from: Mr. Andrew Vale <andrewvale087@deluxdeco.co.uk> via gmail.com
reply-to: francis_ivan@aol.com
date: May 23, 2020, 4:54 AM
subject: GOOD MORNING
mailed-by: gmail.com
We wish to inform you that after thorough review of all unclaimed funds, lottery funds, Inheritance and contract funds,
etc., in conjunction with the auditor reports to UN accounts, your payment file was forwarded to our office for the immediate transfer of
US$12.890M to your bank account, a compensation for your funds retarded.
The auditors report shows that you have been going through hard times by paying a lot of money to certain groups of individuals for the
transfer of funds to your bank account, all which has been delayed by some dubious officials.
We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any
money or fee to receive your funds since you have met up with the whole funds transfer requirements.
Should you follow our directives, your US$12.890M compensation will be credited to your bank account within the next three (3)
working days and transfer copies forwarded to you and your bankers for confirmation.
For the immediate transfer of the US$12.890M to your bank account, kindly contact Mr. Francis Ivan today with the below
information.
Contact Name: Mr. Francis Ivan
E-mail: francis_ivan@aol.com
PLEASE NOTE: All correspondences to Mr. Francis Ivan should have the reference number: SFSA/UP2950/8PUK sent along with your Full Names
and Telephone numbers for prompt attention.
Yours sincerely,
Mr. Andrew Vale
Certified Chartered Accountant and Auditor UK
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Andrew Vale - Accountant - francis_ivan@aol.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
Andrew Vale - Accountant - francis_ivan@aol.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.
Andrew Vale - Accountant - infobgw6453721183@aol.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mr. Andrew Vale <billygregg45@gmail.com>
reply-to: infobgw6453721183@aol.com
date: Jul 29, 2020, 1:21 AM
subject: VERY URGENT
mailed-by: gmail.com
from: Mr. Andrew Vale <billygregg45@gmail.com>
reply-to: infobgw6453721183@aol.com
date: Jul 29, 2020, 1:21 AM
subject: VERY URGENT
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.