from: Mrs. Susan Wei <andersonpeter219@gmail.com>
date: Aug 29, 2021, 7:24 AM
subject: Re:
mailed-by: gmail.com
Attn: Beneficiary,
Am happy to inform you today that I've successfully transferred that funds with the help of a new partner from Kuwait. Presently I'm in Kuwait at the moment for an oil investment projects with him, but I've kept an ATM DEBIT VISA CARD that contains USD $ 3,500,000.00. (Three Million, Five hundred Thousand United State Dollars), as a compensation to you for all you did for me during that time I was trying to transfer the funds some years ago.
I did not forget your efforts that time,as you really tried for me, hence am sending you this fund as a compensation through a secure ATM Card which you can use to withdraw the Fund at any ATM Machine in any location Worldwide, with maximum daily limit amount of USD $ 15,000.00 (Fifteen Thousand United States Dollars). So, please quickly contact my secretary through the below information,so that he will send the ATM Card to you without delay.
Name: Mr. Tony Chucks
Email address: (tonychuks156@gmail.com)
Tel Phone: +22951813796
At the moment, I may not have access to communicate fluently with my secretary or anyone due to the oil investment project I have at hand here in Kuwait which is consuming all my time, but I left him an instruction for your contact OK. This is your PIN CODE of the ATM DEBIT VISA CARD (Pin-6670) and so it is only the card that my secretary will be sending to you. Good luck and thank you so much for everything. I wish that you use the funds wisely.
Regards Best,
Mrs. Susan Wei
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Susan Wei - andersonpeter219@gmail.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.
Susan Wei - andersonpeter219@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.
Susan Wei - andersonpeter219@gmail.com
from: Tony Chuks <tonychuks156@gmail.com>
date: Aug 29, 2021, 11:53 PM
subject: Re:
mailed-by: gmail.com
My Dear,
I was really given a valid certified ATM card that has some huge amount of money inside and in accordance with my boss, I was directed to send it over to you as the beneficiary.
So, Please provide me with the below information to enable me get to the DHL or FedEx Service and ask them how it can be sent to you:
Full Name:
Full Address for the delivery:
Copy of ID (if available):
Your Age
The above information is what I will need for your card to be sent to you. Any further requirements will be communicated to you.
Regards
Tony Chucks
date: Aug 29, 2021, 11:53 PM
subject: Re:
mailed-by: gmail.com
My Dear,
I was really given a valid certified ATM card that has some huge amount of money inside and in accordance with my boss, I was directed to send it over to you as the beneficiary.
So, Please provide me with the below information to enable me get to the DHL or FedEx Service and ask them how it can be sent to you:
Full Name:
Full Address for the delivery:
Copy of ID (if available):
Your Age
The above information is what I will need for your card to be sent to you. Any further requirements will be communicated to you.
Regards
Tony Chucks
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Susan Wei - tonychuks156@gmail.com
from: Tony Chuks <tonychuks156@gmail.com>
date: Sep 6, 2021, 5:51 AM
subject: Re:
mailed-by: gmail.com
My Dear,
I was really given a valid certified ATM card that has some huge amount of money inside and in accordance with my boss, I was directed to send it over to you as the beneficiary.
So, Please provide me with the below information to enable me get to the DHL or FedEx Service and ask them how it can be sent to you:
Full Name:
Full Address for the delivery:
Copy of ID (if available):
Your Age
The above information is what I will need for your card to be sent to you. Any further requirements will be communicated to you.
Regards
Tony Chucks
date: Sep 6, 2021, 5:51 AM
subject: Re:
mailed-by: gmail.com
My Dear,
I was really given a valid certified ATM card that has some huge amount of money inside and in accordance with my boss, I was directed to send it over to you as the beneficiary.
So, Please provide me with the below information to enable me get to the DHL or FedEx Service and ask them how it can be sent to you:
Full Name:
Full Address for the delivery:
Copy of ID (if available):
Your Age
The above information is what I will need for your card to be sent to you. Any further requirements will be communicated to you.
Regards
Tony Chucks
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.