from: Ethan Bergman <Ethan.Bergman@cwu.edu>
date: May 2, 2020, 4:16 PM
subject: Deposit
mailed-by: cwu.edu
signed-by: cwuwildcat.onmicrosoft.com
My Name is Wilson Dawn, Am a USA based financial manager.
I make deposit of funds into any kind of Bank Account.
If you have a Bank Account, Zelle, Paypal, let me know the type of Account you have, and we can move further from there.
Once i make the deposit, 40% of the funds goes to you, 60% comes to me.
Reply me via Email: classicexcbfsfund@gmail . com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Wilson Dawn - Financial Manager - classicexcbfsfund@gmail.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Wilson Dawn - Financial Manager - classicexcbfsfund@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.
Wilson Dawn - Financial Manager - mvalido1771@gmail.com
from: Natasha Gaspard <natashagaspard@lancasterisd.org>
date: Jan 13, 2021, 5:13 PM
subject: Fund
My Name is Wilson Dawn, Am a USA based financial manager.
I make deposit of funds into any kind of Bank Account.
If you have a Bank Account, Zelle, Paypal, let me know the type of Account you have, and we can move further from there.
Once i make the deposit, 40% of the funds goes to you, 60% comes to me.
Reply me via Email: mvalido1771@gmail.com
This e-mail may be privileged and/or confidential, and the sender does not waive any related rights and obligations. Any distribution, use or copying of this e-mail or the information it contains by other than an intended recipient is unauthorized. If you feel you have received this e-mail in error, please advise me (by return e-mail or otherwise) immediately. Information received by or sent from this system is subject to review by supervisory personnel, is retained and may be produced to regulatory authorities or others with a legal right to the information.
The Lancaster Independent School District does not discriminate on the basis of race, religion, color, national origin, gender, age, or disability in providing education services, activities, and programs, including vocational programs, in accordance with Title VI of the Civil Rights Act of 1964, as amended; Title IX of the Educational Amendments of 1972; and Section 504 of the Rehabilitation Act of 1973, as amended. The district Title IX contact is Dr. Tonia Howard at 972-218-1400. The district Section 504 contact is Lamonica Williams at 972-218-1400.
date: Jan 13, 2021, 5:13 PM
subject: Fund
My Name is Wilson Dawn, Am a USA based financial manager.
I make deposit of funds into any kind of Bank Account.
If you have a Bank Account, Zelle, Paypal, let me know the type of Account you have, and we can move further from there.
Once i make the deposit, 40% of the funds goes to you, 60% comes to me.
Reply me via Email: mvalido1771@gmail.com
This e-mail may be privileged and/or confidential, and the sender does not waive any related rights and obligations. Any distribution, use or copying of this e-mail or the information it contains by other than an intended recipient is unauthorized. If you feel you have received this e-mail in error, please advise me (by return e-mail or otherwise) immediately. Information received by or sent from this system is subject to review by supervisory personnel, is retained and may be produced to regulatory authorities or others with a legal right to the information.
The Lancaster Independent School District does not discriminate on the basis of race, religion, color, national origin, gender, age, or disability in providing education services, activities, and programs, including vocational programs, in accordance with Title VI of the Civil Rights Act of 1964, as amended; Title IX of the Educational Amendments of 1972; and Section 504 of the Rehabilitation Act of 1973, as amended. The district Title IX contact is Dr. Tonia Howard at 972-218-1400. The district Section 504 contact is Lamonica Williams at 972-218-1400.
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.
Wilson Dawn - Financial Manager - mvalido1771@gmail.com
from: John Ziemba <ziembaj@baycollege.edu>
date: Jan 19, 2021, 11:29 PM
subject: Credit
mailed-by: baycollege.edu
Do you have a Bank Account, Credit or Debit card, And reside in the USA ?
I make deposit of funds into any kind of Bank Account In USA.
Once i make the deposit, 30% of the funds goes to you, 70% comes to me.
Reply me via Email: mvalido1771@gmail.com
date: Jan 19, 2021, 11:29 PM
subject: Credit
mailed-by: baycollege.edu
Do you have a Bank Account, Credit or Debit card, And reside in the USA ?
I make deposit of funds into any kind of Bank Account In USA.
Once i make the deposit, 30% of the funds goes to you, 70% comes to me.
Reply me via Email: mvalido1771@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.
Wilson Dawn - Financial Manager - mvalido1771@gmail.com
from: Jeffrey Marsh <jeffrey_marsh@l-spioneers.org>
date: Feb 28, 2021, 5:12 AM
subject: Loan
mailed-by: l-spioneers.org
Do you need urgent Loan at 3% interest rate ? If Yes, Contact me via Email: mvalido1771@gmail.com
CONFIDENTIALITY NOTICE: The contents of this email are the property of Lampeter-Strasburg School District. If it was not addressed to you, you have no legal right to read it. If you think you received it in error, please notify the sender. Do not forward or copy without permission of the sender.
date: Feb 28, 2021, 5:12 AM
subject: Loan
mailed-by: l-spioneers.org
Do you need urgent Loan at 3% interest rate ? If Yes, Contact me via Email: mvalido1771@gmail.com
CONFIDENTIALITY NOTICE: The contents of this email are the property of Lampeter-Strasburg School District. If it was not addressed to you, you have no legal right to read it. If you think you received it in error, please notify the sender. Do not forward or copy without permission of the sender.
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Wilson Dawn - Financial Manager - mvalido1771@gmail.com
from: Smith, Nicole <smithn60@mcmaster.ca>
date: Mar 12, 2021, 8:40 PM
subject: Credit Or Debit
mailed-by: mcmaster.ca
signed-by: mcmasteru365.onmicrosoft.com
Do you have a credit card or Debit card with good limit, that can receive Funds ?
If yes, send an Email to me via: mvalido1771@gmail.com
date: Mar 12, 2021, 8:40 PM
subject: Credit Or Debit
mailed-by: mcmaster.ca
signed-by: mcmasteru365.onmicrosoft.com
Do you have a credit card or Debit card with good limit, that can receive Funds ?
If yes, send an Email to me via: mvalido1771@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.