from: hart green <hartgreenuk44@gmail.com>
date: May 11, 2020, 12:00 AM
subject: THIS IS THE LITTER I SENT TO YOU
mailed-by: gmail.com
Dear Friend,
Am Dr Hart Green from UK,I have deal of Sixty Eight Million Eight Hundred Thousand United State Dollars Only.($68.8M) in my department and i need a trust worthy person overseas who will help me to receive the money on 60% for me and 40% for you but all the whole money will be held by you on trust pending when i will come to your country with my family for the sharing of the money and also invest my share of the money in your country.
This deal is complete 100% risk free,the truth of the matter is that the money in question does not belong to me rather to our late customer who died on a plane crash with the wife and kids few years ago with out any next left alive.
As soon as you indicate your interest and readiness to work with me to actualize this great deal i will contact my attorney and give him all required particulars to enable him to perfect all the documentation at the court of law as the only survival relative of our late customer and the change of the ownership will be done on your name by the help of my lawyer to enable the fund move to you in your country with out any problem.
If you are interested in this deal kindly send down the following personal details demanded of you below and as soon i hear from you with the required information below we will proceed on how the money will move to you in your country but you are advised to keep every thing regards to this business very confidential only between me and you to ensure successful conclusion.
(1)Full names:........................ .....
(2)Occupation:................ ..............
(3)Age and Sex:..........................
(4)Marital Status:.......................
(5)Private mobile phone and fax numbers in any:..................
(6)Current residential address:..............
I am waiting for your urgent response so that we will starts immediately on how the fund will move to you in your country through United nation delivery agent.Please confirm the receipt of this vital message.
Regards,
Dr Hart Green
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Dr Hart Green - hartgreenuk44@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Dr Hart Green - hartgreenuk44@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.
Dr Hart Green - tomsmith20052004@gmail.com
from: TOM SMITH <tomsmith20052004@gmail.com>
date: Jul 22, 2020, 2:35 PM
subject: DEAR GOOD DAY FROM MR, HART GREEN
mailed-by: gmail.com
Dear Friend,
I have deal of Sixty Eight Million Eight Hundred Thousand United State
Dollars Only.($68.8M) in my department and i need a trust worthy person
overseas who will help me to receive the money in 60% for me and 40% for
you but all the whole money will be held by you on trust pending when i
will come with my family to invest my share of the money.
If you are interested send down the following personal details to me and
as
soon i hear from you we will proceed but you are advised to keep every
thing regards to this business very confidential to ensure successful
conclusion.
(1)Full names:........................ .....
(2)Occupation:................ ..............
(3)Age and Sex:..........................
(4)Marital Status:.......................
(5)Private mobile phone and fax numbers in any:..................
(6)Current residential address:..............
I am waiting for your urgent reply so that we will starts immediately on
how the fund will move to you in your country through diplomatic
means.Please confirm the receipt of this vital message.
Regards,
Mr,Hart Green
DEAR GET BACK TO ME THROUGH THIS EMAIL ADDRESS: aw203040@gmail.com
date: Jul 22, 2020, 2:35 PM
subject: DEAR GOOD DAY FROM MR, HART GREEN
mailed-by: gmail.com
Dear Friend,
I have deal of Sixty Eight Million Eight Hundred Thousand United State
Dollars Only.($68.8M) in my department and i need a trust worthy person
overseas who will help me to receive the money in 60% for me and 40% for
you but all the whole money will be held by you on trust pending when i
will come with my family to invest my share of the money.
If you are interested send down the following personal details to me and
as
soon i hear from you we will proceed but you are advised to keep every
thing regards to this business very confidential to ensure successful
conclusion.
(1)Full names:........................ .....
(2)Occupation:................ ..............
(3)Age and Sex:..........................
(4)Marital Status:.......................
(5)Private mobile phone and fax numbers in any:..................
(6)Current residential address:..............
I am waiting for your urgent reply so that we will starts immediately on
how the fund will move to you in your country through diplomatic
means.Please confirm the receipt of this vital message.
Regards,
Mr,Hart Green
DEAR GET BACK TO ME THROUGH THIS EMAIL ADDRESS: aw203040@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.