from: Mr Daniel William <mrdanielwilliam317@gmail.com>
date: Aug 3, 2021, 12:39 AM
subject: Re: Urgent
mailed-by: gmail.com
This is to notify you that sum of $5000,x2 has been approved and send to you through western union office
BELLOW IS THE PAYMENT REFERENCE NUMBER OF THE TWO PAYMENTS IN YOUR NAME
Ref-Number:#7_12_ 6 4895
Sender Name: .........Anthony Mike
Amount:....... $5000.00USD
Country:.......Nigeria
City:.......Lagos
Ref-Number: .....41__345 63__3
Sender Name: ....Anthony Mike
Amount:.......$5000.00USD
Country:.......Nigeria
City:.......Lagos.
See what you can do to send the needed fee and pick up your payments now.
Thanks
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Daniel William - mrdanielwilliam317@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.
Daniel William - mrdanielwilliam317@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.
Daniel William - mrdanielwilliam317@gmail.com
from: Mr Daniel William <mrdanielwilliam317@gmail.com>
date: Sep 11, 2021, 3:25 PM
subject: Re: Urgent
mailed-by: gmail.com
The authorities are scared of your silent and inability to respond and thought that you must reply without doubt and explain what is the problem of your delays and keeping your huge amount of money in their custody.
We will like to hearing from you without delay because the security keeping fee is counting everyday.
Thank You.
date: Sep 11, 2021, 3:25 PM
subject: Re: Urgent
mailed-by: gmail.com
The authorities are scared of your silent and inability to respond and thought that you must reply without doubt and explain what is the problem of your delays and keeping your huge amount of money in their custody.
We will like to hearing from you without delay because the security keeping fee is counting everyday.
Thank You.
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.
Daniel William - mrdanielwilliam317@gmail.com
from: office file <chiomaofo02@gmail.com>
reply-to: mrdanielwilliam317@gmail.com
date: Nov 5, 2021, 4:49 PM
subject: GOOD NEWS
mailed-by: gmail.com
These are the details you need to present to the western union
officials. Also go with your id card:but note that you have your fund
this fee onceok you send this fee
MTCN: 824 600 1326,
Sender Names: Waleed Omarh,
Sender City: Ouagadougou,
Sender Country of sender: Burkina Faso.
Amount sent: $3,000 USD.
reply-to: mrdanielwilliam317@gmail.com
date: Nov 5, 2021, 4:49 PM
subject: GOOD NEWS
mailed-by: gmail.com
These are the details you need to present to the western union
officials. Also go with your id card:but note that you have your fund
this fee onceok you send this fee
MTCN: 824 600 1326,
Sender Names: Waleed Omarh,
Sender City: Ouagadougou,
Sender Country of sender: Burkina Faso.
Amount sent: $3,000 USD.
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.