from: Anthony Wilson <anthonywillson09@hotmail.com>
date: Apr 3, 2020, 5:00 AM
subject: Dear Mr.
mailed-by: hotmail.com
Regards to the previous email that was sent to you about your donation from Mrs. Christine Weir, C/O of Weir Charitable Trust.
You are to reconfirm the below information's for the processing of your claims.
(1) Full Name
(2) Home Address
(3) Phone Number
(4) Copy of your Proof of Identification ( Passport, ID Card, Drive Licence etc )
Upon confirmation of the above details, A document will be forward to enable you sign for your funds release. Note, Every beneficiaries have all receive their various amount as listed below though very confidential.
Mrs Ryeong Park
Email: geunryeongmspark@yahoo.com
Seoul, South, Korea
($300,000.00 )
Mr. Lotte Adlar
Email: lotteadlar@gmail.com
Sao Paulo, Brazil
($200,000.00 )
Mr. Christopher Dyall
Email: christopherdyall@hotmail.com
Essex, RM6 6ER,
United Kingdom
($2.5 Million Dollar )
Mrs. Ruth O'Grady
Email: ruthogrady69@live.com
Australia
($2.5 Million Dollar for the Prevention of Widespread fire and Animal Conversations in Australia ).
Mr. Jegajothy Vythilingam
Silver Spring MD 20902, USA
Email: jegajothy8@msn.com
($2.5 Million Dollar for the establishment of an NG0, Foundation in support for the fight against Coronavirus all over the world ).
The above listed people are the beneficiaries of FUNDS DONATION from Mrs Christine Weir and her husband through their foundation which is been handle by our chamber.
Note, Duration of every Donation Transaction including the processing and transfer of funds is within three (3) working days as soon as you meet/comply with every requirements.
DOCUMENTS issue to beneficiaries are (1) CERTIFICATE OF FUNDS OWNERSHIP and AFFIDAVIT OF CLAIMS and (2) FUNDS TRANSFER CERTIFICATE.
Obtaining the Certificate of Funds Ownership and Affidavit of claims from the Justice Department and from the Municipality respectively is at a fees which will be communicate to you on your next reply on how you can settle the fees and obtain the documents. Note that copies of this documents will deliver to your home address and to your local bank for the release/transfer of donation amount.
Once again, the above mention individuals are for your references and they have all receive their donation amount respectively and you are the last beneficiary.
Kindly sign the attached document and get back to us with the signed copy.
Sincerely,
Mr. Anthony Wilson Esq
Anthony Wilson Chambers
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Anthony Wilson Esq - anthonywillson09@hotmail.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.
Anthony Wilson Esq - anthonywillson09@hotmail.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.
Anthony Wilson Esq - anthonywillson09@hotmail.com
from: Anthony Wilson <anthonywillson09@hotmail.com>
date: Apr 6, 2020, 4:56 AM
subject: Attn:, Donation Amount to you from Mrs. Christine Weir, C/O of Weir Charitable Trust.
mailed-by: hotmail.com
This is to notify you of your pending transaction ( Release/Transfer of your Donation Amount ) to you from Mrs. Christine Weir, C/O of Weir Charitable Trust. Every arrangement have been perfected for your funds release. Kindly get back to us immediately you receive this email notification.
Sincerely,
Mr. Anthony Wilson Esq
Anthony Wilson Chambers
date: Apr 6, 2020, 4:56 AM
subject: Attn:, Donation Amount to you from Mrs. Christine Weir, C/O of Weir Charitable Trust.
mailed-by: hotmail.com
This is to notify you of your pending transaction ( Release/Transfer of your Donation Amount ) to you from Mrs. Christine Weir, C/O of Weir Charitable Trust. Every arrangement have been perfected for your funds release. Kindly get back to us immediately you receive this email notification.
Sincerely,
Mr. Anthony Wilson Esq
Anthony Wilson Chambers
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Anthony Wilson Esq - anthonywillson09@hotmail.com
from: Anthony Wilson Law Chamber <anthonywillson09@hotmail.com>
date: Apr 15, 2020, 2:20 AM
subject: Dear, Are you ready to receive your funds donation ?
mailed-by: hotmail.com
Our Ref: CT-FRMT11-TF580-19
Your Ref: CI/US/738387382
Your Immediate Attention needed for your funds release immediately you receive this email notification.
Have sign the documents and fill the online form previously sent to you for your funds release/transfer to your designated bank account ?
Are you ready to receive your funds donation ?
Kindly answer the above questions and get back to me now!
Yours faithfully,
Mr. Anthony Wilson Esq
Anthony Wilson Chambers
date: Apr 15, 2020, 2:20 AM
subject: Dear, Are you ready to receive your funds donation ?
mailed-by: hotmail.com
Our Ref: CT-FRMT11-TF580-19
Your Ref: CI/US/738387382
Your Immediate Attention needed for your funds release immediately you receive this email notification.
Have sign the documents and fill the online form previously sent to you for your funds release/transfer to your designated bank account ?
Are you ready to receive your funds donation ?
Kindly answer the above questions and get back to me now!
Yours faithfully,
Mr. Anthony Wilson Esq
Anthony Wilson Chambers
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.
Anthony Wilson Esq - anthonywilson705@aol.com
from: Anthony Wilson <anthonywilson705@aol.com>
reply-to: Anthony Wilson <anthonywilson705@aol.com>
date: Jul 7, 2020, 3:10 PM
subject: WAITING FOR YOUR RESPONSE.
mailed-by: gmail.com
signed-by: aol.com
This is to inform you that your email have been receive and its contents noted. Kindly reconfirm the following information for the authentication of you as the real beneficiary of this donation amount.
Full name:..............................................................................................
Home address:......................................................................................
Phone number:......................................................................................
Copy of your Proof of Identification ( ID Card, Drive License etc )
As soon as you confirm the above details, An attach document regarding your donation from Mrs. Christine Weir will be sent to enable you sign and return back so that we can commence the processing of your funds release.
Every beneficiaries have all receive their various amount, I can categorically states some of the beneficiaries, though very confidential.
Mrs Ryeong Park
Seoul, South, Korea
Mr. Lotte Adlar
Sao Paulo, Brazil
Mrs. Joyce Volner
Hartville, Missouri, USA
Mrs. Ruth O'Grady
Australia
Mrs. Christina Dyall
Essex, RM6 6ER,
United Kingdom
The above listed people are the beneficiaries of FUNDS DONATION from Mrs Christine Weir and her husband through their foundation which is been handle by our chamber.
Note, Duration of every donation transaction including the processing and transfer of funds is within three (3) working days as soon as you meet/comply with every requirements.
DOCUMENTS issue to beneficiaries are (1) CERTIFICATE OF FUNDS OWNERSHIP and AFFIDAVIT OF CLAIMS and (2) FUNDS TRANSFER CERTIFICATE.
Once again, the above mention individuals are for your references and they have all receive their donation amount respectively and you are the last beneficiary.
Sincerely,
Anthony Wilson Esq
reply-to: Anthony Wilson <anthonywilson705@aol.com>
date: Jul 7, 2020, 3:10 PM
subject: WAITING FOR YOUR RESPONSE.
mailed-by: gmail.com
signed-by: aol.com
This is to inform you that your email have been receive and its contents noted. Kindly reconfirm the following information for the authentication of you as the real beneficiary of this donation amount.
Full name:..............................................................................................
Home address:......................................................................................
Phone number:......................................................................................
Copy of your Proof of Identification ( ID Card, Drive License etc )
As soon as you confirm the above details, An attach document regarding your donation from Mrs. Christine Weir will be sent to enable you sign and return back so that we can commence the processing of your funds release.
Every beneficiaries have all receive their various amount, I can categorically states some of the beneficiaries, though very confidential.
Mrs Ryeong Park
Seoul, South, Korea
Mr. Lotte Adlar
Sao Paulo, Brazil
Mrs. Joyce Volner
Hartville, Missouri, USA
Mrs. Ruth O'Grady
Australia
Mrs. Christina Dyall
Essex, RM6 6ER,
United Kingdom
The above listed people are the beneficiaries of FUNDS DONATION from Mrs Christine Weir and her husband through their foundation which is been handle by our chamber.
Note, Duration of every donation transaction including the processing and transfer of funds is within three (3) working days as soon as you meet/comply with every requirements.
DOCUMENTS issue to beneficiaries are (1) CERTIFICATE OF FUNDS OWNERSHIP and AFFIDAVIT OF CLAIMS and (2) FUNDS TRANSFER CERTIFICATE.
Once again, the above mention individuals are for your references and they have all receive their donation amount respectively and you are the last beneficiary.
Sincerely,
Anthony Wilson Esq
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.