from: Harvey Marshall <harveymarshall@live.com>
date: Mar 30, 2021, 4:16 PM
subject: UPDATE
mailed-by: gmail.com
signed-by: live.com
Good Day
Please don't be surprise about my message to you,
I am Harvey Marshall, the Chief Financial Officer at HALIFAX Bank here in London.
I am contacting you for a business transaction that will be of great benefit to
both of us, on the basis of similarities with your name,
Get back to me for a more detailed explanation,
Harvey Marshall
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Harvey Marshall - Halifax Bank - harveymarshall@live.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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Harvey Marshall - Halifax Bank - harveymarshall@live.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.
Harvey Marshall - Halifax Bank - harveymarshall@live.com
from: Harvey Marshall <harveymarshall@live.com>
date: 17 May 2021, 15:12
subject: update
mailed-by: live.com
Good day
Thanks for your mail, under guidance , I will like to invest in the area of businesses with high ROI and minimal risk-Agricultural Manufacturing, Construction, Real Estate or building a Tourist Hotel/shopping mall or better still invest extensively in your present business.
I am currently in possession of documents, certificates etc indicating a total of (US$3.5M) Three million Five Hundred thousand United State Dollars Only, which I want to use for investment purposes. The funds are deposited in a finance firm . We must first receive the funds into your account before we will go into any joint investment.
Every process is done legally according to the financial regulations of the Banking, security / finance company. I am willing to give you 30% for your assistance.
Your potential advise in the areas of business investment will most be appreciated as long it's a lucrative venture.
What is your line of business ?
Do confirm your physical location address and contact telephone number for quick communication.
you can as well call me via tel no:+44 741 8478258
Treat as highly confidential.
My warmest regards,
Harvey
date: 17 May 2021, 15:12
subject: update
mailed-by: live.com
Good day
Thanks for your mail, under guidance , I will like to invest in the area of businesses with high ROI and minimal risk-Agricultural Manufacturing, Construction, Real Estate or building a Tourist Hotel/shopping mall or better still invest extensively in your present business.
I am currently in possession of documents, certificates etc indicating a total of (US$3.5M) Three million Five Hundred thousand United State Dollars Only, which I want to use for investment purposes. The funds are deposited in a finance firm . We must first receive the funds into your account before we will go into any joint investment.
Every process is done legally according to the financial regulations of the Banking, security / finance company. I am willing to give you 30% for your assistance.
Your potential advise in the areas of business investment will most be appreciated as long it's a lucrative venture.
What is your line of business ?
Do confirm your physical location address and contact telephone number for quick communication.
you can as well call me via tel no:+44 741 8478258
Treat as highly confidential.
My warmest regards,
Harvey
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.