from: OFFICE OFFICE <oo1464434@gmail.com>
date: Jul 5, 2021, 2:54 PM
subject: Re:
mailed-by: gmail.com
From the Dest of Tracey Richard,
Head Covid 19 relief fund,
Washington office,
USA.
Attn:
Be informed that you have been chosen to benefit from $1.5m Covid
Grant. This was carried out to help individuals bounce back in their
businesses after the pandemic.
Respond swiftly so we can direct our paying bank to release the fund
to you almost immediately.
Congratulations once again,
Tracey Richard
Reply to: {ooffice560@aol.com}
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Tracey Richard - oo1464434@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Tracey Richard - oo1464434@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Tracey Richard - oo1464434@gmail.com
from: OFFICE OFFICE <oo1464434@gmail.com>
date: 6 Jul 2021, 15:46
subject: Attn:
mailed-by: gmail.com
Attn:
Thanks for your response.
We implore you to kindly confirm the mode of payment which you find
most convenient in releasing this fund to you. Waiver has been granted
in your favor for the release of your funds within 72hours take note
very important don't ignore.
You will be requested to re- confirm your full data as follow:
Full Name:..................................
Occupation:...............................
Direct telephone line:....................................
Copy of your ID.
Your Address....
NOTE:
THIS PAYMENT WAS ENDORSED AND APPROVED BY THE FOLLOWING OFFICES:
1. USA EMBASSY IN ENGLAND, EUROPEAN UNION COMMISSION
2. FBI.
3. HOMELAND SECURITY
4.ALL DIPLOMATIC MISSIONS,INCLUDING KOREAN EMBASSY REP.
Your account will be credited within 72 hours after processing is
fully confirmed. You also advise to copy the paying/ delivery office
with your data's on this email address: oo1464435@yahoo.com
Please note that this is compensation.
Congratulations once again,
Tracey Richard
Reply to: { oo1464435@yahoo.com}
date: 6 Jul 2021, 15:46
subject: Attn:
mailed-by: gmail.com
Attn:
Thanks for your response.
We implore you to kindly confirm the mode of payment which you find
most convenient in releasing this fund to you. Waiver has been granted
in your favor for the release of your funds within 72hours take note
very important don't ignore.
You will be requested to re- confirm your full data as follow:
Full Name:..................................
Occupation:...............................
Direct telephone line:....................................
Copy of your ID.
Your Address....
NOTE:
THIS PAYMENT WAS ENDORSED AND APPROVED BY THE FOLLOWING OFFICES:
1. USA EMBASSY IN ENGLAND, EUROPEAN UNION COMMISSION
2. FBI.
3. HOMELAND SECURITY
4.ALL DIPLOMATIC MISSIONS,INCLUDING KOREAN EMBASSY REP.
Your account will be credited within 72 hours after processing is
fully confirmed. You also advise to copy the paying/ delivery office
with your data's on this email address: oo1464435@yahoo.com
Please note that this is compensation.
Congratulations once again,
Tracey Richard
Reply to: { oo1464435@yahoo.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.
Tracey Richard - traceyrichard.imf0017@gmail.com
from: Tracey Richard <traceyrichard.imf0017@gmail.com>
date: Jul 18, 2021, 2:27 AM
subject: Re: Grant-Message
mailed-by: gmail.com
From the Dest of Tracey Richard,
Head Covid 19 relief fund,
Washington office,
USA.
Attn:
Be informed that you have been chosen to benefit from $1.5m Covid
Grant. This was carried out to help individuals bounce back in their
businesses after the pandemic.
Respond swiftly to we can direct our paying bank to release the fund
to you almost immediately.
Congratulations once again,
Tracey Richard.
date: Jul 18, 2021, 2:27 AM
subject: Re: Grant-Message
mailed-by: gmail.com
From the Dest of Tracey Richard,
Head Covid 19 relief fund,
Washington office,
USA.
Attn:
Be informed that you have been chosen to benefit from $1.5m Covid
Grant. This was carried out to help individuals bounce back in their
businesses after the pandemic.
Respond swiftly to we can direct our paying bank to release the fund
to you almost immediately.
Congratulations once again,
Tracey Richard.
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.