from: Russ.Hutchison <Russ.Hutchison@proton.me>
date: Aug 14, 2023, 5:26 AM
subject:
mailed-by: proton.me
Dear sir,
I received your email. Kindly sending any means of your identification to enable us reaffirm from MAJOR ABBAS IDRIS that you are the real person. Once we confirm, we shall commence opening an account for you and deposit the funds. Kindly give us your whatsapp telephone numbers for easy communication.
Best regards,
Russell (Russ) Hutchison
Chief Financial Officer, Ally Financial Inc
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Russ Hutchison - Ally Financial Inc - Russ.Hutchison@proton.me
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.
Russ Hutchison - Ally Financial Inc - Russ.Hutchison@proton.me
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.
Russ Hutchison - Ally Financial Inc - Russ.Hutchison@proton.me
from: Russ.Hutchison <Russ.Hutchison@proton.me>
date: Aug 14, 2023, 6:50 PM
subject: From
mailed-by: proton.me
Attention Please!
Mr.
This to officially notify you that every modality has been put in perfect order to credit your BITCOIN ACCOUNT with us as instructed. As soon as we open the account , you will receive an ACTIVE ACCOUNT ALERT on your phone and immediately the account is credited with $2.5M equivalent in Bitcoin ; you will also receive CREDIT ALERT.
On completion of deposit, we shall send to you the account information to access your funds, change to password of your choice and enjoy your funds.
You are to pay the sum of $600 being for account opening ($100) and administrative services ($500)
Here is our receiving wallet account: bc1ql5835ezv87yeme3zzxv33gssje7z9dfwrj5zgu
I look forward to receiving your payment script.
Sincerely yours,
Russell (Russ) Hutchison
Chief Financial Officer, Ally Financial Inc
date: Aug 14, 2023, 6:50 PM
subject: From
mailed-by: proton.me
Attention Please!
Mr.
This to officially notify you that every modality has been put in perfect order to credit your BITCOIN ACCOUNT with us as instructed. As soon as we open the account , you will receive an ACTIVE ACCOUNT ALERT on your phone and immediately the account is credited with $2.5M equivalent in Bitcoin ; you will also receive CREDIT ALERT.
On completion of deposit, we shall send to you the account information to access your funds, change to password of your choice and enjoy your funds.
You are to pay the sum of $600 being for account opening ($100) and administrative services ($500)
Here is our receiving wallet account: bc1ql5835ezv87yeme3zzxv33gssje7z9dfwrj5zgu
I look forward to receiving your payment script.
Sincerely yours,
Russell (Russ) Hutchison
Chief Financial Officer, Ally Financial Inc
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.