from: Mutual Confidential Business Relationship <smut.noma@yandex.com> via yahoo.com
reply-to: n.smut@yandex.com
date: Oct 9, 2020, 7:40 PM
subject: Mutual Confidential Business Relationship
signed-by: yahoo.com
Mutual Confidential Business Relationship
I have packaged a financial transaction that will benefit you and me mutually.
I want you to stand in as the beneficiary of £7,680.000 (Seven million six hundred and eighty thousand GBP) payable as the referrer commission under non-disclosure banking Act. Our Bank Agent who fronts for Some Top Head of Governments is late; Mr. Nuna Dudley 62 years of age, He died in (Egyptian charter plane Boeing 737) Which crashed into the Red Sea, killing all the 135 passengers and 13 Crew members aboard, Which my office are not aware of and will never be aware of it.
Ref: (View: http://english.people.com.cn/200401/04/eng20040104_131791.shtml )
As an officer of this bank, I cannot be directly connected to this money, so my aim of contacting you is to assist me to receive this Fund into your facility as an associate to the deceased and get 40% of the total funds as the Beneficiary.
If you are interested in this deal, send the below information:
1. Your full name and house address.
2. Your age and occupation.
3. Your direct telephone and fax number.
4. Your international passport or driver’s license.
If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as I receive your return mail.
Yours Sincerely,
Mrs. S. Noma.
Email: n.smut@yandex.com
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Noma Smut - n.smut@yandex.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.
Noma Smut - n.smut@yandex.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.
Noma Smut - mrsnomasmut@gmail.com
from: Noma Smut <support@goldfreight.com.br>
reply-to: mrsnomasmut@gmail.com
date: Dec 17, 2020, 6:18 PM
subject: confirm pls
Goodday
Earlier on 12/17/2020 10:45:42 am I sent you an email to xxxxx@xxxx.com did you read it ?
Regards
Noma Smut
reply-to: mrsnomasmut@gmail.com
date: Dec 17, 2020, 6:18 PM
subject: confirm pls
Goodday
Earlier on 12/17/2020 10:45:42 am I sent you an email to xxxxx@xxxx.com did you read it ?
Regards
Noma Smut
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.