from: Bely Neyda Castro . <belyneydacastro@aol.com>
reply-to: "Bely Neyda Castro ." <belyneydacastro@aol.com>
date: Jul 6, 2020, 3:01 PM
subject: MAY GOD FORGIVE ME FOR WHAT I HAVE DONE TO YOU
mailed-by: aol.com
My Humble great Friend,
May God forgive me for what I have done to you, where have you been? I have
searched everywhere looking for you and could not found you, but I thank God
that I saved your email contact on my home address file which I just received
from my Accountant, now I am so much happy to inform you about my success in
getting those funds transferred into my own bank account, I did everything to
reach you but God decided the whole situations.
I am at the moment working on a great and useful investment projects with my own
share of the total sum, Meanwhile I didn't forget your past efforts and attempts
to assist me in transferring those funds despite that it failed us somehow.
You need to contact my Friend now Ted Lawrence he is waiting for your message or
call as I have kept the sum of $497,500,00( Four Hundred and Ninety-Seven Thousand
Five Hundred Dollars) for your compensation for all the past efforts and attempt you
made to assist me in this matter.
I will advise you to contact Mr. Ted Lawrence with the below information below:
Name: Ted Lawrence
Email: tted.lawrence90@gmail.com
Tel: + 1 646 781-8418
Contact him as soon as you receive this mail
God bless you and your family
Nely Neyda Castro
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Nely Neyda Castro - belyneydacastro@aol.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Nely Neyda Castro - belyneydacastro@aol.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.