from: elizabeth smith <elizabethsmith80312@gmail.com>
date: Oct 15, 2020, 7:08 AM
subject: Fwd: Undeliverable: Fwd: Delivery Status Notification (Failure)
mailed-by: gmail.com
Hello dear how are you, do you get my request,
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Elizabeth Smith - elizabethsmithg615@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.
Elizabeth Smith - elizabethsmith80312@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.
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GhanaGeria
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Elizabeth Smith - elizabethsmithg615@gmail.com
from: elizabeth smith <elizabethsmith80312@gmail.com>
date: Oct 19, 2020, 6:59 AM
subject: Re: Undeliverable: Fwd: Delivery Status Notification (Failure)
mailed-by: gmail.com
Good Morning Dear
How are you doing today? i am very sorry for the late response, to be honest with you i am out of the town where i cannot have access on internet, i came back to the city yesterday, i will advise you to stop any contact with the lawyer because he was planing to swindle us, from now henceforth any mail you receive from him ignore it as i will look for another lawyer who will carry on this transaction with us, please do forward to me all the mails you receive from the lawyer so that i will go through it, i did not have any covid-19, talk less of death, i will also write to the lawyer now to stop any contact with you and i OK,
With Regards
date: Oct 19, 2020, 6:59 AM
subject: Re: Undeliverable: Fwd: Delivery Status Notification (Failure)
mailed-by: gmail.com
Good Morning Dear
How are you doing today? i am very sorry for the late response, to be honest with you i am out of the town where i cannot have access on internet, i came back to the city yesterday, i will advise you to stop any contact with the lawyer because he was planing to swindle us, from now henceforth any mail you receive from him ignore it as i will look for another lawyer who will carry on this transaction with us, please do forward to me all the mails you receive from the lawyer so that i will go through it, i did not have any covid-19, talk less of death, i will also write to the lawyer now to stop any contact with you and i OK,
With Regards
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.
Elizabeth Smith - elizabethsmith80312@gmail.com
from: elizabeth smith <elizabethsmith80312@gmail.com>
date: Jan 4, 2021, 7:38 PM
subject: My compensation for you
mailed-by: gmail.com
Hello dear,
I am pleased to inform you about my successful operation and
cooperation of a new partner from Dublin Ireland, To whom God used to
transfer the funds to his account. I am currently in Dublin Ireland,
for investment projects with my own share of the total sum.
Meanwhile, I did not forget your past efforts and attempts to help
transfer funds even though we missed some how. But I thank God very
much for your hard work to me, since I am writing this email, I am
very happy and I know you will also feel happy about this current
problem,
Now listen carefully you should contact the doctor Andrew with his
email address and phone no, as follows ... (
doctorandrew.william@gmail.com )
mobile number ..... + 22896159799.
contact him now and ask them to send a certificate of $ 300,000.00
(There hundred thousand US dollars) to prepare and retain for
compensation for all previous efforts and at tempts to help me in this
matter bank draft. I appreciate your efforts at that time. so feel
free and contact Dr. Andrew William and tell him where to send the
check.
So contact him with the proper confirmation of this.
Full name:
Address:
Mobile phone:
Country:
Birthdate:
Occupation:
Please let me know immediately who receives it so we can share our joy
and happiness after all the sufferings at that time try to follow his
instructions and have been in touch with him as soon as possible,
Have a very blessful New Year ahead and bye for now
Your friend Elizabeth.
date: Jan 4, 2021, 7:38 PM
subject: My compensation for you
mailed-by: gmail.com
Hello dear,
I am pleased to inform you about my successful operation and
cooperation of a new partner from Dublin Ireland, To whom God used to
transfer the funds to his account. I am currently in Dublin Ireland,
for investment projects with my own share of the total sum.
Meanwhile, I did not forget your past efforts and attempts to help
transfer funds even though we missed some how. But I thank God very
much for your hard work to me, since I am writing this email, I am
very happy and I know you will also feel happy about this current
problem,
Now listen carefully you should contact the doctor Andrew with his
email address and phone no, as follows ... (
doctorandrew.william@gmail.com )
mobile number ..... + 22896159799.
contact him now and ask them to send a certificate of $ 300,000.00
(There hundred thousand US dollars) to prepare and retain for
compensation for all previous efforts and at tempts to help me in this
matter bank draft. I appreciate your efforts at that time. so feel
free and contact Dr. Andrew William and tell him where to send the
check.
So contact him with the proper confirmation of this.
Full name:
Address:
Mobile phone:
Country:
Birthdate:
Occupation:
Please let me know immediately who receives it so we can share our joy
and happiness after all the sufferings at that time try to follow his
instructions and have been in touch with him as soon as possible,
Have a very blessful New Year ahead and bye for now
Your friend Elizabeth.
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.