from: ANITA KWASSOU <anitkwas@gmail.com>
date: Feb 20, 2020, 7:24 PM
subject: Re: Proposal.
mailed-by: gmail.comDear ,
Yes, I am in possession of the $80.000.00 ATM master card my boss instructed me to send to you but understand that, the money is been rolled into an ATM card as I am not with it in cash, therefore, there is not any posibility to send the money to your bank account as you requested but I can only send the card to you through express courier service expecially DHL for security and quick reaching to your hand.
What you need to do now, if you want to have the card, is to give me your residential address with your telephone number where the courier service agent will come and hand over the parcel to you because I will post the card to you on payment against delivery, means, when the courier service arrived at your address, you pay the transportation (delivery) charge and the parcel will be released to you.
Secondly, you understand that $80.000.00 is a big amount of money, so my boss will expect me to present to him an evidence that proves you as the recipient of the card, for that reason, I will like to have your copy picture or any identification of you to show to my boss when he comes back that I sent the card and I will show him your picture as an evidence, please this is important to avoid I having problem with my boss.
Thanks for your understanding as I look forward to receiving the requirements to enable me proceed in sending your card and upon sent, I will give you the DHL tracking number for you to follow up the shipment online.
Regards,
Ms. Anita Kwassou
Anita Kwassou - anitkwas@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: 2519
- Joined: 24 Jan 2020
Anita Kwassou - anitkwas@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.
-
Roxy
- Scam-Scout
- Posts: 6655
- Joined: 23 Jan 2020
Anita Kwassou - anitkwas@gmail.com
from: Ms. Anita Kwassou <oleles7777@gmail.com>
reply-to: anitkwas@gmail.com
date: Mar 31, 2020, 12:41 AM
subject: Дорогой друг, hello
mailed-by: gmail.com
Dear friend,
I am writing to you from Paraguay on a business trip with my new
partner after the successful transfer of the funds in the amount of $
5.5 million.
Yes, as I told you before, I am not a greedy person and also like to
recognize the efforts of someone, no matter what might be the problem,
I will request you to contact my secretary:
Ms. Anita Kwassou
E-Mail: anitkwas@gmail.com
Ms. Anita will send you Eighty Thousand dollars (US$80.000.00) which
is been rolled to you into an international ATM visa card,
I give you this compensation for all your past efforts and the amount
you invested in the translation process, but you couldn't complete
with me because of fear and disbelieve.
I am also giving to you this small amount as an appreciation for God's
endless mercies to make in this my dream come true, and also for
leading me peacefully to this country.
Contact Ms. Anita and discuss with him on how you want the ATM card
sent to you and try to inform me as soon as you received the card.
Best wishes,
reply-to: anitkwas@gmail.com
date: Mar 31, 2020, 12:41 AM
subject: Дорогой друг, hello
mailed-by: gmail.com
Dear friend,
I am writing to you from Paraguay on a business trip with my new
partner after the successful transfer of the funds in the amount of $
5.5 million.
Yes, as I told you before, I am not a greedy person and also like to
recognize the efforts of someone, no matter what might be the problem,
I will request you to contact my secretary:
Ms. Anita Kwassou
E-Mail: anitkwas@gmail.com
Ms. Anita will send you Eighty Thousand dollars (US$80.000.00) which
is been rolled to you into an international ATM visa card,
I give you this compensation for all your past efforts and the amount
you invested in the translation process, but you couldn't complete
with me because of fear and disbelieve.
I am also giving to you this small amount as an appreciation for God's
endless mercies to make in this my dream come true, and also for
leading me peacefully to this country.
Contact Ms. Anita and discuss with him on how you want the ATM card
sent to you and try to inform me as soon as you received the card.
Best wishes,
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.