from: Mr Thomas Frank <mrjohn.jerry2@gmail.com>
reply-to: washingtondcu1@gmail.com
date: Jun 21, 2020, 9:00 PM
subject: Myself. No +1-785-260-8397
mailed-by: gmail.com
Attention my dear friend Iam writing to information you about your
funds here . I am Mr Thomas Frank the Washington DC USA diplomat . Am
here to let you know that you have funds that worth the sum of $75,
Millions USD dollars here and this funds is from the White House of
Washington USA.. And the Home Land USA even the ( I.M.F ) of the
United States know’s that this funds is for you because of all the
money you have paid scams and this funds is composition funds.
So right now we will like you to be urgently reply and right now you
need to forward your details where this funds can be delivery to for
you.
Your confirm full name?
Your full house address?
Your confirm I’d card
Your confirm phone no?
And make sure you feed this as requested. Here is our confirmed phone numbers8.
Myself. No +1-785-260-8397
Fbi Mr Wray. No +1-509-646-2054
Mrs trump. No +1-210-904-0683
Thank you as you reply urgently.
And my email is ( washingtondcu1@gmail.com )
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Thomas Frank - Diplomat - washingtondcu1@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.
Thomas Frank - Diplomat - washingtondcu1@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.
Thomas Frank - Diplomat - washingtondcu1@gmail.com
from: Mr. John Garry <fbioffice078@gmail.com>
reply-to: washingtondcu1@gmail.com
date: Feb 17, 2021, 6:58 PM
subject: text us please ,,, ( +1253-204-7144 )
mailed-by: gmail.com
Hello Attention this text message is from Citi Bank from Washington DC
1 of State of America USA. Please my dear contact us true this number
( +1253-204-7144 ) which is our office number to receive your funds of
$15,000,000.00 Million United States dollars that we have to release
to you true bank wire transfer that can only take 20 minutes to clear
to your bank account. text us please ,,, ( +1253-204-7144 )
reply-to: washingtondcu1@gmail.com
date: Feb 17, 2021, 6:58 PM
subject: text us please ,,, ( +1253-204-7144 )
mailed-by: gmail.com
Hello Attention this text message is from Citi Bank from Washington DC
1 of State of America USA. Please my dear contact us true this number
( +1253-204-7144 ) which is our office number to receive your funds of
$15,000,000.00 Million United States dollars that we have to release
to you true bank wire transfer that can only take 20 minutes to clear
to your bank account. text us please ,,, ( +1253-204-7144 )
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.