from: Charles Ethan Hull Russon <ethanhull220@yahoo.com>
reply-to: Charles Ethan Hull Russon <ethanhull220@yahoo.com>
date: Aug 4, 2020, 9:35 PM
subject: Urgent Investment proposal
mailed-by: yahoo.com
Attention Sir/madam,
I am Richard Charles E. H. Russon investment consultant with ABSA GROUP SA. I represent a group of crude oil dealers from the Gulf region.They would like to invest the sum of Twenty Million Euros (20,000,000:00) Only, in your company or into any other profitable venture of your choice.
If you are interested and can handle such huge fund? kindly leave your contact details at crussongems@tutanota.com for more discussion. For prompt investment evaluation, be advised to contact via the above recommended email only.
Thank you.
Sincerely yours,
Richard Charles E.H. Russon.
https://www.absa.co.za/about-us/absa-bank/absa-bank-executive-com
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Richard Charles E H Russon - ABSA Group - ethanhull220@yahoo.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.
Richard Charles E H Russon - ABSA Group - ethanhull220@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.
Richard Charles E H Russon - ABSA Group - Charlesrussonn@accountant.com
From: Charles Russon <Charlesrussonn@accountant.com>
Date: 16 Dec 2020 11:55
Subject: Dr. Charles Russon
Attn:
Our department received a correspondence from South African Ministry of Finance this morning (South African time), authorizing us (Absa Bank of South Africa Foreign Remittance Department), to transfer your fund (US$2,400,000.00) into your nominated bank account.
Furthermore, you are requested by South African Ministry of Finance to pay Authorization and Ratification fee of US$550.00 before they could allocate Foreign Exchange (FOREX) and Personal Identification Number (PIN) of your fund.
Transfer of your fund will take place immediately your FOREX / PIN Numbers are allocated, it is to your advantage to pay US$550.00, urgently to enable us (Absa Bank Foreign Remittance Department), effect immediate transfer of your fund into your nominated bank account. Attached herewith is the correspondence we received from South African Ministry of Finance.
Yours faithfully,
Dr. Charles Russon
(Director Absa Bank Foreign Remittance Department)
230 Van Der Walt Street,Pretoria 0001, South Africa.
Tel:+27 784 181 615
Fax:+27 867 247 443
Email: charlesrusson@absaemail.com
Date: 16 Dec 2020 11:55
Subject: Dr. Charles Russon
Attn:
Our department received a correspondence from South African Ministry of Finance this morning (South African time), authorizing us (Absa Bank of South Africa Foreign Remittance Department), to transfer your fund (US$2,400,000.00) into your nominated bank account.
Furthermore, you are requested by South African Ministry of Finance to pay Authorization and Ratification fee of US$550.00 before they could allocate Foreign Exchange (FOREX) and Personal Identification Number (PIN) of your fund.
Transfer of your fund will take place immediately your FOREX / PIN Numbers are allocated, it is to your advantage to pay US$550.00, urgently to enable us (Absa Bank Foreign Remittance Department), effect immediate transfer of your fund into your nominated bank account. Attached herewith is the correspondence we received from South African Ministry of Finance.
Yours faithfully,
Dr. Charles Russon
(Director Absa Bank Foreign Remittance Department)
230 Van Der Walt Street,Pretoria 0001, South Africa.
Tel:+27 784 181 615
Fax:+27 867 247 443
Email: charlesrusson@absaemail.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.
Richard Charles E H Russon - ABSA Group - ethanhull220@yahoo.com
absaemail.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
