from: JOYCE ANN MIDDLETON <captainbryant5@gmail.com>
reply-to: middletonjoyceann04@gmail.com
date: May 20, 2021, 7:16 PM
subject: HAVE A BLESSED DAY
mailed-by: gmail.com
I KNOW YOU MAY BE WONDERING TO RECEIVE THIS MESSAGE FROM A COMPLETE
TOTAL STRANGER YOU HAVE NEVER MET BEFORE, I AM USING THIS AS THE ONLY
MEDIUM TO COMMUNICATE WITH YOU AT THE MOMENT DUE TO MY HEALTH
CONDITION IN BRIEF MY NAME IS JOYCE MIDDLETON, FROM ALABAMA UNITED
STATES.
I RESIDE HERE IN 640 GRAND BAY WILMER RD MOBILE ALABAMA 36695 I WANT
TO PASS THIS IMPORTANT INFORMATION TO YOU DUE TO MY PRESENT CONDITION
AND I WANT YOU TO MAKE USE OF IT VERY WELL WHEN IT GET TO YOU, I AM
INTO TRADING BUSINESS WHICH KEPT ME BUSY AT ALL TIME TRAVELING FROM
STATES TO UNITED KINGDOM ON MY BUSINESS AFFAIRS AS I LOST MY HUSBAND
AND THREE CHILDREN THROUGH A CAR ACCIDENT, AFTER THIS I CAME ACROSS
YOUR CONTACT DETAILS IN THE INTERNET DIRECTORY WHICH I HAVE DECIDE TO
GIVE YOU THREE MILLION EIGHT HUNDRED THOUSAND DOLLARS($3,800,000usd)
IN MY ACCOUNT WITH THE BANK OF AMERICA IN THE STATE I WILL HELP YOU
FINANCIALLY,IF YOU NEED HELP PLEASE CONTACT ME AS SOON YOU CAN.
HAVE A BLESSED DAY
JOYCE ANN MIDDLETON
CONTACT EMAIL:middletonjoyceann04@gmail.com
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Joyce Ann Middleton - middletonjoyceann04@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Joyce Ann Middleton - middletonjoyceann04@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.
Joyce Ann Middleton - middletonjoyceann04@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: JOYCE ANN MIDDLETON <cptstephenlaurence24@gmail.com>
reply-to: middletonjoyceann04@gmail.com
date: Jun 9, 2021, 1:41 AM
subject: GOOD DAY MY GOOD FRIEND HOW ARE YOU DOING TODAY ?
mailed-by: gmail.com
from: JOYCE ANN MIDDLETON <cptstephenlaurence24@gmail.com>
reply-to: middletonjoyceann04@gmail.com
date: Jun 9, 2021, 1:41 AM
subject: GOOD DAY MY GOOD FRIEND HOW ARE YOU DOING TODAY ?
mailed-by: 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
Joyce Ann Middleton - middletonjoyceann04@gmail.com
from: JOYCE ANN MIDDLETON <middletonjoyceann04@gmail.com>
date: Jun 13, 2021, 11:20 PM
subject: Re:
mailed-by: gmail.com
Am glad to read from you , I pray that Almighty God will guild and bless you in any area of your life also have it in mind that with God all things are possible. Please note that i don't need anything from you in return, all i just want you to make use of the money when it get to you, as i am sick due to the sudden incident that happen to my family, i will be going for my surgery operation tomorrow morning and i want you to please pray for me.
However I have told my financial adviser who is from the Spain but live here in the states to Sign you a sum of Three Million Eight Hundred Thousand Dollars ($3.800,000 Usd) out in my account with the Bank Of America (B.O.A) Although i have asked him to contact you regarding this matter but i guess he may be kinda busy i will advise you to contact him immediately you received this e-mail so that he can attend to you and proceed to finalized the money to you for you to go in claim of the funds as soon as possible and i hope the money will help you?
If so contact him on this information below:
Name: Marco Juarez
Address: 150 Willow Creek Dr,
Weatherford, Texas, 76085,
Direct Phone:(209)-265-1849
Email: marcojuarez121@yahoo.com
Attached is a Scan copy of my Identity Card for my clear Identification
Thank God and God Bless America
Joyce A Middleton
date: Jun 13, 2021, 11:20 PM
subject: Re:
mailed-by: gmail.com
Am glad to read from you , I pray that Almighty God will guild and bless you in any area of your life also have it in mind that with God all things are possible. Please note that i don't need anything from you in return, all i just want you to make use of the money when it get to you, as i am sick due to the sudden incident that happen to my family, i will be going for my surgery operation tomorrow morning and i want you to please pray for me.
However I have told my financial adviser who is from the Spain but live here in the states to Sign you a sum of Three Million Eight Hundred Thousand Dollars ($3.800,000 Usd) out in my account with the Bank Of America (B.O.A) Although i have asked him to contact you regarding this matter but i guess he may be kinda busy i will advise you to contact him immediately you received this e-mail so that he can attend to you and proceed to finalized the money to you for you to go in claim of the funds as soon as possible and i hope the money will help you?
If so contact him on this information below:
Name: Marco Juarez
Address: 150 Willow Creek Dr,
Weatherford, Texas, 76085,
Direct Phone:(209)-265-1849
Email: marcojuarez121@yahoo.com
Attached is a Scan copy of my Identity Card for my clear Identification
Thank God and God Bless America
Joyce A Middleton
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.
Joyce Ann Middleton - middletonjoyceann04@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: JOYCE ANN MIDDLETON <captpaul.j.selva2@gmail.com>
reply-to: middletonjoyceann04@gmail.com
date: Jun 14, 2021, 10:32 PM
subject: GOOD DAY FRIEND AND HOW ARE YOU DOING TODAY?
mailed-by: gmail.com
from: JOYCE ANN MIDDLETON <captpaul.j.selva2@gmail.com>
reply-to: middletonjoyceann04@gmail.com
date: Jun 14, 2021, 10:32 PM
subject: GOOD DAY FRIEND AND HOW ARE YOU DOING TODAY?
mailed-by: 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.