From: Mr. Bananas Comfort <mr.harryben234@gmail.com>
Date: 23 Jan 2023 4:19
Subject: This is Mr. Bananas Comfort from Walmart,
This is Mr. Bananas Comfort from Walmart, I am here to inform you that
Your funds were deposited here by the Federal Government of United
States of America to transfer the funds to you in care of Walmart.
We are ordered to transfer your funds on the amount of $5000 per two
/ two hours, other transfer will commence daily until the total sum
of $18,000,000.00 USD is completely transferred to you and we have
already sent $5000 USD to you via Walmart to Walmart so your urgent
reply is needed right away to enable you pick up your first payment.
Therefore, i want you to reconfirm your full information below:
Your Names/Country/Phone Number/Address/City/Age/Sex/ID Card.
To enable us start releasing your payment to you today without any
delay for oral communication call or text +1 (323) 985-4959
Yours In Service
Mr. Bananas Comfort
Sales Associate Walmart.
Bananas Comfort - Walmart - mr.harryben234@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.
-
Miyuki
- Fraud Smasher
- Posts: 2586
- Joined: 25 Feb 2020
Bananas Comfort - Walmart - mr.harryben234@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.
-
Miyuki
- Fraud Smasher
- Posts: 2586
- Joined: 25 Feb 2020
Bananas Comfort - Walmart - mr.BananasComfort@mail2art.com
from: Mr Bananas Comfort <mr.BananasComfort@mail2art.com>
date: 27 Jan 2023, 13:43
subject: Re: This is Mr. Bananas Comfort from Walmart,
Therefore, i want you to reconfirm your full information below:
Your Names/Country/Phone Number/Address/City/Age/Sex/ID Card
To enable us start releasing your payment to you today without any
delay for oral communication call or text +1 (323) 985-4959
Yours In Service
Mr. Bananas Comfort
Sales Associate Walmart.
date: 27 Jan 2023, 13:43
subject: Re: This is Mr. Bananas Comfort from Walmart,
Therefore, i want you to reconfirm your full information below:
Your Names/Country/Phone Number/Address/City/Age/Sex/ID Card
To enable us start releasing your payment to you today without any
delay for oral communication call or text +1 (323) 985-4959
Yours In Service
Mr. Bananas Comfort
Sales Associate Walmart.
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.