from: Mr. Edmond Thomas <ii4628182@gmail.com>
date: Feb 15, 2021, 9:02 PM
subject: Re: From: Mr. Edmond Thomas...
mailed-by: gmail.com
Dear Mr.
I receive your email massage as well as the massage you receive from
Mr. Paul Fraiser to compensate you with $4.6 million dollars been
instructed by the President Joe Biden.
However before the fund will be release to you,
you have to furnish us with the required information below:
(1) The bank name were the $4.6 million will be transfer to
(2) The account name
(3) The bank address
(4) The swift code of the bank and routing number
(5) The beneficiary number
(6) The beneficiary phone number
(7) Address of the beneficiary
(8) International passport or working I.D for verification
With this information we shall proceed in transferring $4.6 million to
the account you are to provide.
By the instruction from President Joe Biden we will compensate you
with the $4.6 million through TD Bank.
As soon as we receive the above information we shall send you all the
needful document regarding the releasing of the $4.6 million to you as
the beneficiary of the fund.
We wait to serve you as instructed
Regards,
Mr. Edmond Thomas
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Edmond Thomas - ii4628182@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Edmond Thomas - ii4628182@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Edmond Thomas - s8188778645@aol.com
from: Paul Fraiser <s8188778645@aol.com>
reply-to: Paul Fraiser <s8188778645@aol.com>
date: Feb 15, 2021, 8:39 PM
subject: Re: PAYMENT SCHEDULE
mailed-by: gmail.com
signed-by: aol.com
Attention Beneficiary
I know that this email may come to you as a surprise but this is to inform you that the new elected President Joe Biden held a meeting with the FOMC and FBI and all the top banks in the United States and outside the United States regarding the contractors/inheritance and lottery winners that have not received their payment during the last regime of Donald Trump.
The newly elected President of the United States Joe Biden instructed all the banks to compensate contractors/inheritance and lottery winners with four million six hundred thousand dollars each.
Your name is included in the list, so you are to contact this office below;
Mr. Edmond Thomas
Contact Email: ii4628182@gmail.com
You are to contact the office above for the compensation of your overdue payment that has been held by the past government.
Yours Faithful,
Paul Fraiser
reply-to: Paul Fraiser <s8188778645@aol.com>
date: Feb 15, 2021, 8:39 PM
subject: Re: PAYMENT SCHEDULE
mailed-by: gmail.com
signed-by: aol.com
Attention Beneficiary
I know that this email may come to you as a surprise but this is to inform you that the new elected President Joe Biden held a meeting with the FOMC and FBI and all the top banks in the United States and outside the United States regarding the contractors/inheritance and lottery winners that have not received their payment during the last regime of Donald Trump.
The newly elected President of the United States Joe Biden instructed all the banks to compensate contractors/inheritance and lottery winners with four million six hundred thousand dollars each.
Your name is included in the list, so you are to contact this office below;
Mr. Edmond Thomas
Contact Email: ii4628182@gmail.com
You are to contact the office above for the compensation of your overdue payment that has been held by the past government.
Yours Faithful,
Paul Fraiser
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.