from: MR. BEN JOSE <wu.transfer8888@gmail.com>
reply-to: bsic.bank180@gmail.com
date: Mar 19, 2020, 8:28 PM
subject: JERRY LOPEZ BSIC BANK (DIRECTOR).
mailed-by: gmail.com
FROM THE DESK OF JERRY LOPEZ BSIC BANK (DIRECTOR).
EMAIL ADDRESS ! bsic.bank180@gmail.com whatsapp +228-91878264
BANK WEBSITE - bsic.bkgroupes.net
Attention: E-mail Address Owner
The International Monetary Fund (IMF) is compensating all the scam victims
And your email address was found in the scam victim's list. This Western
Union office has been mandated by the IMF to transfer your compensation to
You via Western Union® Money Transfer.
However, we have concluded to affect your own payment through Western Union®
Money Transfer, $5,000 daily until the total sum of $1.800.000 USD is
Completely transferred to you. We cannot be able to send the payment with
Your email address alone, thereby we need your information as to where we
Will be sending the funds, such as;
Receiver's name:...........
Address:..............
Id copy...............
Country:..............
Phone number:................
Contact our Customer Care at ( bsic.bank180@gmail.com ) or whatsapp
+228-91878264 with your full
Information.
Note that your payment files will be returned to the IMF within 60
working days if
We did not hear from you, this was the instruction given to us by the IMF.
THANKS.
MR. BEN JOSE.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ben Jose - BSIC Bank - bsic.bank180@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Ben Jose - BSIC Bank - bsic.bank180@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.