from: thomaslucky1090 <thomaslucky1090@gmail.com>
reply-to: thomaslucky1090@gmail.com
date: Aug 21, 2020, 5:16 PM
subject: Re: Urgent
mailed-by: gmail.com
You have to know that this transaction is genuine,real and 100% risk
free with proper legal back up because this government is doing
everything possible to minimize scam activities and protect the
interest of the citizen. make sure your funds are successful transfer
into your direct local bank account without any hitch and we need your
mutual cooperation to help achieve it.
Your transfer fund is under insurance bound and if anything happened
to it i will be held responsible and our bank will not want to lose
such huge amount of money because of my carelessness that is the
reason i have been here i don't want security authority to no the
contact of fund I'm tell you this everyday and even raise $150 to make
sure that you complete your transfer successful into your direct local
bank account to avoid any hitch.
am understand your fear and your pass experience and encounter with we
both pass through from begging which also the reason why i was hold
the conference meeting with all the States Authority Agency, I know
that many impostors have been parading them self and defrauding
innocent people, but i want you to understand that i am a true
christian and i will never mislead you or tell lies to you because of
money which is not be give to me.
the reason why I am doing every thing possible in my possession to
make sure that you receive your fund successfully, I wouldn't want a
situation whereby you will lose your fund after all the money you have
spent in the pass,I will advise you heed with our instructions to help
you get your fund cleared and deliver to you as scheduled and i assure
you of immediate complete transfer of your fund once we confirm the
payment from you.
I'm waiting to hear from you.
Regard
Thomas Lucky
Call or Sms (817) 482-6724
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Thomas Lucky - thomaslucky1090@gmail.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.
Thomas Lucky - thomaslucky1090@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.