from: Kurtz Richard <rkurtz193@gmail.com>
date: Jun 8, 2020, 5:09 AM
subject: Re:
mailed-by: gmail.com
United States Department Of the treasury,
The Office Of Foreign Asset Control (OFAC)
Washington, DC, USA.
Sunday, June 7, 2020.
Dear
I am the personal advisor to the director at the office of the foreign
assets control. So I am contacting you for this purpose.
I observed that a payment of $8,500,000.00, was approved for Late Mr.
Albert, who died eight years ago in a road auto Crash.The
funds have stayed unclaimed, and the government wants to revoke it.
I am contacting you for this purpose so that we can have a deal. I
will present to you at the commission as the next of kin, and all
legal official documents processed, and the fund paid in your name,
after which you, and I will share the paid amount on a 50-50 basis.
Please kindly let me know if we can have this deal.
Kind regards,
Richard Kurtz,
Personal advisor on foreign payment.
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Richard Kurtz - US Department Of Treasury - rkurtz193@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Richard Kurtz - US Department Of Treasury - rkurtz193@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.
Richard Kurtz - US Department Of Treasury - kurtzr201@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: Kurtz r <kurtzr201@gmail.com>
date: Aug 10, 2020, 4:51 PM
subject: Dear
mailed-by: gmail.com
signed-by: gmail.com
from: Kurtz r <kurtzr201@gmail.com>
date: Aug 10, 2020, 4:51 PM
subject: Dear
mailed-by: gmail.com
signed-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.
Richard Kurtz - US Department Of Treasury - kurtzrichard15@gmail.com
from: kurtz richard <kurtzrichard15@gmail.com>
date: Aug 29, 2021, 12:29 PM
subject: Dear
mailed-by: gmail.com
nOffice of Foreign Assets Control,
United States Department of the Treasury,
Washington, DC, USA
Tuesday, August 24, 2021.
Dear
I am the personal advisor to the director at the Office of Foreign
Assets Control.
I observed an approved payment of $8,500,000.00 for
late Mr. John before he died in a single-vehicle accident ten years ago.
The funds have stayed unclaimed, and the government wants to revoke the payment.
Therefore, I am contacting you for this purpose.
I will ensure all processed legal official documents are in your name.
The funds are claimed and paid to you as the next of kin.
Then you and I will share the paid amount on a 50-50 basis.
Please kindly let me know if we can have this deal.
Kind regards,
Richard Kurtz,
date: Aug 29, 2021, 12:29 PM
subject: Dear
mailed-by: gmail.com
nOffice of Foreign Assets Control,
United States Department of the Treasury,
Washington, DC, USA
Tuesday, August 24, 2021.
Dear
I am the personal advisor to the director at the Office of Foreign
Assets Control.
I observed an approved payment of $8,500,000.00 for
late Mr. John before he died in a single-vehicle accident ten years ago.
The funds have stayed unclaimed, and the government wants to revoke the payment.
Therefore, I am contacting you for this purpose.
I will ensure all processed legal official documents are in your name.
The funds are claimed and paid to you as the next of kin.
Then you and I will share the paid amount on a 50-50 basis.
Please kindly let me know if we can have this deal.
Kind regards,
Richard Kurtz,
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.
Richard Kurtz - US Department Of Treasury - rkurtz193@gmail.com
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: kurtz richard <kurtzrichard15@gmail.com>
date: Sep 1, 2021, 5:04 PM
subject: Re:
mailed-by: gmail.com
FOOL LIKE YOU, YOUR GENERATION WILL BE WIPE OUT AND YOUR NAME WILL NOT EXIST AGAIN ON EARTH. FOOL!!!!!
from: kurtz richard <kurtzrichard15@gmail.com>
date: Sep 1, 2021, 5:04 PM
subject: Re:
mailed-by: gmail.com
FOOL LIKE YOU, YOUR GENERATION WILL BE WIPE OUT AND YOUR NAME WILL NOT EXIST AGAIN ON EARTH. FOOL!!!!!
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.