Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Scamming - Fraud
The fake "HM Paymaster General Recover and Refund" email below is an advance-fee scam. This scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.
From: HM Paymaster General <info@kfviktoria.ru>Date: November 6, 2018 at 7:40:08 AM MSTSubject: Payment Refund CommissionReply-To: <aaronalvita@gmail.com>Payment Refund Commission (PRC)HM Paymaster GeneralUnited StateAttention,This is a Refund Commission set up by the new United Nations Resolution Panel and Executive Management of HM Paymaster General, with U.S. Federal Reserve Bank in accordance with the global Financial System Stability of the IMF/World Bank in other to help restore the International image of our continents and to pay compensation to the less privileges and also to fight against corruption in all United Nations member countries this year, 2018 with a five Key Agenda. The five key objectives of this Commission are stated thus:1). To recover and refund to the legal owner any money extorted illegal from any Foreigner2). To recover and refund to the legal owner any property extorted illegally from any Foreigner3). To recover and refund to the legal owner any contractual payment denied from any Foreigner4). To recover and refund to the legal owner any confiscated or diverted payment from any Foreigner5). To Fish-out and prosecute any illegal act perpetuated against any Foreigner in the countryHowever, You are to report immediately to Remittance department at aaronalvita@gmail.com with your full name, country, address,occupation and your direct phone number if you fall in any of the above listed agenda for immediate processing of your refund andcompensation..Aaron AlvitaChairman Payment Refund Commission (PRC)Payment Refund Commission (PRC)HM Paymaster GeneralUnited State
From: HM Paymaster General <info@kfviktoria.ru>
Date: November 6, 2018 at 7:40:08 AM MST
Subject: Payment Refund Commission
Reply-To: <aaronalvita@gmail.com>
Payment Refund Commission (PRC)
HM Paymaster General
United State
Attention,
This is a Refund Commission set up by the new United Nations Resolution Panel and Executive Management of HM Paymaster General, with U.S. Federal Reserve Bank in accordance with the global Financial System Stability of the IMF/World Bank in other to help restore the International image of our continents and to pay compensation to the less privileges and also to fight against corruption in all United Nations member countries this year, 2018 with a five Key Agenda. The five key objectives of this Commission are stated thus:
1). To recover and refund to the legal owner any money extorted illegal from any Foreigner
2). To recover and refund to the legal owner any property extorted illegally from any Foreigner
3). To recover and refund to the legal owner any contractual payment denied from any Foreigner
4). To recover and refund to the legal owner any confiscated or diverted payment from any Foreigner
5). To Fish-out and prosecute any illegal act perpetuated against any Foreigner in the country
However, You are to report immediately to Remittance department at aaronalvita@gmail.com with your full name, country, address,
occupation and your direct phone number if you fall in any of the above listed agenda for immediate processing of your refund and
compensation..
Aaron Alvita
Chairman Payment Refund Commission (PRC)
