from: Herman Dyck <tt700445@gmail.com>
reply-to: hermandyck12@outlook.com
date: Apr 2, 2020, 3:11 AM
subject: HI
mailed-by: gmail.com
Greetings,
Sorry to disturb you with this letter. I have an important issue to
share with you,
Please let me know you are around.
Thanks,
hermandyck12@outlook.com
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Herman Dyck - hermandyck12@outlook.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.
Herman Dyck - hermandyck12@outlook.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.
Herman Dyck - hermandyck12@outlook.com
from: Herman Dyck <hermandyck12@outlook.com>
date: Apr 3, 2020, 6:43 AM
subject: From Herman
mailed-by: outlook.com
Greetings: Good Morning,
It is my profound pleasure to contact you regardless of the fact that we do not know each other in person. My decision to contact you is based on self confidence, therefore bear in mind that this mail and the classified information contained herein that I am about to share with you can either destroy me, ruin my professional career or make me depending on how you receive and take it. Please, I need you to read this mail attentively to know the reason and purpose why you receive the same. Kindly allow me to briefly introduce my person before I explain in details.
I am Mr. Herman Dyck, a Fund Manager with one of the leading banks here in Abidjan and I handle all our Investors capital Project Funds which enabled me to divert 1.2 Percent Investors Excess Return Capital Funds to our Magellan Trust Funds Account whereby anyone can be presented to claim the funds. On this note, a total sum of 6 Million Pounds (Six Million United Kingdom Pounds) has been diverted representing the 1.2 Percent Excess Return Capital Funds from the Investor Capital Project Funds for 2016/2017/2018. I need a reliable and trustworthy person that can work this deal out with me so that we can claim the funds as mentioned above. There is no risk attached and the funds in question can never be detected or traced. Our sharing ratio would be 50:50.
If you are interested to execute this lucrative business with me, please reply with the following information of yours:
* Full name
* Age or Date of birth
* Occupation
* Address
* Telephone number
But if you are not interested or see this mail as a spam or hoax simply delete it and forget I ever contacted you. If after 72 hours I didn't hear from you I will assume you are not interested, and then I will proceed to look for someone else that might be interested to work with me. This is clean and straight forward bank deal; it is safe and risk-free, as I have taken care of all necessary steps to ensure a hitch-free movement of funds to your designated bank account. I will await your urgent response to this mail.
Sincerely yours,
Mr. Herman Dyck
date: Apr 3, 2020, 6:43 AM
subject: From Herman
mailed-by: outlook.com
Greetings: Good Morning,
It is my profound pleasure to contact you regardless of the fact that we do not know each other in person. My decision to contact you is based on self confidence, therefore bear in mind that this mail and the classified information contained herein that I am about to share with you can either destroy me, ruin my professional career or make me depending on how you receive and take it. Please, I need you to read this mail attentively to know the reason and purpose why you receive the same. Kindly allow me to briefly introduce my person before I explain in details.
I am Mr. Herman Dyck, a Fund Manager with one of the leading banks here in Abidjan and I handle all our Investors capital Project Funds which enabled me to divert 1.2 Percent Investors Excess Return Capital Funds to our Magellan Trust Funds Account whereby anyone can be presented to claim the funds. On this note, a total sum of 6 Million Pounds (Six Million United Kingdom Pounds) has been diverted representing the 1.2 Percent Excess Return Capital Funds from the Investor Capital Project Funds for 2016/2017/2018. I need a reliable and trustworthy person that can work this deal out with me so that we can claim the funds as mentioned above. There is no risk attached and the funds in question can never be detected or traced. Our sharing ratio would be 50:50.
If you are interested to execute this lucrative business with me, please reply with the following information of yours:
* Full name
* Age or Date of birth
* Occupation
* Address
* Telephone number
But if you are not interested or see this mail as a spam or hoax simply delete it and forget I ever contacted you. If after 72 hours I didn't hear from you I will assume you are not interested, and then I will proceed to look for someone else that might be interested to work with me. This is clean and straight forward bank deal; it is safe and risk-free, as I have taken care of all necessary steps to ensure a hitch-free movement of funds to your designated bank account. I will await your urgent response to this mail.
Sincerely yours,
Mr. Herman Dyck
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.