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David Ford - Amnesty International - amnestypromotion@aliyun.com

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User avatar
Yahoozeo
Fraud Smasher
Fraud Smasher
Posts: 2558
Joined: 29 Jan 2020

David Ford - Amnesty International - amnestypromotion@aliyun.com

Post by Yahoozeo »

from: Amnesty International <amnestypromo@promo.co.uk>
reply-to: amnestypromotion@aliyun.com
date: Jan 22, 2020, 12:27 PM
subject: Attention

Congratulations!
We have great news about your E-mail address!!
You've Won $950,500.00 USD on Amnesty International online
eMail promotion. For more details about your prize/claims,
reply with the following;

(1) Names:
(2)Country:
(3)Tel:

Regards,
Mr. David Ford
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.

User avatar
GhanaGeria
Warrior Team
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Posts: 8099
Joined: 23 Jan 2020

David Ford - Amnesty International - amnestypromotion@aliyun.com

Post by GhanaGeria »

from: Amnesty International <amnestypromotion@aliyun.com>
reply-to: Amnesty International <amnestypromotion@aliyun.com>
date: Feb 16, 2020, 3:30 PM
subject: Re: Attention
mailed-by: aliyun.com

Amnesty International Peace Office
The Human Rights Action Centre
17-25 New Inn Yard
London
EC2A 3EA
UNITED KINGDOM

Dear Beneficiary,

We acknowledged receipt of your mail and the contents noted. The Amnesty Verification
department has verified %95 of your prize clearance. Your Clearance Number is AM1217CLM
it is imperative that you quote it as the subject of any correspondence with us.

Meanwhile I would like to give you a brief explanation about the Amnesty online promotion.
Due to the fact that you might be confused about how you became a beneficiary of the prize,
Other beneficiaries have asked such questions and they have also been cleared accordingly.

INFORMATION ABOUT AMNESTY PROMOTION
Amnesty International is now the biggest peace organization worldwide and in an effort to
make sure that it remains the most widely known helping organization, we organized an online
promotion e-mail beta test which your email address was selected for the prize amount of USD
$950,500.00 USD {Nine Hundred and Fifty Thousand Five Hundred Dollars} as the 4th winner.

Amnesty International has been financially assisting individuals with it's intention to change
people's life since 1994, so many people have benefited from it over the years. All 5 winners
were selected randomly through a computer balloting system from over 100,000 unions, associations,
and corporate bodies that are listed online from Canada, Australia, United States, Asia, Europe,
Middle East, Africa and Oceania.This promotion was jointly promoted and co-sponsored by a
conglomerate of some multinational companies as part of their social responsibility to the citizens
in the communities where they have operational base. Furthermore your details (e-mail address) falls
within our promotion winner. Your won prize will be released to you as soon as the final clearance is
completed.

Note that we will re-verify your informations if there is any changes on your details before the release
of your $950,500.00 USD

FOR VALIDATION AND CONFIRMATION OF INFORMATION

Please file in your details below accordilling;

FIRST NAME:
LAST NAME:
GENDER:
DAY OF BIRTH:
OCCUPATION:
HOME ADDRESS:
COUNTRY:
CITY :
STATE/PROVINCE:
MOBILE PHONE:
HOUSE PHONE:

CONGRATULATIONS ONCE MORE!!

Best Regards,
Mr. David Ford
Copyright © 2020 Amnesty Promo Inc. All rights reserved
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.

User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

David Ford - Amnesty International - amnestypromotion@aliyun.com

Post by GhanaGeria »

from: Amnesty International <amnestypromo@promo.co.uk>
reply-to: amnestypromotion@aliyun.com
date: Mar 15, 2020, 9:29 PM
subject: Attention

Dear Beneficiary,
We have great news about your E-mail address!!
You've Won $950,500.00 USD on Amnesty Int online eMail Promo.
For more details about your prize/claims. Do reply with the following;

(a)Names:
(b)Country:
(c)Tel:

Regards,
Mr. David Ford
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.

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