from: mt5586002@gmail.com
reply-to: mt5586002@gmail.com
date: Nov 9, 2020, 4:08 PM
subject: URGENT REPLY NEEDED TO: Officialwebsiteservice@outlook.com
mailed-by: trix.bounces.google.com
signed-by: gmail.com
URGENT REPLY NEEDED TO: Officialwebsiteservice@outlook.com
We have been waiting for you to contact us about your conformable online banking draft of $8.5M Dollars, but We did not heard from you.
Accredited online banking (WELLSFARGO/HS/02482/BG) awarded for contract payment of $8.5Million Dollars with card number: 3478763199030014 has been allocated in your favor, Your Personal Identification Number is 2482. Did you instructed Mr. James Brown to collect your fund worth $8.5million on your behalf?.
I will advise you to reconfirm the below information and make sure that you fill them correctly and contact Mr. Ben Terry, who is in charge of your transaction: E-MAIL ADDRESS: Officialwebsiteservice@outlook.com)
Did you instructed Mr. James Brown to collect your Funds?:….(Yes/No)
*Your Full Names:……….
*Residential Address: …………
*City:……………..
*State:……………
*Country:……………
*Zip Code:………….
*Direct Phone Number#:……….
*Office Number#:……………..
*Age:………
*Sex:………
*Occupation:……………
*Next of Kin:……………
*Relationship with next of Kin:……….
Ask Mr. Ben Terry, for your online account login username and password. E-Mail: Officialwebsiteservice@outlook.com
Mr. Mark Trump.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mark Trump - mt5586002@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.
Mark Trump - mt5586002@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.