from: Mrs Kristina Rose <mikihutu2@gmail.com>
reply-to: kristinaroselive@gmail.com
date: Sep 17, 2023, 10:03 AM
subject: CLEARIFY THIS EMAIL TODAY
mailed-by: gmail.com
OFFICE FOR THE VICTIMS OF CRIME,
810 7th Street NW Washington,
D.C., United States
Email:kristinaroselive@gmail.com
SUBJECT /REF:-INSTRUCTION TO CREDIT US$4,520,000.00 INTO YOUR BANK ACCOUNT.
Attention: Beneficiary.
This is to officially notify you that your name was shortlisted under
the World Bank scam victim's rehabilitation scheme and you have been
listed and approved to receive payment of USD$4,520,000.00 As one of
the scammed victim's compensation funds.
We have made all arrangement on how to transfer your fund but the
problem is that one Mrs. Susan Michael came to our office to inform us
that you are Dead and before your Death, that you instructed her to
come for the Claim of your fund of US$4,520,000.00 (Four Million Five
hundred and Twenty Thousand United State Dollars Only) compensation
that was Shortlisted with your name Scam Victims Rehabilitation Scheme
as One of the Scammed Victims Compensation Fund.
i) Did you Authorize Susan Michael to come for your Fund Claim?
ii)Are you Truly Aware of this?
iii)Below is the Account Details she brought to our Bank.
Kindly Respond Back once you receive this email Message before we
will transfer the fund to Her Account and if you did not authorize
anyone, let us know.
Therefore, be strictly advised to re-confirm to us your information
below to enable us cross check and ensure you are the rightful
beneficiary and the fund will be transfer to your account after
verification process. Kindly respond through this email address: (kristinaroselive@gmail.com
)
A)Your Full Name: B)Full Address: C)Telephone Number: D)Sex and Age:
E)Nature of Work (Occupation) F)A copy of passport: G)Your Country:
We await your urgent response.
May the peace of the Lord be with you wherever you may be now?
YOUR JOY AND SUCCESS REMAINS OUR GOAL.
OVC Director
Director, Office for Victims of Crime
Mrs.Kristina Rose
Email -kristinaroselive@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Kristina Rose - OVC - kristinaroselive@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.
Kristina Rose - OVC - kristinaroselive@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Kristina Rose - OVC - kristinaroselive@gmail.com
from: Mr Aka Christian <kristinaroselive@gmail.com>
date: Sep 18, 2023, 1:26 PM
subject: Re:
mailed-by: gmail.com
Dear
Thanks for your prompt response, we have noted your email and had put a stop order towards the transfer process that we are about initiating to the account of Mrs. Susan Michael, we have also taken a step further by reporting to the Anti fraud unit for more investigation.
We have a procedure that you need to undergo for the release of this funds, we will require you to swear an affidavit of claim and motorization with the court after which we process the payment. In order to achieve the processing of the affidavit , we will need the following details, your full name and address, copy of your driver's license or any form of valid ID.
We also have the options of payment which you might need to indicate to ease us with the payment processes after the affidavit is procured.
First option of payment (A) Payment by VISA ATM CARD, I will provide more details on that when you have chosen your option.
Second Option (B) Payment by online banking via our affiliated bank in Canada, details will also be provided once you indicate which option you preferred.
I look forward for to your feedback with the requested details,
Yours faithfully,
OVC Director
Director, Office for Victims of Crime
Mrs.Kristina Rose
date: Sep 18, 2023, 1:26 PM
subject: Re:
mailed-by: gmail.com
Dear
Thanks for your prompt response, we have noted your email and had put a stop order towards the transfer process that we are about initiating to the account of Mrs. Susan Michael, we have also taken a step further by reporting to the Anti fraud unit for more investigation.
We have a procedure that you need to undergo for the release of this funds, we will require you to swear an affidavit of claim and motorization with the court after which we process the payment. In order to achieve the processing of the affidavit , we will need the following details, your full name and address, copy of your driver's license or any form of valid ID.
We also have the options of payment which you might need to indicate to ease us with the payment processes after the affidavit is procured.
First option of payment (A) Payment by VISA ATM CARD, I will provide more details on that when you have chosen your option.
Second Option (B) Payment by online banking via our affiliated bank in Canada, details will also be provided once you indicate which option you preferred.
I look forward for to your feedback with the requested details,
Yours faithfully,
OVC Director
Director, Office for Victims of Crime
Mrs.Kristina Rose
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.