from: Linda Robert <afeesadegoroye27@gmail.com>
reply-to: mdredban775@gmail.com
date: Oct 23, 2021, 12:04 PM
subject: Payment of US$5,550,000.00 to your account
mailed-by: gmail.com
Dear Sir
Congratulation for the compensation payment of US$5,550,000.00 to your
bank account.
For the immediate transfer of the US$5,550,000.00 to your bank
account, kindly contact Mrs. Evelyn Bernard today with the below
information, she will give you a better guidelines and you will
receive the fund within 72 hours, sent along with the reference
number: Ref: UNDR/EFD550/SE, your full Names and Telephone numbers for
prompt attention. You do not have to pay any money or fee to receive
your funds since you have met up with the whole funds transfer
requirements.
Contact Name: Mrs. Evelyn Bernard.
E-mail: mdredban775@gmail.com (OR) unccpmoln@yahoo.co.jp
Yours sincerely,
Linda Robert
Financial services, UK
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Linda Robert - mdredban775@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.
Linda Robert - mdredban775@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.
Linda Robert - mdredban775@gmail.com
from: Linda Robert <alce654a@gmail.com>
reply-to: mdredban775@gmail.com
date: 3 Dec 2021, 01:15
subject: Fund transfer US$5,550,000 to your account.
mailed-by: gmail.com
Dear Sir
Fund transfer of US$5,550,000.00 to your bank account.
kindly contact Mrs. Evelyn Bernard today with the below information,
she will give you a better guidelines and you will receive the fund
within 72 hours, sent along with the reference number: Ref:
UNDR/EFD550/SE, your full Names and Telephone numbers for prompt
attention.
Contact Name: Mrs. Evelyn Bernard.
E-mail: mdredban775@gmail.com (OR) unccpmoln@yahoo.co.jp
Yours sincerely,
Linda Robert
Financial services, USA
reply-to: mdredban775@gmail.com
date: 3 Dec 2021, 01:15
subject: Fund transfer US$5,550,000 to your account.
mailed-by: gmail.com
Dear Sir
Fund transfer of US$5,550,000.00 to your bank account.
kindly contact Mrs. Evelyn Bernard today with the below information,
she will give you a better guidelines and you will receive the fund
within 72 hours, sent along with the reference number: Ref:
UNDR/EFD550/SE, your full Names and Telephone numbers for prompt
attention.
Contact Name: Mrs. Evelyn Bernard.
E-mail: mdredban775@gmail.com (OR) unccpmoln@yahoo.co.jp
Yours sincerely,
Linda Robert
Financial services, USA
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.