From: Mary <hgaray@legistdf.gob.ar>
To: Undisclosed recipients;
Reply to: gerhardp079@gmail.com
Subject: Attn Beneficiary,
This is to remind you of the previous notification sent to you about your awarded bank draft of $990,000.00 USD awarded to you by WORLD BANK in collaboration with Microsoft Corporation as your E-mail contact was selected from a computer random email search of the best E-mail. However we have made several attempts to reach you through email but it is so unfortunate that you have decided not to attend to the claim process of these funds. Marilyn Johnson, head of the yearly lottery organization, files the delivery project with (FedEx Courier Service, South Africa) and deposits it with FedEx Courier Service South Africa for safe delivery. Contact the FEDEX COURIER SERVICE as soon as possible with the parcel identification code (FDX7410) immediately to know how to receive this parcel As previously informed, the Lottery Organizers settled the delivery Charges including insurance of this parcel containing your won cheque of $990,000.00 USD. The only fee you are requested to pay to FEDEX COURIER SERVICE before delivery of your Bank Draft directly to your postal Address is ($290.00USD) only being Security Keeping Fee of the Courier Company so far. It was mandated that you will have to pay the security keeping fee which will not be negotiated. You have to contact the FEDEX COURIER SERVICE now for the delivery of your Bank Draft with this information below; It will help us to help you if you respond with the information required below so as to enhance a smooth delivery of your bank draft which can be cashed out in any reputable bank in your location. Contact Person: Mr. Gerhard Paul Email Address: gerhardp079@gmail.com Telephone: +2783 694 9154 Physical Address: 173 Herman Road, Meadowdale Ext 3, Germiston, 1401 South Africa. Finally, make sure the information required below are provided correctly to avoid any mistake on the Delivery * Receiver's Full Name: * Receiver's Complete Residential Address: * Receiver's Country: * Mobile Number: * Valid Proof of Identification. NB: The identification code (FDX7410) is not the tracking number and you cannot get any information about this parcel with the identification code because it is yet to be registered into our system since we are still waiting for your information and security keeping fee to enable us start the delivery process only after then you will be given the tracking details of your parcel. The identification code is only for you to identify your parcel when it is delivered to you. This parcel will only be dispatched from our office here after you have successfully completed the payment of the security keeping fee. Yours sincerely, Marilyn Johnson Mrs.
Our Reply:
On 10/21/2022 8:45 AM, Stu Pidasso wrote:
Here's the information that you requested. Please let me know how you would need for me to send the $290 processing fee.
* Receiver's Full Name: Stu Pidasso
* Receiver's Complete Residential Address: 1473 Popham ave, Bronx, NY 10453
* Receiver's Country: USA
* Mobile Number:
* Valid Proof of Identification.
Regards, Stu
On 10/21/2022 9:34 AM, Gerhard Paul wrote:
FedEx Express Courier Service
Tell: +2783 694 9154
Off Address: 173 Herman Road, Meadowdale Ext 3, Germiston, 1401 South Africa.
Attn: Stu Pidasso
We
are in receipt of your email and this is to confirm to you that we are
in possession of your winning parcel (Bank draft of $990,000.00 USD and
all legal document backing your winnings) from World Bank in
collaboration with Microsoft Corporation through Marilyn Johnson Mrs.
with identification code (FDX 7410).
The only payment required is
the security keeping fees of your parcel which is $290.00 USD. You are
to make the payment to enable us to proceed with the delivery process of
your parcel immediately. It will take a maximum of 48 hours to have
your parcel delivered to your location.
Your parcel will be
dispatched from here in a couple of hours not before the security
keeping fee is paid, the parcel will be labeled with your name and
information. It will be handed over to the person whose name appears
below with a valid proof of identification so that the parcel will not
be delivered to the wrong person.
Receiver's Name: Stu Pidasso
Receiver's Address: 1473 Popham Ave, Bronx, NY 10453 USA
You
are required to send the FedEx security keeping fees of $290.00 USD to
the Account officer Via MoneyGram Transfer with the details below:
Receiver Name: Thandeka
Surname: Dube
Address: 32 Oriel Street Berea
Country: South Africa
City: Johannesburg
Amount to send: $290.00 USD
This payment can also be sent via Bitcoin to our BTC Wallet: bc1qp5vd7wnvajy63tcnfvl85dtaavlmpgz9eja94y.
Congratulations.
Thank you.
Mr. Gerhard Paul
On 10/21/2022 11:57 AM, Stu Pidasso wrote:
Wow what a crazy way to start the weekend. First, my car broke down so I had to clear out the garage to get my scooter out, so that I can go to Walmart, and get the MoneyGram transfer. I tell you, my scooter never lets me down. I don't even need gas because it's electric.
Then, I got to Walmart but had to wait because a big fight broke out and there were products all over the place. I lost 50 bucks because I placed a bet on the guy on the floor, with the tan jacket, but he got beat up.
But forget about all that. What's important is that I got you the $290 wire transfer, so if you don't mind, please release the $990,000.00 to me at once. Get ready here's the wire transfer.
Regards,
Scammers BeWare
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hope that you had a good laugh and remember, if it sounds too good to
be true, it's a scam. Please visit our sponsor SurveyJunkie:
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