from: johnson WILLIAMS <johnsonwilliams_1962@yahoo.com>
date: Jun 14, 2020, 6:32 PM
subject:
mailed-by: gmail.com
Good day sir,
I have been mandated by European union African office to effect all outstanding payments with an initial 500,000 dollars... I have received notification and instructions from your principle .
I am obliged to make the transfer of your funds to you via ATM CARD.
Due to the stringent financial policy and monetary regulation/reform introduced by the Bank for the first quarter of this fiscal year 2020 and the huge costs involved in direct wire transfer of the fund from the apex bank, it becomes expedient that we formulate a more workable means of remitting the fund into any designated account to be nominated by you.
I will apply for the funds to be packed into the electronic banking system and paid by Automated Payment Systems (CHAPS ///ATM for 500,000 united states dollars.
An automated teller machine (ATM) is an electronic banking outlet,which allows customers to complete basic transactions without the aid of a branch representative or teller.
I will make proper arrangements for the ATM Card to be sent to you in the next few days.
Do reconfirm to me.
1.your full names and full address
2.your direct phone number to enable me reach you at all times
RESPECTFULLY
Johnson Williams - johnsonwilliams_1962@yahoo.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
Johnson Williams - johnsonwilliams_1962@yahoo.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.
-
WE-R-LEGION
- Scam Wrecker
- Posts: 2519
- Joined: 24 Jan 2020
Johnson Williams - johnsonwilliams_1962@yahoo.com
from: johnson WILLIAMS <johnsonwilliams_1962@yahoo.com>
date: Jun 14, 2020, 6:45 PM
subject: ////AQEEL FROM BAHRAIN GOT HIS ATM CARD
mailed-by: gmail.com
AQEEL FROM BAHRAIN GOT HIS ATM CARD AND HE IS WITHDRAWING CASH NOW.
SEE ATTACHED HERE IN
AQEEL WAS IN THE HOSPITAL AND THE MONEY FROM THE ATM CARD HELPED HIM FOR HIS MEDICAL BILLS
date: Jun 14, 2020, 6:45 PM
subject: ////AQEEL FROM BAHRAIN GOT HIS ATM CARD
mailed-by: gmail.com
AQEEL FROM BAHRAIN GOT HIS ATM CARD AND HE IS WITHDRAWING CASH NOW.
SEE ATTACHED HERE IN
AQEEL WAS IN THE HOSPITAL AND THE MONEY FROM THE ATM CARD HELPED HIM FOR HIS MEDICAL BILLS
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.
-
Beezwax
- Scam Wrecker
- Posts: 2943
- Joined: 25 Jan 2020
Johnson Williams - johnsonwilliams_1962@yahoo.com
from: johnson WILLIAMS <johnsonwilliams_1962@yahoo.com>
date: Jun 15, 2020, 6:06 PM
subject: update
mailed-by: gmail.com
Good morning and have been expecting your response.
I have already applied for your atm card with your name which will be issued tomorrow.
send to me other data.
1.your full address
2,your direct phone numbers
Respectfully
date: Jun 15, 2020, 6:06 PM
subject: update
mailed-by: gmail.com
Good morning and have been expecting your response.
I have already applied for your atm card with your name which will be issued tomorrow.
send to me other data.
1.your full address
2,your direct phone numbers
Respectfully
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.