from: Lisa Lewis Martins <haspeljo@gmail.com>
reply-to: lisa.usarmy@usa.com
date: Jun 21, 2023, 4:41 AM
subject: Re: URGENT
mailed-by: gmail.com
My name is Lisa Lewis Martins, I serve in the military with US ARMY
I have a very urgent and important business I want to disclose and
discuss with you. It’s about my funds which I do not want to be
confiscated or be diverted either by the government or by any
opportunist.
This funds are in two sets ($15.4 million USD ) in Amsterdam Holland
and ($18 million USD) in Canada.
I want to trust you by entrusting these two sets of funds or any of it
that you are ready to claim on my behalf. (Represent me or be my next
an appointed beneficiary).
Please let this not sound crazy to you or appear as a joke even though
we both have not met or accomplished a single deal before.
I will give you more details when I receive a positive response for
this proposal. I will provide you with steps and assured possibilities
to accomplish this business without risk or fears.
Until I read from you I will explain it all as well as discuss with
you on what partnership we both go into. What your share and
percentages will be
Lisa...
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Lisa Lewis Martins - lisa.usarmy@usa.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Lisa Lewis Martins - lisa.usarmy@usa.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.