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NOTICE: The Emails Below Are All Scams.
to read why the email below is definitely a scam. Click here
for more information about this particular type of scam.
- Scam Wrecker
- Posts: 2806
- Joined: 24 Jan 2020
from: Mrs. Sarah Williams <email@example.com>
date: 5 Jan 2022, 20:40
subject: YOUR UNCLAIMED FUND.
I am Mrs. Sarah Williams., an Australian citizen.
I am one of those who have been paying thousands of dollars to receive
(Compensation, Winnings, Lottery and Inheritance) fund online many
years ago but all to no avail.
I met a long time friend who works with the FBI; He gave me the
information that all unclaimed fund has been moved to a Corporate
Finance House in the United States due to fraudulent activities on the
I was able to travel down to the United States through the help of my
friend and I met with the agent in charge who showed me the full
information of those that are yet to receive their payments and I saw
your name as one of the beneficiaries, and your email address.
I decided to email you to stop dealing with who ever that is
contacting you about your fund, they are not with your fund, they are
only trying to make money out of you.
I will advise you to contact Mr. Alexander Michael he is the agent in charge.
You have to contact him directly on this information below.
CORPORATE FINANCE HOUSE.
Name : Mr. Alexander Michael
Email : firstname.lastname@example.org
Contact him with your full contact information including your phone
number(s) with your house contact address.
I am 100% sure that he will assist you in receiving your fund.
NOTE: The only money I paid after I met Mr. Alexander Michael was just
$375 for the paper works and necessary documents, that was all.
I wish you the best of luck,
Mrs. Sarah Williams.
FRAUD WARNING: The above information is being provided as a fraud warning. The source of this information is from a criminal imposter and any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not contact the sender of the above email. Do not provide them any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. This email, and all of its content, are part of a criminal act and a scam and the only intention of the scammer who sent this email is to steal money and information. If you received the same email then stop all communication with this 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. All internet scammers use completely false identities, 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 identities and/or any other documents (government, corporate, legal, financial, etc) that they send to you are all stolen, fake and/or forged and the files they send 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. Contact us here if you had interactions with a scammer and need support.