from: hein <neate1@optusnet.com> via optusnet.com.au
reply-to: zagermannheinz@gmail.com
to: Recipients <neate1@optusnet.com>
date: Jun 15, 2023, 6:34 PM
subject: wait for your reply
mailed-by: optusnet.com.au
This email is to inform you that your funds payment is ready,
contact me now.
Mr Heinz Zagerman
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Heinz Zagerman - zagermannheinz@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Heinz Zagerman - zagermannheinz@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Heinz Zagerman - zagermannheinz@gmail.com
from: HEINZ ZAGERMANN <zagermannheinz@gmail.com>
date: Jul 1, 2023, 3:01 PM
subject: Re:
mailed-by: gmail.com
DEAR BENEFICIARY,
THE PRESIDENT IN CONJUNCTION WITH THE UNITED NATIONS HAS INSTRUCTED THAT WE SHOULD PAY YOU THE SUM OF 900,000 GBP AS COMPENSATION PAYMENT FOR ALL YOUR LOSSES IN THE PAST AND ALSO TO RETRIEVE THE GOOD IMAGE OF OUR FEDERATION .
THEREFORE YOU HAVE TO CHOOSE BETWEEN THE OPTIONS BELOW TO CONFIRM WHICH METHOD IS COMFORTABLE FOR YOU TO GET PAID AND GET BACK TO US AND THEN LEAVE THE REST FOR US TO HANDLE.
YOU WILL HAVE TO CHOOSE BETWEEN OPTIONS BELOW ON HOW YOU WANT TO GET PAID .
1, ACCOUNT TO ACCOUNT ELECTRONIC WIRE TRANSFER = if you wish to get paid by this options send us the below information's.
FULL NAME:
PHONE NUMBER:
OCCUPATION:
NOMINATED BANK NAME:
NOMINATED BANK ACCOUNT:
BANK ROUTING NUMBER:
SWIFT CODE:
CHECK COPY OF YOUR ID:
2, ATM CARD PAYMENT = if you wish to get paid by these options send us the below information's.
FULL NAME:
ADDRESS:
OCCUPATION:
PHONE NUMBER:
3, CHEQUE PAYMENT = if you wish to get paid by these options send us the below information's.
FULL NAME:
ADDRESS:
OCCUPATION:
TELEPHONE NUMBER:
NEAREST AIRPORT:
CHECK COPY OF YOUR ID / DRIVER LICENSE:
BEST REGARDS,
MR HEINZ ZAGERMANN
date: Jul 1, 2023, 3:01 PM
subject: Re:
mailed-by: gmail.com
DEAR BENEFICIARY,
THE PRESIDENT IN CONJUNCTION WITH THE UNITED NATIONS HAS INSTRUCTED THAT WE SHOULD PAY YOU THE SUM OF 900,000 GBP AS COMPENSATION PAYMENT FOR ALL YOUR LOSSES IN THE PAST AND ALSO TO RETRIEVE THE GOOD IMAGE OF OUR FEDERATION .
THEREFORE YOU HAVE TO CHOOSE BETWEEN THE OPTIONS BELOW TO CONFIRM WHICH METHOD IS COMFORTABLE FOR YOU TO GET PAID AND GET BACK TO US AND THEN LEAVE THE REST FOR US TO HANDLE.
YOU WILL HAVE TO CHOOSE BETWEEN OPTIONS BELOW ON HOW YOU WANT TO GET PAID .
1, ACCOUNT TO ACCOUNT ELECTRONIC WIRE TRANSFER = if you wish to get paid by this options send us the below information's.
FULL NAME:
PHONE NUMBER:
OCCUPATION:
NOMINATED BANK NAME:
NOMINATED BANK ACCOUNT:
BANK ROUTING NUMBER:
SWIFT CODE:
CHECK COPY OF YOUR ID:
2, ATM CARD PAYMENT = if you wish to get paid by these options send us the below information's.
FULL NAME:
ADDRESS:
OCCUPATION:
PHONE NUMBER:
3, CHEQUE PAYMENT = if you wish to get paid by these options send us the below information's.
FULL NAME:
ADDRESS:
OCCUPATION:
TELEPHONE NUMBER:
NEAREST AIRPORT:
CHECK COPY OF YOUR ID / DRIVER LICENSE:
BEST REGARDS,
MR HEINZ ZAGERMANN
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Heinz Zagerman - zagermannheinz@gmail.com
from: HEINZ ZAGERMANN <zagermannheinz@gmail.com>
date: Aug 12, 2023, 1:58 PM
subject: Re:
mailed-by: gmail.com
Hello
The IRS has approved Your funds without any fees again please get back to me for more Details on how to receive your funds.
date: Aug 12, 2023, 1:58 PM
subject: Re:
mailed-by: gmail.com
Hello
The IRS has approved Your funds without any fees again please get back to me for more Details on how to receive your funds.
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.