from: Lizzy Rodriguez <lizzyrodriguez016@gmail.com>
reply-to: lizzyrodriguez016@hotmail.com
date: Aug 7, 2023, 2:19 PM
subject: My Name is Lizzy Rodriguez from -Ukraine
mailed-by: gmail.com
Hello,
I am Mrs Lizzy Rodriguez. from -Ukraine and I am contacting you in regards to a charity proposal.
Thank you.
Mrs. Lizzy Rodriguez.
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Lizzy Rodriguez - lizzyrodriguez016@hotmail.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Lizzy Rodriguez - lizzyrodriguez016@hotmail.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.
Lizzy Rodriguez - arturorussellesq@hotmail.com
from: Lizzy Rodriguez <lizzyrodriguez016@gmail.com>
reply-to: arturorussellesq@hotmail.com
date: Aug 17, 2023, 3:18 PM
subject: Your $150,000 USD Compensation, Thanks for your past effort
mailed-by: gmail.com
Hi Dear Friend,
How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you again but if you do not remember me, you might have received an email from me in the past regarding my investment proposal for you to act as my investment partner to receive my funds which we didn't conclude successfully. I am using this opportunity to inform you that the transaction was concluded with the assistance of another partner( Ahmed Hamed Al Subhi) from Uganda whom the bank nominated to finance and conclude the transaction. I thank you for your great effort to our unfinished transfer of funds into your account due to one reason or the other best known to you.
The funds were successfully transferred to my new partner's account who was capable of assisting me for the transaction and investment project. Due to your effort, sincerity, courage and trustworthiness you showed to me in your communication and time spent . I want to compensate you and to show my gratitude to you with the sum of US$150,000.00 (One Hundred and Fifty Thousand United States Dollars only) and the amount was uploaded into an ATM Card in your name, I was unable to make a direct transfer to your account because i didn't have your account details, base on that reason, i decided to asked the bank to upload the amount into an ATM Visa Card in your name.
Meanwhile, I Deposited your ATM Visa Card to the office of the Attorney, I have authorized him to send the ATM Visa Card to you once you are in contact with him. Please, accept this offer with good faith as this is from the bottom of my heart, Also comply with his directives so that He will send the ATM Visa Card package to you without any delay. As you are contacting him, you have to send your information where the ATM Visa Card package will be sent to so that it will be delivered directly to you through DHL COURIER SERVICE COMPANY.
Full name:
Address:
Country:
Age:
Tel:
Identification:
Arturo Russell
Email: arturorussellesq@hotmail.com
Telephone and WhatsApp number
+256 761 985 620
Presently, I am in Dubai with Ahmed Hamed Al Subhi and I'm very busy here because of the investment projects. Once you receive the ATM Visa Card, you are obligated to make a daily withdrawal of $5,000.00 each day from any Automatic Teller Machine attached to any international bank nearest to you.
So feel free to write an email to Arturo Russell, and tell him to send your ATM Visa Card to you through DHL without any delay and he will send all the necessary information and documents which you will need to have access to the funds and kindly inform me as soon as you receive it.
Take care and remain Blessed.
Sincerely Yours
Mrs. Lizzy Rodriguez
reply-to: arturorussellesq@hotmail.com
date: Aug 17, 2023, 3:18 PM
subject: Your $150,000 USD Compensation, Thanks for your past effort
mailed-by: gmail.com
Hi Dear Friend,
How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you again but if you do not remember me, you might have received an email from me in the past regarding my investment proposal for you to act as my investment partner to receive my funds which we didn't conclude successfully. I am using this opportunity to inform you that the transaction was concluded with the assistance of another partner( Ahmed Hamed Al Subhi) from Uganda whom the bank nominated to finance and conclude the transaction. I thank you for your great effort to our unfinished transfer of funds into your account due to one reason or the other best known to you.
The funds were successfully transferred to my new partner's account who was capable of assisting me for the transaction and investment project. Due to your effort, sincerity, courage and trustworthiness you showed to me in your communication and time spent . I want to compensate you and to show my gratitude to you with the sum of US$150,000.00 (One Hundred and Fifty Thousand United States Dollars only) and the amount was uploaded into an ATM Card in your name, I was unable to make a direct transfer to your account because i didn't have your account details, base on that reason, i decided to asked the bank to upload the amount into an ATM Visa Card in your name.
Meanwhile, I Deposited your ATM Visa Card to the office of the Attorney, I have authorized him to send the ATM Visa Card to you once you are in contact with him. Please, accept this offer with good faith as this is from the bottom of my heart, Also comply with his directives so that He will send the ATM Visa Card package to you without any delay. As you are contacting him, you have to send your information where the ATM Visa Card package will be sent to so that it will be delivered directly to you through DHL COURIER SERVICE COMPANY.
Full name:
Address:
Country:
Age:
Tel:
Identification:
Arturo Russell
Email: arturorussellesq@hotmail.com
Telephone and WhatsApp number
+256 761 985 620
Presently, I am in Dubai with Ahmed Hamed Al Subhi and I'm very busy here because of the investment projects. Once you receive the ATM Visa Card, you are obligated to make a daily withdrawal of $5,000.00 each day from any Automatic Teller Machine attached to any international bank nearest to you.
So feel free to write an email to Arturo Russell, and tell him to send your ATM Visa Card to you through DHL without any delay and he will send all the necessary information and documents which you will need to have access to the funds and kindly inform me as soon as you receive it.
Take care and remain Blessed.
Sincerely Yours
Mrs. Lizzy Rodriguez
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.