from: GOOD TYPE <goodtype1967@hotmail.com>
date: Aug 24, 2023, 9:11 AM
subject: WAITING TO READ FROM YOU
mailed-by: hotmail.com
Hello,
Compliment am the new director for operations in charge now. I came across an envelope containing an ATM card which was waiting for your collection. I hope you are aware of it?contact me for more details
Mr. James
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mr James - goodtype1967@hotmail.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.
Mr James - goodtype1967@hotmail.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.
Mr James - goodtype1967@hotmail.com
from: info contact <info1967@consultant.com>
date: Aug 24, 2023, 9:22 AM
subject: WAY FORWARD
mailed-by: consultant.com
Thank you for your response, you where among those been granted a donated funds from the Bill Gate charitable foundation last two years, the donation was made to private individuals in more than 90 countries this donation funds was directly from the charitable department commission as COVID-19 funds relieve to help you for survival that time.
You where contacted as of that time but there was no answer from you, as the new director I was directed to open one more chance communication to some who are not yet receive their ATM card, if by any means they didn't respond, the card will be canceled and the funds will return back to the commission account.
The ATM card is $650,000. You will need to do verification immediately for the peaceful delivery of your ATM card ,you need to send the following information below across to us.
1:Your Full Names
2: Your Age
3: Telephone Number
4: Address
As soon as we receive the above details from you, next is for the delivery of your ATM card
Thank you for your understanding.
Mr.James
date: Aug 24, 2023, 9:22 AM
subject: WAY FORWARD
mailed-by: consultant.com
Thank you for your response, you where among those been granted a donated funds from the Bill Gate charitable foundation last two years, the donation was made to private individuals in more than 90 countries this donation funds was directly from the charitable department commission as COVID-19 funds relieve to help you for survival that time.
You where contacted as of that time but there was no answer from you, as the new director I was directed to open one more chance communication to some who are not yet receive their ATM card, if by any means they didn't respond, the card will be canceled and the funds will return back to the commission account.
The ATM card is $650,000. You will need to do verification immediately for the peaceful delivery of your ATM card ,you need to send the following information below across to us.
1:Your Full Names
2: Your Age
3: Telephone Number
4: Address
As soon as we receive the above details from you, next is for the delivery of your ATM card
Thank you for your understanding.
Mr.James
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.