from: Miss Stella Rose <mikemoneymime@gmail.com>
reply-to: chukstom@live.com
date: Feb 2, 2022, 4:44 PM
subject: Dear friend
mailed-by: gmail.com
Dear Friend,
I have been waiting for you since to come down here and pick your
consignment but i did not heard anything from you since then, I have
deposited the US$5,000,000.00 with the ALINCO SECURITY COMPANY here in
South Africa, because I traveled to Japan to see my boss and I will not
come back till next year ending.I have arranged with the ALINCO
SECURITY COMPANY to get your US$5,000,000.00 to you this month and
they will be coming to you with the fund inside black portfolio, I
would have deposited the fund with the Bank for them to transfer the
fund into your own Bank account but the procedure of Bank is too much
and they will required enough fee.I drop your delivery details with
the ALINCO SECURITY COMPANY but I will like you to re-confirm the
information to them again so that they will not be any mistake when
coming with the fund.
Send the below information to the ALINCO SECURITY COMPANY.(1)Full
name:(2)Address:(3)Tel:I want you to know that you have all right to
declare how you want to receive your fund, I would have prefer the
fund to be transfer to you but I make some searches about the Bank
transfer and they told me that it will cost you the sum of US$1500 to
transfer the US$5,000,000.00 into your account.But I have deposited
the US$5,000,000.00 in cash to the ALINCO SECURITY COMPANY, below is
the ALINCO SECURITY COMPANY contact.Director: Mr.Paul Ego. Email: (alinco22@outlook.com ) I have paid the
delivery charges and insurance fee to the ALINCO SECURITY COMPANY. The
only Money that the ALINCO SECURITY COMPANY will require from you is
$95 Dollars for demur-rage,
if you can pay the $95 Dollars to them, they will proceed and get the
US$5,000,000.00 to you in your Country.Please if you want to contact
the ALINCO SECURITY COMPANY, you are to contact them with your
portfolio code number which is (PPL111RSS) and your address where you
want them to deliver the cash to you and you are to pay the $95 to the
ALINCO SECURITY COMPANY to enable them to proceed and get the cash to
you, don't fail to resend your information to them for your own good.
Regards,Miss. Stella Rose
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Stella Rose - chukstom@live.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.
Stella Rose - chukstom@live.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.
Stella Rose - alinco22@outlook.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Miss Stella Rose <sistermarymary22@gmail.com>
reply-to: alinco22@outlook.com
date: Sep 1, 2023, 6:38 PM
subject: Fwd: Dear friend
mailed-by: gmail.com
from: Miss Stella Rose <sistermarymary22@gmail.com>
reply-to: alinco22@outlook.com
date: Sep 1, 2023, 6:38 PM
subject: Fwd: Dear friend
mailed-by: 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.