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Maria Antha - maria.antha@aol.com

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User avatar
ShapeShifter
The Sentinel
The Sentinel
Posts: 3675
Joined: 10 Feb 2020

Maria Antha - maria.antha@aol.com

Post by ShapeShifter »

from: maria antha <maria.antha@aol.com>
reply-to: maria antha <maria.antha@aol.com>
date: Feb 2, 2021, 2:39 AM
subject: Re: so do your go to pay the $75 i tuns card to receivers your fund now or not so pleas i the wait to here from your now before your will loose your fund now ok
mailed-by: gmail.com
signed-by: aol.com

my dear friend why i dod not here from your again so now your will try to get back to me now and if your no get the $100 to send now your will try to go and by only steam wallets card $50 to send it today because immediately your will send the $50 today i will Transfer your fund to Money Gram now now and i will help your to pay $50 now so your will try your best to go and by the steam wallets card $50 now or i tuns card to send it now now to receivers your fund immediately your will send only $50 now ok
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
Yahoozeo
Fraud Smasher
Fraud Smasher
Posts: 2558
Joined: 29 Jan 2020

Maria Antha - maria.antha@aol.com

Post by Yahoozeo »

from: maria antha <maria.antha@aol.com>
reply-to: maria antha <maria.antha@aol.com>
date: Feb 3, 2021, 2:34 PM
subject: so your will try to get back to me now now ok
mailed-by: gmail.com
signed-by: aol.com

my dear friend i the wait to here from your Au Soon Au Soon because i no wank to your fund entered Demurrage that is why i wank to here from your now so your will try to get back to me and make sure that your will try to go and by steam wallets card $50 only to send it today because that is only money your will send now to receivers your fund now now and your will try now because immediately your will send it today steam wallets card $50 only i will Transfer Money Gram immediately so pleas your will try to go and send the card today because after this is $50 now your will not send money again i primes your for that ok
so trust me and believe 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.

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