from: Philip Nelson <philipnelson223@gmail.com>
date: Feb 9, 2021, 12:21 AM
subject: GOOD NEWS FROM RESCUE MISSION
mailed-by: gmail.com
Good day, this email might come to you as a surprise but it’s a huge blessing and the best without you spending any of your own Funds. No time to waste in this Moment because the arrangement has been made perfectly and a fresh simple MOU will be sent to you as soon as you respond back.
Finally you are not giving any upfront payment on this investment loan transaction transfer. More details will be given to you including my personal information.
Best Regards
Philip Nelson
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Philip Nelson - philipnelson223@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.
Philip Nelson - philipnelson223@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.
Philip Nelson - philipnelson223@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Philip Nelson. <harold@howarrd.com>
reply-to: philipnelson223@gmail.com
date: Apr 13, 2021, 6:37 AM
subject:
from: Philip Nelson. <harold@howarrd.com>
reply-to: philipnelson223@gmail.com
date: Apr 13, 2021, 6:37 AM
subject:
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Philip Nelson - philipnelson223@gmail.com
from: Philip Nelson <philipnelson223@gmail.com>
date: Apr 27, 2021, 8:14 AM
subject: GOOD NEWS From Philip Nelson
mailed-by: gmail.com
Working with you is nice and I really want you to understand this investment fund, it will be released to you to invest and it depends on how much you can take care of to invest for business.
we have from ten million to three hundred million in all our affiliate offices but in our head office in dubai, we have up to one billion dollars. Everything depends on you, please respond fast to me and indicate your interest by adding me on whatsapp so, we can talk and the MOU will be sent to you, if you don't have whatsapp download and add me or you can send me your number to add you +447452394032. or my US number +1 949 229 7721
Best Regards,
Phillip Nelson.
date: Apr 27, 2021, 8:14 AM
subject: GOOD NEWS From Philip Nelson
mailed-by: gmail.com
Working with you is nice and I really want you to understand this investment fund, it will be released to you to invest and it depends on how much you can take care of to invest for business.
we have from ten million to three hundred million in all our affiliate offices but in our head office in dubai, we have up to one billion dollars. Everything depends on you, please respond fast to me and indicate your interest by adding me on whatsapp so, we can talk and the MOU will be sent to you, if you don't have whatsapp download and add me or you can send me your number to add you +447452394032. or my US number +1 949 229 7721
Best Regards,
Phillip Nelson.
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.