from: Mrs Chalotte Anne. <chalotte.anne02@gmail.com>
reply-to: moniyanik277@yahoo.com
date: Jun 14, 2020, 12:34 AM
subject: THANKS
mailed-by: gmail.com
Hello,
My name is Mrs. Charlotte Anne, I want to donate my fund $ 9.6m
United State Dollars to you on charity to help the poor People.
For more details on how to achieve this goal and get this fund
transferred into your bank account, please do contact me.
Regards
Mrs. Charlotte Anne.
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Charlotte Anne - moniyanik277@yahoo.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Charlotte Anne - moniyanik277@yahoo.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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Charlotte Anne - chalotteanne07@gmail.com
from: Anne Chalotte <chalotteanne07@gmail.com>
date: Jun 16, 2020, 4:46 PM
subject: Advise
mailed-by: gmail.com
Hello Sir,
Iam happy receiving your reply. My situation is critical therefore i need an urgent attention to this matter so that this fund and my daughter will be in safe hands before i go to meet my creator. But before any further movement would you please give me these informations to enable us understand each other the more.
1. Your full names
2. Your contact address
3. Your Telephone number
4.Your Occupation
5. The scanned copy of your Identity card or International passport.
Upon the receipt of these informations i will give you further details. Urgently waiting for your corporation.
My sincere regards.
Mrs Charlotte
date: Jun 16, 2020, 4:46 PM
subject: Advise
mailed-by: gmail.com
Hello Sir,
Iam happy receiving your reply. My situation is critical therefore i need an urgent attention to this matter so that this fund and my daughter will be in safe hands before i go to meet my creator. But before any further movement would you please give me these informations to enable us understand each other the more.
1. Your full names
2. Your contact address
3. Your Telephone number
4.Your Occupation
5. The scanned copy of your Identity card or International passport.
Upon the receipt of these informations i will give you further details. Urgently waiting for your corporation.
My sincere regards.
Mrs Charlotte
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.