from: CONGRATULATIONS TO YOU. THANKS <zenithbankatmcardatmcard@gmail.com>
reply-to: compensationdei@gmail.com
date: Aug 8, 2023, 3:51 AM
subject: CONGRATULATIONS TO YOU. THANKS
mailed-by: gmail.com
Greetings!
Hello, how are you? I am writing this message due to your overdue
payment, and you have not receive a cent all this while. We found out
that you have spent a lot of money. We also noticed that you find it
difficult to receive your fund after all the money you have spent.
This is the reason why we are here to make things different for you,
so that you can receive your money without any difficulty and also you
will not continue to spend money unnecessary. I am giving you the
maximum assurance that you will not regret working with us as soon as
you adhere to the instructions I will give to you. If you don’t
receive your money in your bank account this time around, whenever you
hear about my name don’t believe or answer me. I am not here to preach
to you what I cannot do, I am here to help you because you have gone
through a lot in the hands of imposters.
This is the reason why you have to forget about the past and focus on
the present issues at hand now. Now, we are working with our
corresponding bank in Portugal, so that they will credit you your
$20Million without any delay, we have giving the bank the mandate for
them to make sure that you receive your said fund without any problem
or issues. This is the bank name in Portugal Banco L.J. Carregosa, SA,
you can see we are not here for jokes, that we are serious about our
business. I will await your urgent response as soon as you get this
message. This is so, because I will give you the details of the bank
and the account officer in charge, as soon as you get back to me. With
that, you can communicate with them to know the exact time and hour
they will credit the money into your account. Thanks for your
understanding. Congratulation in advance.
I look forward to hear from you.
Best Regards
Thanks
Mr. EDWARDS ROBERTS
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Edwards Roberts - compensationdei@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.
Edwards Roberts - compensationdei@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.
Edwards Roberts - compensationdei@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: CONGRATULATIONS TO YOU. THANKS <mrgodwinemefieleg@gmail.com>
reply-to: compensationdei@gmail.com
date: Aug 8, 2023, 4:21 AM
subject: CONGRATULATIONS TO YOU. THANKS
mailed-by: gmail.com
from: CONGRATULATIONS TO YOU. THANKS <mrgodwinemefieleg@gmail.com>
reply-to: compensationdei@gmail.com
date: Aug 8, 2023, 4:21 AM
subject: CONGRATULATIONS TO YOU. THANKS
mailed-by: 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.