from: Lucy Macjones <lucymacjones92@gmail.com>
date: Oct 12, 2023, 7:18 AM
subject: Attention:
mailed-by: gmail.com
Attention: BeneficiaryDear Sir/Ms.,
Ref: FCPSXMUSGUKREPAYMENT GAZETTE OF THE SHORTLISTED" COMPENSATION PAYMENT NOTIFICATION".
We're mandated by the World bank/United Nations intervention agency,and International Monetary Funds {IMF} to investigate,
verify and torecommends accredited paying banks to effect all long over dueshortlisted Victimized bonafide beneficiaries
who executedcontracts/inheritance, Lotteries funds, a flat approval for the payments has been granted to be
paid through the proceeds of recovered funds from some past African leaders by the World bank in
the past last year stashed in foreign banks in Europe, Asia, MiddleEast Africa and America. However, we should unveil full
details of the funds including the slated amount to be paid preciscely.
1.YOUR NAME:......................... .
2.YOUR FULL ADDRESS...................
3.YOUR PHONE NUMBER:.................
4.MARITAL STATUS:....................... ........
5.AGE......................... ........
6.SEX:........................ ........
7.YOUR OCCUPATION:................
Kindly adhere to these instructions for quick salient remittance of your payment.We await your swift response.
Thank you for your anticipated cooperation and understanding.
Yours Faithfully,
LUCY MACJONES
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Lucy Macjones - lucymacjones92@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Lucy Macjones - lucymacjones92@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
Lucy Macjones - lucymacjones92@gmail.com
from: Lucy Macjones <lucymacjones92@gmail.com>
date: Oct 12, 2023, 7:26 PM
subject: RE-PAYMENT OF FUNDS
mailed-by: gmail.com
Attn.,
We are hereby acknowledging the receipt of your mail in regards to the processing of your swift payment release upon due verification of your bonafide details such as government approved identity card or it's equivalent international passport as a means of ensuring that this payment is not going to the wrong party
Moreso we wish to enjoin you to furnish the full details of your current bank details for commencement of the payment of the approved compensatory amount of $2,000,000.00 which has already been approved by the United Nations and IMF payment board
We shall await your further reply with a full physical address of yours and direct telephone for contact purposes
Thanks in advance and congratulations
Lucy Macjones
date: Oct 12, 2023, 7:26 PM
subject: RE-PAYMENT OF FUNDS
mailed-by: gmail.com
Attn.,
We are hereby acknowledging the receipt of your mail in regards to the processing of your swift payment release upon due verification of your bonafide details such as government approved identity card or it's equivalent international passport as a means of ensuring that this payment is not going to the wrong party
Moreso we wish to enjoin you to furnish the full details of your current bank details for commencement of the payment of the approved compensatory amount of $2,000,000.00 which has already been approved by the United Nations and IMF payment board
We shall await your further reply with a full physical address of yours and direct telephone for contact purposes
Thanks in advance and congratulations
Lucy Macjones
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.