from: Michael Moller <michaelmoller5@outlook.com>
date: Mar 25, 2021, 11:07 AM
subject: Attention
mailed-by: gmail.com
signed-by: outlook.com
Your Urgent Response Is Needed Consigning Your $8.5 Million Dollars with your ATM Master Card Under our Custody right here now, One Mr. John Walter came this Morning to Claim your Funds saying you're dead we write to know if your still alive before we release your Consignment Funds With your Atm Card to him
your urgent response is needed if your still alive if we should release them to him?
Michael Morrel
Cyber Wiretap and Funds Recovery Department
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Michael Moller - Cyber Wiretap - michaelmoller5@outlook.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.
Michael Moller - Cyber Wiretap - michaelmoller5@outlook.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.
Michael Moller - Cyber Wiretap - michaelmoller5@outlook.com
from: Michael Moller <michaelmoller5@outlook.com>
date: Mar 29, 2021, 10:10 AM
subject: Re: Attention
mailed-by: gmail.com
signed-by: outlook.com
Hello, i don't know why you want to lose your inheritance you have already spent a lot of money to get it to this stage i won't be happy if airport police desired to confiscate your funds due to your delays
information reaching me this morning by airport police secretary that you have been giving only 7 working days to provide the Ownership certificate after 7 working days you didn't provide it your funds is going to be confiscated
Note i won't be happy with you if they confiscate your inheritance i have spent a lot of money to assist you move it to this stage
i need your urgent response now let me know your plans about the remaining fee if you're still interested in receiving your funds or not
date: Mar 29, 2021, 10:10 AM
subject: Re: Attention
mailed-by: gmail.com
signed-by: outlook.com
Hello, i don't know why you want to lose your inheritance you have already spent a lot of money to get it to this stage i won't be happy if airport police desired to confiscate your funds due to your delays
information reaching me this morning by airport police secretary that you have been giving only 7 working days to provide the Ownership certificate after 7 working days you didn't provide it your funds is going to be confiscated
Note i won't be happy with you if they confiscate your inheritance i have spent a lot of money to assist you move it to this stage
i need your urgent response now let me know your plans about the remaining fee if you're still interested in receiving your funds or not
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.
Michael Moller - Cyber Wiretap - michaelmoller5@outlook.com
from: Michael Moller <michaelmoller5@outlook.com>
date: Apr 1, 2021, 5:27 PM
subject: Re: Attention
mailed-by: gmail.com
signed-by: outlook.com
Hello, note your consignment Boxes has been hand over to Global Link Courier Express Ltd, your advice to contact them immediately Inform them your consignment Boxes was hand over to them by Mr. Andrew Scott, his going to commence your delivery date to you immediately
Note Customs handed all the approve documents over to Global Link Courier
Global Link Courier Express Ltd
World Wide Currier Express /184
PT ROAD V G C LG- NATION WIDE
Customer service -MD
Our 24 hrs Hotline :2092621516/9175659475
EMAIL: globalink@globalinkcourie.com
Website: https://glink-cr.com
EMAIL: globalink@globalinkcourie.com
make sure you always keep me posted with your conversation with them about your consignment Boxes for more advise
date: Apr 1, 2021, 5:27 PM
subject: Re: Attention
mailed-by: gmail.com
signed-by: outlook.com
Hello, note your consignment Boxes has been hand over to Global Link Courier Express Ltd, your advice to contact them immediately Inform them your consignment Boxes was hand over to them by Mr. Andrew Scott, his going to commence your delivery date to you immediately
Note Customs handed all the approve documents over to Global Link Courier
Global Link Courier Express Ltd
World Wide Currier Express /184
PT ROAD V G C LG- NATION WIDE
Customer service -MD
Our 24 hrs Hotline :2092621516/9175659475
EMAIL: globalink@globalinkcourie.com
Website: https://glink-cr.com
EMAIL: globalink@globalinkcourie.com
make sure you always keep me posted with your conversation with them about your consignment Boxes for more advise
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.
Michael Moller - Cyber Wiretap - michaelmoller5@outlook.com
globalinkcourie.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.
glink-cr.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.
glink-cr.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.