from: David Thomas <david@jalvesferramentas.com.br>
reply-to: david@jalvesferramentas.com.br
date: Jul 12, 2020, 3:53 PM
subject: Re:
signed-by: jalvesferramentas.com.br
Attention:
My Name is Mr. David Thomas a personal Accountant-manager in Standard Chartered Bank in Central Accra. A late investor whose name Terrence McNally secretly deposited an amount of seventeen million seven hundred and ninety Thousand United States Dollars ($17,790,000.00 usd) with Our Bank for some years which recently died of Coronavirus no Next of kin attached to the funds deposited we later got to know the bearer married to same sexist therefore seek for your assistant for the claim of the funds.
Please get back to me as soon as possible for more details if you are interested in my proposal. For further information kindly send me your direct phone number for further action, once I hear from you I shall send you the proof of the funds and other relatives documents.
This message is intended solely for the addressee or email bearer. If you have received this in error, delete immediately. Going contrary to this warning may be unlawful.
Best Regards,
David Thomas
Reply to:david@jalvesferramentas.com.br
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David Thomas - david@jalvesferramentas.com.br
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.
David Thomas - david@jalvesferramentas.com.br
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.
David Thomas - davidthomas8137@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: David Thomas <david@jalvesferramentas.com.br>
reply-to: davidthomas8137@gmail.com
date: Jul 26, 2020, 8:28 AM
subject: Re: chairman hau far abeg?
signed-by: jalvesferramentas.com.br
Don't you know that you are the highest mumu on earth,at first none of
your family member has bud a plane before,someone that has money will not
make noise like you that means you are nothing
from: David Thomas <david@jalvesferramentas.com.br>
reply-to: davidthomas8137@gmail.com
date: Jul 26, 2020, 8:28 AM
subject: Re: chairman hau far abeg?
signed-by: jalvesferramentas.com.br
Don't you know that you are the highest mumu on earth,at first none of
your family member has bud a plane before,someone that has money will not
make noise like you that means you are nothing
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.