from: Michael TSO, <macltdd10@gmail.com>
date: Oct 14, 2023, 7:05 AM
subject: Dear: Your urgent response is highly needed,
mailed-by: gmail.com
Dear:
With all due respect this office had sent you several messages for the past few Months but all for no avail. I write to inform you that your total fund sum of $15,500,000.00 Million United States Dollars has been converted into an ATM VISA CARD to be delivered to your home address through D.H.L Courier Delivery Company as soon as you respond back to this office. I hereby to inform you that we have concluded every delivery arrangement with the Courier Delivery Company the delivery fee had be paid already,
Please you are advised to reconfirm to this office your current delivery home address so that as soon as this office receives it the Tracking number will be released to you so that you will track and monitor the delivery to your home address and start withdrawal immediately you receive the parcel. The only fee that you will be advised to send is the Insurance Coverage fee only we are waiting to hear back from you with the information as required to enable us proceed on this delivery immediately kindly update as you receive this message,
Below attachment as you can see here is the scan copy of your ATM VISA CARD with your Name on the Card as you can see,
Best regards,
Mr. Michael O’Donnell,
Michael O’Donnell - macltdd10@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.
-
Jokerr
- Scam Destroyer
- Posts: 4800
- Joined: 31 Aug 2021
Michael O’Donnell - macltdd10@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.
-
Matrixy
- Scam Destroyer
- Posts: 4061
- Joined: 24 Jan 2020
Michael O’Donnell - macltdd10@gmail.com
from: Michael TSO, <macltdd10@gmail.com>
date: Oct 16, 2023, 1:33 PM
subject: Your urgent response is highly needed,
mailed-by: gmail.com
Attention:
With all due respect regarding your response dated 10/ 14/ 2023 as I just received in my office right now with the scan copy of your passport and also your delivery home address well noted and received in good faith. Please regard to your response and also regarding to the message as you received from this office concerning to your ATM VISA CARD as you can see is ready for dispatch to your home address as soon as you comply with the Insurance Coverage fee sum of $250 usd only as was required so that your parcel will be dispatch and the Tracking number will immediately be given to you so that you will be able to monitor the delivery to your home address and start withdrawal as soon as the delivery Agent arrives your home address,
Below as you can see here is the information needed for you to send the needed requirement Through MoneyGram Or RIA Money Transfer kindly comply and send the payment and furnish this office with the payment slip to enable us pick up the payment and forward the Tracking number to you so that you will track and confirm the delivery with your home address am waiting to hear back from you as soon as you receive this message,
Receivers information,
Receivers Name : Michael Donnell,
Country: Benin Republic
City: Porto Novo
Code: +229
Amount:$ 250 usd
Senders Name:
MTCN:
Best regards,
Mr. Michael Donnell,
date: Oct 16, 2023, 1:33 PM
subject: Your urgent response is highly needed,
mailed-by: gmail.com
Attention:
With all due respect regarding your response dated 10/ 14/ 2023 as I just received in my office right now with the scan copy of your passport and also your delivery home address well noted and received in good faith. Please regard to your response and also regarding to the message as you received from this office concerning to your ATM VISA CARD as you can see is ready for dispatch to your home address as soon as you comply with the Insurance Coverage fee sum of $250 usd only as was required so that your parcel will be dispatch and the Tracking number will immediately be given to you so that you will be able to monitor the delivery to your home address and start withdrawal as soon as the delivery Agent arrives your home address,
Below as you can see here is the information needed for you to send the needed requirement Through MoneyGram Or RIA Money Transfer kindly comply and send the payment and furnish this office with the payment slip to enable us pick up the payment and forward the Tracking number to you so that you will track and confirm the delivery with your home address am waiting to hear back from you as soon as you receive this message,
Receivers information,
Receivers Name : Michael Donnell,
Country: Benin Republic
City: Porto Novo
Code: +229
Amount:$ 250 usd
Senders Name:
MTCN:
Best regards,
Mr. Michael Donnell,
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.