from: EVANS GLATZER <miah30017@gmail.com>
reply-to: halifaxbank806@gmail.com
date: Jan 20, 2021, 3:57 PM
subject: CORONA VIRUS (COVID-19) RELIF FUNDS DONATION
mailed-by: gmail.com
Dear Lucky Winner,
I am Mr. Evans Glatzer, a Validator of WEB COVID-19 Relief Funds Dept.
and a Personal Attorney (PA) to Warren Edward Buffett (An American
investor, Business Tycoon, Philanthropist, and the Chairman /CEO of
Berkshire Hathaway) It is on my client's instruction that I am writing
you this good news.
The outrageous and devastating effect of Corona Virus (Covid-19)
global Pandemic on our economy and the world at large has propelled my
client Mr. Warren E. Buffett in his compassionate and magnanimous
nature to donate a total sum of US$2.9 Billion through the Gates
Foundation and Some Family Charity Foundations with the sole aim of
disbursing some cash money as Relief Fund to Low Income/Middle Class
Citizens and Small Business Owners to help cushion the catastrophic
damages and side effect brought about by the pandemic.
For further readings please check:
www.reuters.com/article/us-buffett-charities-idUSKBN2492A
After the just concluded (Batch #6) Random Email Pool and a careful
selection, We are pleased to inform you that the following REF:
LP/26510460037/2020 with CASE FILE: ASG7154-00 reference was entered
and tagged with your email address on the application form with Serial
Number: 02511464992-750 and you did emerged the 2nd place award winner
of a US$100,000.00 donation.
All participants were picked from an electronic entry of One Million
Emails randomly selected from different Customers Reward - Gift Cards,
Magazines, Walmart's, Amazon, Visa and MasterCard users. Upon this
result, we are pleased to inform you that you have been approved for a
lump sum payment of $100,000.00 (One Hundred Thousand U.S. Dollars)
only, credited to a CASE FILE: ASG7154-00 and MLREF:
LP/26510460037/2020, from the $2.9B (Two Billion Nine Hundred Thousand
United States Dollars) total donation sum.
To begin your claim, please contact the Halifax Bank UK.
Your Relief Fund can be easily claimed and released to you by
contacting the below Contact person with your Case File # and an
attached copy of your ID Card and stating clearly the below;
Personal details:
Full Names; ...............................................................
Current Cell Phone #:.................................................
Current Address: .......................................................
Halifax Bank UK,
Customer Care Unit,
Contact Persons: James Smith
EMail: halifaxbank806@gmail.com
Meanwhile, the choice to domicile the funds in Halifax is because of
their high interest rates. So do yourself good by getting in touch
with the department for onward crediting of your Relief Fund into your
designated Bank Account.
Best Regards,
Evans Glatzer,
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Evans Glatzer - halifaxbank806@gmail.com
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Evans Glatzer - halifaxbank806@gmail.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Evans Glatzer - halifaxbank807@citromail.hu
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: EVANS GLATZER <aazukazaiky@gmail.com>
reply-to: halifaxbank807@citromail.hu
date: Jan 21, 2021, 7:45 PM
subject: CORONA VIRUS (COVID-19) RELIF FUNDS DONATION
mailed-by: gmail.com
from: EVANS GLATZER <aazukazaiky@gmail.com>
reply-to: halifaxbank807@citromail.hu
date: Jan 21, 2021, 7:45 PM
subject: CORONA VIRUS (COVID-19) RELIF FUNDS DONATION
mailed-by: gmail.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.
Evans Glatzer - maduka_dickson@mail2agent.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: JESSICA E. GLATZER <miah30017@gmail.com>
reply-to: maduka_dickson@mail2agent.com
date: Jul 5, 2021, 12:39 PM
subject: CORONA VIRUS (COVID-19) RELIF FUNDS DONATION
mailed-by: gmail.com
from: JESSICA E. GLATZER <miah30017@gmail.com>
reply-to: maduka_dickson@mail2agent.com
date: Jul 5, 2021, 12:39 PM
subject: CORONA VIRUS (COVID-19) RELIF FUNDS DONATION
mailed-by: gmail.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.