from: Agency Remit <agencyremit@gmail.com>
date: Jan 11, 2023, 1:11 PM
subject: Happy New Year to you
signed-by: gmail.com
BENEFICIARY, RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT FILE Following the directives received from the Office of the President US, As a result of petitions and counter petitions by foreign contractors over non-payment of their contract claims, this office has been appointed to look into all overdue contract/ Inheritance and Refugees payments yet to be released for verification, vetting and immediate payment. Your name is among the list of beneficiaries released for verification and immediate payment. Be informed that there are different accounts submitted for your payment by your local representatives Engr. Williams Okon to the KTT Director, Central Bank. We do not know into which account to effect your payment. Please, you are hereby required to verify the following immediately: - 1. Did you broker your debt to one Mr. Marvyn Jon King of Canada, whose Passport Photograph is hereby attached below to claim and receive the payment on your behalf? Did you sign any “Deed of Assignment” in his favor, thereby making him the current beneficiary with the following account details? Northwest trust Bank One Oakbrook Terrace,Chicago,Illinois USA,6023-13 76ABA ROUTING NO: 171000152, A/C NO: 12 49819 A/C NAME:Titan Erectors,Gerard V.Radice/Konzeng Agent 2. You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reason why you decided to affect the above Change of Account. If you are not aware of this claim, please confirm to us through the above stated telephone, fax number and e-mail address immediately by stating your authentic account details, contract number for proper credit of your funds as we have the sum of US$25.5 Million as your contract amount . Also required are documents authenticating your claim? Due to the long delay this payment has suffered, be rest assured that immediately these payment irregularities are cleared, you would receive your fund remittance analysis for clearance of funds into your account. Note that we are bound to recognize Mr. Marvyn Jon King’s claim, if you fail to promptly response to this inquiry following the Deed of Assignment he submitted to claim this payment. Make sure you get back to me as soon as possible so that the necessary action will be taking immediately
Yours faithfully,
John Winners
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
John Winners - agencyremit@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
John Winners - agencyremit@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
John Winners - agencyremit@gmail.com
from: Agency Remit <agencyremit@gmail.com>
date: Jan 23, 2023, 2:43 PM
subject: Re:
mailed-by:
signed-by: gmail.com
Dear.
Your message received.
As you are not the person that sent those men you have to follow up now and comply with our directions here in Philippines's country where we are directed to remit your fund according to your choice after documentations.
For you have to send back up remittance documents and Bank Lawyer charges of $3,980 USD. After we receive this fee we shall proceed on your fund transactions without any more delay because we want you to receive this fund as soon as possible.
Awaiting for your update.
John Winners,
Remittance Agency
Philippines.
date: Jan 23, 2023, 2:43 PM
subject: Re:
mailed-by:
signed-by: gmail.com
Dear.
Your message received.
As you are not the person that sent those men you have to follow up now and comply with our directions here in Philippines's country where we are directed to remit your fund according to your choice after documentations.
For you have to send back up remittance documents and Bank Lawyer charges of $3,980 USD. After we receive this fee we shall proceed on your fund transactions without any more delay because we want you to receive this fund as soon as possible.
Awaiting for your update.
John Winners,
Remittance Agency
Philippines.
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
John Winners - agencyremit@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: Agency Remit <agencyremit@gmail.com>
date: Feb 10, 2023, 5:40 PM
subject: Re:
mailed-by: gmail.com
EVEN THE RICHEST MEN IN THE WORLD NEVER MAKE MOUTH LIKE YOU IF YOU ARE RICH COME BACK HOME THEN TO STAY BECAUSE YOUR HOME IS YOUR HOME YOUR COUNTRY IS NOT LONDON THOSE WHO FEEL THEY HAVE MADE IT ARE HERE IN NIGERIA THEY ONLY VISIT USA OR UK FOR JUST BUSINESS MEETING IF YOU STILL LIVING IN LONDON MEANS YOU HAS NO MONEY YET BECAUSE ONLY YOUR COUNTRY YOU CAN FREELY ENJOY YOUR MONEY NOT ANOTHER PEOPLE COUNTRY RICH PEOPLE DONT TALK LIKE YOU SO DONT INSULT YOUR FATHER THERE OKAY YOU DONT KNOW ME IF YOU DONT LIKE WHAT I SENT YOU FU*K UP THEN ALL THE EVIL WORDS YOU SPEAK AGAINST OTHER IS ALREADY BACK TO YOU THERE IF YOU WISH OTHERS GOOD YOU WILL CONTINUE TO SEE GOOD BUT IF YOU WHISH HUMAN LIKE YOU EVIL SAME EVIL YOU SAID WILL ALWAYS RETURN BACK TO YOU TOO OK.YOU ARE JUST A POOR RATE.
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: Agency Remit <agencyremit@gmail.com>
date: Feb 10, 2023, 5:52 PM
subject: Re:
mailed-by: gmail.com
YOU SEE WHAT AM SAYING CAN RICH PERSON HAS SUCH TIME TO TALK OUT OF POINT HERE LIKE YOU MY DEAR LIKE IT OR NOT YOU ARE REAL SLAVE FOREVER TO SO CALLED WHITE MENS AND WOMAN OVER THERE YOU ARE NOT ASHAMED LIVING SOMEONE COUNTRY I HAVE TRAVEL A LOT OF COUNTRY AS BOSS NOT LIKE YOU BEEN SLAVE THERE SERVING LIKE I SAID BEFORE YOU ARE JUST POOR RATE RICH PEOPLE VISIT ANY COUNTRY THEY WANT TO SPENT AND ENJOY THEY SELVES NOT LIKE YOU WORKING AS SLAVE THERE MAKING MOUTH SO ONLY LONDON YOU VISITED SO FAR THAT MEANS YOU ARE TOO POOR I HAVE NO TIME FOR MUGU AND FOOLISH PERSON LIKE YOU THIS IS REASON WHY WHITE PEOPLE CALL US MONKEY BECAUSE BLACK NEVER LOVE THEY SELVES THE TIME YOU ARE TO USE FOR OTHER THINGS YOU ARE USING IT TO INSULT YOUR FOLLOW BLACK YOUR COUNTRY ANY WAY I HAVE NO TIME TO REPLY YOU AGAIN BECAUSE I'M NOT JOBLESS LIKE YOU.
from: Agency Remit <agencyremit@gmail.com>
date: Feb 10, 2023, 5:40 PM
subject: Re:
mailed-by: gmail.com
EVEN THE RICHEST MEN IN THE WORLD NEVER MAKE MOUTH LIKE YOU IF YOU ARE RICH COME BACK HOME THEN TO STAY BECAUSE YOUR HOME IS YOUR HOME YOUR COUNTRY IS NOT LONDON THOSE WHO FEEL THEY HAVE MADE IT ARE HERE IN NIGERIA THEY ONLY VISIT USA OR UK FOR JUST BUSINESS MEETING IF YOU STILL LIVING IN LONDON MEANS YOU HAS NO MONEY YET BECAUSE ONLY YOUR COUNTRY YOU CAN FREELY ENJOY YOUR MONEY NOT ANOTHER PEOPLE COUNTRY RICH PEOPLE DONT TALK LIKE YOU SO DONT INSULT YOUR FATHER THERE OKAY YOU DONT KNOW ME IF YOU DONT LIKE WHAT I SENT YOU FU*K UP THEN ALL THE EVIL WORDS YOU SPEAK AGAINST OTHER IS ALREADY BACK TO YOU THERE IF YOU WISH OTHERS GOOD YOU WILL CONTINUE TO SEE GOOD BUT IF YOU WHISH HUMAN LIKE YOU EVIL SAME EVIL YOU SAID WILL ALWAYS RETURN BACK TO YOU TOO OK.YOU ARE JUST A POOR RATE.
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: Agency Remit <agencyremit@gmail.com>
date: Feb 10, 2023, 5:52 PM
subject: Re:
mailed-by: gmail.com
YOU SEE WHAT AM SAYING CAN RICH PERSON HAS SUCH TIME TO TALK OUT OF POINT HERE LIKE YOU MY DEAR LIKE IT OR NOT YOU ARE REAL SLAVE FOREVER TO SO CALLED WHITE MENS AND WOMAN OVER THERE YOU ARE NOT ASHAMED LIVING SOMEONE COUNTRY I HAVE TRAVEL A LOT OF COUNTRY AS BOSS NOT LIKE YOU BEEN SLAVE THERE SERVING LIKE I SAID BEFORE YOU ARE JUST POOR RATE RICH PEOPLE VISIT ANY COUNTRY THEY WANT TO SPENT AND ENJOY THEY SELVES NOT LIKE YOU WORKING AS SLAVE THERE MAKING MOUTH SO ONLY LONDON YOU VISITED SO FAR THAT MEANS YOU ARE TOO POOR I HAVE NO TIME FOR MUGU AND FOOLISH PERSON LIKE YOU THIS IS REASON WHY WHITE PEOPLE CALL US MONKEY BECAUSE BLACK NEVER LOVE THEY SELVES THE TIME YOU ARE TO USE FOR OTHER THINGS YOU ARE USING IT TO INSULT YOUR FOLLOW BLACK YOUR COUNTRY ANY WAY I HAVE NO TIME TO REPLY YOU AGAIN BECAUSE I'M NOT JOBLESS LIKE YOU.
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 Winners - agencyremit@gmail.com
from: Agency Remit <agencyremit@gmail.com>
date: Feb 28, 2023, 5:12 AM
subject: Re:
mailed-by: gmail.com
Dear
I'm real not a scammer. You
can choose one of these countries to see with your eyes: UK, London, Malaysia, India , USA OR Spain ???. But I will advise you not to miss the blessing that God plans in your life because maybe the way God Almighty wants to use to make you rich at last for your good hard work so far because this part payment of $3.5 Million dollars is under your name of. Under my care here and I am given you my 100% assurance that with my power in Government and bank work I will make sure that you receive these very sums without any delay. All you have to do is to follow my directions to enable everything to work out well for your favour in this transaction's development.
Yes you are right that you are not correspondence with you before i contacted you because your name was on the list at my office as next owner to claim this funds please tell us more about you and sent us your whatsapp number your phone line your address your ID And more details about you then we can proceed to direct you on how to claim these funds out as soon as possible okay.
date: Feb 28, 2023, 5:12 AM
subject: Re:
mailed-by: gmail.com
Dear
I'm real not a scammer. You
can choose one of these countries to see with your eyes: UK, London, Malaysia, India , USA OR Spain ???. But I will advise you not to miss the blessing that God plans in your life because maybe the way God Almighty wants to use to make you rich at last for your good hard work so far because this part payment of $3.5 Million dollars is under your name of. Under my care here and I am given you my 100% assurance that with my power in Government and bank work I will make sure that you receive these very sums without any delay. All you have to do is to follow my directions to enable everything to work out well for your favour in this transaction's development.
Yes you are right that you are not correspondence with you before i contacted you because your name was on the list at my office as next owner to claim this funds please tell us more about you and sent us your whatsapp number your phone line your address your ID And more details about you then we can proceed to direct you on how to claim these funds out as soon as possible okay.
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.