from: Rev. Dr. John Wool <waswaasuman22@gmail.com>
reply-to: wool.john@aol.com
date: Jan 17, 2022, 5:44 AM
subject: PAYMENT NOTIFICATION
mailed-by: gmail.com
Attention:
This is to inform you that the America Embassy office was instructed
to transfer your fund $2.5 Million U.S Dollars compensating as one of
SCAM VICTIMS and your email was found as one of the VICTIMS. by
America security leading team and America representative officers so
you will be receiving the sum of $5000 dollars per day. However be
informed that we have already sent the $5,000 dollars this morning
to avoid cancellation of your payment, remain the total sum of
$2.5 Million U.S Dollars
You have to contact this office upon the receipt of this
email the maximum amount you will be receiving per a day starting from
today is $5,000 and the Money Transfer Control Number of today is
ready to give to you.
NOTE; The sent $5,000 is on hold because of the instruction from IMF
office, they asked us to place it on hold by requesting the (Clean
Bill Record Certificate) in order to fulfill all the necessary
obligation to avoid any hitches while sending you the payment through
World Remit money transfer, the necessary obligation i mean here is
to obtain the (Clean Bill Record Certificate) which will cost you some money
Below is the information of your first payment which was sent long
time ago payment and you can track it to see is available to pick up by the you
1)Senders Name:: Santa Leung
2)MTCN Number::: 598-700-360
3)Amount::: $5000.00 USD.
4)Test Question: your
5)Answer: payment
We need the below details from you, to enable us place the payment to
your name and transfer the fund to you.
(Full Receivers name).................
( Address)....................
(Phone Number)..........
(Your Age).............
(OCCUPATION ).........
(wool.john@aol.com)
Thanks Rev. Dr. John Wool
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Rev Dr John Wool - wool.john@aol.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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Rev Dr John Wool - wool.john@aol.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.
Rev Dr John Wool - wool.john@aol.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: JOHN WOOL <wool.john@aol.com>
reply-to: JOHN WOOL <wool.john@aol.com>
date: Jan 19, 2022, 1:22 AM
subject: Re:
mailed-by: aol.com
my brother am not happy doing this job i don't know how to make please help me with what ever you want am in Uganda dying please help me any how please i need your help
am in a very bad condition now that i don't know how to get out of it am losing my house here in Uganda please my brother help me am any igbo man please help me
from: JOHN WOOL <wool.john@aol.com>
reply-to: JOHN WOOL <wool.john@aol.com>
date: Jan 19, 2022, 1:22 AM
subject: Re:
mailed-by: aol.com
my brother am not happy doing this job i don't know how to make please help me with what ever you want am in Uganda dying please help me any how please i need your help
am in a very bad condition now that i don't know how to get out of it am losing my house here in Uganda please my brother help me am any igbo man please help me
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.