from: L.I.C <lghaht9@yahoo.com>
reply-to: lghaht9@yahoo.com
date: 20 Jul 2021, 09:23
subject: CONFIDENTIAL !!
mailed-by: yahoo.com
Greetings,
I have important business involving huge amount to confidently execute with you, this business will be successfully accomplished within few working hours because of my esteemed office that enhances success with your private partnership. I look forward to your fastest response !!
Stay bless,
== L.I.C
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L.I.C Broker - lghaht9@yahoo.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
L.I.C Broker - lghaht9@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 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.
L.I.C Broker - lghaht9@yahoo.com
from: L.I.C <lghaht9@yahoo.com>
reply-to: lghaht9@yahoo.com
date: 25 Jul 2021, 07:05
subject: Re: CONFIDENTIAL !!
mailed-by: yahoo.com
Thanks for your fast response. I'm a broker and I’ve wonderful business deal to execute with you which involves $45M. It’s level-term life assurance policy; you’ll receive the policy payment after beneficiary's certification in your favor, it’s payout in lump via bank draft or policy banking Mobile App. This transaction is highly confidential which requires utmost participation from both parties to maintain its privacy for 100% quality success. I'm a very straightforward person and will give you complete breakdown of this transaction because transparency is the key-to-great partnership.
My duty is to officially certify beneficiary's Level Term Assurance Policy certificate in your favor for immediate lump of life assurance payment to you, it will cost me $5000.00 to handle through assurance policy certifying fiduciary in for your favor. However, your responsibility is to activate the insurance mobile banking app which you will install in your phone to access the $45M and operate the funds in your preferable currency at easy. You’ll credit your banks accounts via the Mobile App in your phone and you’ll make mobile payments of your purchases at $1.5M daily limits, our sharing ratio in this transaction is 50/50 equal share.
You will communicate the assurance mobile banking officer to activate your policy payment mobile app, It will cost you $1000.00 for activation of your Policy Mobile App subsequent to provision of the mobile banking app with activated codes for installation in your phone to access the $45,000,000.00 USD and start enjoying advanced policy mobile banking technology.
You’ll provide below the needful information to commence policy certification in your favor.
———————-
full name
home address
annual income rate
marital status
date of birth
mobile number
personal photo
Valid identity
———————
The above needful information will be used to legalize beneficiary's Level Term Assurance Policy Certificate in your favor, which will be made available to you immediately the CERTIFICATE is ready. I shall provide you my valid identity upon receipt of needful information completely from you.
Remains bless,
L.I.C Broker, California
WhatsApp (+1 818 528 - 5285).
reply-to: lghaht9@yahoo.com
date: 25 Jul 2021, 07:05
subject: Re: CONFIDENTIAL !!
mailed-by: yahoo.com
Thanks for your fast response. I'm a broker and I’ve wonderful business deal to execute with you which involves $45M. It’s level-term life assurance policy; you’ll receive the policy payment after beneficiary's certification in your favor, it’s payout in lump via bank draft or policy banking Mobile App. This transaction is highly confidential which requires utmost participation from both parties to maintain its privacy for 100% quality success. I'm a very straightforward person and will give you complete breakdown of this transaction because transparency is the key-to-great partnership.
My duty is to officially certify beneficiary's Level Term Assurance Policy certificate in your favor for immediate lump of life assurance payment to you, it will cost me $5000.00 to handle through assurance policy certifying fiduciary in for your favor. However, your responsibility is to activate the insurance mobile banking app which you will install in your phone to access the $45M and operate the funds in your preferable currency at easy. You’ll credit your banks accounts via the Mobile App in your phone and you’ll make mobile payments of your purchases at $1.5M daily limits, our sharing ratio in this transaction is 50/50 equal share.
You will communicate the assurance mobile banking officer to activate your policy payment mobile app, It will cost you $1000.00 for activation of your Policy Mobile App subsequent to provision of the mobile banking app with activated codes for installation in your phone to access the $45,000,000.00 USD and start enjoying advanced policy mobile banking technology.
You’ll provide below the needful information to commence policy certification in your favor.
———————-
full name
home address
annual income rate
marital status
date of birth
mobile number
personal photo
Valid identity
———————
The above needful information will be used to legalize beneficiary's Level Term Assurance Policy Certificate in your favor, which will be made available to you immediately the CERTIFICATE is ready. I shall provide you my valid identity upon receipt of needful information completely from you.
Remains bless,
L.I.C Broker, California
WhatsApp (+1 818 528 - 5285).
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.