from: DANIEL GOMEZ <wfp0020@gmail.com>
reply-to: dg481812@gmail.com
date: May 6, 2023, 12:34 PM
subject:
mailed-by: gmail.com
Good morning from here, my name is Mr. Daniel Gomez, this is my home
Address; 10831 NW 7th Street, Apt # 240, Miami Florida 33172 USA,
please verify my address, so you can visit me for discussion,
therefore, I decided to contact you because of your similarity in
names and you are from the same country with my best friend which left
his funds unclaimed in a bank here in USA due to death,
Therefore, I want us to discuss on how we can secure the funds which
he left to sudden death, in August 2020, due to COVID-19, reply for
details, please keep this mail as secret and should not be discussed
someone else
Sincerely;
Mr. Daniel Gomez
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Daniel Gomez - dg481812@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.
Daniel Gomez - dg481812@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.
Daniel Gomez - dg481812@gmail.com
from: DANIEL GOMEZ <wfp0020@gmail.com>
reply-to: dg481812@gmail.com
date: May 6, 2023, 1:29 PM
subject: Re:
mailed-by: gmail.com
Attention
Thank you for your urgent reply to may mail, actually, I contacted you because of your similarity in name and state with my late friend Mr. Franklin D. from California
Though Mr. Franklin D. was from California but he was born, Grayson County, Texas he lives and dies in Texas on August 4, 2020.
My dear friend, I contacted you so that we could claim the funds in amount of Three Million, Eight Hundred Thousand US Dollars abandoned by Mr. Franklin D. in the bank of America due to sudden death, for our mutual benefit,
I was his best friend, before his death and Mr. Franklin D. has no record of any family or relative who could claim the funds, but if we could not claim the funds, the bank will transfer the funds to their project account and confiscate the bank account of late Mr. Franklin D.
I am assuring you that this transaction is risk free; as I will provide the copy of deposit certificate for your perusal and verification; please keep this transaction as secret to everyone close to you. Reply urgently so we could proceed forward.
Thanks
Mr. Daniel Gomez
US Citizen
reply-to: dg481812@gmail.com
date: May 6, 2023, 1:29 PM
subject: Re:
mailed-by: gmail.com
Attention
Thank you for your urgent reply to may mail, actually, I contacted you because of your similarity in name and state with my late friend Mr. Franklin D. from California
Though Mr. Franklin D. was from California but he was born, Grayson County, Texas he lives and dies in Texas on August 4, 2020.
My dear friend, I contacted you so that we could claim the funds in amount of Three Million, Eight Hundred Thousand US Dollars abandoned by Mr. Franklin D. in the bank of America due to sudden death, for our mutual benefit,
I was his best friend, before his death and Mr. Franklin D. has no record of any family or relative who could claim the funds, but if we could not claim the funds, the bank will transfer the funds to their project account and confiscate the bank account of late Mr. Franklin D.
I am assuring you that this transaction is risk free; as I will provide the copy of deposit certificate for your perusal and verification; please keep this transaction as secret to everyone close to you. Reply urgently so we could proceed forward.
Thanks
Mr. Daniel Gomez
US Citizen
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.