Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

David Stith - davidstith18@gmail.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
Jokerr
Warrior Team
Warrior Team
Posts: 6335
Joined: 31 Aug 2021

David Stith - davidstith18@gmail.com

Post by Jokerr »

from: Mr. David Stith <bank37451@gmail.com>
reply-to: davidstith18@gmail.com
date: Jan 3, 2022, 9:48 AM
subject: HAPPY NEW YEAR 2022 BONUS ALERT!!
mailed-by: gmail.com

HAPPY NEW YEAR 2022 BONUS ALERT!!

WESTERN UNION 2022 BONUS ALERT!!

THIS IS TO INFORM YOU THAT WE ARE GIVING AWAY NEW YEAR BONUS 2022 TO ALL OUR BENEFICIARY AND YOUR EMAIL WAS AMONG THEM, AS A RESULT OF YOUR OUT_STANDING FUND OF $2.5MILLION, YOU ARE HEREBY REQUESTED TO PAY ONLY $50.USD INSTEAD OF THE FEE YOU WHERE ASK TO PAY BEFORE,

THIS IS AS A RESULT OF BONUS 2022.AND YOU WILL PICK UP YOUR FIRST $5000.USD TODAY VIA WESTERN UNION MONEY TRANSFER DAILY UNTIL YOUR TOTAL FUND IS
COMPLETED, IMMEDIATELY WE CONFIRM THE PAYMENT RECEIPT OF $50.USD HERE WITH THIS INFORMATION BELLOW.

THIS IS YOUR FIRST DAILY PAYMENT BELLOW

MTCN: 770-765-7266
Sender's Fist name: Julie Irene
Sender's Last Name: Turton
AMOUNT========$5,000USD

URGENT GET BACK IMMEDIATELY WITH THIS $50USD TO PICK UP THIS YOUR MTCN OF $5000USD,INFORMATION TO SEND THIS $50.USD BELLOW. (YOU CAN SEND US AN STEAM WALLET GIFT CARD OR GOOGLE PLAY CARD )

RECEIVER NAME .....OBI EZE
COUNTRY......BENIN REPUBLIC
CITY::::::::::::: COTONOU
ZIP::::::::::::::::::+229
FEE........$50.USD
MTCN.......
SENDER NAME ..........

SEND THIS PAYMENT DETAILS TO OFFICER IN CHARGE WESTERN UNION WITH THIS
EMAIL ADDRESS
BELLOW

THANKS
Mr. David Stith
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.

Return to “Mystery Compensation / Funds Recovery / Overdue Payment - Scams”