from: Mr Andrew Smith <smitheuropa.eu@aol.com>
date: Nov 23, 2020, 7:19 AM
subject: Your Details
mailed-by: gmail.com
signed-by: aol.com
Attn:
We are in receipt of your mail and we want you to forward your full name as it appears in international passport or ID and home address with your working cell phone number
I want you to forward your scan copy of your ID so that we can make verification and Documentation .
Thank you
Yours sincerely
Mr Andrew Smith
smitheuropa.eu@aol.com
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Andrew Smith - smitheuropa.eu@aol.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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Andrew Smith - smitheuropa.eu@aol.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.
Andrew Smith - smitheuropa.eu@aol.com
from: Mr Andrew Smith <smitheuropa.eu@aol.com>
reply-to: Mr Andrew Smith <smitheuropa.eu@aol.com>
date: Nov 27, 2020, 8:34 AM
subject: YOUR FUNDS
mailed-by: gmail.com
signed-by: aol.com
Attn
Dear Sir,
Regarding your fund release, you have to go ahead to send Your Full names as it appears in your ID with Scan copy of your valid I D and your working cell phone number and your contact address upon the receipt of the requested information for documentation and verification , then we can forward your payment approval to the paying bank in charge of final release so that they can take up your payment file. The entire process will be fully resolved within 72 hours hence, you will have your funds under your control Next week unfailingly.
The process is safe, quite convenient, and does not cost you much to accomplish. You are required to open communication with the bank without further delay so that they can expedite action to set up the account in your name and lodge the fund therein.
Kindly go ahead and send it to my email today and get back this accomplished.
Your sincerely
Mr Andrew Smith
smitheuropa.eu@aol.com
reply-to: Mr Andrew Smith <smitheuropa.eu@aol.com>
date: Nov 27, 2020, 8:34 AM
subject: YOUR FUNDS
mailed-by: gmail.com
signed-by: aol.com
Attn
Dear Sir,
Regarding your fund release, you have to go ahead to send Your Full names as it appears in your ID with Scan copy of your valid I D and your working cell phone number and your contact address upon the receipt of the requested information for documentation and verification , then we can forward your payment approval to the paying bank in charge of final release so that they can take up your payment file. The entire process will be fully resolved within 72 hours hence, you will have your funds under your control Next week unfailingly.
The process is safe, quite convenient, and does not cost you much to accomplish. You are required to open communication with the bank without further delay so that they can expedite action to set up the account in your name and lodge the fund therein.
Kindly go ahead and send it to my email today and get back this accomplished.
Your sincerely
Mr Andrew Smith
smitheuropa.eu@aol.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.