from: Amanda Williamson <megwilliamm2074@gmail.com>
date: Jan 4, 2020, 2:22 PM
subject: Re:
mailed-by: gmail.com
Hello Dear,
Thanks for the kind response, I am glad now that I saw your email. I will like you to send me your contact so that i will forward it to the bank to introduce you as my partner and trustee who wants to help me transfer the money.
Full Name.....................
Country.......................
residence address.............
Phone number ..................
Your pictures.................
I await your immediate response with your information list above. so that I will forward it to the bank for the transfer.
Love and care from,
Gen Amanda.
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Gen Amanda Williamson - megwilliamm2074@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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Gen Amanda Williamson - megwilliamm2074@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.
Gen Amanda Williamson - megwilliamm2074@gmail.com
from: Gen. Amanda <gen23@msn.com> via gmail.com
reply-to: megwilliamm2074@gmail.com
date: Sep 9, 2020, 8:39 PM
subject: Hello Dear
mailed-by: gmail.com
Hello Dear,
I would really like to have good relationship with you, and I have special reasons why I decided to contact you.i decided to contact you because of the urgent of my situation here now.
I'm Amanda Williamson, Army surgeon General. from Australia. Certainly, this is to bring to your notice, that I am in United States at the moment with our troops on going peace keeping in the area, based on the situation on ground here in the military zone camp we are not allow to make use of mobile phone, we only make use of radio message and email communication, I have decided to communicate via emails only.
My dear, listing to me and read this message very well, I have the sum of $ 3.600 000 millions dollars which I got from oil deal here in United States. This $ 3.600 000 millions dollars has been deposited in Citibank by the military officials and the military officials have made solid arrangements with the bank and the bank have promised to transfer the fund to any of my chosen destination as soon as i present the rightful beneficiary who will. help me to transfer the money
I decided to contact you to help me transfer the money to your account. and you will help me to invest the money in your country. Since i have survived two bomb attack here, which prompted me to search out for a reliable and trust worthy person to help me transfer the fund.
Due to the United Nations policy on United States, there is a plan to move some troops out of United States and I will be among the people that will be moving out. My dear I cannot take the money to the Australia because since they know me as military personnel, they will want to know how I come about it. Due to this, i have made solid arrangements with the bank to help me transfer the money and they have accept and promised to transfer the money to my choosing destination.
Is very urgent issue because my assignment here will be over soon I need to send this money out from here fast, that was why i decided to contact you to help me transfer the money.here in the military zone camp all our activities are monitored, This transfer is going to be handle legally. I want you to stand as my rightful beneficiary and help me receive the Money.
My dear, i want to plead you not to discuss this matter to any other person until the fund is transfer, I have chosen to contact you after my prayers and I believe that you will not betray or turn my trust nor thwart my dream.
It is my intention to compensate you 40% of the total amount of money for your services and the balance will be my investment capital. This is the reason why I decided to contact you. As soon as you receive the transfer. i will resign as a soldier and fly to meet you in your country for the investment. also i may decide to marry from your country.
I would be grateful for your urgent communications indicating your ability and willingness to help me receive the money to your account. my dear i will like to know more about you and your country also send me your pictures.
Best regard.
Gen. Amanda
Email; megwilliamm2074@gmail.com
reply-to: megwilliamm2074@gmail.com
date: Sep 9, 2020, 8:39 PM
subject: Hello Dear
mailed-by: gmail.com
Hello Dear,
I would really like to have good relationship with you, and I have special reasons why I decided to contact you.i decided to contact you because of the urgent of my situation here now.
I'm Amanda Williamson, Army surgeon General. from Australia. Certainly, this is to bring to your notice, that I am in United States at the moment with our troops on going peace keeping in the area, based on the situation on ground here in the military zone camp we are not allow to make use of mobile phone, we only make use of radio message and email communication, I have decided to communicate via emails only.
My dear, listing to me and read this message very well, I have the sum of $ 3.600 000 millions dollars which I got from oil deal here in United States. This $ 3.600 000 millions dollars has been deposited in Citibank by the military officials and the military officials have made solid arrangements with the bank and the bank have promised to transfer the fund to any of my chosen destination as soon as i present the rightful beneficiary who will. help me to transfer the money
I decided to contact you to help me transfer the money to your account. and you will help me to invest the money in your country. Since i have survived two bomb attack here, which prompted me to search out for a reliable and trust worthy person to help me transfer the fund.
Due to the United Nations policy on United States, there is a plan to move some troops out of United States and I will be among the people that will be moving out. My dear I cannot take the money to the Australia because since they know me as military personnel, they will want to know how I come about it. Due to this, i have made solid arrangements with the bank to help me transfer the money and they have accept and promised to transfer the money to my choosing destination.
Is very urgent issue because my assignment here will be over soon I need to send this money out from here fast, that was why i decided to contact you to help me transfer the money.here in the military zone camp all our activities are monitored, This transfer is going to be handle legally. I want you to stand as my rightful beneficiary and help me receive the Money.
My dear, i want to plead you not to discuss this matter to any other person until the fund is transfer, I have chosen to contact you after my prayers and I believe that you will not betray or turn my trust nor thwart my dream.
It is my intention to compensate you 40% of the total amount of money for your services and the balance will be my investment capital. This is the reason why I decided to contact you. As soon as you receive the transfer. i will resign as a soldier and fly to meet you in your country for the investment. also i may decide to marry from your country.
I would be grateful for your urgent communications indicating your ability and willingness to help me receive the money to your account. my dear i will like to know more about you and your country also send me your pictures.
Best regard.
Gen. Amanda
Email; megwilliamm2074@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.
Gen Amanda Williamson - megwilliamm2074@gmail.com
from: Amanda Williamson <megwilliamm2074@gmail.com>
date: Sep 20, 2020, 6:09 PM
subject: Re:
mailed-by: gmail.com
Hello Dear,
Thank you for your message, I'm very sorry for my late response. I'm very busy working with my boss here in the Military base. I'm supervising our recruit training with my boss and also conducting our general meeting. I would really like to have a good relationship with you, and I have special reasons why I decided to contact you. I decided to contact you because of the urgency of my situation here now.
I'm Amanda Williamson, Army surgeon General. from Australia. Certainly, this is to bring to your notice, that I am in United States at the moment with our troops on going peacekeeping in the area, based on the situation on ground here in the military zone camp we are not allow to make use of mobile phone, we only make use of radio message and email communication, I have decided to communicate via emails only.
My dear, As you're listening to me and reading this message very well, I have the sum of $ 3.600 000 millions dollars which I got from an oil deal here in the United States. This $ 3.600 000 millions dollars has been deposited in Citibank by the military officials and the military officials have made solid arrangements with the bank and the bank has promised to transfer the fund to any of my chosen destinations as soon as I present the rightful beneficiary who will. help me to transfer the money
I decided to contact you to help me transfer the money to your account. and you will help me to invest the money in your country. Since I have survived two bomb attacks here, which prompted me to search out for a reliable and trustworthy person to help me transfer the fund.
Due to the United Nations policy on the United States, there is a plan to move some troops out of the United States and I will be among the people that will be moving out. My dear I cannot take the money to Australia because since they know me as military personnel, they will want to know how I come about it. Due to this, I have made solid arrangements with the bank to help me transfer the money and they have accepted and promised to transfer the money to my choosing destination.
It is a very urgent issue because my assignment here will be over soon. I need to send this money out from here fast, that is why I decided to contact you to help me transfer the money.here in the military zone camp all our activities are monitored, This transfer is going to be handled legally. I want you to stand as my rightful beneficiary and help me receive the Money.
My dear, I want to plead with you not to discuss this matter to any other person until the fund is transferred. I have chosen to contact you after my prayers and I believe that you will not betray or turn my trust nor thwart my dream.
It is my intention to compensate you 40% of the total amount of money for your services and the balance will be my investment capital. This is the reason why I decided to contact you. As soon as you receive the transfer. I will resign as a soldier and fly to meet you in your country for the investment. Also, I may decide to marry from your country.
I would be grateful for your urgent communications indicating your ability and willingness to help me receive the money to your account. My dear I would like to know more about you and your country and also send me your pictures.
Best regards.
Gen. Amanda
date: Sep 20, 2020, 6:09 PM
subject: Re:
mailed-by: gmail.com
Hello Dear,
Thank you for your message, I'm very sorry for my late response. I'm very busy working with my boss here in the Military base. I'm supervising our recruit training with my boss and also conducting our general meeting. I would really like to have a good relationship with you, and I have special reasons why I decided to contact you. I decided to contact you because of the urgency of my situation here now.
I'm Amanda Williamson, Army surgeon General. from Australia. Certainly, this is to bring to your notice, that I am in United States at the moment with our troops on going peacekeeping in the area, based on the situation on ground here in the military zone camp we are not allow to make use of mobile phone, we only make use of radio message and email communication, I have decided to communicate via emails only.
My dear, As you're listening to me and reading this message very well, I have the sum of $ 3.600 000 millions dollars which I got from an oil deal here in the United States. This $ 3.600 000 millions dollars has been deposited in Citibank by the military officials and the military officials have made solid arrangements with the bank and the bank has promised to transfer the fund to any of my chosen destinations as soon as I present the rightful beneficiary who will. help me to transfer the money
I decided to contact you to help me transfer the money to your account. and you will help me to invest the money in your country. Since I have survived two bomb attacks here, which prompted me to search out for a reliable and trustworthy person to help me transfer the fund.
Due to the United Nations policy on the United States, there is a plan to move some troops out of the United States and I will be among the people that will be moving out. My dear I cannot take the money to Australia because since they know me as military personnel, they will want to know how I come about it. Due to this, I have made solid arrangements with the bank to help me transfer the money and they have accepted and promised to transfer the money to my choosing destination.
It is a very urgent issue because my assignment here will be over soon. I need to send this money out from here fast, that is why I decided to contact you to help me transfer the money.here in the military zone camp all our activities are monitored, This transfer is going to be handled legally. I want you to stand as my rightful beneficiary and help me receive the Money.
My dear, I want to plead with you not to discuss this matter to any other person until the fund is transferred. I have chosen to contact you after my prayers and I believe that you will not betray or turn my trust nor thwart my dream.
It is my intention to compensate you 40% of the total amount of money for your services and the balance will be my investment capital. This is the reason why I decided to contact you. As soon as you receive the transfer. I will resign as a soldier and fly to meet you in your country for the investment. Also, I may decide to marry from your country.
I would be grateful for your urgent communications indicating your ability and willingness to help me receive the money to your account. My dear I would like to know more about you and your country and also send me your pictures.
Best regards.
Gen. Amanda
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.