from: Ross Dittus <moneyunit038@gmail.com>
reply-to: ofile025@gmail.com
date: May 15, 2020, 4:37 PM
subject: Congratulations Dear Esteemed Customer,
mailed-by: gmail.com
Walmart Super-center
Address: 10750 West-view Dr, Houston, TX 77043, United States
Contact Mr Robert Lee on Email: ofile025@gmail.com
Call or Text us @ (914) 363 6517.
Congratulations Dear Esteemed Customer,
Be informed that Your $500,000 bonus winning of the year is out and
you can either choose to be receiving $2,500 daily or We issue you a
Walmart gift card loaded with
your full payment of $500,000 today. All you ought to do is to send us
the below requested details to enable us proceed with your transfer
today before the it will be
too late.
Please send us:
Your Receiver name:
Address:
Direct Telephone Number:
Country
State
City
As soon as we received the above details we shall proceed with your
transfer immediately & send your payment details/slip for
confirmation. Kindly help and assist us in the fight against spam by
adding this code of
conduct in every email conversations to differentiate between our
email and any other third party.
# Our Code Of Conduct is Walmart Super-center COVID-19 winning
Bonus(Palliative).
As Your total bonus here is $500,000 (Five Hundred Thousand Dollars )
and the maximum amount you will be receiving per day is $2,500, you
are expected to pay for your service charge of $100.00 (Hundred
Dollars),Thank You.
Note!!! For us to make sure your first $2,500 is send to you today,You
are advised to buy $100 Steam wallet, Nordstrom, Sephora, Macy, eBay
or American Express gift
card and send us the picture here on email or as a text to our above
phone number with your details so that we will redeem it here and used
the proceed as your service
charge to enable your first payment to be remitted and send to you right now.
Kindly help and assist us in the fight against spam by adding this
code of conduct in every email conversations to differentiate between
our email and any other third
party. # Our Code Of Conduct is Walmart Super-center COVID-19 winning
Bonus(Palliative)..
If You receive this message in spam, kindly know that it is a network problem
for patronizing Walmart.
I wait for your immediate response,
Yours in Service Ross Dittus.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ross Dittus - Wallmart - ofile025@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Ross Dittus - Wallmart - ofile025@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.
Ross Dittus - Wallmart - walmartcenter625@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Ross Dittus <ubabankofafrrica.org22@gmail.com>
reply-to: walmartcenter625@gmail.com
date: May 26, 2020, 2:01 PM
subject: Walmart Super-center
mailed-by: gmail.com
from: Ross Dittus <ubabankofafrrica.org22@gmail.com>
reply-to: walmartcenter625@gmail.com
date: May 26, 2020, 2:01 PM
subject: Walmart Super-center
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Ross Dittus - Wallmart - walmartcenter625@gmail.com
from: Ross Dittus. <frankbolaji7@gmail.com>
reply-to: walmartcenter625@gmail.com
date: Jun 28, 2021, 6:46 AM
subject: Walmart Super-center
mailed-by: gmail.com
Walmart Super-center
Address: 10750 West-view Dr, Houston, TX 77043, United States
Contact Mr Robert Lee on Email: walmartcenter625@gmail.com
Call or Text us @ (256) 472 1313
Congratulations Dear Esteemed Customer,
Be informed that Your $7.500,000 bonus winning of the year is out and
you can either choose to be receiving $2,500 daily or We issue you a
Walmart gift card loaded with your full payment of $500,000 today. All
you ought to do is to send us the below requested details to enable us
proceed with your transfer today before the it will be too late.
Please Send Us:
Your Receiver name:
Address:
Direct Telephone Number:
Country:
State:
City:
As soon as we received the above details we shall proceed with your
transfer immediately & send your payment details/slip for
confirmation. Kindly help and assist us in the fight against spam by
adding this code of conduct in every email conversations to
differentiate between our email and any other third party. # Our Code
Of Conduct is Walmart Super-center COVID-19 winning Bonus
(Palliative).
As Your total bonus here is $7.500,000 and the maximum amount you will
be receiving per day is $2,500, you are expected to pay for your
service charge of $100.00 (Hundred Dollars),Thank You. Note!!! For us
to make sure your first $2,500 is send to you today,You are advised to
buy $100 Steam wallet, Nordstrom, Sephora, Macy, eBay or American
Express gift card and send us the
picture here on email or as a text to our above phone number with your
details so that we will redeem it here and used the proceed as your
service charge to enable your first payment to be remitted and send to
you right now.
Kindly help and assist us in the fight against spam by adding this
code of conduct in every email conversations to differentiate between
our email and any other third party. # Our Code Of Conduct is Walmart
Super-center COVID-19 winning Bonus (Palliative)..
If You receive this message in spam, kindly know that it is a network
problem for patronizing Walmart.
I wait for your immediate response,
Yours in Service Ross Dittus.
reply-to: walmartcenter625@gmail.com
date: Jun 28, 2021, 6:46 AM
subject: Walmart Super-center
mailed-by: gmail.com
Walmart Super-center
Address: 10750 West-view Dr, Houston, TX 77043, United States
Contact Mr Robert Lee on Email: walmartcenter625@gmail.com
Call or Text us @ (256) 472 1313
Congratulations Dear Esteemed Customer,
Be informed that Your $7.500,000 bonus winning of the year is out and
you can either choose to be receiving $2,500 daily or We issue you a
Walmart gift card loaded with your full payment of $500,000 today. All
you ought to do is to send us the below requested details to enable us
proceed with your transfer today before the it will be too late.
Please Send Us:
Your Receiver name:
Address:
Direct Telephone Number:
Country:
State:
City:
As soon as we received the above details we shall proceed with your
transfer immediately & send your payment details/slip for
confirmation. Kindly help and assist us in the fight against spam by
adding this code of conduct in every email conversations to
differentiate between our email and any other third party. # Our Code
Of Conduct is Walmart Super-center COVID-19 winning Bonus
(Palliative).
As Your total bonus here is $7.500,000 and the maximum amount you will
be receiving per day is $2,500, you are expected to pay for your
service charge of $100.00 (Hundred Dollars),Thank You. Note!!! For us
to make sure your first $2,500 is send to you today,You are advised to
buy $100 Steam wallet, Nordstrom, Sephora, Macy, eBay or American
Express gift card and send us the
picture here on email or as a text to our above phone number with your
details so that we will redeem it here and used the proceed as your
service charge to enable your first payment to be remitted and send to
you right now.
Kindly help and assist us in the fight against spam by adding this
code of conduct in every email conversations to differentiate between
our email and any other third party. # Our Code Of Conduct is Walmart
Super-center COVID-19 winning Bonus (Palliative)..
If You receive this message in spam, kindly know that it is a network
problem for patronizing Walmart.
I wait for your immediate response,
Yours in Service Ross Dittus.
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.