from: EUGENE LOUIS <eugene.louis1952@aol.com>
date: Oct 22, 2020, 12:01 AM
subject: Re: RECEIVE MY FUNDS TO SUPPORT CHARITY ORGANIZATION
mailed-by: gmail.com
signed-by: aol.com
Dear
Thanks for your feedback and interest.
I am glad to see a good and honest someone like you to receive my funds.
Here is the email address of my Banker to contact her with your information to receive the funds via Bank transfer, ATM card, Bank draft or online access.
Banker: Mrs Monica Maldonado
Email: maldonadomonica581@gmail.com
Cell phone: 347-274-8392
Address: 1630 Pennsylvania Ave, APT:4B, Brooklyn, New York 11239.
Tell her I reffered you to receive my funds of $950,000.00 USD to support the charity organization due to my health situation.
Thanks and stay safe.
Best Regard
Mr Eugene Louis
From New York city
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Eugene Louis - eugene.louis1952@aol.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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GhanaGeria
- Warrior Team
- Posts: 8099
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Eugene Louis - eugene.louis1952@aol.com
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.
Eugene Louis - eugene.louis1952@aol.com
from: EUGENE LOUIS <eugene.louis1952@aol.com>
date: Feb 1, 2021, 4:12 AM
subject: Re: RECEIVE MY $3.8 MILLION USD TO SUPPORT CHARITY ORGANIZATION
mailed-by: gmail.com
signed-by: aol.com
Greetings
Your email is received and the content well understood.
I am glad to find trustful and honest someone like you to receive my funds and use it for charitable work.
Here I am sending you details and steps forward to contact my banker at "New York community Bank" (NYCB) for immediate transfer of my total funds of $3,000,000.00 (Three Million U.S dollars to your bank account.
Name: Mrs Monica Maldonado
Position: Accountant
Personal Email: maldonadomonica581@gmail.com
Bank name: New York community Bank (NYCB)
Bank address: 1608 Kings Highway, Brooklyn, NY 11229
You should inform her that i reffered you to receive my funds for charitable work, then proceed with her to receive the funds by wire transfer, bank draft, online access or to mail you an ATM debit card for making withdrawals, ETC.
A copy of this email will also be forwarded to my banker for her notice to proceed with you.
Hope you get in-touch with her to proceed and i will expect your feedback when you get the funds.
I will be receiving treatment and will not be able to respond to your emails until next week.
Stay safe and remain blessed.
My Regard
Mr. Eugene Louis
From New York city
date: Feb 1, 2021, 4:12 AM
subject: Re: RECEIVE MY $3.8 MILLION USD TO SUPPORT CHARITY ORGANIZATION
mailed-by: gmail.com
signed-by: aol.com
Greetings
Your email is received and the content well understood.
I am glad to find trustful and honest someone like you to receive my funds and use it for charitable work.
Here I am sending you details and steps forward to contact my banker at "New York community Bank" (NYCB) for immediate transfer of my total funds of $3,000,000.00 (Three Million U.S dollars to your bank account.
Name: Mrs Monica Maldonado
Position: Accountant
Personal Email: maldonadomonica581@gmail.com
Bank name: New York community Bank (NYCB)
Bank address: 1608 Kings Highway, Brooklyn, NY 11229
You should inform her that i reffered you to receive my funds for charitable work, then proceed with her to receive the funds by wire transfer, bank draft, online access or to mail you an ATM debit card for making withdrawals, ETC.
A copy of this email will also be forwarded to my banker for her notice to proceed with you.
Hope you get in-touch with her to proceed and i will expect your feedback when you get the funds.
I will be receiving treatment and will not be able to respond to your emails until next week.
Stay safe and remain blessed.
My Regard
Mr. Eugene Louis
From New York city
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.