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James E Cheatham - chejamese84@gmail.com

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Screen Grab
Fraud Smasher
Fraud Smasher
Posts: 2344
Joined: 27 Jan 2020

James E Cheatham - chejamese84@gmail.com

Post by Screen Grab »

from: James. E Cheatham <chejamese84@gmail.com>
date: Apr 29, 2020, 9:19 PM
subject: I attach my Passport,
mailed-by: gmail.com

Thank you so much for your kind reply and consideration to my letter
which has given me a kind of relief on this sick bed.

First of all let me tell you the condition of my health, I can only
manage to go to my convenience by the help of a female nurse here I
cannot move about or do anything by myself that is the extent of my
health. And I can't imagine myself leaving our life-time sweat with
the bank without it reaching the downcast, the motherless, widows and
orphans because I am one. In my next email I will tell you more.

I have only a few days to live, there is no child to inherit this
fund, I have lost my husband long ago, no family any where that is why
my letter came to you with the introduction that you will have to
understand me with a sympathetic mind.

All I need from you is to receive this fund from the bank and use the
fund to assist the needy, I made this as a promise to God and if I can
be alive to witness this done I would be glad to leave this world
having the sense of fulfillment.

Therefore I will be happy when you reply me furnishing me with your
contact details as your telephone numbers and addresses and
immediately I will send a letter of authorization to the bank to
introduce you as the new beneficiary of my funds with them and for the
bank to transfer this fund to you for the purpose of Charity.

Finally, always remember me in your prayers it is true that it has
been confirmed clinically that I will soon die but I know that there
is no condition greater than God. May God bless you real good as I
await your reply with your contact details.

Sincerely
James
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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Screen Grab
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Posts: 2344
Joined: 27 Jan 2020

James E Cheatham - chejamese84@gmail.com

Post by Screen Grab »

from: James. E Cheatham <chejamese84@gmail.com>
date: Apr 29, 2020, 9:20 PM
subject: Re: :
mailed-by: gmail.com

My name is Mr. James E. Cheatham from America. I am currently
hospitalized in a private hospital in Mexico as a result of brain
cancer. My purpose of writing you is because I want to offer you this
money that I have in my private account in Abroad now that I'm
approaching the last days of my life.

I am 84 year old and may not even need the money again for any thing.
I'm offering you the sum of $6 Million us dollars as a donation for
the work of God and charity. When I hear from you, I will direct you
on how to receive the money. Please pray that God will accept my soul
even if I die today.

Sincerely,
Mr. Cheatham
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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TestNoob
Fraud Smasher
Fraud Smasher
Posts: 2366
Joined: 29 Jan 2020

James E Cheatham - chejamese84@gmail.com

Post by TestNoob »

from: James. E Cheatham <chejamese84@gmail.com>
date: May 1, 2020, 6:47 PM
subject: Re: :Contact the Bank for the transfer
mailed-by: gmail.com

Contact the Bank with this details so that they will transfer the fund
to you and let me know once you have contact them.

Groupe de la Banque africaine de développement
Avenue Joseph Anoma
01 BP 1387 Abidjan 01
Côte d'Ivoire

Tel: +22578584664

Email: afdbci@africamail.com

Jame
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.

User avatar
Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

James E Cheatham - jjames.cha1@gmail.com

Post by Matrixy »

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: James Cheatham <jjames.cha1@gmail.com>
reply-to: jjames.cha1@gmail.com
date: Aug 8, 2021, 4:36 AM
subject: Donation,
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.

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