Scams re-targeting those who have already been victimized
#426607 by FishyMails Mon Jul 05, 2021 2:34 pm
From: Eric Thrower <[email protected]>
Other e-mails: [email protected]
Date: Sat, 03 Jul 2021 17:41:52 +0100
Subject: Attention

Attention:

This mail is in correspondence to the conclusion of the meeting that
we've been having for the past 2 months which ended last week Friday
with the World Bank President and Secretary General of the United
Nations Organization on the ERADICATION OF SCAMS on the Internet.

I am sorry for the late notification as i was very busy studying the
new SOFT WARE that will be used in getting the Internet Hackers and
also we have inform the International Monetary Fund (I.M.F) in Spain
about the Final processing of your overdue fund successful release
with the Monetary Agency without any further delay for monitoring.

Listed below are the Security Agencies present at the meeting:

Central Intelligence Agency
International Monetary Fund
Federal Bureau of Investigation
Internet Complainant Center
Economic and Financial Crime Commission
United States Department of Homeland Security

The World Bank President (David Malpass) and the United Nations
Secretary General (Antуnio Guterres) suggested that we prepare and
program your due compensation fund of USD$5.350,000,00 only via a
Consignment Box for safety delivery which idea was approved by the
Board of Trustee and the United Nations Satellite Branch Auditor to
get it complete.


Payment Reference No: FRN-FMF-CBN-FMF.2004-19
Allocation No: 224728
Certificate of Merit Payment No:202
Release Code No:26740
Secret Code No: XTV12349


And having received these vital payment numbers therefore, you are
qualified to register for your funds authentication release as you are
to confirm your payment within 72 hours to your best choice of
receipt.

You are advice to STOP all further communication with any body
regarding your fund from any Bank as we are under investigation with
some agency and henceforth contacts and communicate only with the
Delivery Payment Manager as i will advice you to fast contact her with
the below information to oversee this payment file for release.


Name: Mrs Penelope G Roberson
Position: Delivery Payment Manager
Official E-mail: [email protected]


Anticipate your update upon your contact to the diplomat.

Regards,

Eric Thrower
Public Relations Officer
International Police
[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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#426614 by FishyMails Mon Jul 05, 2021 3:50 pm
From: "Penelope Roberson" <[email protected]>
Other e-mails: [email protected]
Date: 2021-07-05 9:38:19 PM +02:00
Subject: Re: Attention

Dear Beneficiary,

This mail is in correspondence to the instruction received from the
International Police and the United Nations Board of Director in
conjunction with the World Bank to have you contacted not knowing
you've already been contacted by (Eric Thrower) whom is the Public
Relation Officer to the International Police concerning the
authentication release of your due compensation funds valued
$5.350.000.00 (Five Million Three Hundred and Fifty Thousand United
States Dollars) only.

Be informed that the International Independent External Department has
sought our special service for delivery of your programmed funds in
the consignment box to your door-step which is the best and safer from
impostors and MUST be enclosed with an INSURE BOND.

You are advised to get back to me with the information below for a
safety delivery of your parcel to your residential address to avoid
any sorts of mistakes.

1. First Name:
2. Last Name:
3. Date Of Birth:
4. Sex:
5. Marital Status:
6. Residential Address:
7. City/State:
8. Zip Code:
9. Scan Copy of your Working Identity Card:
10. Profession:
11. Phone Number (For easy communication)

Also note that we have (1) options of fund release,

Consignment Box Delivery: This is a means where your due awarded funds
will be arranged in a Consignment Box and the Key to the BOX will be
sent to you before the commencement of box delivery to avoid any sorts
of box opening.

NOTE: You are henceforth advised to communicate with me through my
personal official email address below as advised by the INTERNATIONAL
POLICE for security purposes.

[email protected]

I shall await to read from you with your best option to receive your
funds to enable us proceed as instructed by the authority.

Warmest Regards

Penelope G. Roberson
Delivery Payment Manager
Image

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.
#431394 by Ian Page Tue Mar 15, 2022 4:25 pm
From: [email protected]
Reply to: [email protected]
Reply to: [email protected]
Reply to: [email protected]
Subject: FUND RELEASE AUTHENTICATION
Sent: Thu 10 Mar 2022 at 09:43


Attention,

I am Eric Thrower the International Police (PRO) And I'm writing to
you in regards to the Victims Internet Fraud Compensation Scheme
valued Five Million Three Hundred and Fifty Thousand United States
Dollars ($5.350,000.00) only by the United Nations in conjunction with
the World Bank.

Be informed that the Human Resources Department has already secured a
Financier Institute that will incur all payments which will be
refunded thereafter when you receive your Compensation Funds since we
all knew about your previous loss.

So therefore, you are kindly advice to reply for more details by
contacting the Delivery Payment Manager with the details below:

Name: Penelope Roberson
Private: [email protected]

Regards,

Eric Thrower
Interpol (PRO)
[email protected]

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