Scams re-targeting those who have already been victimized
#420023 by FishyMails Mon Nov 16, 2020 10:41 pm
Reply-to: [email protected]
From: "REV.JAMES ERIC" <[email protected]>
Date: Tue, 03 Nov 2020 21:10:30 +0100
Subject: ATM Card $10.5 Million Award..

Good day my dear.

ATM Card $10.5 Million Award

This is to Inform you that an ATM Card Worth$10.5Million US Dollars has been accredited by the Federal United Nations Director as Fund Compensation currently approved in your favour. You are receiving this email message as a result of the World Bank working closely with the Federal United Nations Director in order to fully compensate victims that have had problems in receiving their funds or lost funds in the process.Your name is among the list of beneficiaries for the above payment which was just recently approved in your favour.

Do send your information below for the delivery of your ATM Card.

Full Names:
Home Address:
Mobile Telephone Number:
Country:
Occupation:

Thanks

Rev James Eric
ATM MasterCard Payment
Email: ( [email protected] )

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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#420243 by FishyMails Thu Nov 19, 2020 4:03 pm
From: "James Eric" <[email protected]>
Date: 2020-11-19 7:15:28 PM +01:00
Subject: Re: ATM Card $10.5 Million Award..

Good Day

Thanks for your email and we are sincerely sorry if you receive this
email late from us, but all the same the email is directed to you
because you are the rightful owner of the compensation inheritance
funds that belong,

Also, this email is for you to read and understand that the US
Government are willing to make your inheritance compensation payment
come to you as to compensate you for all that you have lost doing the
past.

If you want receive your fund you have to stop any communication with
those that claim that their Office officials to avoid scam. In that
meeting we reach out that you have given this irrevocable approval
order with Release Code: GNC/3480/02/00 in your favor for your
contract entitlement/ payment with the WORLD BANK to your destination.
I wish to bring to your kind/urgent notice that we have received your
approved contractual part payment of your amount valued at
$10,500,000.00 Million USD from the US Government under the mandate of
the UK minting of printing for an immediate payment to you WITHOUT ANY
PAYMENT.

Sir i will like you to reply me back with any means of your
Identification so that i can confirm it and keep it together with your
file. Also i will like you to call me so we can talk or send me SMS so
that i can call you and let talk about this because transaction like
this is good for us to communicate with ourselves over the phone than
emails so that we will not lose any vital information to anyone else,
immediately you have receive the certificate, please let us know so
that the wire transfer of your fund we take place as soon as
possible, therefore, see the copy of the deposit certificate for you
to know that you are going to receive your fund payment and the
attachment of the certificate is here for you to view it

Lastly i will like you to be aware that this transaction is for real,
and i will be gland if you will give me the time to work for you and
to work with you, because i know we will get everything finish once we
work as team and you will be happy with yourself and with me. I will
be providing you every copy of any document that i have consigning
this transaction, all i want you to do is to please give me your trust
your time and call me on phone or send me SMS so we can communicate
easily.

Now your new Payment, United nation Approval No; UN5685P, White House
Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632
Password No: 339331, Pin Code No: 55674 and your Certificate of Merit
Payment No: 103, Released Code No: 0763; Immediate World Bank Telex
Confirmation No: -1114433; Secret Code No: XXTN013. Your fund is
$10,500,000.00 Million USD.

Having received these vital payment numbers, therefore you are
qualified now to received and confirm your payment with the World Bank
immediately within the next 72hrs. We assure you that your payment
will get to you as long as you follow my directives and instructions.
We have decided to give you a CODE, THE CODE IS: 601. Please, any time
you receive a mail with the name check if there is CODE (601) if the
code is not writing, please delete the massage from your box!

WHICH OF THESE THREE METHODS WILL YOU WANT TO RECEIVE YOUR FUND?

(A)CERTIFIED BANK DRAFT QUENCH :
Full Name:
Full Address:
Phone Number:
Occupation:
Sex:
Age:
Country:

(B)TELEGRAPHIC WIRE TRANSFER:
Full Name:
Full Address:
Phone Number:
Occupation:
Sex:
Age:
Country:
Bank Name:
Account Number:
Swift Code:

(C) ATM Card
Full Name:
Full Address:
Phone Number:
Occupation:
Sex:
Age:
Country:



Thanks, and remain bless and cam i wait for your email.

Rev James Eric
Board Vice Chairperson,

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#421440 by FishyMails Wed Dec 16, 2020 1:25 am
Reply-to: [email protected]
From: Rev James Eric <[email protected]>
Date: Sun, 13 Dec 2020 12:23:45 +0100
Subject: From International Monetary Fund (IMF)

Good Day Dear Thank you for your response. I am very happy to read your email very well noted and understood by me in this office. You are right with the content of your email because many at times we receive series of report about impostors using our reputation to defraud innocent citizens of their hard-earned money therefore we advise innocent citizens to be careful with any email they receive pointing out of their inheritance Funds. The International monetary fund, hereby receives your payment with reference number#.MAV/UNO/WBO/LM-05-371 amounting to US$10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars).This council was set up to fight against scam and fraudulent activities worldwide, responsible for verification, investigation and recommendation of overdue unpaid funds. We want to officially notify you that your funds valued at US$10,500,000.00, being payment for your Overdue Inheritance/Contract entitlements has been. By right if you are having legal transaction/dealings with someone or institutions, it is appropriate you obtain clearance document to ascertain the legitimate of the said Funds that will help to establish smooth and successful delivered of your Funds. With such procedures, there is no way any individual or authorities can stop your fund or examine the delivery because it comes with due process from the starting point to the end point. Therefore, I want to assure you that my office will transfer to you accordingly without any problem because every due process to accomplish this transaction will be executed for smooth and successful delivery. Therefore, the office is here to let you know that the insurance fee to enable the delivery company to have a successful delivery to your country without any delay, here which we need to insurance fee it before we are going to pay to you, Now the board of directors here in office said that you are going to pay activation fees of $560 to enable us insurance your fund payment so that you will have your fund payment today after you pay the fees of $560 because the member of office said that there is no way you can have your fund payment without you pay the insurance fees of $560 which insurance your fund and have a successful delivery to your country we need to insurance your BANK DRAFT to enable you have this fund payment. Thanks for your understanding Rev James Eric United States. Washington, DC The Executive Board of the International Monetary Fund (IMF)

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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