from: Doreen Sawyer <info.hsatrustee@gmail.com>
date: Jul 16, 2020, 4:09 AM
subject: RE:
mailed-by: gmail.com
It might interest you to know that due to the difficulties you have been having to receive your long approved funds, we have been authorized to pay you but I need to know why you authorized Mr. Parker to receive your fund on your behalf because we received his account details from him informing us that you asked him to receive your funds on your behalf ? Why did you do this ? Are you sick or away on a business trip ? Can you please respond and give reasons why you made such a decision?
Please, you are hereby required to verify the following
immediately:
1. Did you broker your debt to one Mr. Edward Parker of the United States, to claim and receive the payment on your behalf?
2. Did you sign any “Deed of Agreement” in his favor, thereby making him the current beneficiary with the following account details?
Northwest
trust Bank One Oakbrook Terrace,Chicago,Illinois
USA,6023-1376ABA ROUTING
NO:171000152, A/C NO: 12 49819 A/C NAME: Titan Erectors,
Gerard
V. Radice / Konzeng Agent 2.
You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reason why you decided to affect the above Change of Account. If you are not aware of this claim, please confirm to me immediately by stating your authentic account details, for proper credit of your funds to your account and state your willingness to receive your funds.
This is urgent and very important because there have been several accounts submitted to transfer a fund that has been approved for you and it might interest you to know that this fund has been approved long ago but some top officials have been seating on it and want to divert this fund to another account. Please I am writing to confirm your email address and if you get this email, kindly respond urgently.
Mrs. Doreen Sawyer
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Doreen Sawyer - info.hsatrustee@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.
Doreen Sawyer - info.hsatrustee@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.
Doreen Sawyer - checkaabb@gmail.com
from: Doreen Sawyer <checkaabb@gmail.com>
date: Nov 1, 2020, 9:11 PM
subject: Re:
mailed-by: gmail.com
ATTN:
It might interest you to know that there have been a lot of irregularities on your payment file and there is an attempt to divert your funds to another account belonging to one Mr.Edward Parker and this is the reason why I am contacting you.
Why have you allowed your transaction to linger this long to the point that there is now an attempt to divert your fund to another account that is not bearing your name ?
Please is this Edward Parker in any way related to you ?
If you authorized him to claim your fund on your behalf, kindly officially send an email to me and a copy of your identity attached to it and I will go ahead and process the release of the funds to him.
Am looking forward to hearing from you before I take action.
Mrs. Doreen Sawyer
date: Nov 1, 2020, 9:11 PM
subject: Re:
mailed-by: gmail.com
ATTN:
It might interest you to know that there have been a lot of irregularities on your payment file and there is an attempt to divert your funds to another account belonging to one Mr.Edward Parker and this is the reason why I am contacting you.
Why have you allowed your transaction to linger this long to the point that there is now an attempt to divert your fund to another account that is not bearing your name ?
Please is this Edward Parker in any way related to you ?
If you authorized him to claim your fund on your behalf, kindly officially send an email to me and a copy of your identity attached to it and I will go ahead and process the release of the funds to him.
Am looking forward to hearing from you before I take action.
Mrs. Doreen Sawyer
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.