from: jennifer lar <lar_jennifer@yahoo.com>
date: Mar 29, 2020, 2:52 AM
subject: DEAR
mailed-by: yahoo.com
I HAVE A GOOD FRIEND WHO IS A RENOWNED FINANCIAL CONSULTANT IN UNITED STATE OF AMERICA.A WELL KNOWN PERSON, THE NAME IS STEPHANIE, I HAVE CONSULTED HER TO ASSIST YOU TO SECURE LOAN.
THIS I CONSIDERED DONE. I HEREBY READY TO SIGNIFY MY INTEREST TO
ASSIST IN THIS REGARD BY SENDING CASHIER CHECKS OF $2,300 TO
YOU.I ONLY NEED TRUTHFUL, LOYAL AND HONEST PEOPLE TO WORK WITH AND
MUST BE READY TO FOLLOW INSTRUCTIONS. KINDLY RECONFIRM YOUR CONTACT
YOU ARE EXPECTED TO FORWARD YOUR DETAILS TO ME
DETAILS TO ME.
YOUR FULL NAME..................
ADDRESS...................... ...
CELL PHONE......................... .
AGE AND OCCUPATION.................... .
COPY OF ID CARD..........................
BE INFORMED THAT THE LOAN IS MEANT TO FOSTER THE DELIVERY OF THE
CONSIGNMENT. YOU ARE ENDEAVOR TO SEND THE MONEY TO ME IMMEDIATELY IT IS CASHED
TO OFFSET THE BILL OF DELIVERY AMONG OTHER THINGS,
ANTICIPATING TO READ FROM YOU SOONEST.
JENNIFER LAR.
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Jennifer Lar - lar_jennifer@yahoo.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Jennifer Lar - lar_jennifer@yahoo.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.
Jennifer Lar - lar_jennifer@yahoo.com
from: JENNIFER LAR <ethanphilip70@gmail.com>
reply-to: lar_jennifer@yahoo.com
date: Apr 20, 2020, 4:41 AM
subject: MESSAGE FROM JENNIFER
mailed-by: gmail.com
HAVE INFORMED PARKS ANNETTE TO REDUCED FEE TO $100.
CONTACT PARKS ANNETTE VIA EMAIL. parksannette00@gmail.com
FOR DELIVERY OF THE PACKAGE AS SOON AS POSSIBLE.
Inside the laptops bags, you will see $20,000 each (that's 9 laptops)
making it $180,000 USD. I hid them inside the laptops bags so that
nobody will see
it. hi phone,gold ,
PLEASE ONLY MONEY YOU PAY IS $100.
JENNIFER LAR.
reply-to: lar_jennifer@yahoo.com
date: Apr 20, 2020, 4:41 AM
subject: MESSAGE FROM JENNIFER
mailed-by: gmail.com
HAVE INFORMED PARKS ANNETTE TO REDUCED FEE TO $100.
CONTACT PARKS ANNETTE VIA EMAIL. parksannette00@gmail.com
FOR DELIVERY OF THE PACKAGE AS SOON AS POSSIBLE.
Inside the laptops bags, you will see $20,000 each (that's 9 laptops)
making it $180,000 USD. I hid them inside the laptops bags so that
nobody will see
it. hi phone,gold ,
PLEASE ONLY MONEY YOU PAY IS $100.
JENNIFER LAR.
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.