from: BITCOIN PAYMENT <mrgarveyevans@gmail.com>
date: Mar 30, 2023, 2:03 AM
subject: CONGRATULATION FOR YOUR ONE MILLION DOLLARS WINNING
mailed-by: gmail.com
Attention: My dear.
A very big congratulations to you, You are one of the beneficiaries of
US$1,000,000,00 (One Million Dollars) from our Bitcoin company. Nydig
Bitcoin-Drade Finance New York USA, Have decided to give 10 peoples One
Million Dollars each and you are lucky to be one of them.
You are hereby advised to forward your full information and bank account so
that we can transfer the funds into your bank account immediately. This
payment is urgent because 2 persons have received their funds from us.
You are required to buy only a U$150 Apple card - iTunes Card Steam Wallet
Card and send to us now,this step is to enable you afford the Tax Clearance
Certificate in your name and to enhance the immediate transfer of your US$1
Million us dollars into your bank account or ATM Master Card will be
delivered to your home address .
You were awarded the fund for investment to ease the economic crunch and to
be profitable and help others in need as a measure to ease the present
economic hardship. You can email me on : jeffreyholland213@gmail.com
Best Regards
Mr.Jeffrey Holland
ACCOUNT OFFICER
NYDIG BITCOIN-GRADE FINANCE NEW YORK USA.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jeffrey Holland - Nydig Bitcoin-Drade Finance - mrgarveyevans@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.
Jeffrey Holland - Nydig Bitcoin-Drade Finance - mrgarveyevans@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
Jeffrey Holland - Nydig Bitcoin-Drade Finance - gracerimman1979@gmail.com
from: MR. JEFFREY HOLLAND <abubakarasiya543@gmail.com>
reply-to: gracerimman1979@gmail.com
date: Oct 3, 2023, 11:17 AM
subject: NYDIG BITCOIN-GRADE FINANCE NEW YORK USA.
mailed-by: gmail.com
Attention: My dear.
A very big congratulations to you, You are one of the beneficiaries of
US$1,000,000,00 (One Million Dollars) from our Bitcoin company. Nydig
Bitcoin-Grade Finance New York USA, Have decided to give 10 people One
Million Dollars each and you are lucky to be one of them.
You are hereby advised to forward your full information and bank account so
that we can transfer the funds into your bank account immediately. This
payment is urgent because 2 persons have received their funds from us.
You are required to buy only a U$90 Apple card - iTunes Card Steam Wallet
Card and send to us now,this step is to enable you afford the Tax Clearance
Certificate in your name and to enhance the immediate transfer of your US$1
Million US dollars into your bank account or ATM Master Card will be
delivered to your home address .
You were awarded the fund for investment to ease the economic crunch and to
be profitable and help others in need as a measure to ease the present
economic hardship.
Best Regards
Mr.Jeffrey Holland
ACCOUNT OFFICER
reply-to: gracerimman1979@gmail.com
date: Oct 3, 2023, 11:17 AM
subject: NYDIG BITCOIN-GRADE FINANCE NEW YORK USA.
mailed-by: gmail.com
Attention: My dear.
A very big congratulations to you, You are one of the beneficiaries of
US$1,000,000,00 (One Million Dollars) from our Bitcoin company. Nydig
Bitcoin-Grade Finance New York USA, Have decided to give 10 people One
Million Dollars each and you are lucky to be one of them.
You are hereby advised to forward your full information and bank account so
that we can transfer the funds into your bank account immediately. This
payment is urgent because 2 persons have received their funds from us.
You are required to buy only a U$90 Apple card - iTunes Card Steam Wallet
Card and send to us now,this step is to enable you afford the Tax Clearance
Certificate in your name and to enhance the immediate transfer of your US$1
Million US dollars into your bank account or ATM Master Card will be
delivered to your home address .
You were awarded the fund for investment to ease the economic crunch and to
be profitable and help others in need as a measure to ease the present
economic hardship.
Best Regards
Mr.Jeffrey Holland
ACCOUNT OFFICER
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Jeffrey Holland - Nydig Bitcoin-Drade Finance - adamdaniyel094@gmail.com
from: MR. JEFFREY HOLLAND <amaechivitalis2019@gmail.com>
reply-to: adamdaniyel094@gmail.com
date: Oct 3, 2023, 11:05 AM
subject: NYDIG BITCOIN-GRADE FINANCE NEW YORK USA.
mailed-by: gmail.com
Attention: My dear.
A very big congratulations to you, You are one of the beneficiaries of
US$1,000,000,00 (One Million Dollars) from our Bitcoin company. Nydig
Bitcoin-Grade Finance New York USA, Have decided to give 10 people One
Million Dollars each and you are lucky to be one of them.
You are hereby advised to forward your full information and bank account so
that we can transfer the funds into your bank account immediately. This
payment is urgent because 2 persons have received their funds from us.
You are required to buy only a U$90 Apple card - iTunes Card Steam Wallet
Card and send to us now,this step is to enable you afford the Tax Clearance
Certificate in your name and to enhance the immediate transfer of your US$1
Million US dollars into your bank account or ATM Master Card will be
delivered to your home address .
You were awarded the fund for investment to ease the economic crunch and to
be profitable and help others in need as a measure to ease the present
economic hardship.
Best Regards
Mr.Jeffrey Holland
ACCOUNT OFFICER
NYDIG BITCOIN-GRADE FINANCE NEW YORK USA.
reply-to: adamdaniyel094@gmail.com
date: Oct 3, 2023, 11:05 AM
subject: NYDIG BITCOIN-GRADE FINANCE NEW YORK USA.
mailed-by: gmail.com
Attention: My dear.
A very big congratulations to you, You are one of the beneficiaries of
US$1,000,000,00 (One Million Dollars) from our Bitcoin company. Nydig
Bitcoin-Grade Finance New York USA, Have decided to give 10 people One
Million Dollars each and you are lucky to be one of them.
You are hereby advised to forward your full information and bank account so
that we can transfer the funds into your bank account immediately. This
payment is urgent because 2 persons have received their funds from us.
You are required to buy only a U$90 Apple card - iTunes Card Steam Wallet
Card and send to us now,this step is to enable you afford the Tax Clearance
Certificate in your name and to enhance the immediate transfer of your US$1
Million US dollars into your bank account or ATM Master Card will be
delivered to your home address .
You were awarded the fund for investment to ease the economic crunch and to
be profitable and help others in need as a measure to ease the present
economic hardship.
Best Regards
Mr.Jeffrey Holland
ACCOUNT OFFICER
NYDIG BITCOIN-GRADE FINANCE NEW YORK USA.
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.