from: charles.90 <charles.90@aliyun.com>
reply-to: "charles.90" <charles.90@aliyun.com>
date: Sep 8, 2021, 6:14 AM
subject: Re: Re: Payment Confirmation Return
mailed-by: gmail.com
signed-by: aliyun.com
Letter to family of deceased ,
Attention Sir/Ma
I wish to draw your attention to the above contract unclaimed funds, which have already been programmed for immediate transfer through Bank to Bank wire transfer.
Your outstanding payment sum of $10.3 Million dollars files has been Deposited into Escrow Online Account Bank of America (Los Angeles Ca) U.S.A for immediate attention. In a nutshell, Mr.Charles Bloom will assist you to ensure that you receive details regards the proceeding on how to claim your fund through , Bank of America Los Angeles Ca,Escrow Department, therefore contacts him through the below information:
Charles Bloom private email: charles.90@aliyun.com
Meanwhile, a surprising message was addressed to my office by Mr. Walter this morning who confirmed that you are dead, that you died last week of COVD-19, He also submitted his account information to this department requesting the transfer of the funds to him as your Successor.
I do not believe the story because an attempt has been made several times to divert the funds since approved for payment into another account but I always decline to append my signature hence this message to you.
However, kindly reconfirm below information for clarification if you are alive.
Complete Home/Residential address
1) Full Name------------------
2) Private phone number--------------
3) Age-----------------
4) Country------------------
5) Occupation-------------------
Your international passport/driver's License Photo Copy (Attached )
Yours sincerely
Williams White
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Williams White - charles.90@aliyun.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
Williams White - charles.90@aliyun.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Williams White - charles.90@aliyun.com
from: Customer Services <info@dogtaskelebek.com>
reply-to: charles.90@aliyun.com
to: Recipients <info@dogtaskelebek.com>
date: May 16, 2022, 5:21 PM
subject: Re:Payment Confirmation
mailed-by: dogtaskelebek.com
Letter to family of deceased
I wish to draw your attention to the above contract unclaimed funds, which have already been programmed for immediate transfer through Bank-to-Bank wire transfer. Your outstanding payment sum of $10.3 Million dollars files has been Deposited into an Escrow Online Account for immediate attention. In a nutshell, Mr. Charles Bloom will assist you to ensure that you receive details regards the proceeding on how to claim your fund through Bank of America, therefore contacts him through the below information:
Charles private email: charles.90@aliyun.com
Meanwhile, a surprising message was addressed to my office by Mr. Walter this morning who confirmed that you are dead, that you died last week of COVD-19, He also submitted his account information to this department requesting the transfer of the funds to him as your Successor. I do not believe the story because an attempt has been made several times to divert the funds since approved for payment into another account but I always decline to append my signature hence this message to you. However, kindly reconfirm below information for clarification if you are alive. Complete Home / Residential address.
1) Full Name------------------
2) Private phone number--------------
3) Age-----------------
4) Country------------------
5) Occupation-------------------
Your international passport/driver's License Photo Copy (Attached ).
Yours sincerely
Mr. Williams
reply-to: charles.90@aliyun.com
to: Recipients <info@dogtaskelebek.com>
date: May 16, 2022, 5:21 PM
subject: Re:Payment Confirmation
mailed-by: dogtaskelebek.com
Letter to family of deceased
I wish to draw your attention to the above contract unclaimed funds, which have already been programmed for immediate transfer through Bank-to-Bank wire transfer. Your outstanding payment sum of $10.3 Million dollars files has been Deposited into an Escrow Online Account for immediate attention. In a nutshell, Mr. Charles Bloom will assist you to ensure that you receive details regards the proceeding on how to claim your fund through Bank of America, therefore contacts him through the below information:
Charles private email: charles.90@aliyun.com
Meanwhile, a surprising message was addressed to my office by Mr. Walter this morning who confirmed that you are dead, that you died last week of COVD-19, He also submitted his account information to this department requesting the transfer of the funds to him as your Successor. I do not believe the story because an attempt has been made several times to divert the funds since approved for payment into another account but I always decline to append my signature hence this message to you. However, kindly reconfirm below information for clarification if you are alive. Complete Home / Residential address.
1) Full Name------------------
2) Private phone number--------------
3) Age-----------------
4) Country------------------
5) Occupation-------------------
Your international passport/driver's License Photo Copy (Attached ).
Yours sincerely
Mr. Williams
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Williams White - charles.90@aliyun.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: charles.90 <charles.90@aliyun.com>
reply-to: "charles.90" <charles.90@aliyun.com>
date: Jul 7, 2023, 2:04 AM
subject: Re: Omo
mailed-by: gmail.com
signed-by: aliyun.com
No job , this is only means to eat food , is not easy as well but what will man do . God bless you
from: charles.90 <charles.90@aliyun.com>
reply-to: "charles.90" <charles.90@aliyun.com>
date: Jul 7, 2023, 2:04 AM
subject: Re: Omo
mailed-by: gmail.com
signed-by: aliyun.com
No job , this is only means to eat food , is not easy as well but what will man do . God bless you
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.