from: Stephen McAlister <stephenmcalister2022@gmail.com>
date: Feb 24, 2023, 5:44 AM
subject: Re:
mailed-by: gmail.com
Attention this is MR STEPHEN MCALISTER from Woodforest bankPlease
urgent reply, You Are Expected To message Once You Receive this
messages
( Woodforestbank)has finalize all the necessary arrangement and your
fund is inside ATM CARD this moment your ATM CARD is in EMS OFFICE
waiting for your Address where to deliver it. Or if you have a Bank
account? so we can withdraw the money and deposit it to your account
Details, please we all United States of America government have
already investigation and see that you are communicating with so many
scammers in the name of this fund, is it (Truth/ or lie) please stop
it because your fund is here now in our Bank, need to deposit to your
account Details or to delivery to your home address, INFO: Kindly
Reconfirm the below information
to us and make sure your address is writing correctly to avoid
wrongful delivery of your ATM Master Card to a wrong address.
1) YOUR FULL NAME:
2) YOUR RECEIVING ADDRESS:
3) YOUR TELEPHONE NUMBER:
4) A VALID COPY OF YOUR INTERNATIONAL
PASSPORT/DRIVEN LINCESS
5) YOUR COUNTRY
6) OCCUPATION
Upon the receipt of your mailing
address we shall/ or if you have a Bank account Details
proceed to dispatch your ATM
Master Card worth of $30 million dollars, directly to your nominated
address so you absolutely have nothing to worry about all we need is
your Prompt Response and
Co-operation by Gods Grace we will have a successful
Transaction.
Your Urgent Response is highly
anticipated!
Thank you so much for understanding Ok!!!
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Stephen McAlister - Woodforest Bank - stephenmcalister2022@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.
Stephen McAlister - Woodforest Bank - stephenmcalister2022@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.
Stephen McAlister - Woodforest Bank - stephenmcalister2022@gmail.com
from: Stephen McAlister <stephenmcalister2022@gmail.com>
date: Apr 21, 2023, 3:52 AM
subject: Re:
mailed-by: gmail.com
Attention this is MR James Dreibelbis,
from Woodforest bankPlease urgent reply, You Are Expected To message Once You Receive this messages
( Woodforestbank)has finalize all the necessary arrangement and your fund is inside ATM CARD this moment your ATM CARD is in EMS OFFICE waiting for your Address where to deliver it. Or if you have a Bank account? so we can withdraw the money and deposit it to your account Details, please we all United States of America government have already investigation and see that you are communicating with so many scammers in the name of this fund, is it (Truth/ or lie) please stop it because your fund is here now in our Bank, need to deposit to your account Details or to delivery to your home address, INFO: Kindly Reconfirm the below information
to us and make sure your address is writing correctly to avoid wrongful delivery of your ATM Master Card to a wrong address.
1) YOUR FULL NAME:
2) YOUR RECEIVING ADDRESS:
3) YOUR TELEPHONE NUMBER:
date: Apr 21, 2023, 3:52 AM
subject: Re:
mailed-by: gmail.com
Attention this is MR James Dreibelbis,
from Woodforest bankPlease urgent reply, You Are Expected To message Once You Receive this messages
( Woodforestbank)has finalize all the necessary arrangement and your fund is inside ATM CARD this moment your ATM CARD is in EMS OFFICE waiting for your Address where to deliver it. Or if you have a Bank account? so we can withdraw the money and deposit it to your account Details, please we all United States of America government have already investigation and see that you are communicating with so many scammers in the name of this fund, is it (Truth/ or lie) please stop it because your fund is here now in our Bank, need to deposit to your account Details or to delivery to your home address, INFO: Kindly Reconfirm the below information
to us and make sure your address is writing correctly to avoid wrongful delivery of your ATM Master Card to a wrong address.
1) YOUR FULL NAME:
2) YOUR RECEIVING ADDRESS:
3) YOUR TELEPHONE NUMBER:
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.