from: Jens Wandel <redirect@newline.com.br>
reply-to: faith009800@gmail.com
date: Mar 22, 2021, 8:26 AM
subject: Attention:
mailed-by: newline.com.br
United Nations Denmark
Foreign Debt Settlement/Reconciliation
United Nations
Attention:
I am directed to contact you in order to urgently confirm from you if
actually you know one Mrs. Robert Greg who claim to be your
business associate/partner. The said Mrs. Robert Greg
confirmed to us that you are Dead and she will like to change all the
Information that you gave to us as our bonafide beneficiary. This
development is coming now that the Ministry want to offset all
outstanding payments to all our legal foreign beneficiaries around the
world. Note that your payment file was affected.
As you may know, the total amount in your favour is a total sum of
$2.5 Million Dollars. We need to confirm from you if you are Dead or
Alive.Bear in mind that If we do not hear from you within 72 hours, it
automatically means that you are dead and the information passed to us
by Mrs. Robert Greg is correct. You are to contact me through my
email address as soon as you receive this message so as to know the
true position of things with in order to avert any mistake in
remitting your out-standing payment to a wrong person/account.
Your swift response will help this ministry a lot. Do email me with
your full names and direct phone number for an easy communication,
your age and occupation world suffice. Finally send an urgent reply to
enable us educate on the next step to take.
Jens Wandel
Resident Representative Denmark
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jens Wandel - faith009800@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Jens Wandel - faith009800@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.
Jens Wandel - ddsaffry82@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Smith Johnson <ddsaffry82@gmail.com>
date: Jul 28, 2021, 10:15 AM
subject: ARE YOU DEAD OR ALIVE??
mailed-by: gmail.com
from: Smith Johnson <ddsaffry82@gmail.com>
date: Jul 28, 2021, 10:15 AM
subject: ARE YOU DEAD OR ALIVE??
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.