From: Telex/Atm Dept. <patrick.mastrallet@myself.com>
Date: July 20, 2020 11:02 AM
Subject: ATM101/JK92204428XXTG/20/07/2020
Dear Customer,
The total amount on your account is One Million Two Hundred Thousand Euros only ( € 1,200.000.00 only )
On your card is 10% of the total amount ( € 120,000.00 ) with capacity to autoload on your card from your account .
Be aware that you will be given your ONLINE LOGIN and PASSWORD as soon as your card is released so you have an option to make ONLINE transfer from your account.
Your account details will be released to you as soon as we confirm your payment for further action.
We therefore await your payment confirmatio for further delivery action.
You are expected to respond to this mail within 24 hours.
Thank you once again for banking with us.
Yours sincerely.
Patrick Mastrallet
Patrick Mastrallet - patrick.mastrallet@myself.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.
-
GhanaGeria
- Scam Destroyer
- Posts: 7732
- Joined: 23 Jan 2020
Patrick Mastrallet - patrick.mastrallet@myself.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.
-
Beezwax
- Scam Wrecker
- Posts: 2943
- Joined: 25 Jan 2020
Patrick Mastrallet - patrick.mastrallet@myself.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Telex/Atm Dept. <patrick.mastrallet@myself.com> via mail.com
date: Jul 24, 2020, 4:59 AM
subject: Re:
mailed-by: gmail.com
Chai +++ When i dey north london them never born your mama as you dey 28 years , my son dey stochholm , na 18 years him dey , your papa sef i doubt if you know am , i sorry for your life , when you jam someone like me you go know stu*id ofemanu ( Yoruba boy) , Me i be 100% IBO man and that makes a difference between us , i dey game full , certified scammer wolrldwide , Google sef know me try check you go know say we no be mate.. I dey MARS now where even FBI no fit see or hack me .. If wan know things then you need to kneel down learn not wagging your mouth like Teresa May dog... I pass your fsmily , inshort your village join together .... na 8 langauages i dey speak so i feet help una make una see light .. Id**t good for nothing Covid carrier
from: Telex/Atm Dept. <patrick.mastrallet@myself.com> via mail.com
date: Jul 24, 2020, 4:59 AM
subject: Re:
mailed-by: gmail.com
Chai +++ When i dey north london them never born your mama as you dey 28 years , my son dey stochholm , na 18 years him dey , your papa sef i doubt if you know am , i sorry for your life , when you jam someone like me you go know stu*id ofemanu ( Yoruba boy) , Me i be 100% IBO man and that makes a difference between us , i dey game full , certified scammer wolrldwide , Google sef know me try check you go know say we no be mate.. I dey MARS now where even FBI no fit see or hack me .. If wan know things then you need to kneel down learn not wagging your mouth like Teresa May dog... I pass your fsmily , inshort your village join together .... na 8 langauages i dey speak so i feet help una make una see light .. Id**t good for nothing Covid carrier
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.