from: CANADA MONEY AFFAIRS <danielgraham973@gmail.com>
reply-to: giselemallet4@gmail.com
date: Jul 17, 2020, 3:09 PM
subject: We await your urgent response.
mailed-by: gmail.com
Good day approved beneficiary,
This is Dr Morris David From the Department of foreign Funds
Affairs, We are Writing to confirm the fact if you are (DEAD) or
(ALIVE) and failure to reply back in the next 24hrs simply means what
Mrs Lucy Doss said was right that you are dead. Mrs Lucy Doss has
agreed to pay the balance charge fee valued of $420 required for the
Release Order of your $2.000.000.00 Empowerment fund , but we have not
gotten the money from her yet as we want to find out if you are DEAD
or not, so if you are still (ALIVE) you are advice in your own best
interest to reply back.
We are confuse over your attitude on this your $2.000.000.00, we
have start to wonder if someone else is about to have what is yours.
Please reply back or else we take our decision by releasing the $2
Million United states Dollars to her. We await your urgent feed back.
As soon as the $420 is received, we shall immediately dispatch your
empowerment fund to you and it will take only 3 days to arrive to
your address to enable you start withdrawing funds the same day from
any ATM machine nearest to you. Thanks for your good understanding and
we are waiting for your quick reply with but first kindly confirm your
details bellow to confirm if we reached the right owner of this
prepaid visa card.
Firstly reconfirm your full information below so we can verify if we
reached the approved beneficiary of this empowerment fund.
Your current home address...Your postal codes....Your phone
number....Your full name....Your country of residence....Your
occupation...Your current e-mail address.. Your government issued I'd
card
We await your urgent response.
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Dr Morris David - Foreign Funds Affairs - giselemallet4@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.
Dr Morris David - Foreign Funds Affairs - giselemallet4@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.
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Dr Morris David - Foreign Funds Affairs - giselemallet4@gmail.com
from: gisele mallet <giselemallet4@gmail.com>
reply-to: giselemallet4@gmail.com
date: Aug 8, 2020, 3:28 AM
subject: Re:
mailed-by: gmail.com
hello good day dear approved beneficiary we are confused on your
attitude on your approved prepaid visa card empowerment fund and we
will be forced to say this that if we don,t hear from you on how to
receive your fund we will be forced to automatically decline this
prepaid visa card empowerment fund,
WE AWAIT YOUR RESPONSE.
reply-to: giselemallet4@gmail.com
date: Aug 8, 2020, 3:28 AM
subject: Re:
mailed-by: gmail.com
hello good day dear approved beneficiary we are confused on your
attitude on your approved prepaid visa card empowerment fund and we
will be forced to say this that if we don,t hear from you on how to
receive your fund we will be forced to automatically decline this
prepaid visa card empowerment fund,
WE AWAIT YOUR RESPONSE.
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.