from: Mrs. Annette Cang <kelly.morgan65@yahoo.com>
reply-to: thomasmontage9@gmail.com
date: Oct 29, 2020, 12:16 PM
subject: Its very urgent,
mailed-by: yahoo.com
signed-by: yahoo.com
Its very urgent,
Mrs. Annette Cang, called us this morning that you die last three days ago on sick bed for covid 19 and you give her our office email and phone number to contact us and send $50usd to us as your beneficiary and receive the fund, but we ask her to wait let confirm from you, so my dear if you are alive respond now because after 24 hours we didn't hear from you bank will go ahead and transfer your fund to her because she sent us this account below
Bank of America
2075 S. Victoria Ave, Ventura, CA 93003
Acct. name: Mrs. Annette Cang
Type: Checking
Account# 003767127294
Routing # 063100277
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Annette Cang - Bank Of America - thomasmontage9@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Annette Cang - Bank Of America - thomasmontage9@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Annette Cang - Bank Of America - mrstinajerry7246@gmail.com
from: mrstinajerry7246@gmail.com
reply-to: mrstinajerry7246@gmail.com
date: Dec 2, 2020, 9:06 PM
subject: Good Day
mailed-by: gmail.com
I haven't heard from you for over a week now hope all is well with you and your family, if so respond now its very urgent ,Mrs. Annette Cang called us this morning that you die last three days ago on the sick bed you give her our phone number and email to contact us and send 50 USD to us as your beneficiary and receive the fund but we ask her to wait let confirm it from you so my dear if you are alive respond now because after 24 hours we didn't hear from you bank will go ahead and transfer your fund to her because she sent us this account below Bank of America 2075 S. Victoria Ave, Ventura, CA 93003 Acct. name: Mrs. Annette Cang Type: Checking Account# 003767127294 Routing # 063100277
reply-to: mrstinajerry7246@gmail.com
date: Dec 2, 2020, 9:06 PM
subject: Good Day
mailed-by: gmail.com
I haven't heard from you for over a week now hope all is well with you and your family, if so respond now its very urgent ,Mrs. Annette Cang called us this morning that you die last three days ago on the sick bed you give her our phone number and email to contact us and send 50 USD to us as your beneficiary and receive the fund but we ask her to wait let confirm it from you so my dear if you are alive respond now because after 24 hours we didn't hear from you bank will go ahead and transfer your fund to her because she sent us this account below Bank of America 2075 S. Victoria Ave, Ventura, CA 93003 Acct. name: Mrs. Annette Cang Type: Checking Account# 003767127294 Routing # 063100277
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.