from: (FEDERAL RESERVE PAYMENT) OFFSHORE FOREIGN PAYMENT CENTER <ubacustomercareplc@gmail.com>
reply-to: informationdesk8015@aol.com
date: Aug 16, 2025, 1:39 PM
subject: Re: YOUR Accrued Funds Valued of $10.2.M.USD. CASH-PAYMENT/
mailed-by: gmail.com
Attn Funds Owner:
We hereby to inform you that your Accrued Funds Valued of $10.2.M.USD. has been withdrawn as Instructed by the World Bank, due to the difficulties you have gone through in claiming your Funds but to no avail, In view of the foregoing as regards to your approved payment, It has been scheduled for payment to you as a Cash payment through OFFSHORE FOREIGN PAYMENT CENTER NETHERLANDS, no Up-front payment, but you have to Visit our Offshore Payment Center in Neanderthals to claim your Funds in person and transparency as ordered by the World Bank,
Therefore you are advised to take advantage of this active offer of magnanimity in making sure that your accrued Funds will successfully release to you in person, kindly respond swiftly to this latest development as your cash payment transaction has been scheduled and ready as Ordered by the World Bank Group in conjunction with the IMF, .
Your cash payment file is still open here on our Data-Base, we wait your active response to this legal process, NOTE: You are not required to make any upfront payment to anyone until your arrival @ our OFFSHORE FOREIGN PAYMENT CENTER NETHERLANDS,
We wait your Swift Compliance with Re-confirmations of your Active (Information) to proceed with your cash payment legal process.
Yours Faithfully.
Dr. Thomas N. Nickolaus.
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Dr Thomas N Nickolaus - informationdesk8015@aol.com
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ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Dr Thomas N Nickolaus - informationdesk8015@aol.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.