from: JAMES IBE <corisbk209@gmail.com>
reply-to: westafricapolice@citromail.hu
date: Apr 10, 2020, 12:03 AM
subject: LETTER OF INTENT MARIUS MIHAI
mailed-by: gmail.com
LETTER OF INTENT MARIUS MIHAI
A power of attorney was forwarded to my office this morning by two
gentle men , one of them is a philippines national and he is ENGR
. GILBERT M. USON by name while the other person is Mr Charles G.
Bacome, by his name a canadian national.
This gentle man claimed to be the representative of your company,
and this power of attorney stated that you are dead. They brought an
account to replace your account informations, to claimed your fund
Which is now lying Dormart and Unclaimed.
Below is the new account they submitted to my office:
H.S.B.C BANK OF CHINA
QUEZON CITY, PHILIPPINESBRANCH
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM
Be further informed that this power of attorney also stated that you
suffered and died of a throat cancer,You are therefore given 24hrs to
confirm the truth in this information if you are still alive.
Be informed that any further delay from your side could be dengerous,
as we would not be held responsible of wrong payment.
Below is the burial pictures brought in confirmation that you are dead.
Regards.
JAMES IBE
(FEDERAL MINISTRY OF FINANCE)FINANCE MINISTER.
Alice Keilar follows pallbearers carrying her husband Brendan's casket
from the church.
NOW IF YOU IN LIFE LET ME HERE FROM YOU AND MAKE SURE THAT YOU SEND
THE $150 DOLLAR ONLY BY Steam wallet CARD THEM WANT TO PAY THIS MONEY
BUT I ASID I WILL LET YOU KNOW ON IT PLEASE BE VERY URGENT TO AVID
LOSE YOU FUND AND SEND THE $150 WITH THIS INFORMATION WAITING FOR YOU
MAIL,BY Steam wallet CARD
WAITING FOR YOU MAIL ONCE YOU RECEIVED THIS MAIL
JAMES IBE
James Ibe - Finance Minister - westafricapolice@citromail.hu
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: 8121
- Joined: 23 Jan 2020
James Ibe - Finance Minister - westafricapolice@citromail.hu
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
James Ibe - Finance Minister - offine7824@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: JAMES IBE <mrsjoyobi34@gmail.com>
reply-to: offine7824@gmail.com
date: Apr 17, 2020, 7:35 AM
subject: LETTER OF INTENT MARIUS MIHAI
mailed-by: gmail.com
from: JAMES IBE <mrsjoyobi34@gmail.com>
reply-to: offine7824@gmail.com
date: Apr 17, 2020, 7:35 AM
subject: LETTER OF INTENT MARIUS MIHAI
mailed-by: 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.