount of cash to your bank accounts or other credit cards, This is a bonus card and once you receive the card, they won't be any need for you to pay for any pin or codes, you will be asked to take a picture of you holding the card and then submit to the federal ministry of finance, in 2 hours the bank will call you and give you the pin code on the phone, Please try and complete the fund verification so i can complete the entire transaction for you.
TRUST ME, BECAUSE I TRUST THIS TRANSACTION WITH MY WHOLE LIFE, I JAMES ANDERSON EXCHANGES MY LIFE FOR DEATH IF THIS TRANSACTION EVER FAILS, IT CAN NEVER FAIL, I WILL FINALIZE THE TRANSACTION TODAY AND I BET MY LIFE ON THIS MY FRIEND. STOP DELAYING US, BECAUSE MY ONLY FEAR IS THE IRS, THEY CAN COME IN ANYTIME AND CONFISCATE THE FUND AS UNCLAIMED.
GIVE ME ONE MORE BENEFIT OF DOUBT LET ME FINALIZE THE TRANSACTION AS SOON AS YOU ACCEPT TO SEND THE FINAL PAYMENT.
Try and work something out, stay with me until this is over, i am the only person who has your interest at heart and is going to be honest with you until this is completed. I just want you to know that you are not alone on this.
HERE IS THE NEW OFFSHORE ACCOUNT DETAILS
OFFSHORE ACCOUNT ISSUING BANK ; CHASE BANK
TOTAL BALANCE ON YOUR ACCOUNT : $64.200.000.00 USD
DATE OF DEPOSIT : 10/15/2021
# OFFSHORE ACCOUNT NUMBER 568909976345
AMOUNT ON BITCOIN: $21.000.000.00 MILLION USD
ACCUMULATED BONUS ON ATM CARD: $500,000 THOUSAND USD ONLY
SEND THE FEE TO THE AGENT NAME BELOW USING WESTERN UNION OR MONEY GRAM / WORLDREMIT
RECEIVERS NAME: Tovissohe Andre
CITY: COTONOU
COUNTRY: BENIN REPUBLIC
AMOUNT: $150 USD ONLY
SENDER'S NAME:
ADDRESS:
PHONE NUMBER:
MTCN:
INCASE YOU ARE HAVING DIFFICULTY IN GETTING ACCESS TO WESTERN UNION YOU CAN AS WELL PURCHASE GOOGLE PLAY CARD OR STEAM GIFT CARD SO IT CAN REDEEM FOR BITCOINS TO COMPLETE YOUR ACCOUNT UPGRADING
I WILL FORWARD DETAILS OF ONLINE BANK FREE REGISTRATION FOR THE SAFE TRANSFER OF THE FUNDS
SINCERELY YOURS
Mr. James Anderson
IT WILL BE GREAT TO HEAR FROM YOU ONCE YOU RECEIVE MY EMAIL
BEST REGARDS
reply-to: fundsbatch@gmail.com
date: Nov 1, 2021, 3:12 AM
subject: GIVE ME ONE MORE BENEFIT OF DOUBT LET ME FINALIZE THE TRANSACTION AS SOON AS YOU ACCEPT TO SEND THE FINAL PAYMENT.
mailed-by: gmail.com
WELCOME TO SHARK TRADE ACCOUNT
(NOTE: IF THIS MESSAGE IS FOUND IN SPAM FOLDER, MOVE IT TO THE INBOX, ITS DUE TO THE SECURITY IMPOSED ON THE EMAIL TO DISTRACT INTERNET HACKERS)
$64 200 000 MILLION USD IMMEDIATE TRANSFER (LIMITED OFFER AS BITCOINS IS STILL RISING AND MIGHT FALL)
ATTENTION FRIEND, CHASE BANK JUST RELEASED YOUR ATM CARD WITH A BONUS OF $500 000 USD LOADED
There is good news, as the federal ministry of finance approves an ATM MASTER CARD from CHASE BANK in your name, containing the EXACT AMOUNT i previously mentioned to you ($500 000 usd), The ATM MASTER CARD from CHASE BANK is now in my care and i should have delivered this to you straight away if you had completed the online bank verification process for the release of your Funds $64 200 000 Million USD, You would have used part of the fund to pay for the DELIVERY CLEARANCE of the ATM MASTER card, Please try and look into this matter, why would i be telling you all this if have nothing for you?
The ATM CARD from chase bank is affiliated with shark trades, You can do so many things with the card, It works on BANK ATM MACHINE AND ALSO ON BITCOINS ATM MACHINE, You can use it to FUND any of your BITCOIN WALLET LIKE BLOCKCHAIN AND COINBASE, You can also use the ATM CARD to transfer any amount of cash to your bank accounts or other credit cards, This is a bonus card and once you receive the card, they won't be any need for you to pay for any pin or codes, you will be asked to take a picture of you holding the card and then submit to the federal ministry of finance, in 2 hours the bank will call you and give you the pin code on the phone, Please try and complete the fund verification so i can complete the entire transaction for you.
TRUST ME, BECAUSE I TRUST THIS TRANSACTION WITH MY WHOLE LIFE, I JAMES ANDERSON EXCHANGES MY LIFE FOR DEATH IF THIS TRANSACTION EVER FAILS, IT CAN NEVER FAIL, I WILL FINALIZE THE TRANSACTION TODAY AND I BET MY LIFE ON THIS MY FRIEND. STOP DELAYING US, BECAUSE MY ONLY FEAR IS THE IRS, THEY CAN COME IN ANYTIME AND CONFISCATE THE FUND AS UNCLAIMED.
GIVE ME ONE MORE BENEFIT OF DOUBT LET ME FINALIZE THE TRANSACTION AS SOON AS YOU ACCEPT TO SEND THE FINAL PAYMENT.
Try and work something out, stay with me until this is over, i am the only person who has your interest at heart and is going to be honest with you until this is completed. I just want you to know that you are not alone on this.
HERE IS THE NEW OFFSHORE ACCOUNT DETAILS
OFFSHORE ACCOUNT ISSUING BANK ; CHASE BANK
TOTAL BALANCE ON YOUR ACCOUNT : $64.200.000.00 USD
DATE OF DEPOSIT : 10/15/2021
# OFFSHORE ACCOUNT NUMBER 568909976345
AMOUNT ON BITCOIN: $21.000.000.00 MILLION USD
ACCUMULATED BONUS ON ATM CARD: $500,000 THOUSAND USD ONLY
SEND THE FEE TO THE AGENT NAME BELOW USING WESTERN UNION OR MONEY GRAM / WORLDREMIT
RECEIVERS NAME: Tovissohe Andre
CITY: COTONOU
COUNTRY: BENIN REPUBLIC
AMOUNT: $150 USD ONLY
SENDER'S NAME:
ADDRESS:
PHONE NUMBER:
MTCN:
INCASE YOU ARE HAVING DIFFICULTY IN GETTING ACCESS TO WESTERN UNION YOU CAN AS WELL PURCHASE GOOGLE PLAY CARD OR STEAM GIFT CARD SO IT CAN REDEEM FOR BITCOINS TO COMPLETE YOUR ACCOUNT UPGRADING
I WILL FORWARD DETAILS OF ONLINE BANK FREE REGISTRATION FOR THE SAFE TRANSFER OF THE FUNDS
SINCERELY YOURS
Mr. James Anderson
IT WILL BE GREAT TO HEAR FROM YOU ONCE YOU RECEIVE MY EMAIL
BEST REGARDS
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.
James Anderson - Shark Trades Payment - fundsbatch@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: shark trade funds <fundsbatch@gmail.com>
reply-to: fundsbatch@gmail.com
date: Oct 28, 2021, 12:41 PM
subject: Re: YOU WILL BE ABLE TO CONVERT YOUR FUNDS FROM BITCOIN TO CASH AFTER THE VERIFICATION PROCESS IS DONE
mailed-by: gmail.com
Keep wastiny your time olodo. id**t. Otu Nne Go . Broke a** fool. Of you get money you no go dey check email wey no concern you. Mugu.
---
from: shark trade funds <fundsbatch@gmail.com>
date: Nov 1, 2021, 1:20 PM
subject: Re: GIVE ME ONE MORE BENEFIT OF DOUBT LET ME FINALIZE THE TRANSACTION AS SOON AS YOU ACCEPT TO SEND THE FINAL PAYMENT.
mailed-by: gmail.com
MUGU KEEP WASTING YOUR TIME HAHAHAHAHA, I AM GETTING PAID ALWAYS, FOOLISH BOY
---
from: shark trade funds <fundsbatch@gmail.com>
reply-to: fundsbatch@gmail.com
date: Nov 1, 2021, 2:19 PM
subject: Re: GIVE ME ONE MORE BENEFIT OF DOUBT LET ME FINALIZE THE TRANSACTION AS SOON AS YOU ACCEPT TO SEND THE FINAL PAYMENT.
mailed-by: gmail.com
HEHEHEHE, FOR 15 YEARS THE EMAIL HAS BEEN ON ALL SCAM WEBSITE, LOL SO WHAT MAKE A FOOL LIKE YOU THINK I AM FRUSTRATED WHEN YOUR ACTIONS IS USELESS AND MEANINGLESS, JUST WASTING THE TIME YOU SUPPOSED TO BE MAKING MONEY LIKE ME HAHAHAH. FOOLISH BOY
CONTINUE HAHAHAHAHAHAHAH CONTNIUE , DO YOU NEED MORE SITES AHAHAHAHAHAAH FOOLISH BOY
from: shark trade funds <fundsbatch@gmail.com>
reply-to: fundsbatch@gmail.com
date: Oct 28, 2021, 12:41 PM
subject: Re: YOU WILL BE ABLE TO CONVERT YOUR FUNDS FROM BITCOIN TO CASH AFTER THE VERIFICATION PROCESS IS DONE
mailed-by: gmail.com
Keep wastiny your time olodo. id**t. Otu Nne Go . Broke a** fool. Of you get money you no go dey check email wey no concern you. Mugu.
---
from: shark trade funds <fundsbatch@gmail.com>
date: Nov 1, 2021, 1:20 PM
subject: Re: GIVE ME ONE MORE BENEFIT OF DOUBT LET ME FINALIZE THE TRANSACTION AS SOON AS YOU ACCEPT TO SEND THE FINAL PAYMENT.
mailed-by: gmail.com
MUGU KEEP WASTING YOUR TIME HAHAHAHAHA, I AM GETTING PAID ALWAYS, FOOLISH BOY
---
from: shark trade funds <fundsbatch@gmail.com>
reply-to: fundsbatch@gmail.com
date: Nov 1, 2021, 2:19 PM
subject: Re: GIVE ME ONE MORE BENEFIT OF DOUBT LET ME FINALIZE THE TRANSACTION AS SOON AS YOU ACCEPT TO SEND THE FINAL PAYMENT.
mailed-by: gmail.com
HEHEHEHE, FOR 15 YEARS THE EMAIL HAS BEEN ON ALL SCAM WEBSITE, LOL SO WHAT MAKE A FOOL LIKE YOU THINK I AM FRUSTRATED WHEN YOUR ACTIONS IS USELESS AND MEANINGLESS, JUST WASTING THE TIME YOU SUPPOSED TO BE MAKING MONEY LIKE ME HAHAHAH. FOOLISH BOY
CONTINUE HAHAHAHAHAHAHAH CONTNIUE , DO YOU NEED MORE SITES AHAHAHAHAHAAH FOOLISH BOY
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.
James Anderson - Shark Trades Payment - fundsbatch@gmail.com
from: James Anderson <mnuchinsteven992@gmail.com>
reply-to: fundsbatch@gmail.com
date: Nov 15, 2021, 5:37 AM
subject: READ MY LETTER, IT HAS AN IMPORTANT INFORMATION TODAY AND VIEW ATTACHED PROOF
mailed-by: gmail.com
WELCOME TO SHARK TRADE ACCOUNT
(NOTE: IF THIS MESSAGE IS FOUND IN SPAM FOLDER, MOVE IT TO THE INBOX, ITS DUE TO THE SECURITY IMPOSED ON THE EMAIL TO DISTRACT INTERNET HACKERS)
$64 200 000 MILLION USD IMMEDIATE TRANSFER (LIMITED OFFER AS BITCOINS IS STILL RISING AND MIGHT FALL)
READ MY LETTER, IT HAS AN IMPORTANT INFORMATION TODAY AND VIEW ATTACHED PROOF
I have finally received the account statement of your funds secured in the new OFFSHORE ACCOUNT with chase bank, I am sure maybe the bank has already sent them to you for review, I have also gotten the ATM MASTER CARD, Which works in both BITCOIN AND CASH ATM MACHINE, I have attached the chase bank statement of account, All we need to do, is to complete the PENDING verification Process, and all the files will be approved in your name with the approved stamp duty,
I have attached the Offshore account statement from Chase bank holding the complete accumulated fund of $64 200 000 million usd, As you already know, a $500,000 bonus on the ATM CARD will be delivered to your doorstep once we have completed the full verification process. The IRS will be handled immediately while your fund will be released in your name in few hours, I have been waiting for so long to complete this very transaction , we can't abandon this now, not after all the time and money invested on this, help me to help you my friend, do this so i can send your bitcoins today, nothing must come in the way today, i am 100% prepared to see that you get all your money today, please try and make this work.
INCASE YOU ARE HAVING DIFFICULTY IN GETTING ACCESS TO WESTERN UNION YOU CAN AS WELL PURCHASE ITUNES CARD, STEAM WALLET OR AMAZON CASH SO IT CAN REDEEMED
GOD BLESS YOU AS YOU TRY ( I KNOW IT'S NEVER EASY BUT THIS WILL BE ALL THAT YOU WILL NEED TO COMPLETE THE ACCOUNT UPGRADE BEFORE THE TRANSFER CAN BE CONDUCTED
Yours Trustworthy
Mr James Anderson
reply-to: fundsbatch@gmail.com
date: Nov 15, 2021, 5:37 AM
subject: READ MY LETTER, IT HAS AN IMPORTANT INFORMATION TODAY AND VIEW ATTACHED PROOF
mailed-by: gmail.com
WELCOME TO SHARK TRADE ACCOUNT
(NOTE: IF THIS MESSAGE IS FOUND IN SPAM FOLDER, MOVE IT TO THE INBOX, ITS DUE TO THE SECURITY IMPOSED ON THE EMAIL TO DISTRACT INTERNET HACKERS)
$64 200 000 MILLION USD IMMEDIATE TRANSFER (LIMITED OFFER AS BITCOINS IS STILL RISING AND MIGHT FALL)
READ MY LETTER, IT HAS AN IMPORTANT INFORMATION TODAY AND VIEW ATTACHED PROOF
I have finally received the account statement of your funds secured in the new OFFSHORE ACCOUNT with chase bank, I am sure maybe the bank has already sent them to you for review, I have also gotten the ATM MASTER CARD, Which works in both BITCOIN AND CASH ATM MACHINE, I have attached the chase bank statement of account, All we need to do, is to complete the PENDING verification Process, and all the files will be approved in your name with the approved stamp duty,
I have attached the Offshore account statement from Chase bank holding the complete accumulated fund of $64 200 000 million usd, As you already know, a $500,000 bonus on the ATM CARD will be delivered to your doorstep once we have completed the full verification process. The IRS will be handled immediately while your fund will be released in your name in few hours, I have been waiting for so long to complete this very transaction , we can't abandon this now, not after all the time and money invested on this, help me to help you my friend, do this so i can send your bitcoins today, nothing must come in the way today, i am 100% prepared to see that you get all your money today, please try and make this work.
INCASE YOU ARE HAVING DIFFICULTY IN GETTING ACCESS TO WESTERN UNION YOU CAN AS WELL PURCHASE ITUNES CARD, STEAM WALLET OR AMAZON CASH SO IT CAN REDEEMED
GOD BLESS YOU AS YOU TRY ( I KNOW IT'S NEVER EASY BUT THIS WILL BE ALL THAT YOU WILL NEED TO COMPLETE THE ACCOUNT UPGRADE BEFORE THE TRANSFER CAN BE CONDUCTED
Yours Trustworthy
Mr James Anderson
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.