from: DEBT REFUND <jerryjimjele3@gmail.com>
reply-to: debt.foreignaffairssettlements@gmail.com
date: Aug 28, 2023, 8:17 PM
subject: RE: FIRST PAYMENT RELEASED!
mailed-by: gmail.com
Retain Your First unpaid Transaction and buy a house
Dear Recipient,
Look into this and get back to me, This is your first payment released to buy a house and land during retirement, the credit is scheduled to meet up your bills and help you to eliminate debt entirely. Several notifications have been sent out with a new BMW car to help through while the rest of the money secure family education budget, Your taking much of the service hours
The unpaid ownership balance and expenses are just $2000 but you have been asked for the partia fee of 410 to cover up package insurance that will be delivered as soon as the fee is remitted. I don't see why it should be your biggest problem paying into the BTC company bitcoin wallet adviced and verification of your delivery details to move on, you been so difficult to proceed without insurance right of ownership and the papers signed intended for the shipment through BTC Bitcoin for the company instead of waiting too long to have the money remit for the company invoice and the delivery.
I need a response and verification please.
Mathew Emmanuel & Henry Chidke
Deputy Manager of Social Assistance and Foreign Operator
AgencyBanking@Bill-Point
DISCLAIMER OF LIABILITY
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Mathew Emmanuel / Henry Chidke - debt.foreignaffairssettlements@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.
Mathew Emmanuel / Henry Chidke - debt.foreignaffairssettlements@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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Mathew Emmanuel / Henry Chidke - debt.foreignaffairssettlements@gmail.com
from: Transaction Alert <isiyakamusa2018@gmail.com>
reply-to: debt.foreignaffairssettlements@gmail.com
date: Oct 2, 2023, 2:30 AM
subject: CHANGE OF OWNERSHIP ID |#18192229#|
mailed-by: gmail.com
Transaction Fulfilment in progress
Dear Recipient Holder,
You have a payment released to buy a house or land for your retirement, and the credit is programmed to meet your debt and help eliminate your monthly bill automatically. Several notifications were sent with reward of a new BMW car prize to help during retirement while the money protects family budget, but your data provided did not contain utility ownership to the account that will legalize your association's license to disregard any emails received from imposters who claim to be in possession of your funds transfer
The transaction pin required you to obtain an insurance fee to enable you to transfer to your account or receive the new atm, don't let the fee be your biggest problem paying to purchase a license document that would activate your data to prove your true candidate. You can buy a house or land for your retirement as soon as you pay for the delivery of the new ATM CARD or transfer to your account
There is no point giving an opinion on the previous fee to avoid further delays or having a suspicious attitude for not complying with the expenses on the contract invoice, Don't see it as if i were the person demanding the charge or treating it as if it were the tax administrator requesting the fee or your past bill, there is no point in taking advantage of someone else's without meeting the contractual fee to receive the new ATM CARD in the amount programmed to meet your budget, I will deliver it as soon as you return
Mathew Emmanuel & Henry Chidke
Deputy Manager of Social Assistance and Foreign Operator
AgencyBanking@Bill-Point
DISCLAIMER OF LIABILITY
reply-to: debt.foreignaffairssettlements@gmail.com
date: Oct 2, 2023, 2:30 AM
subject: CHANGE OF OWNERSHIP ID |#18192229#|
mailed-by: gmail.com
Transaction Fulfilment in progress
Dear Recipient Holder,
You have a payment released to buy a house or land for your retirement, and the credit is programmed to meet your debt and help eliminate your monthly bill automatically. Several notifications were sent with reward of a new BMW car prize to help during retirement while the money protects family budget, but your data provided did not contain utility ownership to the account that will legalize your association's license to disregard any emails received from imposters who claim to be in possession of your funds transfer
The transaction pin required you to obtain an insurance fee to enable you to transfer to your account or receive the new atm, don't let the fee be your biggest problem paying to purchase a license document that would activate your data to prove your true candidate. You can buy a house or land for your retirement as soon as you pay for the delivery of the new ATM CARD or transfer to your account
There is no point giving an opinion on the previous fee to avoid further delays or having a suspicious attitude for not complying with the expenses on the contract invoice, Don't see it as if i were the person demanding the charge or treating it as if it were the tax administrator requesting the fee or your past bill, there is no point in taking advantage of someone else's without meeting the contractual fee to receive the new ATM CARD in the amount programmed to meet your budget, I will deliver it as soon as you return
Mathew Emmanuel & Henry Chidke
Deputy Manager of Social Assistance and Foreign Operator
AgencyBanking@Bill-Point
DISCLAIMER OF LIABILITY
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.
Mathew Emmanuel / Henry Chidke - debt.foreignaffairssettlements@gmail.com
from: Transaction Order <gamboamos43@gmail.com>
reply-to: debt.foreignaffairssettlements@gmail.com
date: Oct 25, 2023, 12:02 PM
subject: YOUR LATE PAYMENT
mailed-by: gmail.com
Hello there
Please look into this and get back, This Payment is your tax refund generated from the previous tax commision to meet your bills and debts every year, is an official empowerment from Mr PRESIDENT that you can buy a house or land for yourself during retirement and be able to eliminate debt entirely. Several notifications have been sent with a new BMW car to help you while the rest of the money secure family education budget but your response seem very slow to cover up package insurance fee requested to legalize your 2023 instant payment release to bypass your account from any imposters who claim to be in possession of your funds and obstacle behind your past bills
I don't see why it's your biggest problem paying to the company wallet to move on, you have been so difficult with the fee to process the papers and the shipment through BTC Bitcoin for the company instead of waiting too long to have the money paid for the delivery, I need a response and verification please.
Mathew Emmanuel & Henry Chidke
Deputy Manager of Social Assistance and Foreign Operator
AgencyBanking@Bill-Point
DISCLAIMER OF LIABILITY
reply-to: debt.foreignaffairssettlements@gmail.com
date: Oct 25, 2023, 12:02 PM
subject: YOUR LATE PAYMENT
mailed-by: gmail.com
Hello there
Please look into this and get back, This Payment is your tax refund generated from the previous tax commision to meet your bills and debts every year, is an official empowerment from Mr PRESIDENT that you can buy a house or land for yourself during retirement and be able to eliminate debt entirely. Several notifications have been sent with a new BMW car to help you while the rest of the money secure family education budget but your response seem very slow to cover up package insurance fee requested to legalize your 2023 instant payment release to bypass your account from any imposters who claim to be in possession of your funds and obstacle behind your past bills
I don't see why it's your biggest problem paying to the company wallet to move on, you have been so difficult with the fee to process the papers and the shipment through BTC Bitcoin for the company instead of waiting too long to have the money paid for the delivery, I need a response and verification please.
Mathew Emmanuel & Henry Chidke
Deputy Manager of Social Assistance and Foreign Operator
AgencyBanking@Bill-Point
DISCLAIMER OF LIABILITY
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.