from: kim khouch <kimkhouch101@gmail.com>
date: May 30, 2020, 10:19 PM
subject: CLAIM FORM
mailed-by: gmail.com
Dear Esteemed Winner,
This is to inform you that your winnings of nine hundred and fifty thousand United State Dollars (950,000usd) from the Total Gas Plc Promo has been processed and your claim is ready to be dispatched to you.
Fill the attached form in this email message, scan and send back to us along with a copy of your valid identification document(either driver's license or international passport)for identification and verification purpose.
Kindly inform us which option is best for you to receive your winning and I will be glad to assist you with the process. Once more on-behalf of TOTAL GAS PLC I will like to congratulate you as one of our lucky winner of TOTAL GAS PLC PROMO 2020.
Best regards,
Kim Hanson
Coordinator Total Gas Promo.
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Kim Hanson - TOTAL Gas - kimkhouch101@gmail.com
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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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WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Kim Hanson - TOTAL Gas - kimkhouch101@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.