from: Agent Gebriel Samba <agentgeb1@gmail.com>
date: May 5, 2020, 5:04 AM
subject: COVID-19: PAYMENT SUM OF US$2.2 MILLION
mailed-by: gmail.com
Due to the various looses caused by this devil called Corona virus.
World Bank organization has compensate you with sum of $2.200,000
USD.
Please accept this little offer and as well our apologies and sympathy
Kindly confirm your availability to receive your compensation.
This is the information you will forward to claim your compensation.
1. Full name
2. House address
3. Telephone number
4. Age & occupation
Contact Payment Officer; Mr William Ume E-mail ; mrwilliamsume@gmail.com
Forward it to the paying centre as directed above.
Thank you
Mr Phillip Kelly
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Phillip Kelly - agentgeb1@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.
Phillip Kelly - agentgeb1@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.
Williams Ume - mrwilliamsume@gmail.com
from: Mr Williams Ume <mrwilliamsume@gmail.com>
date: May 5, 2020, 8:05 PM
subject: Re: COVID-19: PAYMENT SUM OF US$2.2 MILLION
mailed-by: gmail.com
I am Mr. William Ume, the Director General of National Center for
Disease Control, under World Bank for the Relief control of COVID-19.
However your name appeared on our list for the said compensation
amounted to the sun of US$2.200,000
Thanks
Mr William
date: May 5, 2020, 8:05 PM
subject: Re: COVID-19: PAYMENT SUM OF US$2.2 MILLION
mailed-by: gmail.com
I am Mr. William Ume, the Director General of National Center for
Disease Control, under World Bank for the Relief control of COVID-19.
However your name appeared on our list for the said compensation
amounted to the sun of US$2.200,000
Thanks
Mr William
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Phillip Kelly - dukewalterhsbc@aol.com
from: US Government /World Bank <beajbpqrwsqre@yahoo.com>
reply-to: dukewalterhsbc@aol.com
date: Oct 13, 2020, 12:11 PM
subject: Attn Dear Victim;
mailed-by: yahoo.com
Attn Dear Victim;
The White House substantially increased its offer to Democrats on a corona virus-relief package, further closing the gap between the parties in the on-again, off-again effort to pass new aid for households and businesses before the election.
Treasury Secretary Steven Mnuchin presented to House Speaker Nancy Pelosi (D., Calif.) a proposal of more than $1.8 trillion on Friday, in the largest bid the Trump administration has made to Democrats over months of talks.
The new offer marked the latest unexpected turn in a volatile week of negotiations. In the span of three days, President Trump went from shutting down the discussions to reviving them with his biggest offer to date.
Due to the various looses caused by this devil called Corona virus.
World Bank organization in conjunction with US Government has compensate you with sum of $1,800,000
USD.
Please accept this little offer and as well our apologies and sympathy
Kindly confirm your availability to receive your compensation.
This is the information you will forward to claim your compensation.
1. Full name
2. House address
3. Telephone number
4. Age & occupation
Contact Payment Officer; Mr Duke Walter; E-mail ; dukewalterhsbc@aol.com
CONTACT PHONE;+33 7579 35771
Forward it to the paying centre as directed above.
Thank you
Mr Phillip Kelly
https://www.wsj.com/articles/white-house-preparing-new-1-8-trillion-stimulus-proposal-11602259814
reply-to: dukewalterhsbc@aol.com
date: Oct 13, 2020, 12:11 PM
subject: Attn Dear Victim;
mailed-by: yahoo.com
Attn Dear Victim;
The White House substantially increased its offer to Democrats on a corona virus-relief package, further closing the gap between the parties in the on-again, off-again effort to pass new aid for households and businesses before the election.
Treasury Secretary Steven Mnuchin presented to House Speaker Nancy Pelosi (D., Calif.) a proposal of more than $1.8 trillion on Friday, in the largest bid the Trump administration has made to Democrats over months of talks.
The new offer marked the latest unexpected turn in a volatile week of negotiations. In the span of three days, President Trump went from shutting down the discussions to reviving them with his biggest offer to date.
Due to the various looses caused by this devil called Corona virus.
World Bank organization in conjunction with US Government has compensate you with sum of $1,800,000
USD.
Please accept this little offer and as well our apologies and sympathy
Kindly confirm your availability to receive your compensation.
This is the information you will forward to claim your compensation.
1. Full name
2. House address
3. Telephone number
4. Age & occupation
Contact Payment Officer; Mr Duke Walter; E-mail ; dukewalterhsbc@aol.com
CONTACT PHONE;+33 7579 35771
Forward it to the paying centre as directed above.
Thank you
Mr Phillip Kelly
https://www.wsj.com/articles/white-house-preparing-new-1-8-trillion-stimulus-proposal-11602259814
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.