from: victor smith <mr.victorsmith101@gmail.com>
date: May 27, 2020, 6:27 PM
subject: To
mailed-by: gmail.com
I demand your maximum cooperation and trust. Can you promise me??.
I will need you to reconfirm these stated information’s below to
enable me go through our database again for proper verification before
the next line of action, as a man of integrity I have to be careful to
avoid mistakes.
Full name:.........
Current Address:....
telephone number:.....
Contract/Inheritance Amount.......
A copy of your international passport page
full banking details.......
As soon as am able to get this required information’s I will proceed
to the next step to find out why you have not received your funds and
what can be done to enable you receive your funds without anymore
hitch, I beg of you for the confidentiality of this business because I
don't want anything that will destroy the arrangements that I am
making to see that you receive your funds within 7 bank working days.
I am going to do everything humanly possible to see that your funds is
released to you within 7 bank working days with your full cooperation.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Victor Smith - mr.victorsmith101@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Victor Smith - mr.victorsmith101@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.