from: kevin Jerry <western4232@outlook.com>
date: Apr 29, 2020, 4:58 PM
subject: Re: Here is the contents of emails sent to you
mailed-by: gmail.com
signed-by: outlook.com
ATTEN;
we have finalize all the necessary arrangement
and your fund ($4.8USD)has been approve by the border
directors of western union,you
will be receiving $4500per day. Furthermore our attorney
will go to the inland
revenue tax office to obtain a letter of administration tax
clearance approval it will cost only $128
on your behalf from high Court. The most important
requirement that we need from
you is your full current information well noted and
understood.
My name___
My country__
My address___
My Occupation____
My Age/sex__
Your occupation
Direct phone number__
MTCN:(1737782538) SENDERS
FIRST NAME:CLARENCE
SECONDNAME:CORASS
TEST : WHEN
ANS …TODAY
MTCN(1737782538)
Contact email: {western4232@outlook.com}
TEL{+229_66289634}
Best Regards
Allen Bell
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Allen Bell - western4232@outlook.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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Allen Bell - western4232@outlook.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.
Allen Bell - piusdoone167@gmail.com
from: Kelvin Jarry <piusdoone167@gmail.com>
date: Mar 11, 2023, 12:14 AM
subject: ATTEN;Funds Owner,
mailed-by: gmail.com
ATTEN;Funds Owner,
we have finalize all the necessary arrangement
and your fund ($4.8USD)has been approve by the border
directors of western union,you
will be receiving $4500 per day. Furthermore our attorney
will go to the inland
revenue tax office to obtain a letter of administration tax
clearance approval it will cost only $200usd
on your behalf from high Court. The most important
requirement that we need from
you is your full current information well noted and
understood.
My name___
My country__
My address___
My Occupation____
My Age/sex__
Your occupation
Direct phone number__
MTCN:(1737782538) SENDERS
FIRST NAME:CLARENCE
SECONDNAME:CORASS
TEST : WHEN
ANS …TODAY
MTCN(1737782538)
Contact email: {piusdoone167@gmail.com}
(+234 704 951 0265}
Best Regards
Allen Bell
date: Mar 11, 2023, 12:14 AM
subject: ATTEN;Funds Owner,
mailed-by: gmail.com
ATTEN;Funds Owner,
we have finalize all the necessary arrangement
and your fund ($4.8USD)has been approve by the border
directors of western union,you
will be receiving $4500 per day. Furthermore our attorney
will go to the inland
revenue tax office to obtain a letter of administration tax
clearance approval it will cost only $200usd
on your behalf from high Court. The most important
requirement that we need from
you is your full current information well noted and
understood.
My name___
My country__
My address___
My Occupation____
My Age/sex__
Your occupation
Direct phone number__
MTCN:(1737782538) SENDERS
FIRST NAME:CLARENCE
SECONDNAME:CORASS
TEST : WHEN
ANS …TODAY
MTCN(1737782538)
Contact email: {piusdoone167@gmail.com}
(+234 704 951 0265}
Best Regards
Allen Bell
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.