from: Micheal Bricks <info.michealbricks0202@gmail.com>
date: Oct 19, 2020, 12:06 PM
subject: The Approved Amount Was (U.S.D $4.9M)
mailed-by: gmail.com
Global Financial Security Monitoring Unit
24/25, the Shard, 32 London Bridge St, London SE1 9SG, UK
Phone: +44-7872-201034
Fax: +442080689776
Investment Compensation Approved Sum Of $USD 4.9 million dollars.
Investment Compensation sum of USD$4.9 million dollars have been approved through the World Bank Mass Assisted Project Deposit Fund. This compensation payment was initiated to assist those who has failed prey to fraudulent business / communications in different categories , Inheritance, Contracts, Lottery, Romance Scam, Diplomatic Payment, Fraudulent Loan Transactions, Unsuccessful Investment transactions , Those who has also failed victim of BEC Scams also known as email compromise, Mass assisted fund was approved to settle failed businesses, you are qualified to receive this approved investment funds as long as you have receive fraudulent proposal before, many people have suffered untold lost/ hardship in the hands of those unscrupulous elements and evil-minded people operating all kinds of fraud just to make a dirty living and misery out of innocent souls. You are entitled to receive this investment compensation fund as long as you have received a scam /fraudulent message through whichever way.
NB: Special compensation for victims of COVID -19 through a world mass assisted project, we are going to guide you with COVID- 19 compensation process once you respond to this message. Stay safe and observe the world health safety guidelines.
In furtherance, Please indicate if you have received any investment compensation in the past, the approved amount was (U.S.D $4.9M) from the New World Bank mass assisted project investment funds under Asset Recovery. Your email address was enlisted on the investment compensation global manifest list submitted by World Bank Project auditors through both Google and other site light data confirmation intelligence methods.
NB: disregard whatever transaction you are doing with those scammers, better send us details of your transaction for a security check of authenticity through a security global verification data system, is better to confirm the authenticity than to waste money which you shall regret in the end.
Your response is highly imminent.
Micheal Bricks
Consultant agent (FIMS)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Micheal Bricks - FIMS - info.michealbricks0202@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.
Micheal Bricks - FIMS - info.michealbricks0202@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Micheal Bricks - FIMS - zenth22@gmail.com
from: Richard Robinson <zenth22@gmail.com>
date: Mar 15, 2023, 11:03 AM
subject: Re:
mailed-by: gmail.com
Dear Valued Beneficiary :
Scam Compensation Sum of US $ 11.5 Million dollars has been approved through the World Bank Mass Assisted Project Deposit Fund. This compensation payment was initiated to assist those who have failed prey to fraudulent business / communications in different categories, Inheritance, Contracts, Lottery, Romance Scam, Diplomatic.
Payment, Fraudulent Loan Transactions, Unsuccessful Investment transactions, bitcoin fraud, property sale scam . Those who have also failed victim of BEC Scams also known as Wire transactions, Mass project assisted fund was approved to settle failed business / scam, you are qualified to receive this approved investment funds as long as you have received fraudulent proposal before, many people have suffered untold lost / hardship in the hands of those unscrupulous elements and evil-minded people operating all kinds of fraud / scam just to make a dirty living and misery out of innocent souls. you are entitled to receive this scam compensation funds as long as you have received a scam / fraudulent message through whichever way, also those that their business was affected by the Covid-19 pandemic.
In Addition: We have concluded our confidential global investigation exercise which confirmed through our site light fraud monitoring radar that you were involved in a scam transaction with some group of fraud syndicates operating from different parts of the world by impersonating different existing and unexciting facilities. I presumed you may be wondering why you have not received any funds after obeying their instructions to send them money, sending unending fees to them without receiving one dollar cent, give this opportunity the benefit of doubt and see what happens next. How long will you continue to listen to them? Please wake up from your slumber or those people will wreck you without any benefit.
NB: You will receive further shocking clarification upon your response to this message. disregard whatever transaction you are doing with those scammers, better send us details of your transaction for a security check of authenticity through a security global verification data system, is better to confirm the authenticity of your transaction than to waste money which you shall regret in the end. This is the new global transaction reference code (HDYRT46/MBNTUT), Disregard any message from anywhere without this approved transaction code.
Yours Sincerely,
Micheal Bricks
Consultant Agent (FIMS)
Global Financial Security Monitoring Unit
Phone: +44-7480-7294-01
date: Mar 15, 2023, 11:03 AM
subject: Re:
mailed-by: gmail.com
Dear Valued Beneficiary :
Scam Compensation Sum of US $ 11.5 Million dollars has been approved through the World Bank Mass Assisted Project Deposit Fund. This compensation payment was initiated to assist those who have failed prey to fraudulent business / communications in different categories, Inheritance, Contracts, Lottery, Romance Scam, Diplomatic.
Payment, Fraudulent Loan Transactions, Unsuccessful Investment transactions, bitcoin fraud, property sale scam . Those who have also failed victim of BEC Scams also known as Wire transactions, Mass project assisted fund was approved to settle failed business / scam, you are qualified to receive this approved investment funds as long as you have received fraudulent proposal before, many people have suffered untold lost / hardship in the hands of those unscrupulous elements and evil-minded people operating all kinds of fraud / scam just to make a dirty living and misery out of innocent souls. you are entitled to receive this scam compensation funds as long as you have received a scam / fraudulent message through whichever way, also those that their business was affected by the Covid-19 pandemic.
In Addition: We have concluded our confidential global investigation exercise which confirmed through our site light fraud monitoring radar that you were involved in a scam transaction with some group of fraud syndicates operating from different parts of the world by impersonating different existing and unexciting facilities. I presumed you may be wondering why you have not received any funds after obeying their instructions to send them money, sending unending fees to them without receiving one dollar cent, give this opportunity the benefit of doubt and see what happens next. How long will you continue to listen to them? Please wake up from your slumber or those people will wreck you without any benefit.
NB: You will receive further shocking clarification upon your response to this message. disregard whatever transaction you are doing with those scammers, better send us details of your transaction for a security check of authenticity through a security global verification data system, is better to confirm the authenticity of your transaction than to waste money which you shall regret in the end. This is the new global transaction reference code (HDYRT46/MBNTUT), Disregard any message from anywhere without this approved transaction code.
Yours Sincerely,
Micheal Bricks
Consultant Agent (FIMS)
Global Financial Security Monitoring Unit
Phone: +44-7480-7294-01
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
Micheal Bricks - FIMS - michaelbricks08@hotmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Michael Bricks <michaelbricks08@gmail.com>
reply-to: michaelbricks08@hotmail.com
date: Apr 14, 2023, 9:55 PM
subject: Greetings
mailed-by: gmail.com
from: Michael Bricks <michaelbricks08@gmail.com>
reply-to: michaelbricks08@hotmail.com
date: Apr 14, 2023, 9:55 PM
subject: Greetings
mailed-by: 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.
Micheal Bricks - FIMS - waltersanthony557@gmail.com
from: Anthony Walters <waltersanthony557@gmail.com>
date: Apr 26, 2023, 7:27 AM
subject: Re:
mailed-by: gmail.com
Attn: Beneficiary,
Scam Compensation Sum of US $ 11.5 Million dollars has been approved
through the World Bank Mass Assisted Project Deposit Fund. This
compensation payment was initiated to assist those who have failed prey
to fraudulent business / communications in different categories,
Inheritance, Contracts, Lottery, Romance Scam, Diplomatic
Payment, Fraudulent Loan Transactions, Unsuccessful Investment
transactions, bitcoin fraud,property sale scam . Those who have also
failed victim of BEC Scams also known as Wire transactions, Mass project
assisted fund was approved to settle failed business / scam, you are
qualified to receive this approved investment funds as long as you have
received fraudulent proposal before, many people have suffered untold
lost / hardship in the hands of those unscrupulous elements and
evil-minded people operating all kinds of fraud / scam just to make a
dirty living and misery out of innocent souls. you are entitled to
receive this scam compensation funds as long as you have received a scam
/ fraudulent message through whichever way, also those that their
business was affected by the Covid-19 pandemic.
In Addition: We have concluded our confidential global investigation
exercise which confirmed through our site light fraud monitoring radar
that you were involved in a scam transaction with some group of fraud
syndicates operating from different parts of the world by impersonating
different existing and non existing facilities. I presumed you may be
wondering why you have not received any funds after obeying their
instructions to send them money, sending unending fees to them without
receiving one dollar cent, give this opportunity the benefit of doubt
and see what happens next. How long will you continue to listen to them?
Please wake up from your slumber or those people will wreck you without
any benefit.
NB: You will receive further shocking clarification upon your response
to this message. disregard whatever transaction you are doing with those
scammers, better send us details of your transaction for a security
check of authenticity through a security global verification data
system, is better to confirm the authenticity of your transaction than
to waste money which you shall regret in the end. This is the new global
transaction reference code (HDYRT46/MBNTUT), Disregard any message from
anywhere without this approved transaction code.
Yours Sincerely,
Michael Bricks
Consultant agent (FIMS)
Global Financial Security Monitoring Unit
Phone: +44-7480-7294-01
Information: The phone number is also on whatsapp.
---
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: Anthony Walters <waltersanthony557@gmail.com>
date: Apr 28, 2023, 8:27 AM
subject: Re:
mailed-by: gmail.com
Don't worry you'll receive sorrow as a bunch of gifts very very soon. But wait, did I hear you talk about the United States? who dash monkey banana, village champion like you that have never traveled even out of your LGA since your entire miserable life, you have the guts to open your rotten smelling mouth. Bast*rd that doesn't even know who his father was, I don't blame you the whole blame goes to that harlot who gave birth to a black ugly smelling billy goat. Go and hang yourself because your live remains just 3 percent, six fit await you bloody fool.
date: Apr 26, 2023, 7:27 AM
subject: Re:
mailed-by: gmail.com
Attn: Beneficiary,
Scam Compensation Sum of US $ 11.5 Million dollars has been approved
through the World Bank Mass Assisted Project Deposit Fund. This
compensation payment was initiated to assist those who have failed prey
to fraudulent business / communications in different categories,
Inheritance, Contracts, Lottery, Romance Scam, Diplomatic
Payment, Fraudulent Loan Transactions, Unsuccessful Investment
transactions, bitcoin fraud,property sale scam . Those who have also
failed victim of BEC Scams also known as Wire transactions, Mass project
assisted fund was approved to settle failed business / scam, you are
qualified to receive this approved investment funds as long as you have
received fraudulent proposal before, many people have suffered untold
lost / hardship in the hands of those unscrupulous elements and
evil-minded people operating all kinds of fraud / scam just to make a
dirty living and misery out of innocent souls. you are entitled to
receive this scam compensation funds as long as you have received a scam
/ fraudulent message through whichever way, also those that their
business was affected by the Covid-19 pandemic.
In Addition: We have concluded our confidential global investigation
exercise which confirmed through our site light fraud monitoring radar
that you were involved in a scam transaction with some group of fraud
syndicates operating from different parts of the world by impersonating
different existing and non existing facilities. I presumed you may be
wondering why you have not received any funds after obeying their
instructions to send them money, sending unending fees to them without
receiving one dollar cent, give this opportunity the benefit of doubt
and see what happens next. How long will you continue to listen to them?
Please wake up from your slumber or those people will wreck you without
any benefit.
NB: You will receive further shocking clarification upon your response
to this message. disregard whatever transaction you are doing with those
scammers, better send us details of your transaction for a security
check of authenticity through a security global verification data
system, is better to confirm the authenticity of your transaction than
to waste money which you shall regret in the end. This is the new global
transaction reference code (HDYRT46/MBNTUT), Disregard any message from
anywhere without this approved transaction code.
Yours Sincerely,
Michael Bricks
Consultant agent (FIMS)
Global Financial Security Monitoring Unit
Phone: +44-7480-7294-01
Information: The phone number is also on whatsapp.
---
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: Anthony Walters <waltersanthony557@gmail.com>
date: Apr 28, 2023, 8:27 AM
subject: Re:
mailed-by: gmail.com
Don't worry you'll receive sorrow as a bunch of gifts very very soon. But wait, did I hear you talk about the United States? who dash monkey banana, village champion like you that have never traveled even out of your LGA since your entire miserable life, you have the guts to open your rotten smelling mouth. Bast*rd that doesn't even know who his father was, I don't blame you the whole blame goes to that harlot who gave birth to a black ugly smelling billy goat. Go and hang yourself because your live remains just 3 percent, six fit await you bloody fool.
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.