from: James Cary <courierservicedhl505@gmail.com>
reply-to: paymentmanager@accountant.com
date: Nov 5, 2021, 3:54 PM
subject: Attention please,
mailed-by: gmail.com
OFFICIAL NOTICE FOR COMPENSATION OF $2.5 MILLION DOLLARS IN ATM CARD
Attention please,
This is to let you know that a compensation of $2.5 million dollars
loaded in an ATM card was released in your favor by order of the World
Bank in affiliation with the Office of Foreign Assets Control (OFAC)
as your due compensation. There have been reports of loss of money to
the scammers most especially in Africa hence the sanction to the
concerned countries to compensate the scam victims.
However, as one of the victims, your details were obtained from one of
the scammers who were recently arrested by the joint security
operatives comprising INTERPOL, FBI and local agents. The culprit
confessed that there are other partners in crime, and the security
agents are tracking them for possible arrest. Therefore, you are
hereby advised to keep this information confidential until all the
scammers are apprehended.
Contact the payment manager now for your compensation payment. Note,
your payment reference number is: CP005698BFA. Quote or better use
your payment reference number as subject when contacting the payment
manager.
Payment manager: Mr. Johnbosco Lapa O.
Email: paymentmanager@accountant.com
Tel: +2266572579
Reconfirm your current information for him to deliver the card without delay.
1. Your full name.............
2. Telephone number .................
3. Address .................
4. City ................
5. Country .................
6. Occupation ...................
7. Age ................
8. Proof of IDENTIFICATION (ID card)
You are advised to keep this information as top secret from others for
security reasons.
Attentively,
James Cary
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
James Cary - paymentmanager@accountant.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 Cary - paymentmanager@accountant.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.