from: Amanda Smith <amasmith2011@gmail.com>
date: Feb 16, 2020, 5:18 PM
subject: Dear Friend
mailed-by: gmail.com
Dear Friend,
I am Miss Amanda Smith, I work with a well known Bank here in UK as a
financial controller. I wish to place your name as the beneficiary to
Five Million five hundred thousand dollars ($5,500,000) due to the
death of the depositor who died without any heirs.
I assure you that this transaction will be executed in a manner that
will protect you from any breach of the law both in your country and
here. I am requesting your collaboration with me, the fund will be
released to you in a security volt company.
Kindly r e v e r t back with the following details for my
attorney to start processing vital legal documents:
1)Name:
2)Address:
3)Tel:
4)Age:
5)Sex:
6)Occupation Status:
Please note that my share of this fund will be sixty (60) percent and
I intend to invest my share to any profitable business in your country
at the conclusion of this transaction.
Awaiting your quick response,
Miss Amanda Smith,
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Amanda Smith - Banker - amasmith2011@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.
Amanda Smith - Banker - amasmith2011@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.
Amanda Smith - Banker - amanda.smith@indamail.hu
Scammer using the same scam email as above, but from a different email address as sender below:
from: Amanda Smith <burnsmarietta@windstream.net>
reply-to: amanda.smith@indamail.hu
to: burnsmarietta@windstream.net
date: Feb 18, 2020, 11:08 PM
subject: Partnership Inquiry
mailed-by: windstream.net
from: Amanda Smith <burnsmarietta@windstream.net>
reply-to: amanda.smith@indamail.hu
to: burnsmarietta@windstream.net
date: Feb 18, 2020, 11:08 PM
subject: Partnership Inquiry
mailed-by: windstream.net
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.