from: Micheal Rodney <support@burgeruslawomira.pl>
reply-to: jamestucker0099@gmail.com
date: May 21, 2021, 4:57 AM
subject: please call or text me on 1(443) 339-5395
mailed-by: burgeruslawomira.pl
Hello; I`m still waiting for your reply regarding my previous email. Regards, Mike
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Michael Rodney - jamestucker0099@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Michael Rodney - jamestucker0099@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.
Michael Rodney - mikerodney002@gmail.com
from: Micheal Rodney <mikerodney002@gmail.com>
date: May 23, 2021, 6:42 PM
subject: Dear get back to me thanks
mailed-by: gmail.com
Dear
Thanks for your response, I hope this email meets you well, I need your consent to receive a consignment with the sum of 5.5M dollars in cash that has remained unclaimed in New York since June 2020 in . The funds will be delivered immediately to you in person by the diplomat in charge of the consignment. The Principal will be shared on a 50/50 basis, i want you to know that this transaction is 100% risk free. You have nothing to worry about. I am ready to invest and start a new life with it. I hope you don't mind if we can invest with this money.
I got your contacts in my search for an honest person who will help me with this and who I can trust. This is how this is going to work, first this money is not stolen, this money has been unclaimed for months now and the money is with the diplomat, mind you the diplomat does not know that what he has in the consignment is money and in no condition most you tell him.
I got to know about this money from my uncle who died from COVID 19 virus last month, He told me about the diplomat and the CODE that was given to him by the diplomat at the time of depositing the consignment (money) to prove we are the real owner of the money, i want you to know that you will have to contact the diplomat who will help us to deliver the consignment and help with the documentation of the funds so we will not have issues with the government at the airport.
I need your details.
Full names
House address
Phone
Occupation
Copy Of ID Card / picture
I will need these details before giving you the contact of the diplomat in charge of helping us get the funds delivered to you, the diplomat will do all the documentation so we will not have any issues with customs.
The Asset Management/Diplomatic Courier Agency will deliver the consignment (Money) to you in your house in your country.
Please note that I do not intend to cause you any problems, this money belongs to my late uncle, all you need to do is to help me receive it and keep it, i would like us to invest with this money. If that is okay by you, we will talk about that later.
The only thing they will need from you is to settle for the storage/Demurrage because the consignment (Money) has been deposited and secured with them in their vault room for quite some time and would have accumulated little storage cost.
I will give you the CODES and the contacts of the diplomat which proves we are the real owner of the consignments.
get back to me today.
Regards
Mike
date: May 23, 2021, 6:42 PM
subject: Dear get back to me thanks
mailed-by: gmail.com
Dear
Thanks for your response, I hope this email meets you well, I need your consent to receive a consignment with the sum of 5.5M dollars in cash that has remained unclaimed in New York since June 2020 in . The funds will be delivered immediately to you in person by the diplomat in charge of the consignment. The Principal will be shared on a 50/50 basis, i want you to know that this transaction is 100% risk free. You have nothing to worry about. I am ready to invest and start a new life with it. I hope you don't mind if we can invest with this money.
I got your contacts in my search for an honest person who will help me with this and who I can trust. This is how this is going to work, first this money is not stolen, this money has been unclaimed for months now and the money is with the diplomat, mind you the diplomat does not know that what he has in the consignment is money and in no condition most you tell him.
I got to know about this money from my uncle who died from COVID 19 virus last month, He told me about the diplomat and the CODE that was given to him by the diplomat at the time of depositing the consignment (money) to prove we are the real owner of the money, i want you to know that you will have to contact the diplomat who will help us to deliver the consignment and help with the documentation of the funds so we will not have issues with the government at the airport.
I need your details.
Full names
House address
Phone
Occupation
Copy Of ID Card / picture
I will need these details before giving you the contact of the diplomat in charge of helping us get the funds delivered to you, the diplomat will do all the documentation so we will not have any issues with customs.
The Asset Management/Diplomatic Courier Agency will deliver the consignment (Money) to you in your house in your country.
Please note that I do not intend to cause you any problems, this money belongs to my late uncle, all you need to do is to help me receive it and keep it, i would like us to invest with this money. If that is okay by you, we will talk about that later.
The only thing they will need from you is to settle for the storage/Demurrage because the consignment (Money) has been deposited and secured with them in their vault room for quite some time and would have accumulated little storage cost.
I will give you the CODES and the contacts of the diplomat which proves we are the real owner of the consignments.
get back to me today.
Regards
Mike
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Michael Rodney - mikerodney002@gmail.com
from: Micheal Rodney <mikerodney002@gmail.com>
date: Jun 1, 2021, 8:41 AM
subject: Dear get back to me thanks
mailed-by: gmail.com
Dear
I need your consent to receive 5.5M dollars that has remained unclaimed since June 2020. The funds will be delivered to you by a diplomat who has diplomatic immunity to travel to any part of the world without being stopped or anything like that, this money is legal and no one has claimed it. The Principal will be shared on a 50/50 basis, or we will invest with the total sum if that is okay with you
I know this sounds too good to be true, which is why I want you to give me a chance to prove myself to you
This transaction is 100% risk free and you have nothing to worry about. letting me know your willingness to get back to me for more details.
Yours Faithfully,
Mike
date: Jun 1, 2021, 8:41 AM
subject: Dear get back to me thanks
mailed-by: gmail.com
Dear
I need your consent to receive 5.5M dollars that has remained unclaimed since June 2020. The funds will be delivered to you by a diplomat who has diplomatic immunity to travel to any part of the world without being stopped or anything like that, this money is legal and no one has claimed it. The Principal will be shared on a 50/50 basis, or we will invest with the total sum if that is okay with you
I know this sounds too good to be true, which is why I want you to give me a chance to prove myself to you
This transaction is 100% risk free and you have nothing to worry about. letting me know your willingness to get back to me for more details.
Yours Faithfully,
Mike
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.