from: collins anderson <collinsanderson5050@gmail.com>
date: Feb 26, 2020, 6:10 PM
subject: GOOD DAY COMPLIMENT OF THE SEASON
mailed-by: gmail.com
GOOD DAY COMPLIMENT OF THE SEASON.
On your ATM (Automatic Teller Machine) card funds release valued
$26,200,000.00(Twenty Six Million Two Hundred Thousand United States Only),
this is to notify you that your funds will now be process and release
to you via our corresponding bank in UK, BARCLAYS BANK PLC, LONDON,UK.
As soon as I get a response from you on this, we shall notify the
Barclays bank Plc. London on your fund release without delay.
1.Your Full Name_____
2.Your Home AND Address______
3.Your Phone and Cell Number____
4.A Copy of Your Picture____
5.Your Age/Sex______
6.Your Country_____
7.Your Occupation_____
delivery office.
Best Regards.
Mr Collins Anderson.
Collins Anderson - collinsanderson5050@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.
-
WE-R-LEGION
- Scam Wrecker
- Posts: 2518
- Joined: 24 Jan 2020
Collins Anderson - collinsanderson5050@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 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. Contact us here if you had interactions with a scammer and need support.
-
FBWYOU
- Scam Wrecker
- Posts: 2581
- Joined: 25 Jan 2020
Collins Anderson - collinsanderson5050@gmail.com
from: collins anderson <collinsanderson5050@gmail.com>
date: Mar 12, 2020, 11:03 PM
subject: Urgency
mailed-by: gmail.com
Noted your mail but before my travel to meet you.
Be informed that we have to facilitate with Chase Bank for your
Transfer Release processes,in this regard,you have to send your
receiving bank account, where your payment will sent to upon Chase
process and Release of this transfer of the Chase Forex Tranche
Impress Payment of US$7.5 Million,which was temporarily escrow-ed in a
Chase Tranche vault Boxing,
upon Chase initial wire process is done,as to enable Chase payment
SWIFT to reach your bank, endeavor to send your operation bank account
details,as to commence the initial payment Release process.
Now, send your bank account with your contact to commence the payment
process release, once Chase have processed it with its readiness to
pay, before i shall join you before payment arrival.
Also,Now,you have to send your current bank account details,as to send
it to the Chase bank Fiduciary Desk, for further payment Release
process and you can send your credible Id card photo attachment,which
will be sent to Chase bank Fiduciary Desk,USA as to commence Payment
Release Process.
Be assured this transaction is secured & safe,as it is going to be
handled by Chase Fiduciary Desk.
Pls,send your account details where payment will be made when
process,with your credible ID.as to commence the Chase Payment Release
Processing.
Regards,
Collins Anderson
date: Mar 12, 2020, 11:03 PM
subject: Urgency
mailed-by: gmail.com
Noted your mail but before my travel to meet you.
Be informed that we have to facilitate with Chase Bank for your
Transfer Release processes,in this regard,you have to send your
receiving bank account, where your payment will sent to upon Chase
process and Release of this transfer of the Chase Forex Tranche
Impress Payment of US$7.5 Million,which was temporarily escrow-ed in a
Chase Tranche vault Boxing,
upon Chase initial wire process is done,as to enable Chase payment
SWIFT to reach your bank, endeavor to send your operation bank account
details,as to commence the initial payment Release process.
Now, send your bank account with your contact to commence the payment
process release, once Chase have processed it with its readiness to
pay, before i shall join you before payment arrival.
Also,Now,you have to send your current bank account details,as to send
it to the Chase bank Fiduciary Desk, for further payment Release
process and you can send your credible Id card photo attachment,which
will be sent to Chase bank Fiduciary Desk,USA as to commence Payment
Release Process.
Be assured this transaction is secured & safe,as it is going to be
handled by Chase Fiduciary Desk.
Pls,send your account details where payment will be made when
process,with your credible ID.as to commence the Chase Payment Release
Processing.
Regards,
Collins Anderson
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 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. Contact us here if you had interactions with a scammer and need support.