from: ANDERSON CLARK <contatinfoinfo11@gmail.com>
reply-to: contatinfoinfo11@gmail.com
date: Mar 2, 2023, 8:49 PM
subject:
mailed-by: gmail.com
Sir,
GOOD NEWS AS YOU WILL RECEIVE YOUR FUNDS THIS FIRST QUARTER
OF FISCAL YEAR 2023
I write to inform you that your name is among the beneficiaries that
will receive their funds of US$10.5 Million (Ten Million Five Hundred
Thousand United States Dollars Only) this FIRST quarter of the fiscal
year 2023
In view of this good news, I am pleased to inform you that your total
Payment Compensation Entitlement of US$10.5 Million has been cleared
and approved to be released to you finally through our Offshore
Payment Centers in two different countries which will be disclosed to
you as soon as you respond to my proposal.
Consequently, you are expected to travel to two countries of offshore
payment centers to sign your Original Funds Classified Document (OFCD)
to legally empower our Payment Officer to transfer your funds to you
without you paying any money upfront again till your funds get into
your bank account of your choice.
PLEASE NOTE THAT YOU ARE NOT GOING TO ADVANCE OR PAY ANY MONEY
UP FRONT TILL YOUR FUNDS GET TO YOUR BANK ACCOUNT.
Furthermore, it is very important that you send me the below
information as to enable us get your Flight Ticket and your Hotel
Accommodation:
Your Full Names.
Your Full Address.
Your Mobile Tel. No./Whatsapp Tel. No.
Your Occupation.
Valid Copy of Your International Passport.
Name of Your Nearest International Airport in Your City.
Finally, if you accept to make this trip, note that the entire journey
will take you only 5 days to conclude. Therefore, you should prepare
yourself for this number of days that you will travel.
Kindly contact me on my private email address
thus:andersonclark2211@aol.com
Await your urgent reply.
Mr.Anderson Clark
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Anderson Clark - contatinfoinfo11@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Anderson Clark - contatinfoinfo11@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Anderson Clark - contatinfoinfo11@gmail.com
from: ANDERSON CLARK <contatinfoinfo11@gmail.com>
reply-to: contatinfoinfo11@gmail.com
date: Aug 21, 2023, 12:31 AM
subject: the ABC Altra Credit Union is now ready to entertain you online transfer
mailed-by: gmail.com
Having told you of how this process is been put in place i wish to
inform you that the online bank been the ABC Altra Credit Union is
now ready to entertain you online transfer processing and i will as
soon as you confirm to me your readiness to contact them as well as
you will agreed to comply with ABC Altra Credit Union forward the
email contact of the officer to contact withing the bank that will
process your transfer.
This is very urgent was everything of the details about your transfer
have been forwards to ABC Altra Credit Union and the are waiting for
you to communicate them as regards to this development.
However must tell you that having got to this level you must know that
you will be ready to take full responsibility of the cost of
processing this online transfer to you and you must not give any
reason for the ABC Altra Credit Union to doubt your capability to
control this processing.
I wait to hear from you assuring me of your committed to this.
Regards
Anderson Clark
reply-to: contatinfoinfo11@gmail.com
date: Aug 21, 2023, 12:31 AM
subject: the ABC Altra Credit Union is now ready to entertain you online transfer
mailed-by: gmail.com
Having told you of how this process is been put in place i wish to
inform you that the online bank been the ABC Altra Credit Union is
now ready to entertain you online transfer processing and i will as
soon as you confirm to me your readiness to contact them as well as
you will agreed to comply with ABC Altra Credit Union forward the
email contact of the officer to contact withing the bank that will
process your transfer.
This is very urgent was everything of the details about your transfer
have been forwards to ABC Altra Credit Union and the are waiting for
you to communicate them as regards to this development.
However must tell you that having got to this level you must know that
you will be ready to take full responsibility of the cost of
processing this online transfer to you and you must not give any
reason for the ABC Altra Credit Union to doubt your capability to
control this processing.
I wait to hear from you assuring me of your committed to this.
Regards
Anderson Clark
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.