from: Payment Units <dhl.expresskabul@gmail.com>
reply-to: officezonal00@gmail.com
date: Sep 18, 2023, 12:37 PM
subject: Dear Beneficiary,
mailed-by: gmail.com
Dear Beneficiary,
Your payment file came to our office with authorized approval from the
US Treasury Department to pay your fund US$1,450,000.00 (One Million
Four Hundred and Fifty Thousand US dollars) via Bitcoin wallet
account. As a result of failures from bank international wire
transfers, diplomatic system delivery and ATM card transfers. They
mandated that all the affected scam victims who have not received
their funds shall be compensated. The total sum of US$1,450,000.00 has
been approved to your name and you shall receive it through a Bitcoin
Wallet account transfer. You will receive your fund without any
problem or blockage.
Re-confirm your information to us for immediate actions.
We await your response with your information to enable us to submit it
to the reimbursement officer.
YOURS IN SERVICE!
Thomas Lious Hall
Berkshire Hathaway Financial Company.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Thomas Lious Hall - Berkshire Hathaway - officezonal00@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.
Thomas Lious Hall - Berkshire Hathaway - officezonal00@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.