Online Threat Alerts (OTA) - Alerting you to scams and frauds.
The fake "Barrister Edward Williams" email below is an advance-fee scam. Recipients are asked to delete it and should not follow the instructions in it. The fake email is being sent by scammers who are attempting to trick their potential victims into sending them money or personal information. An advance-fee 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.
ADVISE: YOUR POWER OF ATTORNEY CONFIRMED.Thu 2/21/2019 10:07 PMFrom: "BAR EDWARD" info@kanlux.czTo: RecipientsINTERNATIONAL MONETARY FUND (IMF)DEPT: WORLD DEBT RECONCILIATION AGENCIES.ADVISE: YOUR OUTSTANDING PAYMENTA power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR. SHAW ANTONIO by name while the other person is MR. RAYMOND LEE by name a CANADIAN national.This gentlemen claimed to be your representative, and stated that you are dead, they brought an account to replace your information in other to claim your of 12.5 Million Usd which is now lying DORMANT below is the new account they have submitted:BANK.-HSBC CANADAVancouver, CANADAACCOUNT NO. 2984-0008-66You are to reply to this office immediately for clarifications on this matter as we shall be available 24 hrs to attend to you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.Just also be informed that any further delay from your side could be dangerous, as wewould not be held responsible of wrong payment.Best RegardsBarrister Edward WilliamsEmail : edwardwilliamsbar@gmail.comCall or Text : +1(980) 494-0345Finance Department DirectorInternational Monetary Funds Agents
ADVISE: YOUR POWER OF ATTORNEY CONFIRMED.
Thu 2/21/2019 10:07 PM
From: "BAR EDWARD" info@kanlux.cz
To: Recipients
INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT
A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR. SHAW ANTONIO by name while the other person is MR. RAYMOND LEE by name a CANADIAN national.
This gentlemen claimed to be your representative, and stated that you are dead, they brought an account to replace your information in other to claim your of 12.5 Million Usd which is now lying DORMANT below is the new account they have submitted:
BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66
You are to reply to this office immediately for clarifications on this matter as we shall be available 24 hrs to attend to you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.
Just also be informed that any further delay from your side could be dangerous, as wewould not be held responsible of wrong payment.
Best Regards
Barrister Edward Williams
Email : edwardwilliamsbar@gmail.com
Call or Text : +1(980) 494-0345
Finance Department Director
International Monetary Funds Agents
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I have also received a message of me winning 950 000.00USD ..is it true or false and it has the name of barrister edward williams
It is a scam sent by thieves.
I have received a message of me being the Winner of DStv Covid 19 Promo of Us 950 000.00 is he fake please help me
hI please help I need to know if this is fake or a scam 950 000 is this real money or is it a fake I need to know this is very important
It is a scam.
It is a fake.
I received a FAX from this "person" with the email of edwardwilli446-gamil.com This similar scam but is about an insurance policy of a possible relative and a "partnership" with him. The phone number to call is 1-647-490-6751 supposedly based in Vancouver.