from: gloria and mum <gloriamumlinda@gmail.com>
date: Sep 28, 2020, 8:44 PM
subject: LAST BATCH OF THE YEAR GOOD NEWS!!!
mailed-by: gmail.com
Attention,
Your ATM card worth of $5,700,000.00 has been today deposited with
FedEx Express Courier Company to ship it to your home address. Now
contact FedEx fedxserviceoffice@consultant.com & Send to them your
home address where to ship the ATM Card to you such with this
(Shipment Code AWX100920)
Your name:
Delivery Address:
Country:
Phone Number:
Your ID Card:Ok,
Note, All charges regarding this delivery have been paid except the
Security fee which you will send to them before they can dispatch the
parcel to your destination. So you can call them now at or whatsapp
the.+2349059138609 Call+2348108949383
Thanks.
Gloria Linda
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Gloria Linda - gloriamumlinda@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
Gloria Linda - gloriamumlinda@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.
Gloria Linda - gloriamumlinda@gmail.com
from: gloria and mum <gloriamumlinda@gmail.com>
date: Oct 10, 2020, 10:12 PM
subject: Good News 2020!!!!
mailed-by: gmail.com
This is to Inform you that ATM Card Number:(4278763100030014) worth
USD$10.5M has been accredited to you.Contact Mr Eric Robert
+2348108949383 with your Official Name,Country,Zip Code,Mailing
Address,Age,Sex,Occupation,Tel:#, on
(atmcarddepartmentoffice@accountant.com) for the delivery of your ATM Card.
date: Oct 10, 2020, 10:12 PM
subject: Good News 2020!!!!
mailed-by: gmail.com
This is to Inform you that ATM Card Number:(4278763100030014) worth
USD$10.5M has been accredited to you.Contact Mr Eric Robert
+2348108949383 with your Official Name,Country,Zip Code,Mailing
Address,Age,Sex,Occupation,Tel:#, on
(atmcarddepartmentoffice@accountant.com) for the delivery of your ATM Card.
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.