from: Frank W Schneiter <niad12345678910@gmail.com>
reply-to: s57035258@outlook.com
date: Apr 11, 2020, 12:40 AM
subject: Re:
mailed-by: gmail.com
your fund is ready to been transfer to you by online banking because
of the problems in the wild world now we pay you fund $.8.5musd with
the approve paper document
with the bank now once you get back with your full information details
and copy passport id identification to know you as the real once of
the said
fund.,,DirectWhatsapp Number :+447588763892Email;:
niad12345678910@gmail.com Thanks Frank W Schneiter
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Frank W Schneiter - s57035258@outlook.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.
Frank W Schneiter - s57035258@outlook.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.
Frank W Schneiter - s57035258@outlook.com
from: info update <s57035258@outlook.com>
date: Apr 15, 2020, 8:47 PM
subject: Re: :Dear act very fast now
mailed-by: outlook.com
Get back to now because the union bank USA want to cancel your fund now for late to reply back my friend OK thanks
date: Apr 15, 2020, 8:47 PM
subject: Re: :Dear act very fast now
mailed-by: outlook.com
Get back to now because the union bank USA want to cancel your fund now for late to reply back my friend OK thanks
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
David Charles Marshall- s57035258@outlook.com
from: info update <s57035258@outlook.com>
date: Jun 19, 2020, 6:06 AM
subject: Re:
mailed-by: outlook.com
WORLD BANK ASSISTED PROGRAM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
ABUJA , NIGERIA REP
WIRE TRANSFER/AUDIT UNIT
ATTENTION DEAR WEST AFRICA SCAM VICTIM:
This is a true compensation Approved from the UNITED NATION to
compensate you due to the fact that your name is being listed as one
of the Africa scam victim in the
west Africa especially Benin and Nigeria' you may be victim of scam by
wrong people who paraded them selves on what they are not and because
of this, the United Nation
approved the uba bank in Africa where your fund originated from to
process ATM MASTER CARD with valid cash of usd $5,000.000.00, five
million usd in order to
compensate you and you will be making your withdrawals from the ATM
MASTER CARD daily as you will be only allow in making your withdrawals
in minimum of usd$20,000.00
{Twenty Thousand USD} per a day from any ATM MACHINE around the word.
Your ATM MASTER CARD will be delivered to your address through Courier
delivery services within 2
working days for your information. please note that we are using FEDEX
COURIER COMPANY for your delivery as that is the company we signed a
contract with so we can
actually monitor the delivery when being process also,
So many complaints are rising up every day concerning the inability of
some courier companies unable to make deliveries successfully this
days, we have also learn that
the dhl company asks for security fees, IMF fees and FBI fees and that
is the reason we can't sign agreement with them in other to avoid some
more expenses from them,
there is no such thing in the FedEx which we sign a contract with for
your fund delivery OK!, the only payment that the courier companies
anywhere in the world asks of
is just the delivery fee and the security fee, which is very clear and
understanding, please you have to be very care full in your dealings
as there is no such thing
in the Fedex company, the united nations has warned all the security
agencies to desist from an illegal act, as this fund is been sent to
you due to the rate of
poverty,and as such no one has the power to stop your delivery,
for you to be safe, we will assign a special task force team to follow
up your delivery with the delivery LADY SO AS TO BE SURE THAT NOTHING
HAPPENS TO YOUR PARCEL,
ONCE YOU RECEIVE YOUR CARD TRY TO CALL THIS NUMBER +23407056415404 AND
SEND A THE CODE I WILL GIVE TO YOU.. THEY WILL ACTIVATE YOUR CARD
INSTANTLY.
BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT : USD$5.000.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 2033-0544-0031-1856
CARD LIMIT PER A DAY : USD$20,000.00
EXPIRING DATE : 29/12/2022
You are required to send me your full details such as :
Your full name
Your full contact Address
Your Telephone/mobile number
Copy of your International Passport or Driver's lic
ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER
COMPANY IS JUST THE DELIVERY AND SECURITY FEE.. WHICH IS JUST $100 NO
ONE DARES TO ASK FOR ANY
MORE FEES. IF ANYONE DOES, REPORT TO US IMMEDIATELY, YOU HAVE
ABSOLUTELY NOTHING TO WORRY ABOUT THIS DELIVERY, YOU WILL BE
SURPLUSSED ON HOW EVERYTHING WILL WORK OUT
SO FAST ACCORDINGLY, DON'T HAVE DOUBT AT ALL OK. EVERYTHING WILL BE
FINE TRUST ME,
YOUR TO SEND THE REQUIRED FEE TO THIS AGENT NAME THROUGH MONEY-GRAM
RIA OR WESTERN UNION OBCE YOU ARE READY TO SEND THE MONEY JUST LET
MEKNOW WITH YOUR CALL OR MAIL.
Once you send these above information your ATM VISA CARD will be
processed and delivered to your Address and you can as well move down
to any nearest ATM PAYING
MACHINE and apply your pin code # :6229: to make your withdrawals
without any delay.if you will be finding it difficult to make use of
the card,the lady that will be
assigned to you will assist you OK.. I am waiting to hear from you and
your advice .. forward your details Congratulations!!
Sir David Charles Marshall
Director United Nations head Office west Africa
Director Swift Card Payment Center
s57035258@outlook.com
date: Jun 19, 2020, 6:06 AM
subject: Re:
mailed-by: outlook.com
WORLD BANK ASSISTED PROGRAM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
ABUJA , NIGERIA REP
WIRE TRANSFER/AUDIT UNIT
ATTENTION DEAR WEST AFRICA SCAM VICTIM:
This is a true compensation Approved from the UNITED NATION to
compensate you due to the fact that your name is being listed as one
of the Africa scam victim in the
west Africa especially Benin and Nigeria' you may be victim of scam by
wrong people who paraded them selves on what they are not and because
of this, the United Nation
approved the uba bank in Africa where your fund originated from to
process ATM MASTER CARD with valid cash of usd $5,000.000.00, five
million usd in order to
compensate you and you will be making your withdrawals from the ATM
MASTER CARD daily as you will be only allow in making your withdrawals
in minimum of usd$20,000.00
{Twenty Thousand USD} per a day from any ATM MACHINE around the word.
Your ATM MASTER CARD will be delivered to your address through Courier
delivery services within 2
working days for your information. please note that we are using FEDEX
COURIER COMPANY for your delivery as that is the company we signed a
contract with so we can
actually monitor the delivery when being process also,
So many complaints are rising up every day concerning the inability of
some courier companies unable to make deliveries successfully this
days, we have also learn that
the dhl company asks for security fees, IMF fees and FBI fees and that
is the reason we can't sign agreement with them in other to avoid some
more expenses from them,
there is no such thing in the FedEx which we sign a contract with for
your fund delivery OK!, the only payment that the courier companies
anywhere in the world asks of
is just the delivery fee and the security fee, which is very clear and
understanding, please you have to be very care full in your dealings
as there is no such thing
in the Fedex company, the united nations has warned all the security
agencies to desist from an illegal act, as this fund is been sent to
you due to the rate of
poverty,and as such no one has the power to stop your delivery,
for you to be safe, we will assign a special task force team to follow
up your delivery with the delivery LADY SO AS TO BE SURE THAT NOTHING
HAPPENS TO YOUR PARCEL,
ONCE YOU RECEIVE YOUR CARD TRY TO CALL THIS NUMBER +23407056415404 AND
SEND A THE CODE I WILL GIVE TO YOU.. THEY WILL ACTIVATE YOUR CARD
INSTANTLY.
BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT : USD$5.000.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 2033-0544-0031-1856
CARD LIMIT PER A DAY : USD$20,000.00
EXPIRING DATE : 29/12/2022
You are required to send me your full details such as :
Your full name
Your full contact Address
Your Telephone/mobile number
Copy of your International Passport or Driver's lic
ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER
COMPANY IS JUST THE DELIVERY AND SECURITY FEE.. WHICH IS JUST $100 NO
ONE DARES TO ASK FOR ANY
MORE FEES. IF ANYONE DOES, REPORT TO US IMMEDIATELY, YOU HAVE
ABSOLUTELY NOTHING TO WORRY ABOUT THIS DELIVERY, YOU WILL BE
SURPLUSSED ON HOW EVERYTHING WILL WORK OUT
SO FAST ACCORDINGLY, DON'T HAVE DOUBT AT ALL OK. EVERYTHING WILL BE
FINE TRUST ME,
YOUR TO SEND THE REQUIRED FEE TO THIS AGENT NAME THROUGH MONEY-GRAM
RIA OR WESTERN UNION OBCE YOU ARE READY TO SEND THE MONEY JUST LET
MEKNOW WITH YOUR CALL OR MAIL.
Once you send these above information your ATM VISA CARD will be
processed and delivered to your Address and you can as well move down
to any nearest ATM PAYING
MACHINE and apply your pin code # :6229: to make your withdrawals
without any delay.if you will be finding it difficult to make use of
the card,the lady that will be
assigned to you will assist you OK.. I am waiting to hear from you and
your advice .. forward your details Congratulations!!
Sir David Charles Marshall
Director United Nations head Office west Africa
Director Swift Card Payment Center
s57035258@outlook.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Frank W Schneiter - s57035258@outlook.com
from: info update <s57035258@outlook.com>
date: Oct 13, 2020, 8:12 AM
subject: Re:
mailed-by: outlook.com
thanks very much for the details send to me and your driver license front and back copy is well noted sir ,
The bank needed this two information immediately today sir
1) SSN number
2)our Date of birth
4)Full home address
5)Your full bank account and online access
6)Your Cash app online access
7)The amount your bank account you send can take in once sir
Company name, Company address , your institution and your Transit now sir.
Very important you sir okay.end it today because i want you to hear fund to hit and transfer to your bank account on Monday and i want it to been confirm by me asap you act very fast to all of this instruction giving to you now and get back to me as i wait to hear from you now sir.
God bless you .
Thanks
date: Oct 13, 2020, 8:12 AM
subject: Re:
mailed-by: outlook.com
thanks very much for the details send to me and your driver license front and back copy is well noted sir ,
The bank needed this two information immediately today sir
1) SSN number
2)our Date of birth
4)Full home address
5)Your full bank account and online access
6)Your Cash app online access
7)The amount your bank account you send can take in once sir
Company name, Company address , your institution and your Transit now sir.
Very important you sir okay.end it today because i want you to hear fund to hit and transfer to your bank account on Monday and i want it to been confirm by me asap you act very fast to all of this instruction giving to you now and get back to me as i wait to hear from you now sir.
God bless you .
Thanks
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.