from: Express Courier Service <paymentmode11@gmail.com>
reply-to: robertwhiting332@yahoo.com
date: Sep 4, 2021, 3:27 PM
subject: Dear Customer waiting for your speedy response
mailed-by: gmail.com
Thanks for your mail, please what do you mean by scam,well I will not
blame your apprehension concerning this delivery as i believe you
might have been disappointed by people in a way of promises that never
comes true and you now finding it difficult to believe any promise or
assurance again due to your previous experience.
I want to advise you that you should not allow your past experience to
influence your good sense of reasoning that because most people
disappointed in promises and assurance and you now feel that this
management will not keep to their promise.
Failures in promises does not underscore the importance of promise
keeping and We have 1000 reasons to prove your wrong that there are
still some good institution that never fail in their promises of which
this management is one of them.
If you observed some of my previous email you will discover that i
have been more emotional and human rather than sticking to the rigid
established policy of the management.
Do you think i did not feel what you felt in this transaction and the
resources invested on it,if there is any person that want the success
of this transaction i think i will be the first to be counted, do you
know the boost that the successful completion of this transfer will
have on my departmental appraisal.
We are not writing this mail to buy you up or pushed you a way from
your personal believe but to ensure that at last you will make good
recommendation of this institution as credible and reliable and my
person in particular.
WE CAN" and i assure you that WE CAN deliver Atm card once you send
the money. I want to assure you that this is not scam as i am
contented with what God gave me and i only leave for him. There is no
gain for me to cheat you and i will never be party to it. Actually
there's Scam everywhere but am given you 100% assurance that this is
not SCAM so believe me and send the money as you have been advised.
I will proved you wrong of your apprehension and make sure that after
this transaction you would demand to see me face to face for a
handshake and by then you will know that there's still a good man in
the world whom can be trusted.
Thanks
Robert Whiting
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Robert Whiting - Express Courier Service - robertwhiting332@yahoo.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.
Robert Whiting - Express Courier Service - robertwhiting332@yahoo.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.
Robert Whiting - Express Courier Service - robertwhiting332@yahoo.com
from: DIPLOMAT AGENT MR.ROBERT WHITING <bankofamericaonlinetransfer901@gmail.com>
reply-to: robertwhiting332@yahoo.com
date: Sep 16, 2021, 10:16 AM
subject: MATTER OF URGENCY PLEASE READ
mailed-by: gmail.com
Attention:
Am very sorry for later reply. I just received my Month SS Check
yesterday Night after I pay my home bill and my Children school fees,
I has only $50.00 to help you to able the Lawyer SIGN the papers on
your behalf because, if the Lawyer did not SIGN it you will have
problem with Government and others office when you cash this package
today. Please don’t fall to send the balance of $50.00 today. AND AM
GIVING YOU 100% ASSURANCE that after you send this fee you will cash
your package to the address you forwarded to me. And you are not going
to pay more fee again because Government has stamp yesterday after
this fee any one who ask you to send more must be arrested by Police.
Remember that your total funds is $8.5Millions which you must receive
tomorrow by 11:38AM so be at home to sign the receiver papers after
making this payment. You need to be very fast and send this fee to
able the Lawyer sign it on your behalf today before he travel.
The USD$50.00 should be sent by Steam wallet Card or Apple Card.
Don't fall to send the fee so that you will receive your package as
soon as Attorney confirm the document fee from you and I am as Suring
you that the $50 is the last payment that you will make to receive
your package,
Thank you so much many God Bless you and also Bless your family in
Jesus Name Amen,,
Regard
Mr.Robert Whiting
reply-to: robertwhiting332@yahoo.com
date: Sep 16, 2021, 10:16 AM
subject: MATTER OF URGENCY PLEASE READ
mailed-by: gmail.com
Attention:
Am very sorry for later reply. I just received my Month SS Check
yesterday Night after I pay my home bill and my Children school fees,
I has only $50.00 to help you to able the Lawyer SIGN the papers on
your behalf because, if the Lawyer did not SIGN it you will have
problem with Government and others office when you cash this package
today. Please don’t fall to send the balance of $50.00 today. AND AM
GIVING YOU 100% ASSURANCE that after you send this fee you will cash
your package to the address you forwarded to me. And you are not going
to pay more fee again because Government has stamp yesterday after
this fee any one who ask you to send more must be arrested by Police.
Remember that your total funds is $8.5Millions which you must receive
tomorrow by 11:38AM so be at home to sign the receiver papers after
making this payment. You need to be very fast and send this fee to
able the Lawyer sign it on your behalf today before he travel.
The USD$50.00 should be sent by Steam wallet Card or Apple Card.
Don't fall to send the fee so that you will receive your package as
soon as Attorney confirm the document fee from you and I am as Suring
you that the $50 is the last payment that you will make to receive
your package,
Thank you so much many God Bless you and also Bless your family in
Jesus Name Amen,,
Regard
Mr.Robert Whiting
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.