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wmrtimothy@gmail.com
| Date | 04/09/2024 |
|---|---|
| Fraudulent email | wmrtimothy@gmail.com |
| Scam contents | Attention of, I have an information for you concerning your funds release and hope this email meets you in good health. Am in communication with you to let you know that your Funds release has been announced by the World Bank Group Assisted Programmed and we need to know if you are still available for your funds release, This is an urgent message from the Board of Directors as we need to know if you are still interested in getting your payment. It is obvious that you have not received your funds valued at $1.5 Million US Dollars as the right beneficiary shortlisted due to past corrupt officials you were in contact with and they asked you to pay some upfront fees to execute your Transaction of total sum of $1.5 Million. The Board of Directors has secured a Financial Consultant that will assist you in all forms of your payment release without you putting any upfront fees to get it successfully. Yours Faithfully. Mr. Timothy Wirth |
| Comment / Review | If you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet. Bing seems to have more results then Google. In the US ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at http://www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form. 3. go to https://reportfraud.ftc.gov click report now. Please include police report case number... 4.go to https://secure.nclforms.org/nficweb/OnlineComplaintForm.aspx If you send money to this scammer, please In Australia ... 1.first. .. file a police report (you don't have to but it may help) 2 third: file a complaint at http://www.scamwatch.gov.au/content/index.phtml/itemId/693900 and include the police report case number https://www.cyber.gov.au/acsc/report/are-you-a-victim-of-cybercrime include the police report case number In the UK ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at http://www.actionfraud.police.uk and include the case number of the police report In Canada ... If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (http://www.services.rcmp-grc.gc.ca) In South Africa: http://cybercrime.org.za https://www.saps.gov.za/dpci/contacts.php https://www.saps.gov.za/talk/ talk.php ComplaintsNodalPoint@saps.gov.za In Switzerland: https://www.ejpd.admin.ch/ejpd/en/home.html Hong Kong: https://www.police.gov.hk/ppp_en/02_er_room/cif.html New Zealand: https://www.consumerprotection.govt.nz/general-help/scamwatch In the Philippines: https: // pctc.gov.ph/ Nigeria: https://www.efcc.gov.ng/efcc/records/red-alert
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Cyril 04/16/2024 at 06:19 PM
TIMOTHY WIRTH
3:14 PM (4 minutes ago)
to me
Attention to you,
This is to acknowledge the receipt of your email and to let you know that the content of your email was well received so that you know what to do. The Board of Directors has completed every arrangement with the financing firm that will be assisting with the requirements needed to release your payment but firstly we need you to reconfirm your full details because we have to compare it with the one we have on the computer data system. Just as you noted in this Transaction and you have advised what should be done in order to get this completed the Board of Directors have appointed a Financial Consultant for if only you will be submissive to accomplish this Transaction. Kindly complete the information below so that it could be used to match with the once we have to make it official. And in reference to your response I will share further updates with you on how you will be getting your payment.
Full Name:
Home Address:
Cell Phone:
Home Phone:
Age:
Marital Status:
Occupation:
A copy of identification:
Good to know that you have received my email but know that we have to be in constant communication in order to effect the release of your overdue payment respectively. As I explained to you previously, the Financial Consultant that was appointed by the Board of Directors will be responsible for the charges/fees needed to have your overdue payment released successfully on your behalf.
Yours Faithfully
Mr.... Read more