from: Mr Kevin <infore229@gmail.com>
reply-to: kevinhallen9@gmail.com
date: Apr 5, 2021, 4:15 PM
subject: Attention,
mailed-by: gmail.com
This office is writing to let you know that we have successfully
brought all foreign transactions down here because of the complaints
and reports we are receiving that too many people out there are being
intimidating, cheating and depriving their legal right to their
inherited, winning and contract funds from foreign countries.
Therefore in proving American's greatness, all matter regarding local
and international transactions from African, Europe, Asia etc has been
released and a total funds of $8,700,000.00 United States Dollars is
in your name according to the gathered files so far. And you're to
contact us today for the release and the claim of the funds if you are
still interested to receive your funds as we have done our best to
secure all the funds that were unable to transfer to you from foreign
agents.
N:B After this clearing house, all unclaimed funds go to the Federal
treasury as unclaimed funds as the beneficiary will be assumed dead.
If you want your fund to be delivered by ATM CARD it will only cost you $50
If you want the office to transfer your fund into your bank account it
will cost you $150
If you want the office to write you a bank draft check it will cost you $75
Thanks,
Am Mr Kevin Hallen,
contact me for this email:: kevinhallen9@gmail.com,
United States delivery agent,
Buffalo Sector Headquarters # 231 Grand Island Blvd, Tonawanda, New
York 14150, U.S.A.
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Kevin Hallen - kevinhallen9@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Kevin Hallen - kevinhallen9@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.