Has someone contacted you out of the blue promising you a large sum of money in return for you paying a small fee? In this forum, you will find details of different types of advance fee fraud scams.
from: Gerald Smith <geraldsmith1078@gmail.com> reply-to:geraldsmith1078@gmail.com to: bcc: [Removed - My email address] date: 6 Jul 2023, 22:31 subject: SCAM VICTIM UNCONDITIONAL COMPENSATION FUND PAYMENT/URGENT FOLLOW UP
URG: ATTN: Beneficiary,
We have been directed by the British government and European union to pay you the sum of US$10M for scam victim/attempted scam victim compensation fund without delays.
This payment is unconditional fund payment as you will not be requested to send any money before the fund would be transferred/paid to you.
If you are requested to pay any money at any time, we from the British Government will assist you to pay it for you or we proffer solution as directed by European Union and you will repay us back a month after you must have received your compensation fund valued US$10M in any of your designated bank account.
To avoid had I know, I was not told or I was ignorant, you are advised to quickly respond to this mail by sending your below information for more details and urgent follow up in your compensation fund payment.
1. Your names in full
2. Your house addresses
3. Your working mobile phone number.
Your response is being awaited.
God bless you and Have a great day,
Yours truly,
Mr. Paul Boardman.
July, 2023.
SCAM VICTIM UNCONDITIONAL COMPENSATION FUND PAYMENT/URGENT FOLLOW UP
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
from: Gerald Smith <geraldsmith1078@gmail.com> reply-to:geraldsmith1078@gmail.com to: bcc: [Removed - My email address] date: 1 Feb 2024, 12:36 subject: SCAM VICTIM IMMEDIATE UNCONDITIONAL COMPENSATION FUND PAYMENT/URGENT FOLLOW UP
URG: ATTN: Beneficiary,
We have been directed by the British government and European union to pay you the sum of US$10M for scam victim/attempted scam victim compensation fund without delays.
This payment is unconditional fund payment as you will not be requested to send any money before the fund would be transferred/paid to you.
If you are requested to pay any money at any time, we from the British Government will assist you to pay it for you or we proffer solution as directed by European Union and you will repay us back a month after you must have received your compensation fund valued US$10M in any of your designated bank account.
To avoid had I know, I was not told or I was ignorant, you are advised to quickly respond to this mail by sending your below information for more details and urgent follow up in your compensation fund payment.
1. Your names in full
2. Your house addresses
3. Your working mobile phone number.
Your response is being awaited.
God bless you and Have a great day,
Yours truly,
Mr. Paul Boardman.
Feb, 2024.
SCAM VICTIM IMMEDIATE UNCONDITIONAL COMPENSATION FUND PAYMENT/URGENT FOLLOW UP
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
