from: Mr Jeff Daniels <mrjeffd911@gmail.com>
reply-to: mrjeffdaniels62@gmail.com
date: Jul 1, 2023, 1:33 PM
subject: Re:
mailed-by: gmail.com
Attention:
Your email is well received
How do you feel when you hear that your fund transfer is canceled and your $2.5 million US dollars has been reverted back to the government treasury account? The reasons why I asked you this question is because, I believe that you don’t know why I am here, and you think I am one of those fraudsters who is after to rip out money from you, if this is what your mind was telling you, it means that you will lose this opportunity, because i am here to see that those who have fall into victims of scam due received their fund without having any problem or paying any more charges.
the reason why we need you to send us the needed fee, is because we tried to deduct the money out from your fund, but United Nation, told us that know one has access over your fund, as it have been signed and stamped that know money should be deducted until it gets to you to avoid any misunderstanding, because if any one has access to that, it will involve you losing your fund okay.
Note that your first payment of $2,000 us dollars, is ready now on your name, and you will receive it, once we confirm the needed fee from you, an know more fee again after that
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jeff Daniels - mrjeffdaniels62@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.
Jeff Daniels - mrjeffdaniels62@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.
Jeff Daniels - mrjeffdaniels62@gmail.com
from: Mr Jeff Daniels <mrjeffd911@gmail.com>
reply-to: mrjeffdaniels62@gmail.com
date: Jul 1, 2023, 2:49 PM
subject: Re:
mailed-by: gmail.com
Forward us your receiver information now, if you really want to start receiving your fund as promised.
Receiver's Name_______________
Address: ________________
Country: ____________
Direct Phone Number: _____________
Your Passport or any of your identification ID:_____________
reply-to: mrjeffdaniels62@gmail.com
date: Jul 1, 2023, 2:49 PM
subject: Re:
mailed-by: gmail.com
Forward us your receiver information now, if you really want to start receiving your fund as promised.
Receiver's Name_______________
Address: ________________
Country: ____________
Direct Phone Number: _____________
Your Passport or any of your identification ID:_____________
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.
Jeff Daniels - mrjeffdaniels62@gmail.com
from: Mr Jeff Daniels <mrjeffd911@gmail.com>
reply-to: mrjeffdaniels62@gmail.com
date: Jul 5, 2023, 5:16 PM
subject: Re:
mailed-by: gmail.com
GREETING DEAR AWARD FUND OWNER
HOW ARE YOU DOING TODAY, HOPE ALL IS WELL WITH YOU AND YOUR FAMILY?
THIS IS NOTIFICATION LETTER FROM WALMART MONEY TRANSFER OFFICE TO YOU, ABOUT YOUR $2.5 MILLION US DOLLARS FUND DEPOSITED IN WALMART OFFICE, WE ARE HERE TO KNOW, IF YOUR STILL WORKING ON THE TRANSFER OF YOUR FUND, OR DO YOU WANT US TO CANCEL THE TRANSFER, AN RETURN YOUR FUND PAYMENT FILE TO UNITED NATION OFFICE?
GET BACK TO ME NOW, BECAUSE YOUR FIRST PAYMENT OF $2,000 US DOLLARS IS READY ON YOUR NAME NOW, AND YOU WILL RECEIVE IT AFTER ONE HOUR TIME THAT YOU PAY THE NEEDED FEE.
AM LOOKING FORWARD TO HEAR FROM YOU SOON.
reply-to: mrjeffdaniels62@gmail.com
date: Jul 5, 2023, 5:16 PM
subject: Re:
mailed-by: gmail.com
GREETING DEAR AWARD FUND OWNER
HOW ARE YOU DOING TODAY, HOPE ALL IS WELL WITH YOU AND YOUR FAMILY?
THIS IS NOTIFICATION LETTER FROM WALMART MONEY TRANSFER OFFICE TO YOU, ABOUT YOUR $2.5 MILLION US DOLLARS FUND DEPOSITED IN WALMART OFFICE, WE ARE HERE TO KNOW, IF YOUR STILL WORKING ON THE TRANSFER OF YOUR FUND, OR DO YOU WANT US TO CANCEL THE TRANSFER, AN RETURN YOUR FUND PAYMENT FILE TO UNITED NATION OFFICE?
GET BACK TO ME NOW, BECAUSE YOUR FIRST PAYMENT OF $2,000 US DOLLARS IS READY ON YOUR NAME NOW, AND YOU WILL RECEIVE IT AFTER ONE HOUR TIME THAT YOU PAY THE NEEDED FEE.
AM LOOKING FORWARD TO HEAR FROM YOU SOON.
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.