from: Mr Carlos Pot <alicedalas02@gmail.com>
reply-to: carlospot36@gmail.com
date: Nov 11, 2021, 5:47 AM
subject: Payment
mailed-by: gmail.com
Hello Dear,
How are you doing? I write to notify you that we received a mandate to
transfer the sum of US$1,350,000.00 to you as your outstanding
compensation funds. By virtue of this, we have concluded every
possible arrangement to pay you via ATM card. Your funds have been
loaded into a new ATM card. The ATM VISA CARD is credited with the sum
of One Million Three Hundred and Fifty Thousand United States Dollars.
Your fund is ready for delivery to you. As soon as you are in touch
with your delivery information/data, we will register your parcel with
a reliable and trusted courier company. Once the ATM Card is delivered
to you, you can withdraw your funds from any ATM machine around you,
the maximum withdrawal is $3,500.00 but you can withdraw 2 times per
day, that is to say $7,000.00 daily.
In case you don't want to receive your funds via ATM card, you can
equally receive your funds via online banking transfer system,
provided it is your choice.
You are to provide Us with Your Delivery Information.
Your Full Name
Your phone Number
Your Address
Looking forward to receiving the above information in order to proceed
with your delivery.
Regards
Mr. Carlos Pot
Ora Bank
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Carlos Pot - Ora Bank - carlospot36@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.
Carlos Pot - Ora Bank - carlospot36@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.
Carlos Pot - Ora Bank - carlospot36@gmail.com
from: Mr Carlos Pot <barristermaryana@gmail.com>
reply-to: carlospot36@gmail.com
date: Nov 28, 2021, 3:28 AM
subject: Payment
mailed-by: gmail.com
Attention!
This is to bring to your notice that you have inheritance funds to
receive from this noble bank. Your US$1,350,000.00 has been loaded in
an ATM card for onward shipment to you. With the Automated Teller
Machine (ATM), you can withdraw your funds in any ATM machine. The
maximum withdrawal is $4,500.00 in a go. But you will have a special
right to withdraw 2 times per day, which is US$9,000.00 daily.
You can also order for online banking transfer if you wish to receive
your funds via the online banking system.
Please furnish us with your receiving information to expedite your
funds delivery process.
Your Full Name........
Your Country............
Your City Airport........
Your Home Address........
Telephone Number.........
Gender...................
Upon receipt of the above information from you, your funds will be delivered.
Respectfully
Carlos Pott
Head of International Money Transfers
E-mail ( carlospot36@gmail.com ).
reply-to: carlospot36@gmail.com
date: Nov 28, 2021, 3:28 AM
subject: Payment
mailed-by: gmail.com
Attention!
This is to bring to your notice that you have inheritance funds to
receive from this noble bank. Your US$1,350,000.00 has been loaded in
an ATM card for onward shipment to you. With the Automated Teller
Machine (ATM), you can withdraw your funds in any ATM machine. The
maximum withdrawal is $4,500.00 in a go. But you will have a special
right to withdraw 2 times per day, which is US$9,000.00 daily.
You can also order for online banking transfer if you wish to receive
your funds via the online banking system.
Please furnish us with your receiving information to expedite your
funds delivery process.
Your Full Name........
Your Country............
Your City Airport........
Your Home Address........
Telephone Number.........
Gender...................
Upon receipt of the above information from you, your funds will be delivered.
Respectfully
Carlos Pott
Head of International Money Transfers
E-mail ( carlospot36@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.