from: notebook <officememo5555@gmail.com>
reply-to: officebook820@gmail.com
date: Sep 29, 2021, 10:02 AM
subject: Re:
mailed-by: gmail.com
Good News,
APPROVED COMPENSATION PAYMENT FUND OF US$5.5M.
Your name is among last 10 victims listed for Compensation by United
Nations/IMF your payment can be received by three options of payment.
Your is valued at $5.5 Million United States Dollars which has been
accredited in your favor.
FURTHER INFORMATION CONTACT,BABA TANKO:(officebook820@gmail.com)
Please Reconfirm Your Full name, Your Direct tel phone number, Your
valid identification Passport photocopy,Your Address.
Regards,
Mr,Joseph Williams,
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Joseph Williams - officebook820@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.
Joseph Williams - officebook820@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.
Joseph Williams - officebook820@gmail.com
from: notebook <officememo5555@gmail.com>
date: 29 Sept 2021, 09:55
subject: ATTN:
mailed-by: gmail.com
Thanks for your mail received.
The information we need from you are:
Your full names and your address with your cell phone number.
You will also send a copy of your id card to us all this information
will be on your legal documents of this fund you will receive through
atm card ok.
This transaction is real and legal with the necessary documents as
the up back of this fund.
Once we receive all this information from you we are going to open atm
card file on your name then we will start work on your behalf about
the atm card you will receive at your doorstep.
I we wait to receive your information complete.
REPLY TO THIS EMAIL ADDRESS :( officebook820@gmail.com ) FOR MORE
INFORMATION ABOUT YOUR ATM CARD.
date: 29 Sept 2021, 09:55
subject: ATTN:
mailed-by: gmail.com
Thanks for your mail received.
The information we need from you are:
Your full names and your address with your cell phone number.
You will also send a copy of your id card to us all this information
will be on your legal documents of this fund you will receive through
atm card ok.
This transaction is real and legal with the necessary documents as
the up back of this fund.
Once we receive all this information from you we are going to open atm
card file on your name then we will start work on your behalf about
the atm card you will receive at your doorstep.
I we wait to receive your information complete.
REPLY TO THIS EMAIL ADDRESS :( officebook820@gmail.com ) FOR MORE
INFORMATION ABOUT YOUR ATM CARD.
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.