from: Mr. Dennis William <tor90@cpost.plala.or.jp>
reply-to: mrdenniswilliam7@gmail.com
date: Nov 25, 2025, 9:17 AM
mailed-by: gmail.com
signed-by: plala.or.jp
I’m your new diplomatic agent Mr. Dennis William I have been trying to reach you over an hours now I’m Currently in Washington Dulles international airport USA with your ATM CARD MASTERCARD WORTH $10:5 US Million Dollars which I have been instructed by I.C Express Courier Company to be delivered to you please try as much as you can to reach me via my contact Get with this telephone CALL +1(602) 804 6743
(mrdenniswilliam7@gmail.com) Mr. Dennis William the CIA agent
This is a Compensation Funds from Empowerment Program run by United States Government or from IMF and United Nations all are being Settled it was discovered that your awarded United Nations Empowerment Funds Worth’s $10:500.000.00 US in United Bank of Africa (U B A) hasn’t been released but United States Government’s has Ordered the United Bank of Africa to release your Funds with immediate affect your Funds has been Loaded in the ATM VISA MASTERCARD to enable you claim your funds at any ATM MACHINE around you
Meanwhile you’re advised to reconfirm your information to avoid delivery to the wrong person
1Your Full Name
2Your Delivery address
3Your Contact Telephone number
4Your Occupation
5Your identification Card
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dennis William - Dulles Airport - mrdenniswilliam7@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Dennis William - Dulles Airport - mrdenniswilliam7@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.