from: Mrs Ellen Cook <columbiastatebank@gmail.com>
date: Oct 2, 2020, 9:03 PM
subject: Re:
mailed-by: gmail.com
Are you telling us you don't send them to received the first
$1.5million, well we will contact the bank where we transferred the
first 1.5million to to see if they can assist us retrieved the fund
back if they have not withdrew it yet.
it is your delay that cost all this mistake which we never wanted it
to happened again, you need to send the $300 and give us your
information on how you wish to received the 1.5million to enable us
release it next week Monday.
send the money with this information.
NAME; MARY PETTIT
817 CUPID AVE, CHRISTMAS FLORIDA 32709 USA.
We wait your urgent response
Mrs. Ellen Cook,
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ellen Cook - columbiastatebank@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.
Ellen Cook - columbiastatebank@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.
