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Kathie Lou - jbale12121@gmail.com

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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.
User avatar
LoTec
Fraud Smasher
Fraud Smasher
Posts: 2561
Joined: 26 Jan 2020

Kathie Lou - jbale12121@gmail.com

Post by LoTec »

from: Kathie Lou <mark.davise06@gmail.com>
reply-to: jbale12121@gmail.com
date: Aug 7, 2021, 6:05 AM
subject: Returning Your Call
mailed-by: gmail.com

Esteemed,

We hope you are well and safe? I am contacting you at this time by
email on the instructions of my principal in a matter that has already
been explained through a letter to you. The letter was first sent to
your address immediately after his 93th birthday, but we believe it
was probably mailed to an old or incorrect address since we didn't get
any correspondence from you back then! Being a very crucial and
sensitive matter, this email is unsecured to divulge such important
information. But we will be more than willing to resend the letter by
post when you provide a more current address.

Most definitely, I know this will come to you as a huge surprise!
However, I also want you to know that surprises are everywhere in
life. And they usually come from misjudging people and situations for
being less than they appear! To sum up this matter, we have a mandate
to bring to your notice information that will bring you great joy and
relief! And as it is often said, cold water to a soul is good news
from a far away country! This best explains this situation we have on
hand! But as I have also said, the details cannot be divulged in a
public space.
As soon as I receive your immediate response, the circumstances of the
decision will be
explained to you in detail, especially after confirming your
fulfillment of the criteria
specified in the document! So, kindly respond back to me in order to
bring you the details.
Lastly, I would like to warn that it will be a very huge mistake or
outright negligence of you
not to respond to this message because of its very importance!
I am looking forward to hearing from you soon via enquiries@finadvisoryhk.com.

Best wishes,
Kathie Lou.
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.

User avatar
LoTec
Fraud Smasher
Fraud Smasher
Posts: 2561
Joined: 26 Jan 2020

Kathie Lou - jbale12121@gmail.com

Post by LoTec »

finadvisoryhk.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.


User avatar
TestNoob
Fraud Smasher
Fraud Smasher
Posts: 2366
Joined: 29 Jan 2020

Kathie Lou - edmicewski65@gmail.com

Post by TestNoob »

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Kathie Lou <sandbergsheryl780@gmail.com>
reply-to: edmicewski65@gmail.com
date: Sep 20, 2021, 11:45 AM
subject: Missed Your Call.
mailed-by: gmail.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.

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