Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

George Welder - georgewelder30@gmail.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
Jokerr
Warrior Team
Warrior Team
Posts: 6335
Joined: 31 Aug 2021

George Welder - georgewelder30@gmail.com

Post by Jokerr »

from: George Welder <georgewelder30@gmail.com>
date: Nov 9, 2021, 1:24 PM
subject: Greetings esteemed Benefaciary,
mailed-by: gmail.com

Greetings dear beneficiary!!

Your long awaited Compensation funds by the United State embassy in conjunction with the UN has been Transferred to our office on Saturday 3rd of July 2021 to be shipped to you through ATM DEBIT/VISA CARD by the USPS Mail once the necessities is done and CONFIRMED that you're eligible to receive your package.
It is obvious that you have not received your fund which is to the tune of Five($15,000,000) Million due to past corrupt Government Officials who almost held the fund to themselves for their selfish reasons and some individuals (Online perpetrators) who have taken advantage of your trust in securing your fund all in an attempt to swindle your long awaited fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. You are required to reach out to your agent on his email;

(Luthercharles80@gmail.com +1 321 348 8836) with your details such as;

Full Name;
Home/Email Address;
Phone No.:
ID card/Passport;
Occupation;
Age/sex;
Country/state;

Warm regards,
George welder.
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.

Return to “Mystery Compensation / Funds Recovery / Overdue Payment - Scams”