from: JACQUES DESIRE LAVAL RIMA <jacquesrima@myt.mu> via gmail.com
date: Oct 26, 2020, 10:02 PM
subject: Your Updates Please
mailed-by: gmail.com
Attention "Please,
Sorry, but for your updates, "first my name is Mr. Imene
Frankline from U.N asylum, here attached is my office IDs.
The Fund you supposedly have received since 2018 was
discovered when I was checking files.The Amount is
US$7.9M.USD in your name from IMF/U.N scam victim
compensation funds to release to you. Now what method do
you want to receive the Fund. You have Three
options.1.ATM VISA CARD. 2.CASHIER CHEQUE.3. WIRE
TRANSFER. Looking forward to hearing from you. Now get
back to me to acknowledge the receipt, and to confirm if I
shall be acting for you in any of the above.
Yours Sincerely,
Mr. Imene Frankline.
imenepas@yahoo.dk
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Imene Frankline - imenepas@yahoo.dk
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
Imene Frankline - imenepas@yahoo.dk
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
Imene Frankline - imenepas@yahoo.dk
from: JACQUES DESIRE LAVAL RIMA <jacquesrima@myt.mu>
date: Oct 26, 2020, 10:49 PM
subject: Your Updates Please
mailed-by: myt.mu
Attention "Please,
Sorry for your updates, first my name is Mrs. Franca Mars
date: Oct 26, 2020, 10:49 PM
subject: Your Updates Please
mailed-by: myt.mu
Attention "Please,
Sorry for your updates, first my name is Mrs. Franca Mars
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.
Imene Frankline - imenepas@yahoo.dk
from: Office of the presidency <imenepas@yahoo.dk>
date: Nov 2, 2020, 10:40 AM
subject: Re: Attention
mailed-by: gmail.com
signed-by: yahoo.dk
Attention
Sorry but you was informed that the Funds you supposedly have received since 2018 was discovered when I was checking files.The Amount is US$7.9M.USD in your name from IMF/U.N scam victim compensation funds to release to you. Now what method do you want to receive the Fund. You have Three options.1.ATM VISA CARD. 2.CASHIER CHEQUE.3. WIRE TRANSFER. Looking forward to hearing from you. Now get back to me to acknowledge the receipt, and to confirm if I shall be acting for you in any of the above.
Yours Sincerely,
Mr. Imene Frankline.
date: Nov 2, 2020, 10:40 AM
subject: Re: Attention
mailed-by: gmail.com
signed-by: yahoo.dk
Attention
Sorry but you was informed that the Funds you supposedly have received since 2018 was discovered when I was checking files.The Amount is US$7.9M.USD in your name from IMF/U.N scam victim compensation funds to release to you. Now what method do you want to receive the Fund. You have Three options.1.ATM VISA CARD. 2.CASHIER CHEQUE.3. WIRE TRANSFER. Looking forward to hearing from you. Now get back to me to acknowledge the receipt, and to confirm if I shall be acting for you in any of the above.
Yours Sincerely,
Mr. Imene Frankline.
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.