from: Mail <dtn.tnxp@craftsgenerals.com>
reply-to: mailmail800@yahoo.com.hk
to: Recipients <dtn.tnxp@craftsgenerals.com>
date: Jul 17, 2020, 8:11 PM
subject: How Are You ?
mailed-by: em6254.craftsgenerals.com
signed-by: craftsgenerals.com
Dear Friend,
I am Magnus Pettersson, I am a banker with Danske Bank here in Sweden.
I have a Business Proposal of USD$6.2M for you to handle with me from my bank.
I need you to assist me in executing this Business Project from Sweden to your country. upon completion of the transaction, our sharing ratio will be 50/50.
I need you to signify your interest by replying to this email:: md2bin07@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Magnus Pettersson - Danske Bank - mailmail800@yahoo.com.hk
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.
Magnus Pettersson - Danske Bank - mailmail800@yahoo.com.hk
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.
Magnus Pettersson - Danske Bank - yiu53fe@gmail.com
From: Magnus Pettersson <yiu53fe@gmail.com>
Date: 1 Dec 2020, 4:19
Subject:
Good day!
I have a business proposal for you, kindly view the attached file for details.
Warm regards
Magnus Pettersson.
---
Good day! Friend. I am a banker with Danske Bank here in Sweden. I have a
Business Proposal of $6.2M USD for you to handle with me from my bank. I
need you to assist me in executing this Business Project from Sweden to
your country. Upon completion of the transaction, our sharing ratio will
be 50/50. Please signify your interest by replying to this email:
{{ yiu53fe@gmail.com }}
Most importantly, I will need you to promise to keep whatever you learn
from me between us even if you decide not to go along with me. I will make
more details available to you on receipt of a positive response from you.
My Contact Email: {{ yiu53fe@gmail.com }}
Warm regards
Magnus Pettersson
Date: 1 Dec 2020, 4:19
Subject:
Good day!
I have a business proposal for you, kindly view the attached file for details.
Warm regards
Magnus Pettersson.
---
Good day! Friend. I am a banker with Danske Bank here in Sweden. I have a
Business Proposal of $6.2M USD for you to handle with me from my bank. I
need you to assist me in executing this Business Project from Sweden to
your country. Upon completion of the transaction, our sharing ratio will
be 50/50. Please signify your interest by replying to this email:
{{ yiu53fe@gmail.com }}
Most importantly, I will need you to promise to keep whatever you learn
from me between us even if you decide not to go along with me. I will make
more details available to you on receipt of a positive response from you.
My Contact Email: {{ yiu53fe@gmail.com }}
Warm regards
Magnus Pettersson
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.