from: mailbox32@usa.com via mail.com
date: Feb 28, 2021, 5:59 PM
subject: Re: Re:
mailed-by: gmail.com
signed-by: mail.com
Contact my secretary right now for release of your cashier check to your home address.
+1(325) 216-9214 text or call her for release of your cashier check.
WhatsApp Number: +1(606)370-0627.
God bless you.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Tarcy Jill Biden - mailbox32@usa.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
Tarcy Jill Biden - mailbox32@usa.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
Tarcy Jill Biden - mailbox32@usa.com
from: mailbox32@usa.com
date: Nov 15, 2022, 6:01 AM
subject: urgent Attention Beneficiary
mailed-by: usa.com
I'm Lady Mrs.Jill Tracy Biden.
I'm willing to inform you about your CASHIER
CHECK AND BANK DRAFT brought by the United States Embassy from the government
of United States Of America in the white house Washington DC which contains the sum of
US $8.5 millions US dollars credited from the bank of America, the delivery of your funds has been mandated to be deliver to your address on Friday being 21th of October 2022, as soon as you get back to me with your home address and your email address
Bear in mind that I have taking my time to be in charge of your funds as instructed by my husband to ensure that you received your funds successfully
from the white house to reduce the economy and I’m the only one that has your funds in regard to my husband Mr. Joseph R. Biden and you will have to pay the sum of $300 only before your CASHIER CHECK AND BANK DRAFT will deliver to you immediately, the reason why the fee is required is to have your funds clearance paper from the origin of the funds to avoid any harassment from the authority and you are also expecting to be announce as winner of the said amount by Monday as soon as your fund is delivered to you.
So you are urgent advised to get back to mr. Martin Mochas with your home address and also the payment information today
for immediate effect of your delivery.
Note: that the $300 is the only fee and final payment you have my assurance. However, according to our agreement with the U.S.A Government.
Contact mr Martin Mochas.
White house official delivery officer.
date: Nov 15, 2022, 6:01 AM
subject: urgent Attention Beneficiary
mailed-by: usa.com
I'm Lady Mrs.Jill Tracy Biden.
I'm willing to inform you about your CASHIER
CHECK AND BANK DRAFT brought by the United States Embassy from the government
of United States Of America in the white house Washington DC which contains the sum of
US $8.5 millions US dollars credited from the bank of America, the delivery of your funds has been mandated to be deliver to your address on Friday being 21th of October 2022, as soon as you get back to me with your home address and your email address
Bear in mind that I have taking my time to be in charge of your funds as instructed by my husband to ensure that you received your funds successfully
from the white house to reduce the economy and I’m the only one that has your funds in regard to my husband Mr. Joseph R. Biden and you will have to pay the sum of $300 only before your CASHIER CHECK AND BANK DRAFT will deliver to you immediately, the reason why the fee is required is to have your funds clearance paper from the origin of the funds to avoid any harassment from the authority and you are also expecting to be announce as winner of the said amount by Monday as soon as your fund is delivered to you.
So you are urgent advised to get back to mr. Martin Mochas with your home address and also the payment information today
for immediate effect of your delivery.
Note: that the $300 is the only fee and final payment you have my assurance. However, according to our agreement with the U.S.A Government.
Contact mr Martin Mochas.
White house official delivery officer.
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.