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Marylin McDonald - marylinmcdonald@aol.com

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User avatar
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Marylin McDonald - marylinmcdonald@aol.com

Post by Roxy »

from: marylinmcdonald <marylinmcdonald@aol.com>
reply-to: marylinmcdonald <marylinmcdonald@aol.com>
date: Nov 1, 2020, 10:52 AM
subject: Re:
mailed-by: aol.com

Hello
Thank you very much for your email,

Yes i was given a cheque by Mr Ling Wu Ling and his Friend.

Am Mrs Marylin McDonald age 55 years old , your cheque was given to me by my former boss to post it out to your address , i decided to help him just because am a Christian because his not a good man to me not at all.

First please send to me any of your identification letter which will be a means of confirming you the right person , scan and send to me ok.

Secondly when sending your passport or drivers license which will be the means of
identification include your postal contact address and phone number to enables me post
out immediately after confirming you the right person.

Please feel free to ask me any question.

Regards,
Marylin.
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.

User avatar
CGI1
Fraud Smasher
Fraud Smasher
Posts: 2637
Joined: 24 Jan 2020

Marylin McDonald - mcdonaldmarylin01@gmail.com

Post by CGI1 »

from: Marylin McDonald <mcdonaldmarylin01@gmail.com>
date: Nov 2, 2020, 5:50 AM
subject: I await your swift response
mailed-by: gmail.com

Hi Sir.

Nice receiving your email,

I was given a cheque by Mr Ling Wu Ling and his Friend as compensation
for using your name to complete the transaction. Am Mrs Marylin
McDonald age 55 years old , your cheque was given to me by my former
boss to post it out to your address , i decided to help him
just because am a Christian because his not a good man to me not at all.

First please send to me any of your identification letter which will
be a means of confirming you the right person , scan and send to me
ok. Secondly when sending your passport or drivers license which will
be the means of Identification include your postal contact address
and phone number to enables me post out immediately after confirming
you the right person.

Please feel free to ask me any question.

Regards,
Marylin
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.

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