from: dennis platt <den11platt@gmail.com>
date: Jun 20, 2020, 11:41 AM
subject: DEAR EMAIL OWNER.
mailed-by: gmail.com
Dear Email Owner,
This is to officially inform you that we have written to you before
without getting respond from you and we believe that our previous mail
did not get to you therefore we write you again.This is to inform you
that we have been working towards the eradication of fraudsters and
scam Artists in Africa with the help of the Organization of African
Unity (OAU) United Nations (UN), European Union (EU) and FBI.We have
been able to track down some scam artist in various parts of African
countries and they are all in Government custody now, they will appear
at International Criminal Court (ICC) soon for Justice.
During the course of investigation, they were able to recovered some
funds from these scam artists and IMF organization have ordered the
funds recovered to be shared among the 50 Lucky people listed around
the World as a compensation. This notice is been directed to you
because your email address was found in one of the scam Artists file
and computer hard-disk while the investigation, maybe you have been
scammed. You are therefore being compensated with sum of $5,000,000
(Five Million, United State Dollars).
Since your email address is among the lucky beneficiaries who will
receive a compensation funds, we have arranged your payment to be paid
to you through ATM VISA CARD and deliver to your postal address with
the Pin Numbers as to enable you withdrawal maximum of $10,000.00 on
each withdrawal from any Bank ATM Machine of your choice, until all
the funds are exhausted.The ATM Card with Security Pin Numbers shall
be delivered to you .
You are well aware many foreigners have invested thousands of United
States Dollars into Africa transactions in Hopeless Dreams to have
none of them become a reality Right now,as directed by UNITED NATION
AND WORLD BANK (EU), We have agreed with the Nigeria Government that
Five Million United State Dollars Only.
We advice you to stop all the communications with everyone regarding
your payment as we have short listed to deliver to you and now urge
you to comply and receive your ATM Card funds.
Yours in Services
Dennis Platt
(HEAD DEPT: Anti scammers program).
Dennis Platt - den11platt@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.
-
LoneStar
- Scam Wrecker
- Posts: 2231
- Joined: 25 Jan 2020
Dennis Platt - den11platt@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 them 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 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.