from: Alison Rose <rosealison443@gmail.com>
reply-to: rosealison443@gmail.com
date: May 2, 2023, 10:54 PM
subject: Greetings:
mailed-by: gmail.com
Greetings:
This is Alison Rose, the CEO National Westminster Bank (NatWest)and
also the agent in charge of your ATM card which was approved by the
United Nations. I write to acknowledge the receipt of your email.
Therefore, I want to inform you that your ATM card is processed with
the available balance of US$10,700,000.00 only, and fully ready to be
registered for onward delivery to your provided delivery address once
the handling fee of $50.00 is received.
In order to speed up the process, you are required to purchase eBay
gift card of $50.00 only. Then scratch it and email or text the
picture to my number. And as soon as its received, your ATM Card will
be registered and sent out to you,
Thanks
Ambassador Linda Thomas-Greenfield
Linda Thomas-Greenfield - United Nations - susanlindamerry@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.
-
Jokerr
- Scam Destroyer
- Posts: 4828
- Joined: 31 Aug 2021
Linda Thomas-Greenfield - United Nations - rosealison443@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 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. Contact us here if you had interactions with a scammer and need support.
-
ShapeShifter
- Scam Destroyer
- Posts: 3382
- Joined: 10 Feb 2020
Linda Thomas-Greenfield - United Nations - lindathomasgreenfield67@gmail.com
From: Linda Thomas Greenfield <unitedstatesgoverment321@gmail.com>
Reply-To: lindathomasgreenfield67@gmail.com
Date: 4 August 2023, 4:19
Subject: This is Mrs. Linda Thomas Greenfield
This is Mrs. Linda Thomas Greenfield, You need to explain to me the reason why you have abandon your Compensation ATM CARD worth $2.5m from the United States Government Because of the delivery fee which is only $50 text me only , +1 505 738 4636
---
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Linda Thomas Greenfield <lindathomasgreenfield67@gmail.com>
date: Aug 17, 2023, 10:40 AM
subject: Re:
mailed-by: gmail.com
Am not your level I will feed all your family
Oyibo People Make me rich at the age of 25 I have 2 Cars and Mansion
I will hack your Facebook and your box
I will teach you a lesson
Reply-To: lindathomasgreenfield67@gmail.com
Date: 4 August 2023, 4:19
Subject: This is Mrs. Linda Thomas Greenfield
This is Mrs. Linda Thomas Greenfield, You need to explain to me the reason why you have abandon your Compensation ATM CARD worth $2.5m from the United States Government Because of the delivery fee which is only $50 text me only , +1 505 738 4636
---
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Linda Thomas Greenfield <lindathomasgreenfield67@gmail.com>
date: Aug 17, 2023, 10:40 AM
subject: Re:
mailed-by: gmail.com
Am not your level I will feed all your family
Oyibo People Make me rich at the age of 25 I have 2 Cars and Mansion
I will hack your Facebook and your box
I will teach you a lesson
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 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. Contact us here if you had interactions with a scammer and need support.
-
TheBadNews
- Scam Wrecker
- Posts: 2890
- Joined: 13 Aug 2020
Linda Thomas-Greenfield - United Nations - rosealison121@gmail.com
from: Linda Thomas <obijoe733@gmail.com>
reply-to: rosealison121@gmail.com
date: Nov 15, 2023, 11:21 AM
subject: Attention please!!
mailed-by: gmail.com
Attention please!!
This is Ambassador Linda Thomas-Greenfield, the US Ambassador to the
United Nations. I write to inform you that your funds valued at
$10,316,000 USD only has been approved by the United Nations, and will
be released to you via ATM VISA Card by Agent Alison Rose, the CEO
National Westminster Bank (NatWest) Therefore, contact her with the
information listed below:
1.Full Names:...............................................
2.Home Address..............................................
3.Country:..................................................
4.State:....................................................
5.Occupation:...............................................
6.Cell/ WhatsApp Number:....................................
Note: You will also have to send her the sum of $250.00 USD for the
handling fee to enable her register your ATM card for onward delivery
to your address
Contact Email: rosealison121@gmail.com
Thanks
Ambassador Linda Thomas-Greenfield
reply-to: rosealison121@gmail.com
date: Nov 15, 2023, 11:21 AM
subject: Attention please!!
mailed-by: gmail.com
Attention please!!
This is Ambassador Linda Thomas-Greenfield, the US Ambassador to the
United Nations. I write to inform you that your funds valued at
$10,316,000 USD only has been approved by the United Nations, and will
be released to you via ATM VISA Card by Agent Alison Rose, the CEO
National Westminster Bank (NatWest) Therefore, contact her with the
information listed below:
1.Full Names:...............................................
2.Home Address..............................................
3.Country:..................................................
4.State:....................................................
5.Occupation:...............................................
6.Cell/ WhatsApp Number:....................................
Note: You will also have to send her the sum of $250.00 USD for the
handling fee to enable her register your ATM card for onward delivery
to your address
Contact Email: rosealison121@gmail.com
Thanks
Ambassador Linda Thomas-Greenfield
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 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. Contact us here if you had interactions with a scammer and need support.