from: isabelangelabotelh <isabelangelabotelh@protonmail.com>
reply-to: isabelangelabotelh <isabelangelabotelh@protonmail.com>
date: Sep 5, 2020, 10:01 PM
subject: Urgent!!!
mailed-by: gmail.com
signed-by: protonmail.com
Hello to you
Thank your response,However let me assure you that this transaction is Real and 100%riskfree from both sides,
Every modalities in respect of the smooth conclusion of this transaction has been perfectly put in place, What I needed from you is the
assurance that you will not sit on this fund when it gets into your account.
The transaction is legally documented,and all the documentations will be comming from the where the fund is deposited upon
you to contact with the bank for the release of the fund into your account.I will send you the bank contact information for
which you will fill and submit to them and full contact of the as soon as we concluded on this arrangement.
Like i told you before i have the deposited document from the bank with me that i will send to you.
As you know the transaction of this magnitude is not what we can transact on the internet alone,Hence you have send to me your contact information like
1 Your Full Name
2 Your Address
3 your ID CARD COPY
4 your tell number
5 your age
So with your Information i will let you to contact The bank for the transfer to be made to your account in your conutry
Finally please note that you are expected to keep this transaction very confidential,do not expose it
to anybody whatsoever untill completion.
Thanks for your understanding.
Please note that any further correspondace must be
on this official email address alone.
I wait your Reply!!!!
Regards
Isabel Angela Botelh
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Isabel Angela Botelh - isabelangelabotelh@protonmail.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.
Isabel Angela Botelh - isabelangelabotelh@protonmail.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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Isabel Angela Botelh - isabelangelabotelh@yahoo.com
from: isabelangela botelh <isabelangelabotelh@yahoo.com>
date: Jan 25, 2021, 4:42 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: yahoo.com
Atten.
This is inform you that I have made a perfect arrangement for you to receive this money through bitcoin blockchain account, which is very modern way of sending out huge amount to beneficiary bitcoin account this days to avoid government eyebrows bank taxes etc.
We are taking this measures due to the Covid 19 Pandemic,and stopage of free movements all over the world, and the monitoring of huge funds , That is we beleived bitcoin blockchain is very much better and easy because wittin 48hrs you have bitcoin blockchain account, the money shall be credited and you confirm and then withdraw to yiur normal account and this can be done without much delays This arrangement has been perfected with a bitcoin blockchain broker who has agreed to make your payment of million dollars worth of Bitcion through blockchain account.
This is a very peferct arrangement and would like you to respond as quick as possible, So that we can link you up with the bitcoin blockchain broker, for quick action as to the process without any delay.
Waiting to hear from you soonest.
Mrs Isabela Botelh
date: Jan 25, 2021, 4:42 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: yahoo.com
Atten.
This is inform you that I have made a perfect arrangement for you to receive this money through bitcoin blockchain account, which is very modern way of sending out huge amount to beneficiary bitcoin account this days to avoid government eyebrows bank taxes etc.
We are taking this measures due to the Covid 19 Pandemic,and stopage of free movements all over the world, and the monitoring of huge funds , That is we beleived bitcoin blockchain is very much better and easy because wittin 48hrs you have bitcoin blockchain account, the money shall be credited and you confirm and then withdraw to yiur normal account and this can be done without much delays This arrangement has been perfected with a bitcoin blockchain broker who has agreed to make your payment of million dollars worth of Bitcion through blockchain account.
This is a very peferct arrangement and would like you to respond as quick as possible, So that we can link you up with the bitcoin blockchain broker, for quick action as to the process without any delay.
Waiting to hear from you soonest.
Mrs Isabela Botelh
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.