from: Always Legit100% <alwayslegit53@gmail.com>
date: Jun 14, 2020, 4:29 AM
subject: Re: Get back to me here
mailed-by: gmail.com
Hello My name is Mr. Richard William Assumed work on may 29 2020 During my routine checks on our warehouse yesterday, we discovered a Consignment box. While scanning the box our cash track machine detected that the content of the Box. the Diplomat is delivering to you is cash worth 8.5 Million USA dollar, and we decided to break the box, and we found out that, The Diplomat who arrived with the box made several attempts to reach you all efforts Proved abortive so he decided to leave the box and travel back to his country, so if you are interested to receive your box, get back to me with your information to confirm.
Your full name.................
Your phone number........
Your home address........
Your I.D card....................
Your nearest airport.......
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Richard William - alwayslegit53@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.
Richard William - alwayslegit53@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.
Richard William - alwayslegit53@gmail.com
from: Always Legit100% <alwayslegit53@gmail.com>
date: Jul 26, 2020, 2:36 PM
subject: Re: your urgent respond needed
mailed-by: gmail.com
Dear friend. Honestly and respectlly. I'm hereby today to let you know that I have successfully make the delivery to get in end, but the only serious issue that hold me right now to prove myself is for you to send the money so that I can completely make the delivery done for you because I have guaranteed know that you will not be able to pay any more money after this one okay......
Secondly: I swear to Almighty God who created heaven and earth that you will not pay any more fee again rather I will pay it and repay you your money back to you. So that is the only guarantee and assurance for you to know okay..
Note: Nobody else can deliver your ATM card to you rather than me here so you have to trust my word and send the money so that I can make the delivery for you.
Finally: Mr Christopher Wray has been aware about this issue, so he have authorized that you will not pay any more fee again after this one. And bank has signed and approve that no more fee again so you have to believe that you will get your ATM card after this money okay....
Thank you and stay blessed.
I will be looking forward to hear from you after you receive this email/message okay
date: Jul 26, 2020, 2:36 PM
subject: Re: your urgent respond needed
mailed-by: gmail.com
Dear friend. Honestly and respectlly. I'm hereby today to let you know that I have successfully make the delivery to get in end, but the only serious issue that hold me right now to prove myself is for you to send the money so that I can completely make the delivery done for you because I have guaranteed know that you will not be able to pay any more money after this one okay......
Secondly: I swear to Almighty God who created heaven and earth that you will not pay any more fee again rather I will pay it and repay you your money back to you. So that is the only guarantee and assurance for you to know okay..
Note: Nobody else can deliver your ATM card to you rather than me here so you have to trust my word and send the money so that I can make the delivery for you.
Finally: Mr Christopher Wray has been aware about this issue, so he have authorized that you will not pay any more fee again after this one. And bank has signed and approve that no more fee again so you have to believe that you will get your ATM card after this money okay....
Thank you and stay blessed.
I will be looking forward to hear from you after you receive this email/message okay
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.