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Covid relief funds - eugene@016.ru

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Covid relief funds - eugene@016.ru

Unread postby firefly » Mon Jan 10, 2022 11:35 pm

Grant scam.

TREASURY DEPARTMENT
1500 Pennsylvania Ave., NW
Washington, DC 20220

ATTENTION

I AM MRS JANET YELLEN, THE NEWLY APPOINTED UNITED STATES SECRETARY OF THE TREASURY DEPARTMENT, JUST IN CASE YOU DON'T KNOW ME.
THE UNITED STATES SECRETARY OF THE TREASURY RESOLVED ON-BEHALF OF THE TREASURY DEPARTMENT
NOTE: THAT AFTER MY MEETING WITH JOE BIDEN THE NEW PRESIDENT OF THE UNITED STATES WITH SENATE ADVICE AND CONSENT, WORLD BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY AGREED TO PAY YOU $5.500,000.00.(FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ) AS A RELIEF FUND FOR THE COVID 19 PANDEMIC.

CONGRATULATIONS FOR YOUR EMAIL WAS CHOOSEN TO BE PAID A WHOOPING SUM OF $5.5M US DOLLARS . SO RE-CONFIRM BELOW.

INFORMATIONS TO AVOID DOUBLE CLAIMS

1) YOUR FULL NAME
2) RESIDENTIAL ADDRESS
3) PHONE NUMBER
4) OCCUPATION
5) AGE
6) MARITAL STATUS
7) NATIONALITY
8) SEX

AS SOON AS I RECEIVE THE INFORMATIONS, I SHALL INSTRUCT YOU
ON WHAT NEXT TO DO
WITHOUT ANY FURTHER DELAY.
GET BACK TO ME IMMEDIATELY ,CONGRATULATIONS ONCE AGAIN

MY BEST REGARDS.
JANET YELLEN
UNITED STATES TREASURY DEPARTMENT

YOURS FAITHFULLY
JANET YELLEN


Header:

Return-Path: <xxx@skywell.cn>
Received: from hbx36.mail-avs.com (hbx36.mail-avs.com. [121.36.78.36])
Received: from mail.skywell.cn (unknown [183.47.41.4]) by hbx36.mail-avs.com (Global Mail Cloud Service for Hicom System)
Received: from [23.146.242.52] (unknown [23.146.242.52]) by mail.skywell.cn (HicomMail)
Subject: DEAR BENEFICIARY
To: Recipients <xxx@skywell.cn>
From: COVID RELIEF FUNDS <xxx@skywell.cn>
Date: Mon, 10 Jan 2022 04:34:09 -0800
Reply-To: eugene@016.ru
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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josh.will@representative.com

Unread postby Big Al » Fri Jan 14, 2022 7:39 pm

E-mail to: eugene@016.ru
Gets an E-mail from: josh.will@representative.com

Dear

My name is Joshua lafont Williams from the treasury department, was put in charge to handle the funds to be transfered to you in respect of janet yellen and the IMF.

This is to acknowledge the receipt of your mail and I have received the information you sent to me,
You do not have to entertain any fear or doubt , as I am solidly behind you and in control of this.

Be in formed that I have received your informations and you would need to process a letter of afidavit.

Be it known that as soon as the document is processed and you have met all the requirements, you shall be contacted by the bank to initiate a bank transfer process,please acknowledge the email and a copy of your drivers license or international passport, or any form of identification would be appreciated.

Note: I shall put a phone call through to you, if that is fine please also let me know in your mail,thank you, please if you receive this mail in your spam/bulk foder please treat.

JOSH
UNITED STATES TREASURY DEPARTMENT


Header:

Return-Path: <josh.will@representative.com>
Received: from [197.211.63.19] ([197.211.63.19]) by web-mail.mail.com (3c-app-mailcom-lxa03.server.lan
Message-ID: <trinity-1ee4797f-41ec-4541-ae2b-289b5205ac00-1642070782863@3c-app-mailcom-lxa03>
From: JOSHUA L WILLIAMS <josh.will@representative.com>
Subject: Dear,the covid 19 funds from Janet Yellen
Date: Thu, 13 Jan 2022 11:46:22 +0100


Orig IP: 197.211.63.19 | Orig ISP: Globacom-as | City: Lagos | Country: Nigeria
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josh.will@representative.com

Unread postby Big Al » Sun Jan 16, 2022 7:43 pm

Dear

The informations you sent are half informations, they are not complete, and I also tried to call you, the number is not working, please resend the full and complete informations so we can proceed, thank you.

Josh
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josh.will@representative.com

Unread postby Big Al » Tue Jan 18, 2022 7:53 pm

Dear

Firstly the information's you sent was incomplete, please fill it out completely and send so we can proceed, below is the form, fill complete and return


1) YOUR FULL NAME

2) RESIDENTIAL ADDRESS

3) PHONE NUMBER

4) OCCUPATION

5) AGE

6) MARITAL STATUS

7) NATIONALITY

8) SEX

Josh
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Unread postby Big Al » Wed Jan 19, 2022 7:48 pm

Dear

This is to notify you that I have received the complete information's as requested for.

Firstly, kindly send me a copy of any valid means of identification you have, drivers license, international passport etc, as soon as I get a scanned copy of your valid identification I shall instruct you on what next to do, and also let me know the exact time your phone would be on, and when it is ideal to call you, hoping to hear from you soon,

Josh
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Unread postby Big Al » Thu Jan 20, 2022 7:44 pm

Dear

Thank you for the response, and yes it is truly required, but if you have your work identity card, that would okay for now until your drivers license or passport is out, please you did not also let me know when I can call you, sorry if this is encroaching on your personal space, but just wants to be sure who we are dealing with, that is why we need these checks, I'll be waiting for your response.

Josh
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josh.will@representative.com

Unread postby Big Al » Fri Jan 21, 2022 7:36 pm

Dear

Attach a copy of your work passcard to me, let me have a look

josh
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Unread postby Big Al » Sun Jan 23, 2022 8:14 pm

Dear

While waiting for the application and the processing of your passport, please scan and send a copy of your birth certificate, so we can proceed, determining the time you could get your passport done, would be waiting for a scanned copy of your birth certificate.


Josh
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josh.will@representative.com

Unread postby Big Al » Thu Jan 27, 2022 8:30 pm

Dear

I hope you are doing perfectly well on this day, I got your follow up email regards your passport , well that's quite a while though, but then you have not been able to provide any form of identity and that has slowed this process, the informations you provided have not been submitted to the bank due to this, and the number you provided on the form seems not be available , can you please give me a time you think you can be accesible via the phone so we can submit these informations to the bank , so we can get this wrapped up from our end, i'll be waiting to hear from you, cheers.

Josh
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Unread postby Big Al » Sat Jan 29, 2022 7:33 pm

Dear

I am calling you from my number, do you need the number?

Josh
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