from: informations <annaleeroybrown@gmail.com>
reply-to: annaleeroybrown@gmail.com
date: 29 May 2021, 09:51
subject: COVID-19 COMPENSATION PAYMENT
mailed-by: gmail.com
Dear beneficiary.
Due to the most recent COVID-19 epidemic, the National Institute of Allergy and Infectious Diseases{NIAID} and center for disease control {CDC}UK branch, is providing your community with a total amount of $850.000.00 for the purchase of food items, sanitizers and surgical masks for the less privilege in your community. We got your email via our search for a reliable person to supervise the program in your neighborhood. Please as a case of urgency, kindly reply back to us with your below details:
1. Your full name.
2. Your age /sex.
3. Your occupation.
4. Your direct Telephone number.
As soon as we receive this information, the fiduciary department shall process and send to you the above amount directly to your bank account you will provide, or send to you by CASH DRAFT PACKAGE OR ATM CARD which the HBC BANK HAVEA RAISE THE DRAFT AND ATM CARD. through a courier delivery service to your provided address.
We urgently await your reply.
Best regards.
ANNA LEE
Personal secretary to Anthony Fauci.
{NIAID} / {CDC }
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Anna Lee - NIAID - annaleeroybrown@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Anna Lee - NIAID - annaleeroybrown@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Anna Lee - NIAID - info658@daum.net
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Efgb <jeffjphnson08@gmail.com>
reply-to: info658@daum.net
date: May 30, 2021, 9:45 AM
subject: THIS IS GOOD GOODNEWS YOUR INFORMATION'S ADDRESS NEEDED
mailed-by: gmail.com
from: Efgb <jeffjphnson08@gmail.com>
reply-to: info658@daum.net
date: May 30, 2021, 9:45 AM
subject: THIS IS GOOD GOODNEWS YOUR INFORMATION'S ADDRESS NEEDED
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.