from: Mr.Nils Anders <fundacion@fundacionretama.org.ar>
reply-to: infofile771@gmail.com
to: Recipients <fundacion@fundacionretama.org.ar>
date: May 9, 2020, 4:49 PM
subject: RE: SCHEDULED FOR SECOND TRANSFER OF YOUR FUND
Dates: 05/07/2020 Amount: $6,500,000.00 USD Our ref: UN-WB/46783WB389003/X020 DirectEmail: infofile771@gmail.com Dear Sir/Ma, RE: SCHEDULED FOR SECOND TRANSFER OF YOUR FUND. We are pleased to inform you that 30% of your total funds has been transferred to your account bellow. This wire transfer was made on the 30th of April, 2020 by our Authorized bank into your designated Bank account as stated below: BANK: LAIKI BANK ADDRESS: INTERNATIONAL BUSINESS CENTRE, LIMASSOL CYPRUS SWIFT: LIKICY2N AC NAME: PARGLOW INVESTMENTS LTD. AC NUMBER: CY56 0030 0179 0000 0179 3211 9063 It was stated that the above account belonged to your business associates in Cyprus. In view of this, kindly confirm receipt of funds into your account. We also need your urgent approval to enable us proceed with transfer of 70% balance into the same account above. We await your prompt response confirming receipt of your initial payment before we proceed with your balance payment. Sincerely, Mr.Nils Anders Dir.Debt Recovery & Settlement Department, Managing Partners,Overdue Payment Resolution committee. Direct Line: +32(4)6021-2444 DirectEmail: infofile771@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Nils Anders - Overdue Payment Resolution Committee - infofile771@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Nils Anders - Overdue Payment Resolution Committee - infofile771@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.