from: Phil Town <financialmarket3@gmail.com>
reply-to: ph1ltown@yandex.com
date: Aug 25, 2020, 7:20 AM
subject: Lucrative business offer
Hello
I am Phil Town a world renowned expert in the financial market,I have a
lucrative business proposal for you.If you are interested in earning six
figures from the financial market (stock, Forex, cryptocurrency
etc),Contact me on ph1ltown@yandex.com
Hope to hear from you
Best Regards
Phil Town
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Phil Town - ph1ltown@yandex.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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Phil Town - ph1ltown@yandex.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.
Phil Town - philtown@financialmarket-expert.com
from: Phil Town <philtown@financialmarket-expert.com> via gmail.com
date: Sep 7, 2020, 11:49 PM
subject: Re: Lucrative Business Offer
mailed-by: gmail.com
Thanks for your write back , I know everyone wants to grow financially and be able to cover the cost of living for themselves and their love ones , there is a way you can earn from the financial market and I can guarantee you success using my guidelines in navigating the financial market . My name is Phil Town a world renowned financial market trade expert , I work with the best platforms in the world and share information on how investors can earn without losing . I can show you the secret used by most investors and large firms like banks and financial institutions to achieve great success in the financial market. The financial market is the most volatile market in the world with steady movement on the value of asset like gold, oil, dollar, cryptocurrency etc . These movement generate over one trillion dollars worth of trade daily and giving investors the opportunity to earn daily . You don’t have to be an expert trade , all you need is a trade account and I will show you the secret to how you can be earning daily . I also offer learning opportunity for those interested how to take advantage of the financial market . If you are interested in taking this great step towards financial growth and would like to begin either ‘Earning’ or ‘Learning’ from the market daily , please let me know so we can begin.
Hope to hear from you
Best Regards
Phil Town
date: Sep 7, 2020, 11:49 PM
subject: Re: Lucrative Business Offer
mailed-by: gmail.com
Thanks for your write back , I know everyone wants to grow financially and be able to cover the cost of living for themselves and their love ones , there is a way you can earn from the financial market and I can guarantee you success using my guidelines in navigating the financial market . My name is Phil Town a world renowned financial market trade expert , I work with the best platforms in the world and share information on how investors can earn without losing . I can show you the secret used by most investors and large firms like banks and financial institutions to achieve great success in the financial market. The financial market is the most volatile market in the world with steady movement on the value of asset like gold, oil, dollar, cryptocurrency etc . These movement generate over one trillion dollars worth of trade daily and giving investors the opportunity to earn daily . You don’t have to be an expert trade , all you need is a trade account and I will show you the secret to how you can be earning daily . I also offer learning opportunity for those interested how to take advantage of the financial market . If you are interested in taking this great step towards financial growth and would like to begin either ‘Earning’ or ‘Learning’ from the market daily , please let me know so we can begin.
Hope to hear from you
Best Regards
Phil Town
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.
Phil Town - ph1ltown@yandex.com
financialmarket-expert.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
