from: Mathew Jonathan <mathewjonathan724@gmail.com>
date: Feb 28, 2026, 3:39 PM
subject: Re:
mailed-by: gmail.com
Hello
After several attempts to reach you, I deemed it necessary and urgent to notify you finally about your outstanding overdue funds settlement. I resumed duty recently as Policy Harmonization Chairman of the Public Debt Financial Integration Department, a committee set up by the WAMI under the able body of the IMF, UN & World Bank Approved Payment Committee.
We write to inform you that your compensation Funds of 20.7Million Twenty million, Seven hundred thousand dollars was issued out from World Bank last week and all Payment transactions will be concluded according to the agreement or what you choose and you will receive your Payment through below 2 PAYMENT OPTION:
OPTION 1 Raising Bank ATM Automated Teller Machine Swift Visa Card to you
OPTION 2 Bank to Bank Swift Wire Transfer Key Tested Telex Wire
Transfer KTTWT
NOTE; The $20,700,000.00 million (Twenty Million, seven hundred thousand United States Dollars) is a compensation fund from the Federal government of the United States to you since 31 August 2021. Your E-mail address was generated through the computer ballot system as one of the selected victims to receive this compensation.
Reconfirm below details, and also make sure you select one out of the above 2 options, to decide what method you will like us to send you your fund. We anticipate your urgent reply, to enable us to proceed immediately with your fund's immediate release to you. Kindly reconfirm the information below:
Full Names:
Current Address:
State:
City:
And your WhatsApp number:
Send us message on WhatsApp phone number: +1 714 857-1084
OR Email: mathewjonathan724@gmail.com
Sincerely
Mathew Jonathan - mathewjonathan724@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.
-
Fifth Element
- Scheme Stopper
- Posts: 525
- Joined: 04 Jan 2026
Mathew Jonathan - mathewjonathan724@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.
-
ShapeShifter
- The Sentinel
- Posts: 3677
- Joined: 10 Feb 2020
Mathew Jonathan - mathewjonathan5645@gmail.com
from: MATHEW JONATHAN <mathewjonathan5645@gmail.com>
date: May 12, 2026, 8:59 AM
subject: YOUR OUTSTANDING OVERDUE FUNDS SETTLEMENT,
mailed-by: gmail.com
Hello
After several attempts to reach you, I deemed it necessary and urgent to notify you finally about your outstanding overdue funds settlement. I resumed duty recently as Policy Harmonization Chairman of the Public Debt Financial Integration Department, a committee set up by the WAMI under the able body of the IMF, UN & World Bank Approved Payment Committee.
We write to inform you that your compensation Funds of 20.7Million Twenty million, Seven hundred thousand dollars was issued out from World Bank last week and all Payment transactions will be concluded according to the agreement or what you choose and you will receive your Payment through below 2 PAYMENT OPTION:
OPTION 1 Raising Bank ATM Automated Teller Machine Swift Visa Card to you
OPTION 2 Bank to Bank Swift Wire Transfer Key Tested Telex Wire
Transfer KTTWT
NOTE; The $20,700,000.00 million (Twenty Million, seven hundred thousand United States Dollars) is a compensation fund from the Federal government of the United States to you since 31 August 2021. Your E-mail address was generated through the computer ballot system as one of the selected victims to receive this compensation.
Reconfirm below details, and also make sure you select one out of the above 2 options, to decide what method you will like us to send you your fund. We anticipate your urgent reply, to enable us to proceed immediately with your fund's immediate release to you. Kindly reconfirm the information below:
Full Names:
Current Address:
State:
City:
And your WhatsApp number:
Send us message on WhatsApp phone Email: mathewjonathan5645@gmail.com
Sincerely
MATHEW JONATHAN
date: May 12, 2026, 8:59 AM
subject: YOUR OUTSTANDING OVERDUE FUNDS SETTLEMENT,
mailed-by: gmail.com
Hello
After several attempts to reach you, I deemed it necessary and urgent to notify you finally about your outstanding overdue funds settlement. I resumed duty recently as Policy Harmonization Chairman of the Public Debt Financial Integration Department, a committee set up by the WAMI under the able body of the IMF, UN & World Bank Approved Payment Committee.
We write to inform you that your compensation Funds of 20.7Million Twenty million, Seven hundred thousand dollars was issued out from World Bank last week and all Payment transactions will be concluded according to the agreement or what you choose and you will receive your Payment through below 2 PAYMENT OPTION:
OPTION 1 Raising Bank ATM Automated Teller Machine Swift Visa Card to you
OPTION 2 Bank to Bank Swift Wire Transfer Key Tested Telex Wire
Transfer KTTWT
NOTE; The $20,700,000.00 million (Twenty Million, seven hundred thousand United States Dollars) is a compensation fund from the Federal government of the United States to you since 31 August 2021. Your E-mail address was generated through the computer ballot system as one of the selected victims to receive this compensation.
Reconfirm below details, and also make sure you select one out of the above 2 options, to decide what method you will like us to send you your fund. We anticipate your urgent reply, to enable us to proceed immediately with your fund's immediate release to you. Kindly reconfirm the information below:
Full Names:
Current Address:
State:
City:
And your WhatsApp number:
Send us message on WhatsApp phone Email: mathewjonathan5645@gmail.com
Sincerely
MATHEW JONATHAN
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.