from: Mr DAVID LEITCH2020 <mrdavidleitch08@gmail.com>
date: Nov 13, 2020, 6:39 AM
subject: Attention Beneficiary
mailed-by: gmail.com
Attention Beneficiary
We just want to confirm because Mrs Ross Jones., came to our office
this morning with some videos which did not show us clear and said
that you was engaged in COVID 19 CORONA VIRUS Last week ago, so she said that
your family told her to go ahead and pay the fee to claim you ATM CARD
but we do not believe her that is why we email you today to know if
its true?
So please Email me today your Full Contact delivery Address
full Information Below to you receive your delivery of the ATM CARD.
Full Name:::
Home Address:::
Country:::
Name of your nearest airport
Here is your Tracking Number of the ATM Card.
Amount ---- $25.5 Million USD,
So try today if you are sure that you are the Owner of this ATM Card
do not delay getting back to us by reconfirming your information and
be ready to pay delivery charges of $500.USD so that your ATM card
will be delivered to your Home Address today okay.
Just go ahead and buy Itunes Gift card Or Steam wallet card of the
$500.usd then scratch the cards and send me the copies,
Mr. ROLAND MARTINS
Diplomatic Agent
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Roland Martins - mrdavidleitch08@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Roland Martins - mrdavidleitch08@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Roland Martins - rolandmartins750@gmail.com
from: Roland Martins <rolandmartins750@gmail.com>
date: Oct 10, 2021, 8:05 AM
subject: Dear beneficiary
mailed-by: gmail.com
I’m Diplomatic Roland Martins , I have been trying to reach you on
your Email about an hours now,
just to inform you about my successful arrival in Washington Dulles
International Airport (IAD),
Sterling, VA 20166, USA, with your consignment Box worth $2.8 Million
Dollars which I have been
instructed by I.C EXPRESS COURIER DELIVERY COMPANY to be delivered to you.
please you are to reconform your delivery Info to me,
to avoid delivery to the wrong person such as,
YOUR FULL NAME____?
YOUR HOME ADDRESS_____?
YOUR COUNTRY__________?
YOUR CITY_____________?
YOUR CURRENT TEL PHONE________?
YOUR OCCUPATION_______?
Roland Martins
REGARD
Your DIPLOMATIC AGENT
date: Oct 10, 2021, 8:05 AM
subject: Dear beneficiary
mailed-by: gmail.com
I’m Diplomatic Roland Martins , I have been trying to reach you on
your Email about an hours now,
just to inform you about my successful arrival in Washington Dulles
International Airport (IAD),
Sterling, VA 20166, USA, with your consignment Box worth $2.8 Million
Dollars which I have been
instructed by I.C EXPRESS COURIER DELIVERY COMPANY to be delivered to you.
please you are to reconform your delivery Info to me,
to avoid delivery to the wrong person such as,
YOUR FULL NAME____?
YOUR HOME ADDRESS_____?
YOUR COUNTRY__________?
YOUR CITY_____________?
YOUR CURRENT TEL PHONE________?
YOUR OCCUPATION_______?
Roland Martins
REGARD
Your DIPLOMATIC AGENT
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.