from: Official Email <oe4447141@gmail.com>
date: May 23, 2021, 4:03 AM
subject: Re:
mailed-by: gmail.com
Well in summary it about your fund delivery so we need to do everything we can to complete this delivery before the next two days coming and the fund worth $30.5 million dollars and what is needed for the delivery is the total of $650 so I think you should try to get back to me on that okay thanks for your understanding.
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Official Email - Scammer - oe4447141@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.
Official Email - Scammer - oe4447141@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.
Official Email - Scammer - oe4447141@gmail.com
from: Official Email <oe4447141@gmail.com>
date: May 30, 2021, 1:06 AM
subject: Re:
mailed-by: gmail.com
This is to inform you that the United States Government has instructed us to remit the sum of $30,500,000.00 United States Dollars to your Bank account or we credit it into an ATM Visa Card and deliver to your residential home address, the reason for this transaction with this Bank of America and the Federal Government of United States is to compensate you for the loss of your money from internet scammers across the globe. This fund was approved by President Donald John Trump, Ministry of Finance, Department of Justice of United States, FBI and Homeland Security were all aware of this legal transaction that is real and genuine.
date: May 30, 2021, 1:06 AM
subject: Re:
mailed-by: gmail.com
This is to inform you that the United States Government has instructed us to remit the sum of $30,500,000.00 United States Dollars to your Bank account or we credit it into an ATM Visa Card and deliver to your residential home address, the reason for this transaction with this Bank of America and the Federal Government of United States is to compensate you for the loss of your money from internet scammers across the globe. This fund was approved by President Donald John Trump, Ministry of Finance, Department of Justice of United States, FBI and Homeland Security were all aware of this legal transaction that is real and genuine.
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.