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Samuel Nelson - ftransferdepartme@gmail.com

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LoTec
Fraud Smasher
Fraud Smasher
Posts: 2561
Joined: 26 Jan 2020

Samuel Nelson - ftransferdepartme@gmail.com

Post by LoTec »

from: MR SAMUEL NELSON <ftransferdepartme@gmail.com>
date: Jun 29, 2021, 9:55 AM
subject: Attention:
mailed-by: gmail.com

Attention:

Good morning and how are you doing today. I hope all is fine. We have
received your email. The transfer have canceled when we noticed that
internet hackers was trying to hijack the your first payment from
London before we got notification from our western union data base, we
decided to cancel the payment immediately to avoid another person pick
the fund before you.

Therefore, Instruction was given to cancel the transfer and prepared
the total fund amount and delivery to your home address by western
union payment slip.

Kindly call us +2348060391603

Thanks and have a nice day.

Your Attention Is Needed Kindly call us +2348060391603

Thanks

Mr. Samuel Nelson.
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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