Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Roland Edward - ystemusa4@gmail.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
CGI1
Fraud Smasher
Fraud Smasher
Posts: 2637
Joined: 24 Jan 2020

Roland Edward - ystemusa4@gmail.com

Post by CGI1 »

from: Roland Edward <mrwilliam.rogers1@gmail.com>
reply-to: systemusa4@gmail.com
date: Jul 20, 2023, 3:06 PM
subject: We have successfully created an online account in your name Contact at Phone : +1(208) 480-5172
mailed-by: gmail.com

We have successfully created an online account in your name and your
total fund $50,000.000 millions dollars has already been deposited
available in your online account balance, so I’m waiting for your
urgently reply now so I can give you your online banke account access
Login password to claim your inheritance compensation fund through
online transaction. Take noted that your total fund compensation of
$50,million USD has already been deposited available on your online
account balance.Follow the instructions here to receive your fund now.

Reconfirm your address or send your id card.
We have successfully created an online account in your name Contact at
Phone : +1(208) 480-5172
Email: systemusa4@gmail.com
Roland Edward
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.

User avatar
ShapeShifter
The Sentinel
The Sentinel
Posts: 3675
Joined: 10 Feb 2020

Roland Edward - ystemusa4@gmail.com

Post by ShapeShifter »

from: Roland Edward <gfjklglkjgrgrjrjjhrgr@gmail.com>
reply-to: systemusa4@gmail.com
date: Jul 20, 2023, 2:56 PM
subject: We have successfully created an online account in your name Contact at Phone : +1(208) 480-5172
mailed-by: gmail.com

We have successfully created an online account in your name and your
total fund $50,000.000 millions dollars has already been deposited
available in your online account balance, so I’m waiting for your
urgently reply now so I can give you your online banke account access
Login password to claim your inheritance compensation fund through
online transaction. Take noted that your total fund compensation of
$50,million USD has already been deposited available on your online
account balance.Follow the instructions here to receive your fund now.

Reconfirm your address or send your id card.
We have successfully created an online account in your name Contact at
Phone : +1(208) 480-5172
Email: systemusa4@gmail.com
Roland Edward
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.

User avatar
ShapeShifter
The Sentinel
The Sentinel
Posts: 3675
Joined: 10 Feb 2020

Roland Edward - systemusa4@gmail.com

Post by ShapeShifter »

from: Usa System <systemusa4@gmail.com>
date: Jul 21, 2023, 2:34 AM
subject: Re: We have successfully created an online account in your name Contact at Phone : +1(208) 480-5172
mailed-by: gmail.com

Attention Dear : I received your email with your details as requested to have your online account details to claim your compensation funds sum of $50,000,000.00 Millions Dollar’s.

We have successfully created an online account in your name and your total fund sum of $50,000.000 millions dollars has already been deposited available in your online account balance,

And now the only thing you have to do is to pay the online account activation fees sum of $100.00 dollars then I will immediately provide your online account login details and passwords to claim your compensation funds of $50,000,000.00 Millions dollars.

so I’m waiting for your urgently reply now so I can give you the online bank account access information Login password to claim your inheritance compensation fund through online transaction. Iam Mr Roland Edward .
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.

Post Reply Previous topic Next topic

Return to “Banking Scams”