from: Transaction notice office. <nina4452101@portugalmail.pt>
date: Jan 5, 2020, 7:57 PM
subject: Credit Alert Payment info, rely now
mailed-by: portugalmail.pt
DEAR BENEFICIARY,
This is to acknowledge the receipt of your message. The World Bank
Organization is eradicating poverty in America,Asia,Africa,Europe,and
Arab. Your name was among the 5 Lucky Winner listed.Your ATM VISA CARD
of { 2.2 million dollars} was registered with TNT Express Delivery.
This card WILL be handed over to you in person at your home address.
Note, that the ATM VISA CARD must get to your address within 72 hours
once you reconfirm your receiving address as demanded below.
CHANGES:
CONFIRM YOUR DELIVERY ADDRESS BELOW FOR THEM TO KNOW IF THERE HAS BEEN ANY
RECEIVER'S NAME;
DELIVERY ADDRESS:
DIRECT CELL NUMBER
COUNTRY:
E-MAIL
(1):SEX:
ID:
Ask TNT agent how you can get your fund of(USd$2.200,000.00.)
TNT COMPANY OFFICE
PLEASE CONTACT THIS EMAIL; housecashes@gmail.com
Forward your details as above required to Boss`s Email
above and calm down to him to deliver the good service to you. Thank
You.
WORLD BANK GROUP AFRICA.
From Desk of the President.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
TNT Company Office - nina4452101@portugalmail.pt
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.
TNT Company Office - nina4452101@portugalmail.pt
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.
TNT Company Office - housecashes@gmail.com
from: ATM CARD FUNDS <housecashes@gmail.com>
date: Jan 14, 2020, 4:51 AM
subject: I will replace your name to Mr.Bill Scott in Ohio USA. He contacted me on your behalf and said you are very sick and you have authorize him to receive the atm card parcel on your behalf. He agree to pay the document approval fee but I told him I must reach you before I will change your name to his name since you did not email me .You have 24hours to send the document fee or the atm card on your name will be change to Bill Scott.
mailed-by: gmail.com
I will replace your name to Mr.Bill Scott in Ohio USA. He contacted me
on your behalf and said you are very sick and you have authorize him
to receive the atm card parcel on your behalf. He agree to pay the
document approval fee but I told him I must reach you before I will
change your name to his name since you did not email me .You have
24hours to send the document fee or the atm card on your name will be
change to Bill Scott.
date: Jan 14, 2020, 4:51 AM
subject: I will replace your name to Mr.Bill Scott in Ohio USA. He contacted me on your behalf and said you are very sick and you have authorize him to receive the atm card parcel on your behalf. He agree to pay the document approval fee but I told him I must reach you before I will change your name to his name since you did not email me .You have 24hours to send the document fee or the atm card on your name will be change to Bill Scott.
mailed-by: gmail.com
I will replace your name to Mr.Bill Scott in Ohio USA. He contacted me
on your behalf and said you are very sick and you have authorize him
to receive the atm card parcel on your behalf. He agree to pay the
document approval fee but I told him I must reach you before I will
change your name to his name since you did not email me .You have
24hours to send the document fee or the atm card on your name will be
change to Bill Scott.
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.
TNT Company Office - housecashes@gmail.com
from: ATM CARD FUNDS <housecashes@gmail.com>
date: Jan 6, 2020, 2:16 AM
subject: Re: More Info Needed Urgently Please
mailed-by: gmail.com
Thank you for the message from you. What you have to do to get this
transaction done is first of all do forward your id card,telephone and
your home address so the transaction will be process immediately with
your name before it will be finally approved before the ATM card will
be send to your home address. Do kindly provide all your details info
now,this is very urgent and important . Thank you.
Your faithful,
Barrister Larry N.
date: Jan 6, 2020, 2:16 AM
subject: Re: More Info Needed Urgently Please
mailed-by: gmail.com
Thank you for the message from you. What you have to do to get this
transaction done is first of all do forward your id card,telephone and
your home address so the transaction will be process immediately with
your name before it will be finally approved before the ATM card will
be send to your home address. Do kindly provide all your details info
now,this is very urgent and important . Thank you.
Your faithful,
Barrister Larry N.
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.
TNT Company Office - housecashes@gmail.com
from: ATM CARD FUNDS <housecashes@gmail.com>
date: Apr 16, 2020, 3:55 AM
subject:
mailed-by: gmail.com
Bear it in mind that delaying is dangerous for anything. Do tell me
what date can you send money before thing will went bad. Effortless
act from you can create a room for your immediate Uncle Nick
to represent you on this payment funds issue since you did
not care to have your won compensation because of one thing or the
other. Tell us what you want, are you still interesting to have
your ATM card or did you want your immediately Uncle to claim it for
you if you are financially weak to complete the transaction.
date: Apr 16, 2020, 3:55 AM
subject:
mailed-by: gmail.com
Bear it in mind that delaying is dangerous for anything. Do tell me
what date can you send money before thing will went bad. Effortless
act from you can create a room for your immediate Uncle Nick
to represent you on this payment funds issue since you did
not care to have your won compensation because of one thing or the
other. Tell us what you want, are you still interesting to have
your ATM card or did you want your immediately Uncle to claim it for
you if you are financially weak to complete the transaction.
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.