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Micheal Samuel - samuellmicheal85@gmail.com

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Roxy
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Micheal Samuel - samuellmicheal85@gmail.com

Post by Roxy »

from: Mr Micheal Samuel <
  • samuellmicheal85@gmail.com
>
date: Feb 28, 2020, 4:43 AM
subject: Re: Confidential
mailed-by: gmail.com

Attention .

I have received the cheque from the bank three days ago and i kept the cheque with Mr Samuel Micheal as we discussed now.Please mail him immediately to send the cheque to you. I am in Colombia now.

I kept USD 850.000.00 cashier cheque and i will send you the rest of the money after my business trip here. I send you so many mails but all bounced back.So mail Mr. Mr Samuel Micheal with below email information for him
to send the cheque to you:[ samuellmicheal85@gmail.com ] Thanks and do let me know when you receive it. Below is their contact [ samuellmicheal85@gma il.com ]Contact Person:Mr Samuel Micheal
Email: [ samuellmicheal85@gmail.com ]

1. Full Name:
2. Full Address:
3. Occupation:
4. Age:
5. Sex:
6. Telephone Number:
7. Country:

Hoping to hear from you.
Thanks and God bless you and your family.
Thanks as I am waiting.
sincerely,
Mr Samuel Micheal
Email: [ samuellmicheal85@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.
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