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Walmart Super Center - payoutlocation@gmail.com

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FBWYOU
Fraud Smasher
Fraud Smasher
Posts: 2909
Joined: 25 Jan 2020

Walmart Super Center - payoutlocation@gmail.com

Post by FBWYOU »

from: Walmart Super-center <ashleyb@mindsync.com>
reply-to: payoutlocation@gmail.com
date: Jul 28, 2020, 1:33 PM
subject:

Walmart Super-center
Address: 8333 Van Nuys Blvd, Panorama City, CA 91402, United States
Phone (805) 608-5928
Email: payoutlocation@gmail.com

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.

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 Walmart Gift Card,iTunes card, 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.

If You receive this message in spam, kindly know that it is a network problem
for patronizing Walmart.
I wait for your immediate response.
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.

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