Scams re-targeting those who have already been victimized
#426441 by FishyMails Wed Jun 30, 2021 2:42 pm
From: "JAMES DAVID" <[email protected]>
Reply-to: [email protected]
Date: 2021-06-29 3:18:23 PM +01:00
Subject: Compensatory Payment notice by UNCC/Office of the Presidency USA.

Attn: Beneficiary,

I am in receipt an irrevocable payment instruction from the office of
the new president of United States of America (Joe Biden) in
collaboration with the United Nation Compensation Commission(UNCC) to
release outstanding compensation amount valued $5.5 million to you.
This is what the past administration from office of Donald J.Trump
could not be able to do for any beneficiary. It has been advised that
you should be treated with fairness and equity provided you strictly
adhere to the payment advise.

Your compensation fund has been authorized for immediate payment to
you. Kindly get back to me for further remittance advise and how to
contact the bank responsible for payment to you.

Best Regards,
James David.

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.
Advertisement

#426487 by FishyMails Thu Jul 01, 2021 3:04 pm
From: JAMES DAVID <[email protected]>
Other e-mails: [email protected]
Date: Thu, 1 Jul 2021 08:01:53 -0700
Subject: Attn:

Attn: ,

Your reply has been duly received and you are urgently advised to
contact our paying bank for the release of your fund valued $10.5
million USD through classified online banking system.

Urgently contact the paying bank below:

Bank Name: Evergreen Federal Bank
Contact Person: Jeffrey Hyde
Email: [email protected]

Do not fail to keep me informed on every development until you have
confirmed fund in your personal bank account.

Strictly adhere to the bank's payment instruction.

Best Regards,
James David.

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.
#426519 by FishyMails Fri Jul 02, 2021 3:35 pm
From: "JAMES DAVID" <[email protected]>
Date: 2021-07-02 2:48:37 PM +01:00
Subject: Attn: .

Attn:,

I am James David the Account Officer to late Mr. Pablo T. Malana who
died on 30th December 2020. I write you officially to know if you are
willing to help me claim out his funds $15,500 000.00 million dollars
contract / Inheritance funds belonging to our late client a covid-19
victim. Note that you will have 50% of this funds while i have 50%

PERSONAL INFORMATION OF THE DECEASED:

Full Name: PABLO T.MALANA
Address: 18012 S.PIONEER BLVD.,STE.E ARTESIA,CALIFORNIA USA 90701

Please if you are interested in receiving the funds on his behalf
Kindly signify your interest so that i will give you directives on
what to do to avoid
this money being confiscated by the bank. You will go for the funds
with the information which i will give you.

Waiting to hear from you soonest

Best Regards,
James David.

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.
#426547 by FishyMails Sat Jul 03, 2021 3:56 pm
From: Evergreen Bank <[email protected]>
Other e-mails: [email protected]
Date: Sat, 03 Jul 2021 22:42:29 +0300
Subject: Fund Identification Record Clearance Certificate

OFFICE OF THE CEO & President
EVERGREEN FEDERAL BANK, USA.
Credit Operations Department.

Attn:

I have not replied to your email because I was trying to figure out the legitimacy of your transaction and later on, I was able to discover that the major problem you have not received your outstanding fund valued at $10.5m is because you have not been able to identify the authenticity of your fund with Federal Reserve System in the United States.

I have had a brief meeting with Jerome Powell who is the current chairman of the Federal Reserve System and he made me understand that you are busy dealing with impostors and fake bank officials without taking your precious time to do the right thing at the right time. All the money you paid is in vain and your efforts are aborted, therefore, I am encouraging you to stop further communication with anyone you are presently dealing with.

Due to the level of scam and fraud worldwide, the U.S authorities in collaboration with the Federal Reserve System and the U.S Department of Treasury have decided that any beneficiary without the possession of a fund identification record clearance certificate is not legally entitled to receive his contract of inheritance fund. This certificate covers the legitimate ownership and fund clearance which entitles the beneficiary to receive funds without trouble or advance payment.

Please keep in your mind that if you do not have this certificate there is nothing you can do on this planet earth to receive your fund because it shows that you are not the legal owner of the fund. For this reason, the impostors and fake bank officials are not telling you the truth and they use the opportunity to extort illegal fees from you endlessly without success.

All I have told is verifiable from the Federal Reserve System and you are permitted to contact Jerome Powell to verify this information and to know how much it will cost you to legally secure your fund identification record clearance certificate in order to receive your long outstanding fund without further advance payment or trouble from any agency.

Kindly contact the Federal Reserve System below:

Organization Name: Federal Reserve System
Contact Person: Jerome Powell, Chair Federal Reserve System
Email: [email protected]

Rest assured that once you have legitimately secured your fund identification record clearance certificate you will be issued a 100% guarantee by Federal Reserve System to move funds to your account without delay or hitch.

Keep me informed as soon as you have resolved this matter with Jerome Powell.

Sincerely,

Jeffrey Hyde.
President & CEO
Evergreen Federal Bank

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.
#427026 by FishyMails Sat Jul 24, 2021 2:47 pm
From: "JAMES DAVID" <[email protected]>
Reply-to: [email protected]
Date: 2021-07-22 2:21:59 PM +01:00
Subject: Compensatory Payment notice by UNCC/Office of the Presidency USA.

Attn: Beneficiary,

I am in receipt of an irrevocable payment instruction from the office
of the new president of United States of America (Joe Biden) in
collaboration with the United Nation Compensation Commission(UNCC) to
release outstanding compensation amount valued $5.5 million to you.

This is what the past administration from office of Donald J.Trump
could not be able to do for beneficiaries who are scam victims. It has
been advised that you should be treated with fairness and equity
provided you strictly adhere to the payment advise.

Your compensation fund has been authorized for immediate payment to
you. Kindly get back to me for further remittance advise and how to
contact the bank responsible for payment to you.

Best Regards,
James David.

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.

Who is online

Users browsing this forum: No registered users and 5 guests