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Samuel William Landi - samuelwilliamlandi@gmail.com

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LoTec
Fraud Smasher
Fraud Smasher
Posts: 2561
Joined: 26 Jan 2020

Samuel William Landi - samuelwilliamlandi@gmail.com

Post by LoTec »

from: Mr. Samuel William Landi <phillipdesmond5@gmail.com>
reply-to: samuelwilliamlandi@gmail.com
date: Feb 28, 2021, 6:32 AM
subject: WE GOT INFORMATION FROM MS. LINDA WELLS THAT YOU ARE DEAD AS SHE CLAIM TO BE YOUR NEXT OF KIN,
mailed-by: gmail.com

Attention: Please!!!:

We got information from Ms. Linda Wells that you are dead as She claims to be your next of Kin. she sends a request to transfer your fund
$10,500,000.00 Million Us Dollars to her, she claims that you got yourself in a car accident and die on the way to hospital.

Here is her bank account information where she instructed us to transfer your fund, $10,500,000.00 Million United State Dollars as
your next of Kin.

Account Info.
Account name:Linda Wells
Bank name: Bank of America
Account number:654-098-8760
Check Account.

But we want to confirm that you are dead before we proceed to transfer the money to her. Please if you are not dead trying to reply immediately, So that we should cancel every communication with Ms Linda Wells and arrest her for trying to claim your fund $10,500,000.00 Million United State Dollars again if you know that you don't know this Woman Ms. Linda Wells as Your Next of Kin please make sure your send the
Transfer fee of $100.00 Us Dollars eBay card copy Or Google play
card copy Only

Please try to reconfirm your information below

1) Your full name:
2) Your full address:
3) Your contact telephone:
4) Your profession:
5) Any valid form of your identification/driven license:
6) Bank name:
7) Bank address:
8) Account name:
9) Account number:
10) Swift code:
11) Routing number:

i am here to inform Your again if you know that you don't know this Woman Ms Linda Wells as Your Next of Kin please make sure your send
the Transfer fee of $100.00 Us Dollars iTunes card copy Or Google play card copy Only

Please reply now if you are still alive.
Thanks, and God bless.

Yours sincerely.
Mr. Samuel William Landi
Telephone Call Me Or SMS Message 716- 243- 8091
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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