from: Mr. Anthony Chua <puvr@m-real.net>
reply-to: anthonychua632@gmail.com
date: Nov 5, 2020, 5:38 PM
subject: Dear Friend
mailed-by: m-real.net
--
My name is Mr. Anthony Chua, I am a trained external auditor working for
Federal Reserve System.
A late investor who bears the same last name as you left Unclaimed
Lottery Money (Seven Million Five Hundred Thousand Dollars) with a Bank
for the past years without next of kin.Contact me for more details.
Best Regards
Anthony Chua
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Anthony Chua - Federal Reserve - anthonychua632@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.
Anthony Chua - Federal Reserve - anthonychua632@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.
Anthony Chua - anthonychua632@gmail.com
from: Anthony Chua <anthonychua632@gmail.com>
date: Nov 16, 2020, 8:50 PM
subject: Re: From Anthony Chua
mailed-by: gmail.com
Dear,
Thanks for your swift response.Firstly,I like that we start this business with confidentiality and trust due to the nature of the transaction. .
I sourced for your contact address from google when I was trying to look for anybody who had the same surname as you ANDREW . I found three options and I randomly chose you.
I propose that we split the funds 50% for me then 40% for you while the other %10 will be put aside to offset any expenses incurred during this transaction before the final sharing.
I have been working on this for over a year now and I have checked that if we do everything as planned with a lay down instructions, we will scale through. I must direct this project and guide you through. .
I have to contact a good private, confidential and reliable solicitor to handle the paperwork. I am happy to work with you and please respond to all communications Feel free to ask me any question when the need arises.
Please forward to me the following for confirmation so we can start up the whole process without error on your details.
FULL NAMES
ADDRESS
TEL NUMBERS
COMPANY NAME/OCCUPATION (IF ANY)
STATE AND COUNTRY
D.O.B
I will keep you informed with my progress with the solicitor.
My best regards,
Anthony Chua
date: Nov 16, 2020, 8:50 PM
subject: Re: From Anthony Chua
mailed-by: gmail.com
Dear,
Thanks for your swift response.Firstly,I like that we start this business with confidentiality and trust due to the nature of the transaction. .
I sourced for your contact address from google when I was trying to look for anybody who had the same surname as you ANDREW . I found three options and I randomly chose you.
I propose that we split the funds 50% for me then 40% for you while the other %10 will be put aside to offset any expenses incurred during this transaction before the final sharing.
I have been working on this for over a year now and I have checked that if we do everything as planned with a lay down instructions, we will scale through. I must direct this project and guide you through. .
I have to contact a good private, confidential and reliable solicitor to handle the paperwork. I am happy to work with you and please respond to all communications Feel free to ask me any question when the need arises.
Please forward to me the following for confirmation so we can start up the whole process without error on your details.
FULL NAMES
ADDRESS
TEL NUMBERS
COMPANY NAME/OCCUPATION (IF ANY)
STATE AND COUNTRY
D.O.B
I will keep you informed with my progress with the solicitor.
My best regards,
Anthony Chua
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.
-
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- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Anthony Chua - Federal Reserve - anthonychua632@gmail.com
from: CALLEJA Martin <MCALLEJA@mincyt.gob.ar>
date: Nov 25, 2020, 12:53 PM
subject: Dear Friend
mailed-by: mincyt.gob.ar
Dear Friend, Reply Via: anthonychua632@gmail.com
My name is Mr. Anthony Chua, I am a trained external auditor working for Federal Reserve System.
A late investor who bears the same last name as you left Unclaimed Lottery Money (Seven Million Five Hundred Thousand Dollars) with a Bank for the past years without next of kin.
I want to use my insider leverage to work with you, since you are linked to the Late Investor, This exactly is why I crave your participation and cooperation.
Best Regards
Anthony Chua
Reply Via: anthonychua632@gmail.com
date: Nov 25, 2020, 12:53 PM
subject: Dear Friend
mailed-by: mincyt.gob.ar
Dear Friend, Reply Via: anthonychua632@gmail.com
My name is Mr. Anthony Chua, I am a trained external auditor working for Federal Reserve System.
A late investor who bears the same last name as you left Unclaimed Lottery Money (Seven Million Five Hundred Thousand Dollars) with a Bank for the past years without next of kin.
I want to use my insider leverage to work with you, since you are linked to the Late Investor, This exactly is why I crave your participation and cooperation.
Best Regards
Anthony Chua
Reply Via: anthonychua632@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.