from: Edison Willy <williamstrust414@gmail.com>
reply-to: robertsmith07@outlook.com
date: Sep 24, 2021, 6:24 AM
subject: Remittance: $3,800,000.00
mailed-by: gmail.com
Attn:
Remittance: $3,800,000.00
Thanks for your mail. We are surprised to know that you are alive and
well. The impostor wanted us to believe you are dead while you are
alive and perfectly well.
We have canceled his information and suspended his Payment account. We
have instructed our remitting bank to cancel the Impostor's account
information immediately while we wait
to receive your contact information to replace it. we the Security
Department will track Mrs Doris Smith down and bring her to justice.
The Impostor will surely face the full wrath of the law once she is
apprehended.
We need to be 100% sure that we are dealing with the right
beneficiary. Please, send us scanned copy of your International
Passport Bio-Data Page that bears your personal information for
verification. Scan and send your Identity document by email.
Below are the important information we need from you
1. Your Name in full
2. Contact Address
3. Nationality
4. Occupation
5. Date of Birth
6. Place of Birth
7. Gender
8. Marital Status
9. Your private telephone & mobile numbers
We will process your payment as soon as we receive your Identity
Document and the information listed above.
We look forward to receiving the requirements from you as soon as possible.
Get back to us as soon as possible.
Regards,
Edison Willy Rio
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Edison Willy Rio - robertsmith07@outlook.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.
Edison Willy Rio - robertsmith07@outlook.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.