from: Mrs Anne Lim <gschmiechen162@gmail.com>
date: Jun 16, 2020, 4:31 AM
subject: Re:
mailed-by: gmail.com
Dear Friend
Thanks for your mail . Please this is the information of the account department
/transfer officer that will direct you on what to do in
Royal Bank of Scotland below
Account Department/ transfer officer Royal Bank of Scotland
Name; Mr Eric Ukaku
Email Address; ukakueric1@gmail.com
Make sure you follow the instruction of the account department to
enable you claim your fund and copy me the email you sent to the
account department.
We wait your urgent response
Regards
Mrs Anne Lim
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Anne Lim - gschmiechen162@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Anne Lim - gschmiechen162@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Anne Lim - gschmiechen162@gmail.com
from: Mrs Anne Lim <gschmiechen162@gmail.com>
date: Sep 6, 2020, 7:05 AM
subject: Re:
mailed-by: gmail.com
Attention
Please the sum of $250,000 000us dollar have be credited into your account.
See the transfer slip attached.For further instruction get back to
us now to direct you to the account department for confirmation.
Email Address below gschmiechen162@gmail.com
Mrs Anne Lim
date: Sep 6, 2020, 7:05 AM
subject: Re:
mailed-by: gmail.com
Attention
Please the sum of $250,000 000us dollar have be credited into your account.
See the transfer slip attached.For further instruction get back to
us now to direct you to the account department for confirmation.
Email Address below gschmiechen162@gmail.com
Mrs Anne Lim
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.
Anne Lim - gschmiechen162@gmail.com
from: Mrs Anne Lim <barrbennettwilliams@gmail.com>
reply-to: gschmiechen162@gmail.com
date: Oct 2, 2021, 6:06 AM
subject: Re:
mailed-by: gmail.com
Dear Friend
Thanks for your mail . Please this is the information of the account
department /transfer officer that will direct you on what to do in
Royal Bank of Scotland below
Name; Mrs Jane Oma
Email Address; janeome038@gmail.com
Please contact her immediately and ask her how you can get your fund
into your account as soon as possible and make sure you follow the
instruction of the account
/ transfer officer and the operation manager Mrs Jane Oma and copy me
the email you sent to him.
I wait your urgent response now
Regards
Mrs Anne Lim
reply-to: gschmiechen162@gmail.com
date: Oct 2, 2021, 6:06 AM
subject: Re:
mailed-by: gmail.com
Dear Friend
Thanks for your mail . Please this is the information of the account
department /transfer officer that will direct you on what to do in
Royal Bank of Scotland below
Name; Mrs Jane Oma
Email Address; janeome038@gmail.com
Please contact her immediately and ask her how you can get your fund
into your account as soon as possible and make sure you follow the
instruction of the account
/ transfer officer and the operation manager Mrs Jane Oma and copy me
the email you sent to him.
I wait your urgent response now
Regards
Mrs Anne Lim
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.