from: DIPLOMAT AGENT MR. TERRY WHITE <god988950@gmail.com>
reply-to: diplomatterrywhite@yahoo.com
date: Sep 16, 2021, 10:02 AM
subject: MATTER OF URGENCY PLEASE READ
mailed-by: gmail.com
Attention:
Am very sorry for later reply. I just received my Month SS Check
yesterday Night after I pay my home bill and my Children school fees,
I has only $50.00 to help you to able the Lawyer SIGN the papers on
your behalf because, if the Lawyer did not SIGN it you will have
problem with Government and others office when you cash this package
today. Please don’t fall to send the balance of $50.00 today. AND AM
GIVING YOU 100% ASSURANCE that after you send this fee you will cash
your package to the address you forwarded to me. And you are not going
to pay more fee again because Government has stamp yesterday after
this fee any one who ask you to send more must be arrested by Police.
Remember that your total funds is $8.5Millions which you must receive
tomorrow by 11:38AM so be at home to sign the receiver papers after
making this payment. You need to be very fast and send this fee to
able the Lawyer sign it on your behalf today before he travel.
The USD$50.00 should be sent by Steam wallet Card or Apple Card.
Don't fall to send the fee so that you will receive your package as
soon as Attorney confirm the document fee from you and I am as Suring
you that the $50 is the last payment that you will make to receive
your package,
Thank you so much many God Bless you and also Bless your family in
Jesus Name Amen,,
Regard
Mr. Terry White
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Terry White - diplomatterrywhite@yahoo.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.
Terry White - diplomatterrywhite@yahoo.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.
Terry White - terry.w3010@gmail.com
from: TERRY WHITE <terry.w3010@gmail.com>
date: Oct 18, 2021, 5:15 AM
subject: Re: ATTN
mailed-by: gmail.com
Thanks for your response and Am Happy to receive your email as well. Your package is ready to take place and proceed to your with our international diplomatic agent to your address and you will go ahead and reconfirm your delivery information such as.
Your full name
Address
Country
City
State
Zip Code
Cellphone number
Copy of your passport Or I'd card.
Thanks for your understanding and cooperation.
Best regards.... Terry White.
date: Oct 18, 2021, 5:15 AM
subject: Re: ATTN
mailed-by: gmail.com
Thanks for your response and Am Happy to receive your email as well. Your package is ready to take place and proceed to your with our international diplomatic agent to your address and you will go ahead and reconfirm your delivery information such as.
Your full name
Address
Country
City
State
Zip Code
Cellphone number
Copy of your passport Or I'd card.
Thanks for your understanding and cooperation.
Best regards.... Terry White.
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.