from: Funds Transfer Authority Office. <skyviewinfoftransfer@gmail.com>
reply-to: lilaclady002@gmail.com
date: Aug 26, 2021, 3:33 AM
subject: New update.
mailed-by: gmail.com
Attn Dear Beneficiary,
With due respect we wanted to let you know that one lady called Mrs
Joy Clady from United state of america came to my office now telling
me that you are death by coronal virus last month and she is trying
claim your atm card worth $2.7 Million usd which belong to your name
and she also told me that the fee left for you to pay which is $150
usd that she is ready to pay it and get the funds send to her asap.
Meanwhile i am sending this message to you to know exactly if this
lady is saying was true not false then we can move on and complete the
delivery of the atm card $2.7 Million usd send to her address and if
she lie against you just let me know to enable us block her to make
use of your funds and handle her according to the law.
Finally you have to reconfirm your delivery details such as below,
Full Name............
Country.............
Home Address...........
Phone Num#....................
Sex...........
Age..............
Marital status..........
Next of kin.............
Thanks for your understanding.
Regards
Mrs Margaret Sussy.
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Margaret Sussy - lilaclady002@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.
Margaret Sussy - lilaclady002@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.
Margaret Sussy - lilaclady002@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Funds Transfer Authority Office. <amdjyayib01@gmail.com>
reply-to: lilaclady002@gmail.com
date: Oct 31, 2021, 5:48 AM
subject: Atm card $1.5 Million usd delivery update.
mailed-by: gmail.com
from: Funds Transfer Authority Office. <amdjyayib01@gmail.com>
reply-to: lilaclady002@gmail.com
date: Oct 31, 2021, 5:48 AM
subject: Atm card $1.5 Million usd delivery update.
mailed-by: 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.