StopScamFraud

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.

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.