from: Mrs. Bessel Harris. <mail@cmcit.org>
reply-to: AgentMrNELSONWILLIAMS@aliyun.com
date: Jun 5, 2025, 11:13 AM
subject: ONLINE PROGRAMS.
mailed-by: cmcit.org
Dear Beneficiary,
How are you today? We hope this mail meets you in a perfect condition. We are using this opportunity to thank you for using the internet daily and due to your effort consistency, we are compensating you and to also show our gratitude.
We have arranged your payment through our SWIFT CARD centers, which is the latest instruction from one of our accredited paying bank. Noe that all participants were selected randomly from the World Wide Web site through a computer draw system.
The CARD center will send you an International ATM Master Card or international certified bank draft which you will use to withdraw your money in any international ATM CARD MACHINE, Banks and Union Pay Credit outlets in the world; you are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail to the Logistic Department by email listed below.
Your ID: 8448KK00
Claim Number: 8448101M
Prize: USD500,000.00
Compensation Office and Logistics Vaults with below e-mail;
Contact Agent. Mr.NELSON WILLIAMS
E-mail: AgentMrNELSONWILLIAMS@aliyun.com
Thanks and GOD bless you and your family. Hope to hear from you soon.
Yours Sincerely,
Mrs. Bessel Harris.
ONLINE PROGRAMS.
©2025 Corporation. All rights reserved.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Bessel Harris - AgentMrNELSONWILLIAMS@aliyun.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.
Bessel Harris - AgentMrNELSONWILLIAMS@aliyun.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.
Bessel Harris - AgentMrNELSONWILLIAMS@aliyun.com
from: AgentMrNELSONWILLIAMS <agentmrnelsonwilliams@aliyun.com>
reply-to: AgentMrNELSONWILLIAMS <agentmrnelsonwilliams@aliyun.com>
date: Aug 11, 2025, 4:00 PM
subject:
mailed-by: gmail.com
signed-by: aliyun.com
Good Evening
How are you today?
So sorry for the late response and I will let you formally know that those you have been in contact with are ba*t*rd impostors in which the Government along with the FBI are getting them caught one by one and they have been routing from state to state but soon they will all be captured.
You are to follow every of my directives in which you will be working with us on this to get them arrested and as it goes you will be invited for more investigations in order to get them arrested and retrieve your lost money from them.
Now you are to choose how you want to get your funds received neither by CHECK delivery Or DIRECT BANK WIRE TRANSFER into your personal account to know what charges fee it will cost you because the fund has been already approved since the 2nd week president DONALD TRUMP resumed the office.
Sincerely,
Mr. Nelson Williams.
Whats App Number: +1 248-491-8497 Text Message only.
ONLINE PROGRAMS.
© 2025 Corporation. All rights reserved.
reply-to: AgentMrNELSONWILLIAMS <agentmrnelsonwilliams@aliyun.com>
date: Aug 11, 2025, 4:00 PM
subject:
mailed-by: gmail.com
signed-by: aliyun.com
Good Evening
How are you today?
So sorry for the late response and I will let you formally know that those you have been in contact with are ba*t*rd impostors in which the Government along with the FBI are getting them caught one by one and they have been routing from state to state but soon they will all be captured.
You are to follow every of my directives in which you will be working with us on this to get them arrested and as it goes you will be invited for more investigations in order to get them arrested and retrieve your lost money from them.
Now you are to choose how you want to get your funds received neither by CHECK delivery Or DIRECT BANK WIRE TRANSFER into your personal account to know what charges fee it will cost you because the fund has been already approved since the 2nd week president DONALD TRUMP resumed the office.
Sincerely,
Mr. Nelson Williams.
Whats App Number: +1 248-491-8497 Text Message only.
ONLINE PROGRAMS.
© 2025 Corporation. All rights reserved.
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.