from: Christian Wayne <robertjustin021@gmail.com>
reply-to: wc8006777@gmail.com
date: Jun 26, 2021, 11:08 PM
subject: Re: Dear Beneficiary
mailed-by: gmail.com
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Christian Wayne - wc8006777@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.
Christian Wayne - wc8006777@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.
Benjamin Lee - wc8006777@gmail.com
from: MR. Benjamin Lee <wc8006777@gmail.com>
reply-to: wc8006777@gmail.com
date: Jul 1, 2021, 4:54 PM
subject: Re: Dear Beneficiary
mailed-by: gmail.com
Hello Good Day,
Does it mean that you are no more interested of making the claim of your fund sum of US$17.5 Million Dollars of yours which we have arrange to deliver the ATM Card to you,and up till this moment you have decided to remain silent after Mr Robert Justin have personally took an oath for you and also swear with his only Son to secure this fund. With all due respect, if you really know that you are no more interested in making this claim of your outstanding fund of yours kindly update me now to cancel the transaction since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested to complete this transaction so that we will cancel the payment. First thing tomorrow morning,
Thanks
Waiting for your respond.
reply-to: wc8006777@gmail.com
date: Jul 1, 2021, 4:54 PM
subject: Re: Dear Beneficiary
mailed-by: gmail.com
Hello Good Day,
Does it mean that you are no more interested of making the claim of your fund sum of US$17.5 Million Dollars of yours which we have arrange to deliver the ATM Card to you,and up till this moment you have decided to remain silent after Mr Robert Justin have personally took an oath for you and also swear with his only Son to secure this fund. With all due respect, if you really know that you are no more interested in making this claim of your outstanding fund of yours kindly update me now to cancel the transaction since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested to complete this transaction so that we will cancel the payment. First thing tomorrow morning,
Thanks
Waiting for your respond.
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.
Christian Wayne - wc8006777@gmail.com
from: MR. Benjamin Lee <wc8006777@gmail.com>
reply-to: wc8006777@gmail.com
date: Aug 8, 2021, 11:15 PM
subject: Urgent Attention
mailed-by: gmail.com
$2 Million Has Been Donated To You ,By Wayne due to the covid-19
pandemic this is Real For More Info Contact Wayne immediately for your
claim and we are going to deliver ATM CARD to your contact This Email:
wc8006777@gmail.com Contact Send Your Response To:
wc8006777@gmail.com
Your information is well needed such as
Your full names
Your Phone Number
And your home address
Best Regards
mr. Wayne
reply-to: wc8006777@gmail.com
date: Aug 8, 2021, 11:15 PM
subject: Urgent Attention
mailed-by: gmail.com
$2 Million Has Been Donated To You ,By Wayne due to the covid-19
pandemic this is Real For More Info Contact Wayne immediately for your
claim and we are going to deliver ATM CARD to your contact This Email:
wc8006777@gmail.com Contact Send Your Response To:
wc8006777@gmail.com
Your information is well needed such as
Your full names
Your Phone Number
And your home address
Best Regards
mr. Wayne
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.
Christian Wayne - wc8006777@gmail.com
from: MR. Benjamin Lee <wc8006777@gmail.com>
reply-to: wc8006777@gmail.com
date: Aug 9, 2021, 7:36 PM
subject: Re:
mailed-by: gmail.com
Hello Good Day,
Does it mean that you are no more interested of making the claim of your fund sum of US$17.5 Million Dollars of yours which we have arrange to deliver the ATM Card to you,and up till this moment you have decided to remain silent after Mr Benjamin Lee have personally took an oath for you and also swear with his only Son to secure this fund. With all due respect, if you really know that you are no more interested in making this claim of your outstanding fund of yours kindly update me now to cancel the transaction since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested to complete this transaction so that we will cancel the payment. First thing tomorrow morning,
Thanks
Waiting for your respond.
reply-to: wc8006777@gmail.com
date: Aug 9, 2021, 7:36 PM
subject: Re:
mailed-by: gmail.com
Hello Good Day,
Does it mean that you are no more interested of making the claim of your fund sum of US$17.5 Million Dollars of yours which we have arrange to deliver the ATM Card to you,and up till this moment you have decided to remain silent after Mr Benjamin Lee have personally took an oath for you and also swear with his only Son to secure this fund. With all due respect, if you really know that you are no more interested in making this claim of your outstanding fund of yours kindly update me now to cancel the transaction since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested to complete this transaction so that we will cancel the payment. First thing tomorrow morning,
Thanks
Waiting for your respond.
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.
Christian Wayne - wc8006777@gmail.com
from: MR. Benjamin Lee <wc8006777@gmail.com>
reply-to: wc8006777@gmail.com
date: Aug 13, 2021, 9:22 AM
subject: Re:
mailed-by: gmail.com
Hello. this fund is coming to change your bad situation to good and it will do a lot of things in your life my friend. And it will help you to stop suffering your life all the time at this your age. And that is reason i was trying to complete this transaction to you according to the rule High Court told me , so stop thinking negative about me because your condition is reason I came and I will never disappoint my fellow human being . let us complete this transaction to you so that you will start making use of your inheritance my friend, you need to try and get the fee and start making use of your fund, ok.
reply-to: wc8006777@gmail.com
date: Aug 13, 2021, 9:22 AM
subject: Re:
mailed-by: gmail.com
Hello. this fund is coming to change your bad situation to good and it will do a lot of things in your life my friend. And it will help you to stop suffering your life all the time at this your age. And that is reason i was trying to complete this transaction to you according to the rule High Court told me , so stop thinking negative about me because your condition is reason I came and I will never disappoint my fellow human being . let us complete this transaction to you so that you will start making use of your inheritance my friend, you need to try and get the fee and start making use of your fund, 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.