from: Mr Micheal VAN DON <michealvan@firemail.de>
reply-to: Mr Micheal VAN DON <michealvan@firemail.de>
date: Dec 21, 2020, 10:14 PM
subject: Re: Re:
mailed-by: firemail.de
Dear Friend,
Thank you for confirming the validitelpy of your email address and
also accepting this grant. My charitable foundation (The MICHEAL VAN
DON Charitable Foundation) technically is responsible for awarding
grant/donation but I have always wanted to make a personal donation to
random individuals in any part of the world and that is why I have
decided to give [ $10,900,000.00 ] to you secretly without my family
foundation being aware. It gives me great joy to finally be able to
make this donation to you, let's make the world a better place by
giving and solving each other's problems, all people have the right to
opportunity, equity and dignity.
I would like to reassure you of the legitimacy of this service as I
will not be involved in any fraudulent act and will never be, that is
the reason I request you tust and know more better about me. Please
use the money wisely, I only want to feel good by helping people this
time of the year, this is the only thing that makes my able family
happy all the time, I will advise you as the prospective lucky person
to be calm not to lose this great opportunity which millions of people
are trying to entangled but the chances just couldn't come for them
because a lot of people are out there to discourage them as they don't
know how it works, and have never seen such before.
To facilitate the disbursement process of the funds valued at Ten
Million NINE Hundred Thousand United Dollars [ $10,900,000.00 ] which
have been donated solely to you, please send me the below information
before proceeding with remitting the sum of [ $10,900,000.00 ] to you.
I am hoping that you will be able to use the money wisely and
judiciously. I ask you to do what you can to alleviate the level of
poverty in your region and also try to enhance the standard of living
of as many people as you can and see the joy and happiness of giving.
Do make sure you provide me with your complete information below so I
forward it to my selected payout bank for disbursement.
Full Name:
Contact Address:
Mobile Number:
Occupation:
age:
photos:
I am trusting you to make good use of this money.
Thank you for accepting this offer, I am indeed grateful. I anticipate
your earliest response.
Best wishes to you in this season of merriment.
Regards,
Mr MICHEAL VAN DON
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Michael Van Don - michealvan@firemail.de
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Michael Van Don - michealvan@firemail.de
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Michael Van Don - michealvan@firemail.de
from: Mr Micheal VAN DON <michealvan@firemail.de> via gmail.com
reply-to: Mr Micheal VAN DON <michealvan@firemail.de>
date: Jan 10, 2021, 12:07 AM
subject: Re:
mailed-by: gmail.com
Hello,
Kindly give me update on the transfer of your fund from UNIVERSAL BANK. We received a signal that your payment is on green alert waiting for you to comply so that the transaction would be complete.
Comply with the paying bank now that they want to action the payment.
Or is there anything you would want us to discuss?
I await your urgent response.
Mr micheal van don
Gesendet mit Firemail.de - Freemail
reply-to: Mr Micheal VAN DON <michealvan@firemail.de>
date: Jan 10, 2021, 12:07 AM
subject: Re:
mailed-by: gmail.com
Hello,
Kindly give me update on the transfer of your fund from UNIVERSAL BANK. We received a signal that your payment is on green alert waiting for you to comply so that the transaction would be complete.
Comply with the paying bank now that they want to action the payment.
Or is there anything you would want us to discuss?
I await your urgent response.
Mr micheal van don
Gesendet mit Firemail.de - Freemail
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.