from: Smith Anderson <mrsmithanderson14@gmail.com>
date: Nov 25, 2020, 11:48 AM
subject: Greetings dear friend
mailed-by: gmail.com
Greetings dear friend
How are you doing today? it has been a long time since our last
communication and is a great privilege to contact you again about our
previous transaction, which was not completed successfully with you
Unfortunately, your partnership with me could not complete the
transfer of the fund, maybe because of lots of pressure that make you
lose interest in the deal
Meanwhile, I am pleased to inform you of my success in the transfer
of the fund with the assistance of a new partner from India. Now I'm
in India for investment. However, I have not forgotten your past
efforts you helped me with the transfer of the fund, despite the fact
that we could not achieve a specified output
In gratitude for your efforts to help me, I and my new partner
decided to compensate you with $ 280,000.00usd so that you can
experience joy and happiness with us.
Your compensation fund was credited into an electronic ATM visa card
which i left with my secretary to help me deliver it to you. Now
contact my secretary in Togo her name is Mrs. Angela Peter on her
email address {mrs.angelapeter1@gmail.com}. Tell her to send your ATM
visa card worth $ 280,000.00
I'm very busy right now in India because of investment projects that
I and a new partner have at hand. Contact Mrs. Angela Peter quickly;
tell her where to send the compensation visa card to you, She will
send the card without any delay, feel free to contact her i have
already instructed her on your bahalf and she is waiting for your
message. I wish you good luck in all your endeavors.
Regards
Dr. Smith anderson
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Dr Smith Anderson - mrsmithanderson14@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.
Dr Smith Anderson - mrsmithanderson14@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.
Dr Smith Anderson - mrsmithanderson144@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: Smith Anderson <mrsmithanderson144@gmail.com>
date: Nov 27, 2020, 10:54 AM
subject: Greetings dear friend
mailed-by: gmail.com
from: Smith Anderson <mrsmithanderson144@gmail.com>
date: Nov 27, 2020, 10:54 AM
subject: Greetings dear friend
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.
Dr Smith Anderson - mrs.angelapeter1@gmail.com
from: Angela Peter <mrs.angelapeter1@gmail.com>
date: Nov 30, 2020, 11:10 AM
subject: Re:
mailed-by: gmail.com
Hello.
Good day. How are you doing today and how is your family? Am secretary to Dr. Smith Anderson and i have checked my email and received your message, where can i contact you for the delivering of your Compensation ATM visa card $280,000, as you have contacted me now, i want you to send me those details below so that i will go to DHL delivering company and send your ATM visa card to you.
1. Your full names.
2. Your home address or working place.
3. Your phone number.
4. Your post code.
I wait to hear from you.
Yours in service.
Mrs. Angela Peter.
date: Nov 30, 2020, 11:10 AM
subject: Re:
mailed-by: gmail.com
Hello.
Good day. How are you doing today and how is your family? Am secretary to Dr. Smith Anderson and i have checked my email and received your message, where can i contact you for the delivering of your Compensation ATM visa card $280,000, as you have contacted me now, i want you to send me those details below so that i will go to DHL delivering company and send your ATM visa card to you.
1. Your full names.
2. Your home address or working place.
3. Your phone number.
4. Your post code.
I wait to hear from you.
Yours in service.
Mrs. Angela Peter.
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.
Dr Smith Anderson - mr.smithanderson03@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: mr.smithanderson03@gmail.com
reply-to: mr.smithanderson03@gmail.com
date: Dec 7, 2020, 11:57 AM
subject: Greetings dear friend
mailed-by: trix.bounces.google.com
signed-by: gmail.com
from: mr.smithanderson03@gmail.com
reply-to: mr.smithanderson03@gmail.com
date: Dec 7, 2020, 11:57 AM
subject: Greetings dear friend
mailed-by: trix.bounces.google.com
signed-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.