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Timothy Dixon - timothydxion277@gmail.com

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User avatar
OgunGoPingUna
Fraud Smasher
Fraud Smasher
Posts: 2840
Joined: 25 Jan 2020

Timothy Dixon - timothydxion277@gmail.com

Post by OgunGoPingUna »

from: Timothy Dixon <bjcshmitt@gmail.com>
reply-to: timothydxion277@gmail.com
date: May 25, 2021, 5:36 AM
subject: Re: (DEAD) OR (ALIVE)
mailed-by: gmail.com

(DEAD) OR (ALIVE)

I am writing to confirm the fact if you are (DEAD) or (ALIVE) and failure to reply back in the next 5hrs simply means what Mr John Ail said was right that you are dead. Mr John Ail has agreed to pay the needed charge fee valued of $25dollars required for the delivery Fee of your ( package) ,but we have not gotten the money from him yet as we want to find out if you are DEAD or not, so if you are still (ALIVE) you are advice in your own best interest to reply back to me so that i will not answer his email again,The only money you will pay to our office here is just $25 for the delivery , Take note of this now, so we can stop further communication with Mr John Ail and deliver the (package) to your doorstep being the original benefactor of the $9.3Million US Dollars.

DELIVERY INFORMATION

FULL NAME:===
AGE:=========
DELIVERY ADDRESS:===
CELL PHONE NUMBER:==
CURRENT OCCUPATION:===
SCAN COPY OF YOUR PASSPORT======
WHATS-APP NUMBER=====
Email address =====

Beside if you fail to comply with the needed Hello,ARE YOU (DEAD) OR (ALIVE)Hello,ARE YOU (DEAD) OR (ALIVE)$25Dollars required
there's no way we can deliver the (package) to your country.

Looking forward to hear from you if you are still ALIVE, reply back for fast action so that your delivery will commence upon receipt

Best Regards,
Timothy Dixon
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.

User avatar
TestNoob
Fraud Smasher
Fraud Smasher
Posts: 2366
Joined: 29 Jan 2020

Timothy Dixon - finncialfixankplc@outlook.com

Post by TestNoob »

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Timothy Dixon <ho059171@gmail.com>
reply-to: finncialfixankplc@outlook.com
date: Jun 25, 2021, 2:22 AM
subject: Urgent reply needed.
mailed-by: 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.

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