from: ewilliam331@textnow.me
date: Feb 26, 2021, 5:11 PM
subject: Message from ewilliam331@textnow.me
mailed-by: textnow.me
ATTENTION: ARE YOU AWARE? Are you alive or dead? The reason for this question is that we received an email from Mrs.Linda Gilbert And she said that you are dead and you have given her Letter of Authorization before your death? She also told us that you are her senior she that you died on 9th of February 2021 And they buried you on 18th of February. Furthermore, we told Her that what is holding the Delivery of your fund ($15.5,000.00) is the delivery fee of the sum of $400 dollars only and that the fund has been approved to Deliver in your favor. And we asked her to call back on Friday morning , so that we can confirm from you first. Are you aware of this? I want to know whether all this stories are true about you? she also promised to pay the Delivery fee of the sum of $400 dollars only on Friday, If you are alive Please,quickly get back to me to this email: ( foriginfileoffice@gmail.com ) let me know if you are alive or not. We also need your full information to enable us well know the right person to Deliver this funds direct to his or her home address safely. Best regards Dr. Steven Robin, the General Manager of DHL Courier Company united State.
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Steven Robin - DHL - ewilliam331@textnow.me / foriginfileoffice@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.
Steven Robin - DHL - ewilliam331@textnow.me / foriginfileoffice@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
ewilliam331@textnow.me
from: ewilliam331@textnow.me
date: Mar 15, 2021, 3:20 PM
subject: Message from ewilliam331@textnow.me
mailed-by: textnow.me
YOUR URGENT REPLY IS NEEDED. Are you alive or dead? We receive several emails from Mr. Frank Harold who narrated to us about the auto car accident you had two weeks ago. Mr. Frank made us to understand that you are in hospital for treatment but there is no hope of your recovery. He stated that he is your business assessment and your next of kin whom you have chose and permitted to inherit all your properties. He is contacting this office base on your contract /Inheritance your funds of $15.5 Million us dollars only, which is about to be pay to you. He requested that the payment should now be transfer into his own account
date: Mar 15, 2021, 3:20 PM
subject: Message from ewilliam331@textnow.me
mailed-by: textnow.me
YOUR URGENT REPLY IS NEEDED. Are you alive or dead? We receive several emails from Mr. Frank Harold who narrated to us about the auto car accident you had two weeks ago. Mr. Frank made us to understand that you are in hospital for treatment but there is no hope of your recovery. He stated that he is your business assessment and your next of kin whom you have chose and permitted to inherit all your properties. He is contacting this office base on your contract /Inheritance your funds of $15.5 Million us dollars only, which is about to be pay to you. He requested that the payment should now be transfer into his own account
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Steven Robin - DHL - ewilliam331@textnow.me / foriginfileoffice@gmail.com
from: ewilliam331@textnow.me
date: Mar 29, 2021, 9:44 AM
subject: Message from ewilliam331@textnow.me
mailed-by: textnow.me
ATTENTION: ARE YOU AWARE? Are you alive or dead? The reason for this question is that we received an email from Mrs. Ellen fedina And she said that you are dead and you have given her Letter of Authorization before your death? She also told us that you are her senior she that you died on 16th of February 2021 And they buried you on 18th of March. Furthermore, we told Her that what is holding the Delivery of your fund ($15.5,000.00) is the delivery fee of the sum of $400 dollars only and that the fund has been approved to Deliver in your favor. And we asked her to call back on Wednesday , so that we can confirm from you first. Are you aware of this? I want to know whether all this stories are true about you? she also promised to pay the Delivery fee of the sum of $400 dollars only on Wednesday, If you are alive Please,quickly get back to me to this email: (foringfile@gmail.com) let me know if you are alive or not. We also need your full information to enable us well know the right person to Deliver this funds direct to his or her home address safely. Best regards Dr. Steven Robin, the General Manager of DHL Courier Company united State.
date: Mar 29, 2021, 9:44 AM
subject: Message from ewilliam331@textnow.me
mailed-by: textnow.me
ATTENTION: ARE YOU AWARE? Are you alive or dead? The reason for this question is that we received an email from Mrs. Ellen fedina And she said that you are dead and you have given her Letter of Authorization before your death? She also told us that you are her senior she that you died on 16th of February 2021 And they buried you on 18th of March. Furthermore, we told Her that what is holding the Delivery of your fund ($15.5,000.00) is the delivery fee of the sum of $400 dollars only and that the fund has been approved to Deliver in your favor. And we asked her to call back on Wednesday , so that we can confirm from you first. Are you aware of this? I want to know whether all this stories are true about you? she also promised to pay the Delivery fee of the sum of $400 dollars only on Wednesday, If you are alive Please,quickly get back to me to this email: (foringfile@gmail.com) let me know if you are alive or not. We also need your full information to enable us well know the right person to Deliver this funds direct to his or her home address safely. Best regards Dr. Steven Robin, the General Manager of DHL Courier Company united State.
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Scammer - ewilliam331@textnow.me
from: ewilliam331@textnow.me
date: Apr 19, 2021, 9:48 AM
subject: Message from ewilliam331@textnow.me
mailed-by: textnow.me
ATTN Dear beneficiary ,How are you doing today?, this is to inform you that i do received an email from the ministry of finance this morning about your over delaying , because the date of your delivery is over as we agreed up which i sign in Federal High Court before processing of your card is over, so do note that we are give some days now by the high court to cancel your funds if we did not show up seriousness to them as from till Wednesday.
date: Apr 19, 2021, 9:48 AM
subject: Message from ewilliam331@textnow.me
mailed-by: textnow.me
ATTN Dear beneficiary ,How are you doing today?, this is to inform you that i do received an email from the ministry of finance this morning about your over delaying , because the date of your delivery is over as we agreed up which i sign in Federal High Court before processing of your card is over, so do note that we are give some days now by the high court to cancel your funds if we did not show up seriousness to them as from till Wednesday.
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.
Steven Robin - DHL - ewilliam331@textnow.me / foriginfileoffice@gmail.com
from: ewilliam331@textnow.me
date: May 31, 2021, 11:11 AM
subject: Message from ewilliam331@textnow.me
mailed-by: textnow.me
How are you doing today? I waited so long to receive the payment that is needed for the delivery of your card. I wondered why you have not gotten back to me. All arrangement concerning the delivery has been made and the only things delaying is the needed payment. You are advised to get back to me now as we are planning to stop further arrangement concerning the delivery if we don't hear from you.Thanks
date: May 31, 2021, 11:11 AM
subject: Message from ewilliam331@textnow.me
mailed-by: textnow.me
How are you doing today? I waited so long to receive the payment that is needed for the delivery of your card. I wondered why you have not gotten back to me. All arrangement concerning the delivery has been made and the only things delaying is the needed payment. You are advised to get back to me now as we are planning to stop further arrangement concerning the delivery if we don't hear from you.Thanks
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.