HELLO, EMAIL ID OWNER, YOUR URGENT ATTENTION REQUIRED FOR RELEASE OF YOUR UNPAID FUND.
@gmail.com>
Date: Saturday, May 30, 2020
Subject: Fwd: HELLO, EMAIL ID OWNER, YOUR URGENT ATTENTION REQUIRED FOR RELEASE OF YOUR UNPAID FUND.
To: emailscamalerts@gmail.com
Date: Saturday, May 30, 2020
Subject: Fwd: HELLO, EMAIL ID OWNER, YOUR URGENT ATTENTION REQUIRED FOR RELEASE OF YOUR UNPAID FUND.
To: emailscamalerts@gmail.com
Scam
Begin forwarded message:
Sent from my iPhone
Begin forwarded message:
From: "Mr. Sharon Roy" <damcateer@eircom.net>
Date: May 29, 2020 at 3:37:03 PM EDT
Subject: HELLO, EMAIL ID OWNER, YOUR URGENT ATTENTION REQUIRED FOR RELEASE OF YOUR UNPAID FUND.
Reply-To: "Mr. Sharon Roy" <sharonroyofficial@gmail.com>
HELLO, EMAIL ID OWNER, YOUR URGENT ATTENTION REQUIRED FOR RELEASE OF YOUR UNPAID FUND.
Good day to you, we hope that this message will bring happiness and joy of relief to you, through this email we wish to inform you that your payment file, which was forwarded to us (Federal Treasury Department, by the Federal Bureau of Investigation in collaboration with global financial authorities, some months ago, has been reviewed by the Federal Treasury Department information officer and from our observation we understood that your fund was confiscated wrongly by some corrupt officials handling your payment file with intention of diverting your approved fund value the sum of $15,000,000.00 to their personal bank account.
With the ongoing covid 19 virus, which has affected the economy of the world so badly, Federal Treasury Department has joined force with the International Monetary Fund (IMF) in the race to foster peace and maintain economy stability. Our legal representative met with some other financial institutions in charge of unpaid fund, after much consultation and consideration the Federal Treasury Department was authorized to release all the seized fund without illegal activities related. Your payment file was listed as one of the genuine fund confiscated wrongly and your personal information was verified through the database as one of the good people who have not receive their long awaited fund, as matter of fact financial accountant (Mrs. Sharon Roy) handling unpaid fund file has been assigned to process and conclude the remittance of your fund to your designated bank account, or issue an international bankers draft (certified Check) and mail the check to your home address.
To facilitate and initiate the payment implementation process, we urge you to provide the listed information in the bracket (Name, Home address, Phone number, a scan copy of any government approved ID) to the payment officer for rectification and correction of some abnormalities noticed on your payment file. More importantly, to ensure smooth remittance of your fund, we conducted a private meeting with the payment officer and the paying bank management to provide us with the necessary requirements for transfer of your fund and we were notified that your payment file needs Payment Confirmation Order and Clearance Certificate from the Automated Clearing House of America, which will enable the newly paying bank management to process and finalize remittance of your fund to your bank account. NOTE, to obtain Payment Confirmation Order and Clearance Certificate from the Automated Clearing House will cost you the sum of US$485 only and it has been stated on your payment file as the only financial responsibility that will be required from you.
Yours in service
Mr. Dianna Brown
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