So Tired Of All These Scammers

I am so tired of those who think that it is great to steal someones idenity, and then decide that because of the name of the type of scam they are pulling, that it is okay to go ahead and help themselves to what does not rightfully belong to them.

In this time of crisis that our country is facing it seems that it is becoming a trend for these ridiculous people to fraud their way through life.

I can't tell you how many times I receive emails stating that you have been awarded ex amount of dollars and to claim this is all we need is your information. Then when you scroll down to see the info they are requesting that you send them via email, usually to a different email address than the one they have used to send you this very important email.

We really have to be diligent in our efforts to stop this fraud that is being cast upon us.

The fraudsters are using such social media as Twitter, FaceBook, Pintrest etc, and saying they are famous people, which by the way, we should not get too excited about, because why would they be reaching out to you in the first place!

I think that we need to find a way to get this fraudulent dis-ease out of the way for good. Maybe it really does fall upon the individual's shoulder to still the lying, cheating mouths of those who are too damned lazy to find a job.

Here is a copy of an email I received today:

PLEASE EXCUSE THE LANGUAGE IN THE REPLY I SENT BACK TO THEM IN JUNE OF 2020

Re: 2015 - 2019 SCAM VICTIM'S COMPENSATION FROM THE IMF NIGERIA

Inbox

WESTERNUNION MONEYTRANSFER

4:42 PM (3 hours ago)

to me

Attention;Linda Cloud

After our general meeting of the year this week,we have resolved that

we will forward your $1.800.000.00 Usd compensation fund via an online

payment system,considering the total amount in value.In respect to

this message of today,you are therefore advised to contact the Sandy

Spring Bank United States Department payment online center for

immediate processing and successful remittance of your fund into your

designated bank account within the next 72 hours as soon as you meet

up with their requirements.

According to the statement by the authorities this morning,i was

finally made to understand that base on the financial law stipulated

there in under sub section 4B (act59) on international winning fund

transfer policy, stated that any winning funds all over the world that

the Sandy Spring Bank United States is the only Trusted and leading

bank that has every legal right to remit to avoid FBI or US DEPARTMENT

OF TREASURY INTERVENTION as it may interest you to know that AMERICAN

is a world power and has every legal right to stop any funds

transferring from anywhere in the world hence,feel free and follow the

instruction and directives of Sandy Spring Bank United States

Department Online Banking payment center U.S. for immediately opening

your online account and sending you the login details to complete the

transfer into your personal country bank account.Note you should keep

me posted on what ever you are doing with the Bank till till you

confirm the total funds in your Own Bank Account,so that it will

Enable me to keep the document of your Transaction as Director.

HERE IS THEIR INFO FOR YOU WILL USE TO CONTACT,DO LET ME KNOW ONCE YOU

CONTACT THEM,THANK YOU FOR BANKING WITH US.

Bank Name: Sandy Spring Bank United

Address: 14404 Baltimore Avenue,Laurel,MD20707

Email: ([email protected])

Phone: +1208-@@@-8442

Contact Person: Mr.Daniel J Schrider

We thank you and also remain yours in service.

Regards,

Hon.Dr.Samson Kon

+22990478497

On 6/15/19, Linda Cloud <[email protected]> wrote:

> NICE TRY!!! GET A FUCKING JOB AND STOP TRYING TO STEAL MONEY

>

> On Fri, Jun 14, 2019 at 2:53 AM <[email protected]> wrote:

>

>>

>>

>> Welcome to Western Union®

>> Send Money Worldwide

>> www.westernunion.com

>> Tel; +23490 70013938

>>

>>

>> Attention: Email ID Owner

>>

>> RE: 2015 - 2019 SCAM VICTIM'S COMPENSATION FROM THE IMF NIGERIA

>>

>> after the meeting held in my office yesterday which consist between the

>> United States Embassy and the United Nations, African ECO-WAS,The

>> International Monetary Fund (IMF) Nigeria is compensating all the scam

>> victims and your email address was found in the scam victim's list. This

>> Western Union office has been fully mandated by the IMF to transfer your

>> compensation to you via Western Union® Money Transfer.

>>

>> However, we have concluded to affect your own payment through Western

>> Union® Money Transfer, $5,000 twice daily until the total sum of

>> $1.800.000

>> Million is completely transferred to you. We can not be able to send the

>> payment with your email address alone, thereby we need your information

>> as

>> to where we will be sending the funds, such as; Receiver’s

>> name:................... (Your Full Name)

>> Address:......................Country:..................& Phone

>> number:...................

>>

>> Contact our Customer Care at ( [email protected] ) with your full

>> information. Note that your payment files will be returned to the IMF

>> within 72 hours if we did not hear from you, this was the instruction

>> given

>> to us by the IMF. We will start the transfer as soon as we received your

>> information.

>>

>> Thanks,

>> Hon.Samson Kon

>> Director Western Union®

>> Tel; +23490 70013938

>> Direct line +234 90700 13938

>>

>

>

> --

> <https://about.me/cloudlinda?promo=email_sig&utm_source=product&utm_medium=email_sig&utm_campaign=gmail_api&utm_content=thumb>

> Linda Cloud

> about.me/cloudlinda

> <https://about.me/cloudlinda?promo=email_sig&utm_source=product&utm_medium=email_sig&utm_campaign=gmail_api&utm_content=thumb>

>