from: Dr.Mark Rosssan <hugohattah@aol.com>
to: "anatolypet@mail.ru" <anatolypet@mail.ru>
date: Sep 18, 2023, 11:22 AM
subject: Attn: Beneficiary
mailed-by: gmail.com
signed-by: aol.com
Attn: Beneficiary
After proper and several investigations by the Western Union, Money Gram, International Monetary Fund (IMF) and United Nations (UN) Offices we found your name amongst those that have sent money through Western Union, Cash App, Zelle, Venmo, Bank Transfer/Deposit and Money Gram in the course of receiving your Inheritance, Lottery, United Nation compensation funds which proves that you have truly been swindled by those unscrupulous persons by sending money to them through the above mentioned means.
To this regard United Nations (UN) held a meeting with the Board of Directors of WESTERN UNION, MONEY GRAM, INTERNATIONAL MONETARY FUND (IMF) the FBI alongside with the MINISTRY of FINANCE. As a result of our investigations it was agreed that the sum of Ten Million Five Hundred Thousand United States Dollars (U.S. $10, 500,000.00) should be transferred to you from the funds set aside by The United States Department of the Treasury to compensate scam victims.
The compensation scheme is open to people who wired money to scammers via Western Union and Money Gram between January 1, 2004 to December 19, 2021, the deadline for lodging these claims is December 30, 2023.
This case is being handled and supervised by the Federal Ministry of Finance, therefore we have submitted your details to affect the transfer of your funds to you. Contact the ORA BANK through the information below:
ORABANK website: orabbj-net.beak.host
Email: orabankbj@accountant.com
Contact person Mrs Florence Elijah
Telephone +229 98609118
Thanks in anticipation.
Yours faithfully,
Dr. Mark Rosssan
Mohamed Ahmed (Minister)
Thomas Azandossessi (Secretary)
GROUP MANAGING DIRECTOR / CEO
FEDERAL MINISTRY OF FINANCE
hellmuthfranck@gmail.com
Dr Mark Rosssan - Ministry Of Finance - anatolypet@mail.ru
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.
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LoneStar
- Fraud Smasher
- Posts: 2821
- Joined: 25 Jan 2020
Dr Mark Rosssan - Ministry Of Finance - anatolypet@mail.ru
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.