from: William David <www.william230.com@gmail.com>
date: Mar 17, 2021, 12:08 PM
subject: WESTERN UNION PAYMENT TRANSFER
mailed-by: gmail.com
my name is Donald Richard from Western Union office ,am just informing you there's money that we sent to you a sum of $800,000 in your name through Western Union yesterday afternoon and in our previous conversation we agreed that you are going to send a $50 Google play card for activation of your mtcn number that's reference number to pick your payment once you send it, you will have your payment information because am in the Western Union now immediately you sent the fee within 5 mins you will pick up first payment $4,500 until the full instalment of your funds so please try your best to get the fee today so that you will just go to nearest Western Union to pick your funds , your urgent response is needed ASAP and remain blessed
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Donald Richard - Western Union - www.william230.com@gmail.com
NOTICE: The Emails Below Are All Scams.
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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.
Donald Richard - Western Union - www.william230.com@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.
Donald Richard - Western Union - www.william230.com@gmail.com
from: William David <www.william230.com@gmail.com>
date: Mar 19, 2021, 3:12 AM
subject: Re: WESTERN UNION PAYMENT TRANSFER
mailed-by: gmail.com
Are you there , have you bought the Google play $50 so that you will receive your first payment pick up before we go to second payment once you get it just send the picture of the card here immediately and you will have you ref number to pick up immediately in western union
date: Mar 19, 2021, 3:12 AM
subject: Re: WESTERN UNION PAYMENT TRANSFER
mailed-by: gmail.com
Are you there , have you bought the Google play $50 so that you will receive your first payment pick up before we go to second payment once you get it just send the picture of the card here immediately and you will have you ref number to pick up immediately in western union
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.
Donald Richard - Western Union - www.william230.com@gmail.com
from: William David <www.william230.com@gmail.com>
date: Aug 7, 2023, 7:11 PM
subject: Consignment box
mailed-by: gmail.com
CHRISTMAS GIVEAWAY GIFT
My name is Micheal Rodriguez the president and the CEO of Westlake financial loan company.i felt sympathize to many people around the world because of this pandemic and lockdown everywhere no one could be able to go out to secure a job and also to earn a salary again or go to work and for that I have been hearing what's also going on in this internet about scammers fraudulent people taken away hard earned money of the people from them that's why I want to give a check to this 15 email that was dropped to my office yesterday evening just to manage it for thischristmas that is approaching fast and also take care of yourself and what you have lost for Long time and you can alsom use it to get something for your self too
Please you people should just take heart and please know the kind of people you send your money to this days because there are many scammers all over the world so please I just want to give you each and everyone of you a sum of $500,000 and that's all I could do for this 15 lucky people just manage it I know is not enough but please just take it like that
And all i want from you is just to write back to me now when you see this message how you want yours to get to you
and the another thing that is needed from you only $25 only for registeration of your name and you are either to send the $25 by gift card like google play,steam wallet ,itunes ATTACH PICTURE and the computer is using the gift card for your registeration
You can also drop your
Phone number
Your name
Your country
So we are awaiting your urgent response thanks and God bless you
Yours sincerely
EMAIL....ghouse778@aol.com
REGARDS
Mr Micheal Rodriguez
date: Aug 7, 2023, 7:11 PM
subject: Consignment box
mailed-by: gmail.com
CHRISTMAS GIVEAWAY GIFT
My name is Micheal Rodriguez the president and the CEO of Westlake financial loan company.i felt sympathize to many people around the world because of this pandemic and lockdown everywhere no one could be able to go out to secure a job and also to earn a salary again or go to work and for that I have been hearing what's also going on in this internet about scammers fraudulent people taken away hard earned money of the people from them that's why I want to give a check to this 15 email that was dropped to my office yesterday evening just to manage it for thischristmas that is approaching fast and also take care of yourself and what you have lost for Long time and you can alsom use it to get something for your self too
Please you people should just take heart and please know the kind of people you send your money to this days because there are many scammers all over the world so please I just want to give you each and everyone of you a sum of $500,000 and that's all I could do for this 15 lucky people just manage it I know is not enough but please just take it like that
And all i want from you is just to write back to me now when you see this message how you want yours to get to you
and the another thing that is needed from you only $25 only for registeration of your name and you are either to send the $25 by gift card like google play,steam wallet ,itunes ATTACH PICTURE and the computer is using the gift card for your registeration
You can also drop your
Phone number
Your name
Your country
So we are awaiting your urgent response thanks and God bless you
Yours sincerely
EMAIL....ghouse778@aol.com
REGARDS
Mr Micheal Rodriguez
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.