Email from Mr. Smith John address smith_john209@yahoo.fr , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
About Fraud
From: "Mr. Smith John"< BMW@earthlink.net>
Subject: GET BACK TO ME !!!
My name is Mr. Smith John; I am a US citizen, 53 Years Old. My residential address
is as follows: 224 Eldorado Dr Debary, Florida 32713, USA, I am one of those people that
took part in receiving Inheritance funds and Lottery funds from European banks even from
many lottery organizers few years ago and they refused to pay me, I had paid different
fees while in the USA trying to get my funds from those banks and lottery organizers but
all to no avail.I decided to travel to WASHINGTON D.C USA with all my compensation
documents, and I was directed by the IMF Director to contact the reconciliation Mrs.
Grace Williams who is also an attorney, A Canadian citizen and a member of the UNITED
NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the United
States. I contacted her and she explained everything to me.
Mrs. Grace Williams personally directed me on how to claim my Inheritance or Lottery
payment. Right now I am the happiest man on earth because I have now finally received my
funds of (Two Million Five Hundred Thousand United State Dollars Only) through A BANK OF
AMERICA PLATINUM ATM CARD UNDER THE UNITED NATIONS AND IMF PAYMENT AGENCY.
Moreover, Mrs. Grace Williams showed me the full information of those people that are yet
to receive their payments and I saw your name as one of the beneficiaries, and your email
address that is why I decided to email you to stop dealing with those people because they
are not with your funds but they are only making money out of you.
I will personally advise you to contact Attorney Mrs. Grace Williams,she will assist you
as she is a very religious woman with the fear of God.
You have to contact her directly on this information below:
Contact Person: Mrs. Grace Williams
Email: grace_williams22@yahoo.fr
Contact her now and send her (1) Your full names, (2) Your contact Address, (3) Your
mobile phone numbers, you
really have to stop dealing with those people that are contacting you and telling you
that your fund is with them because it is not in any way with them, they are only taking
advantage of you and they will dry you up until you have nothing left with you.
Thank You and God Blessed.
Mr. Smith John .
224 Eldorado Dr Debary, Florida 32713
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