from: Sign <webshingfoundation@gmail.com>
reply-to: je4311684@gmail.com
date: Jul 31, 2021, 6:49 AM
subject: GFDMA
mailed-by: gmail.com
This message is coming to you from the Global fund discovery
management agency, an institution responsible for audition and
rediscovery of all the illegal, misappropriated or confiscated funds
worldwide. This letter is coming to you because your email address
appears as one of the victims of the extortion, fraudulent and deceit
which lead to the seizure/ confiscation of your due funds. You are
advised to contact John Edward to receive your rediscovered funds. His
email address is (je4311684@gmail.com )
Try to give him the total explanation of yourself/ self details and
follow his instructions.
Sign,
GFDMA
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
John Edward - Global Fund Discovery Management Agency - je4311684@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.
John Edward - Global Fund Discovery Management Agency - je4311684@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.
John Edward - Global Fund Discovery Management Agency - je4311684@gmail.com
from: John Edward <je4311684@gmail.com>
date: Aug 9, 2021, 1:46 AM
subject: Fund rediscovered by the Global fund discovery management agency,
mailed-by: gmail.com
Thank you for your message in reference to the funds rediscovered by
the Global fund discovery management agency on your behalf. Indeed,
the total of$800,000.00 have already been rediscovered and the
research is still ongoing to rediscover others if any. I am charged
with the responsibility of making sure that you receive the ones
already recalled, that’s why it is very important that we work
together to actualize this aim.
Therefore, tell me the best option convenient for you to receive this
money. As far as am concerned, you must receive this money while the
Global fund discovery management agency has the right to sue anyone or
group who have delayed or tried to confiscate your money.
I have inquired and was made to understand that there are options to
receive the money and their various costs.
1. Bank to bank wire transfer==== 250 EURO
2. Online banking============ 200 EURO
3. ATM card/ Bank draft and its delivery === 175 EURO
4. Western union/ Money gram ===== 150 EURO.
Those are the costs and only cost.
Note, the Official Charge cannot be deducted from the principal amount
due to the Irrevocable Insurance Policy associated with your Fund from
Global Discovery Fund Management, it was constituted and officially
submitted to the "Court of Justice" that the Official Charge cannot be
deducted from the principal amount, to avoid any illegal activities or
irregularities such as embezzlement or diversion of your funds into
unknown account. It was agreed that you will receive your complete
funds, no deduction for security of your funds.
John Edward.
date: Aug 9, 2021, 1:46 AM
subject: Fund rediscovered by the Global fund discovery management agency,
mailed-by: gmail.com
Thank you for your message in reference to the funds rediscovered by
the Global fund discovery management agency on your behalf. Indeed,
the total of$800,000.00 have already been rediscovered and the
research is still ongoing to rediscover others if any. I am charged
with the responsibility of making sure that you receive the ones
already recalled, that’s why it is very important that we work
together to actualize this aim.
Therefore, tell me the best option convenient for you to receive this
money. As far as am concerned, you must receive this money while the
Global fund discovery management agency has the right to sue anyone or
group who have delayed or tried to confiscate your money.
I have inquired and was made to understand that there are options to
receive the money and their various costs.
1. Bank to bank wire transfer==== 250 EURO
2. Online banking============ 200 EURO
3. ATM card/ Bank draft and its delivery === 175 EURO
4. Western union/ Money gram ===== 150 EURO.
Those are the costs and only cost.
Note, the Official Charge cannot be deducted from the principal amount
due to the Irrevocable Insurance Policy associated with your Fund from
Global Discovery Fund Management, it was constituted and officially
submitted to the "Court of Justice" that the Official Charge cannot be
deducted from the principal amount, to avoid any illegal activities or
irregularities such as embezzlement or diversion of your funds into
unknown account. It was agreed that you will receive your complete
funds, no deduction for security of your funds.
John Edward.
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
John Edward - Global Fund Discovery Management Agency - joeedward317@gmail.com
from: GFDMA <accesbk@gmail.com>
reply-to: joeedward317@gmail.com
date: Nov 29, 2021, 3:10 PM
subject: From the Global fund discovery management agency,(GFDMA)
mailed-by: gmail.com
This message is coming to you from the Global fund discovery
management agency, an institution responsible for audition and
rediscovery of all the illegal, misappropriated or confiscated funds
worldwide. This letter is coming to you because your email address
appears as one of the victims of the extortion, fraudulent and deceit
which lead to the seizure/ confiscation of your due funds. You are
advised to contact John Edward to receive your rediscovered funds. His
email address is (joeedward317@gmail.com)
Sign,
GFDMA
reply-to: joeedward317@gmail.com
date: Nov 29, 2021, 3:10 PM
subject: From the Global fund discovery management agency,(GFDMA)
mailed-by: gmail.com
This message is coming to you from the Global fund discovery
management agency, an institution responsible for audition and
rediscovery of all the illegal, misappropriated or confiscated funds
worldwide. This letter is coming to you because your email address
appears as one of the victims of the extortion, fraudulent and deceit
which lead to the seizure/ confiscation of your due funds. You are
advised to contact John Edward to receive your rediscovered funds. His
email address is (joeedward317@gmail.com)
Sign,
GFDMA
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.