from: Joe McWilliams <joemcwilliams49@gmail.com>
date: Jan 22, 2023, 6:55 PM
subject: Re: I RESEND SIR
signed-by: gmail.com
INTER-SWITCH GLOBAL CONSULTANT DEPARTMENT
Inter-switch Limited, Victoria Island, Lagos-Nigeria
FROM THE DESK OF:EXECUTIVE DIRECTOR INTERS SWITCH NIGERIA.
Reference No: FMF/FRN/APP/16-1200/000/NG/
24hrs Service to our Customers.
Scammed Victims Compensation Payment Schedule For second Quarter of 2023
Good Morning Sir/Madam,
I know this letter will definitely be amazing to you because of its realistic value. Sorry for the inconveniences that was rendered to you in your line of Contract/Inheritance Payment transaction with some impersonators some years ago.
This might hit you as a surprise, My name is Joe Williams the Executive Director Inter Switch Global Company Lagos Nigeria,
I am writing in regards the letter we received yesterday from Compensation Planning Committee after their meeting held in United States of American with President and some of all Ex president with all the West African Presidents, International Monetary Fund (IMF), United Nation Organisation and some of the American Government Representatives which they finally agreed together to Compensate every one whom has been one way or the other being scammed by some Nigerian and Africa as a whole with fake bankers/Organisation or Barristers which your name was discovered as one of the Victims.
Through our Internet Research by our Expectorates, we found out that you have sent thousands of dollars to this men over here in Nigeria and other countries in order to receive your Compensation funds but to no avail, therefore your name has been fixed among the first 10 people that will receive their compensation Sum valued $5,500,000.00 in this first season of Compensation payment schedule as instructed by the Federal Government.
We have been instructed to raise an VISA DEBIT CARDS as the mode of payment for this season to offset all the payment without any furth delay,but there is a problem, this afternoon, Dr.James Baker and Dr Sanusi Lamidi the Former Governor of Central Bank Of Nigeria (CBN). Brought a letter of Authorisation to change your Name on the payment file stating that you are Terminal Sick.
Dr James Baker Claiming to be your Next of Kin so they wish to receive the fund directly into one of the BOA account as stated below.
Bank of America
6901 Northwest Expressway
Oklahoma City, Oklahoma 73132
ABA Routing: 026009593
ACCT No: 003042656833
ACCT Name: FMS Investments Int.
This development is coming now that the Government has approved and allocate ($5.5 Million to be paid to you as soon as you qualify for all the Obligation regards to this .
we shall stop yet until we hear from you if you alive . We could have lodge in the total amount into an VISA DEBIT EASY CASH CARDS along with other Victims but we need to confirm from you if actually you have given orders to DrJames Baker and Dr Sanusi Lamidi to receive the fund on your behalf or if truly you are death .Listen you have to ignore every conversation you hear from them or other people like them because Government has paid for all the documentation, you will only cover the delivery charges then we shall proceed immediately with the shipment ofthe Card to your home address which you shall provide for us .For us to be sure that you are alive, please call us immediately you receive this letter or Give us your Mobile Phone Numbers or add me on your whatsApp (+234-8137330767 ) to call you for confirmation. As soon as we hear from you, we shall give you the procedures to receive your compensation.
This is very urgent.
Officially Signed,
Mr Joe Williams
Executive Director
Inter-Switch Global Company
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Joe McWilliams - Inter Switch - joemcwilliams49@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.
Joe McWilliams - Inter Switch - joemcwilliams49@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.
Joe McWilliams - Inter Switch - joemcwilliams49@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: Joe McWilliams <joemcwilliams49@gmail.com>
date: Mar 10, 2023, 12:41 PM
subject: Re:
mailed-by: gmail.com
Hahah do iTunes nah my guy
from: Joe McWilliams <joemcwilliams49@gmail.com>
date: Mar 10, 2023, 12:41 PM
subject: Re:
mailed-by: gmail.com
Hahah do iTunes nah my guy
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.