Algo mas, si por X o Z motivo cometieron el error de mandar sus datos, no se asusten, generalmente no pueden hacer mucho con esa informacion, pero tambien podrian usar esa informacion para clonar un perfil suyo en linea (Facebook, twitter, etc) y pedir ayuda economica a sus conocidos, asi que lo aconsejable es DENUNCIAR que fueron victimas de este tipo de fraude y pasar esta informacion al departamente de la INTERPOL en su pais, toda informacion ayuda, publiquen sus casos y experiencias en los comentarios y asi ayudamos a que otros no caigan en estas trampas.
Un abrazo y envien por favor posteen su dudas o preguntas en la seccion de comentarios.
Adios y Exito en todo.
Mirko Prado
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JAMAS SE ENVIA DATOS PERSONALES.
ESTO ES UN FRAUDE... CUIDADO !!!
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| from: | Saibou Boyi boyisaib@gmail.com | ||
| reply-to: | bsicheadoffice.tg@gmail.com | ||
| to: | |||
| bcc: | |||
| date: | Jul 5, 2023, 7:15 AM | ||
| subject: | Good News | ||
| mailed-by: | gmail.com | ||
| signed-by: | gmail.com | ||
| security: |  Standard encryption (TLS) Learn more |
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Dear email recipient,
I sent you this letter a month ago but I haven't heard from you, I'm not sure if you got it so I'm sending it again
We have contacted you again from the Ministry of Justice. For your compensation fund amounting to ($1,500,000.00), one million five hundred thousand US Dollars, donated by the office of the Ministry of Ecowas and also international development bodies, we wish you have received your compensation fund by now but we have received the details from our office that your file is still intact, then we took this step of contacting you immediately.
After our initial letter and investigation from our offices by the Board of Directors, you have not received any compensation.
We, the Board of Directors, which includes so many international bodies,
The World Bank and the International Monetary Fund (IMF) Washington, DC, in conjunction with the US Treasury and some other relevant investigative agencies here at the United Nations. We have instructed our foreign payment unit International BSIC BANK Lome Togo to release your fund via VISA card or bank transfer to which your fund will be credited in the amount of USD 1,500,000.00 to facilitate the smooth transfer of your fund.
The organization wishes to make a deposit of $1,500,000.00 to you in person either through a Visa ATM card or by bank transfer to an international currency account so that you have quick access to your funds.
You will receive $100,000.00 per day until you receive all your complete money of $1,500,000.00 within seven days of the transfer if you follow and follow the bank's instructions.
To avoid payment errors, you must provide the necessary information as described below when you first transfer the first payment of $1,500,000.
Your Full name: _________
City and Address: _________________
Country: ____________
Telephone number: _________
Account Number: _____________
Postal Code: _________
SWIFT CODE: ______________
Passport: ________________
Keep in mind that the organization has met all the necessary payment conditions and your first deposit of $100,000 is ready to be sent as soon as you contactBSIC BANK with the above information and promptly send this information in the list.
Contact Bank Name: BSIC BANK
Contact email: (bsicheadoffice.tg@gmail.com)
Well thank you
CONGRATULATIONS
Operations Office
I sent you this letter a month ago but I haven't heard from you, I'm not sure if you got it so I'm sending it again
We have contacted you again from the Ministry of Justice. For your compensation fund amounting to ($1,500,000.00), one million five hundred thousand US Dollars, donated by the office of the Ministry of Ecowas and also international development bodies, we wish you have received your compensation fund by now but we have received the details from our office that your file is still intact, then we took this step of contacting you immediately.
After our initial letter and investigation from our offices by the Board of Directors, you have not received any compensation.
We, the Board of Directors, which includes so many international bodies,
The World Bank and the International Monetary Fund (IMF) Washington, DC, in conjunction with the US Treasury and some other relevant investigative agencies here at the United Nations. We have instructed our foreign payment unit International BSIC BANK Lome Togo to release your fund via VISA card or bank transfer to which your fund will be credited in the amount of USD 1,500,000.00 to facilitate the smooth transfer of your fund.
The organization wishes to make a deposit of $1,500,000.00 to you in person either through a Visa ATM card or by bank transfer to an international currency account so that you have quick access to your funds.
You will receive $100,000.00 per day until you receive all your complete money of $1,500,000.00 within seven days of the transfer if you follow and follow the bank's instructions.
To avoid payment errors, you must provide the necessary information as described below when you first transfer the first payment of $1,500,000.
Your Full name: _________
City and Address: _________________
Country: ____________
Telephone number: _________
Account Number: _____________
Postal Code: _________
SWIFT CODE: ______________
Passport: ________________
Keep in mind that the organization has met all the necessary payment conditions and your first deposit of $100,000 is ready to be sent as soon as you contactBSIC BANK with the above information and promptly send this information in the list.
Contact Bank Name: BSIC BANK
Contact email: (bsicheadoffice.tg@gmail.com)
Well thank you
CONGRATULATIONS
Operations Office
---------------------------------------------------------------------------------
ESTO ES UN FRAUDE... CUIDADO !!!
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