from: .. <gregg@rivercitysoap.com>
reply-to: ".." <melvindelvin007@yandex.com>
date: Nov 17, 2021, 1:07 PM
subject:
Attn,
We just received your representative at our office.
Mrs. Laurie Eisen just applied as your representative and she has already submitted a withdrawal request on your behalf for the
immediate transfer of your $1.5m in to his account.
She said you were very busy and cant make it but you instructed her to act on your behalf. I was initially discussing with you
about using the Bank transfer option but since you have chosen Mrs. Laurie Eisen to represent you,then i will ensure it is done.
she came with the required fee for all necessary documents.
kindly confirm if you have given Mrs. Laurie Eisen fully authorized approval before we commence with the transfer, The IC3
Internet Crimes Complaints Center are running background check on her file before such fund would be issued to her You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be
transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk.
Respond to Melvin Delvin on this e-mail ( melvindelvin007@yandex.com ) with immediate effect and we shall give you further details
on how your fund will be released.
Regards.
Melvin Delvin.
IC3 Internet Crimes Complaints Center
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Melvin Delvin - IC3 Internet Crimes Complaints Center - melvindelvin007@yandex.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.
Melvin Delvin - IC3 Internet Crimes Complaints Center - melvindelvin007@yandex.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.
Melvin Delvin - IC3 Internet Crimes Complaints Center - mora.edw@yandex.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: ,.. <ken@rockcraft.net>
reply-to: ",.." <mora.edw@yandex.com>
date: Nov 23, 2021, 9:44 AM
subject:
from: ,.. <ken@rockcraft.net>
reply-to: ",.." <mora.edw@yandex.com>
date: Nov 23, 2021, 9:44 AM
subject:
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Melvin Delvin - IC3 Internet Crimes Complaints Center - mora.edw@yandex.com
from: Edwin Mora <mora.edw@yandex.com>
date: Nov 30, 2021, 7:25 PM
subject: Re: FUND
mailed-by: gmail.com
signed-by: yandex.com
Attn
I am so surprised reading from you after so many months of silence. Just take a look at what is currently happening..so if i had not checked in to find out about the current status of your payment i would not have noticed that someone was trying to divert your payment AGAIN...and this time it's a black African residing in the Netherlands.
How did she get to know I was the exact officer assigned to your file? Those people you dealt with while I was trying to conclude with you before are my prime suspects. These people have your password and I am very sure of this because they know our conversations and all these could have been avoided if you and I stayed in constant communication...they are monitoring every step you take with this.
For your information, I have moved your payment out of the Lakeside Bank because I now see that we are even at risk with them because of hacks.
How can i call you, email conversations is making things so slow and porous with us..we need you to :
1. Sign an arrest warrant on Mrs. Laurie Eisen immediately
2. Since your funds have now been moved out successfully, kindly re confirm your billing details such as your current home address and phone number where you can be reached .
Lastly, You can reach me via my phone number(303-900-3785) for more details about your fund that was moved down to the REGIONAL HEATHROW BANK Escrow account, The IC3 Internet Crimes Complaints Center have taken pledge to assist you claim your long awaiting fund with all legal proceedings .
Get back to me ASAP. we need to discuss.
Regards.
Melvin Delvin.
IC3 Internet Crimes Complaints Center
date: Nov 30, 2021, 7:25 PM
subject: Re: FUND
mailed-by: gmail.com
signed-by: yandex.com
Attn
I am so surprised reading from you after so many months of silence. Just take a look at what is currently happening..so if i had not checked in to find out about the current status of your payment i would not have noticed that someone was trying to divert your payment AGAIN...and this time it's a black African residing in the Netherlands.
How did she get to know I was the exact officer assigned to your file? Those people you dealt with while I was trying to conclude with you before are my prime suspects. These people have your password and I am very sure of this because they know our conversations and all these could have been avoided if you and I stayed in constant communication...they are monitoring every step you take with this.
For your information, I have moved your payment out of the Lakeside Bank because I now see that we are even at risk with them because of hacks.
How can i call you, email conversations is making things so slow and porous with us..we need you to :
1. Sign an arrest warrant on Mrs. Laurie Eisen immediately
2. Since your funds have now been moved out successfully, kindly re confirm your billing details such as your current home address and phone number where you can be reached .
Lastly, You can reach me via my phone number(303-900-3785) for more details about your fund that was moved down to the REGIONAL HEATHROW BANK Escrow account, The IC3 Internet Crimes Complaints Center have taken pledge to assist you claim your long awaiting fund with all legal proceedings .
Get back to me ASAP. we need to discuss.
Regards.
Melvin Delvin.
IC3 Internet Crimes Complaints Center
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.