from: Martin Walker <martinwalker050@gmail.com>
date: Jul 20, 2023, 7:01 AM
subject: Re:
mailed-by: gmail.com
For you to receive your funds
You need to follow my instruction and comply with me and I want you to be honest and truthful with me
Forward your delivery info below ;
Your full Name?
Your nearest airport?
Your home address?
Your ID Front and back picture?
Your Next of kin?
Your age ?
Your occupation
Your phone number?
Forward this info to me now so that I can proceed
I await to hear from you
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Martin Walker - martinwalker050@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.
Martin Walker - martinwalker050@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.
Martin Walker - martinwalker050@gmail.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: Martin Walker <martinwalker050@gmail.com>
date: Jul 22, 2023, 7:07 PM
subject: Re: One Love
mailed-by: gmail.com
Amen
Send the 100$ dollar card
from: Martin Walker <martinwalker050@gmail.com>
date: Jul 22, 2023, 7:07 PM
subject: Re: One Love
mailed-by: gmail.com
Amen
Send the 100$ dollar card
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Martin Walker - martinwalker050@gmail.com
From: MR. MARTIN WALKER <paymentisready009@gmail.com>
Reply-To: martinwalker050@gmail.com
Date: 18 July 2023, 4:19
Subject: ATTENTION DEAR BENEFICIARY
FEDERAL BUREAU OF INVESTIGATION (FBI)
Office of the Director - General
Federal Government Office Division Address: 935 Pennsylvania Ave
NW, Washington, DC 20535, USA
HI
This is to inform you that you have been compensated by the US
Government with the total amount of $ 50 million dollars.
Which has been received at my office yesterday, I’m sorry to inform
you lately because I was very busy.
You need to choose how you want to receive your fund.
(1) Bank to bank transfer $150
(2) Cash delivery $200
(3) Checks $180
. This is your fundraiser
CODE LE6W961R
keep it a secret for security reasons.
Also send your info as stated below;
[1] home/office address
[2] current phone number
[3] occupational statues
[4] marital statues/ Age
[5] A copy of your scanned international passport front and back
Thanks
Reply-To: martinwalker050@gmail.com
Date: 18 July 2023, 4:19
Subject: ATTENTION DEAR BENEFICIARY
FEDERAL BUREAU OF INVESTIGATION (FBI)
Office of the Director - General
Federal Government Office Division Address: 935 Pennsylvania Ave
NW, Washington, DC 20535, USA
HI
This is to inform you that you have been compensated by the US
Government with the total amount of $ 50 million dollars.
Which has been received at my office yesterday, I’m sorry to inform
you lately because I was very busy.
You need to choose how you want to receive your fund.
(1) Bank to bank transfer $150
(2) Cash delivery $200
(3) Checks $180
. This is your fundraiser
CODE LE6W961R
keep it a secret for security reasons.
Also send your info as stated below;
[1] home/office address
[2] current phone number
[3] occupational statues
[4] marital statues/ Age
[5] A copy of your scanned international passport front and back
Thanks
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.