Scam Emails and a bit of baiting

overseas Credit Ready for pickup

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WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.


From: overseas Credit <overseascreditmail@gmail.com>
Date: Sat, 12 Jun 2021 10:54:32 +0300
Subject: Ready for pickup

Attention:

This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you.

I am Ms Joan Lee a highly placed official of the {INHERITANCE FUND
CLAIMS} THIS OFFICE: DEBT RECONCILIATION COMMITTEE IN-CONJUNCTION WITH
OVERSEA CREDIT COMMISSION. It may interest you to know that reports
have reached our office by so many correspondences on the uneasy way
which people like you are treated by Various Banks and Courier
Companies/ Diplomat across Europe to Africa and Asia /London Uk and we
have decided to put a stop to that and that is why I was appointed to
handle your transaction here in Europe/Asia.

All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back up from
your transaction and you have been advised NOT to respond to them
anymore since the IMF is now directly in charge of your payment.

The most annoying thing is that the bad officials won’t tell you the
truth that on no account will they ever release the fund to
you,instead they allow you spend money unnecessarily,I do not intend
to work here all the days of my life, I can release this fund to you
if you can certify me of my security.

I needed to help you release the fund because you need to know the
statues of your funds and cause for the delay,Please this is like a
Mafia setting in Nigeria/Europe, you may not understand it because you
are not a Britain/Nigeria and Europe.

Listed below are the mafia’s and banks behind the non release of your
funds that i managed to sneak out for your kind perusal.

1) Paul Moore
2) World Bank
3) Head Auditor Gergina patrick
4) James Park &Associates(A US BASED LEGAL FIRM)
5) Rev Father David Usman
6) Ronald Franklin
7) Barrister Ucheuzo Williams
8) Prof Lamido Sanusi
9) Mr. Mike Jombo Deputy Governor – Policy / Board Member
10) Mr. Tunde Lemo
Deputy Governor – Financial Sector Surveillance / Board Member 11)
Mrs. W. D. A. Mshelia
Deputy Governor – Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
14)President Muhammed Buhari
15)Prime Minsiter Boris Johnson

You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will be
transferred to you directly from our source.

I hope this is clear. Any action contrary to this instruction is at
your own risk. Respond to this e-mail on
(overseapeymentdeptorg@yandex.com) with immediate effect and we shall
give you further details on how your fund will be released of your
long over-due payment within 48hours.

Reconfirm the information bellow
1.Full Name:……………
2.Address:…………………
3.Nationality:……………………….
4.Age:……..Date of Birth:…………………..
5.Occupation:………………………………..
6.Phone:……………Mobile/Cellular…………………Fax:
7.State of Origin:…
8. Copy of your identity Card

Yours Sincerely,
Mrs Leach Cloe
Board of Director
Oversea Credit Commission

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