from: Mrs Jane linda. <contact@imf.org>
reply-to: atmcenter81@gmail.com
date: Dec 10, 2020, 7:52 AM
subject: CONGRATS
Attention:
I have registered your ATM CARD of US$3.2Mwith DHL Courier Company
with registration code of(Shipment Code awb 33xzs)please Contact with
delivery information such as,Your Name, Your Address and Your
Telephone Number:
I have paid for the Insurance & Delivery fee.The only fee you have to
pay is their Security fee $50 Please indicate the registration Number
and ask Him how to pay their Security fee so that you can pay it
immediately.
Shipping company Office:
Name of :DR.WILLIAMS UGO
email: (atmcenter81@gmail.com)
Best Regards,
Mrs Jane linda.
WARNING: Computer viruses can be transmitted via email. The recipient should check this email and any attachments for the presence of viruses. The company accepts no liability for any damage caused by any virus transmitted by this email.
DISCLAIMER: The information in this message is Visakhapatnam Steel Plant confidential and may be legally privileged. It is intended solely for the addressee. Access to this message by anyone else is unauthorized. If you are not the intended recipient, any disclosure, any copying or distribution of the message or any action or omission taken by you in reliance on it, is prohibited and may be unlawful. Please contact the sender immediately if you have received this message in error.
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Jane Linda - atmcenter81@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.
Jane Linda - atmcenter81@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.
Jane Linda - jerry.justice011@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Jerry Jutsice <jerry.justice011@gmail.com>
date: Apr 26, 2021, 7:01 AM
subject: Attention
mailed-by: gmail.com
from: Jerry Jutsice <jerry.justice011@gmail.com>
date: Apr 26, 2021, 7:01 AM
subject: Attention
mailed-by: 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.
Jane Linda - officefileinfo686@gmail.com
from: Mrs Jane linda <uspecialunit01@gmail.com>
reply-to: officefileinfo686@gmail.com
date: Sep 29, 2021, 4:44 AM
subject: Attention:Beneficiary
mailed-by: gmail.com
Attention:Beneficiary,
I have registered your ATM CARD of US$10.7M with DHL Courier Company with registration code of(Shipment Code awb 33xzs)please Contact with delivery information such as,Your Name, Your Address and Your Telephone Number:
I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee $120 Please indicate the registration Number and ask Him how to pay their Security fee so that you can pay it immediately. If you have any questions and for further clarification(s), Do not hesitate to write to him.
Shipping company Office:
Name of :Gene Karl Barr
E-mail:(officefileinfo686@gmail.com)
Best Regards,
Mrs Jane linda.
reply-to: officefileinfo686@gmail.com
date: Sep 29, 2021, 4:44 AM
subject: Attention:Beneficiary
mailed-by: gmail.com
Attention:Beneficiary,
I have registered your ATM CARD of US$10.7M with DHL Courier Company with registration code of(Shipment Code awb 33xzs)please Contact with delivery information such as,Your Name, Your Address and Your Telephone Number:
I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee $120 Please indicate the registration Number and ask Him how to pay their Security fee so that you can pay it immediately. If you have any questions and for further clarification(s), Do not hesitate to write to him.
Shipping company Office:
Name of :Gene Karl Barr
E-mail:(officefileinfo686@gmail.com)
Best Regards,
Mrs Jane linda.
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.
Jane Linda - cashfundspackage@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mrs Jane linda <servicec704@gmail.com>
reply-to: cashfundspackage@gmail.com
date: Dec 14, 2021, 10:41 AM
subject: Attention
mailed-by: gmail.com
from: Mrs Jane linda <servicec704@gmail.com>
reply-to: cashfundspackage@gmail.com
date: Dec 14, 2021, 10:41 AM
subject: Attention
mailed-by: 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.
Jane Linda - shippingcompanyoffice7@gmail.com
from: Shipping company Office <alrickgillardmorgan@gmail.com>
reply-to: shippingcompanyoffice7@gmail.com
date: Apr 27, 2023, 11:43 AM
subject: GOOD DAY
mailed-by: gmail.com
Attention:
I have registered your ATM CARD of US$3.2mWith DHL Courier Company
with registration code of(Shipment Code awb 33xzs)please Contact with
delivery information such as,Your Name, Your Address and Your
Telephone whatapp Number:
I have paid for the Insurance $110 Please indicate the registration Number
and ask Him how to pay their Security fee so that you can pay it
immediately.
Shipping company Office:
Best Regards,
Mrs Jane Linda
reply-to: shippingcompanyoffice7@gmail.com
date: Apr 27, 2023, 11:43 AM
subject: GOOD DAY
mailed-by: gmail.com
Attention:
I have registered your ATM CARD of US$3.2mWith DHL Courier Company
with registration code of(Shipment Code awb 33xzs)please Contact with
delivery information such as,Your Name, Your Address and Your
Telephone whatapp Number:
I have paid for the Insurance $110 Please indicate the registration Number
and ask Him how to pay their Security fee so that you can pay it
immediately.
Shipping company Office:
Best Regards,
Mrs Jane Linda
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.