from: Jonathan Evans <jonathanevans23410@gmail.com>
date: Dec 29, 2020, 10:08 PM
subject: Re:
mailed-by: gmail.com
Thank you for your email response. I am poised to assist you seeing that you have gone through some horrible experiences in the hands of fraudsters. I am willing to assist you and to this effect I have submitted requisite applications that will enhance a waiver to about 65% of required costs to be paid after delivery and inspection of consignment.
A mandatory 35% payment has to be made to enhance the due release process, I have engaged a consultant attached to this corporation and he has noted he secured a facility at 12% interest from a venture capitalist in the USA.
I will therefore advise you to furnish me your banking details for release of this fund upon approval. (Their funding is within the USA)
Bank name
Bank routing #
Account #
Beneficiary name.
ID card
telephone number
bank address beneficiary address
I will update you with an assigned telephone # once I get into the USA.
I await your response furnishing banking details as noted identity card telephone number bank address beneficiary address
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Jonathan Evans - jonathanevans23410@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Jonathan Evans - jonathanevans23410@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.