from: DIPLOMATIC WILLIAMS BILL <fliioooffice3321@yahoo.com>
reply-to: ddiplomaticwilliamsbill@gmail.com
date: Jun 23, 2020, 1:22 AM
subject: I'M DIPLOMATIC WILLIAMS BILL WITH YOUR FUND THE SUM OF $93.5MILLION
mailed-by: gmail.com
I'm diplomatic Williams Bill with your fund the sum of $93.5Million I want you to know that today is Monday been the first and last day given by the president and airport authority also with the Bank of America so all you have to do now is to send me your house address information with your name complete also send me the iTunes Gift Card so that I will deliver your fund the sum of $93.5Million because I don't think that after today you will receive your fund the sum of $93.5Million again I am diplomatic Williams Bill here is my phone number (202) 897-0786
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Williams Bill - ddiplomaticwilliamsbill@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.
Williams Bill - ddiplomaticwilliamsbill@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.
Williams Bill - ddiplomaticwilliamsbill@gmail.com
from: DIPLOMATIC WILLIAMS BILL <oseeose@yahoo.com>
reply-to: ddiplomaticwilliamsbill@gmail.com
date: Jul 8, 2020, 3:22 AM
subject: I am telling you all this because I don't want you to lose your fund the sum of $93.5Million
mailed-by: gmail.com
I want you to know that I receive a message from president he say that you have to send me only the iTunes Gift Card $50 with your house address information so that I will complete the delivery of your fund the sum of $93.5Million to your house address information or you will lose your fund the sum of $93.5Million so here is my phone number (202) 897-0786 all you have to do now is to send me the iTunes Gift Card $50 with your house address information so that I will deliver your fund the sum of $93.5Million here is my phone number here now (202) 897-0786 I am wait for your reply with the iTunes Gift Card $50 with your house address information so that I will deliver your fund the sum of $93.5Million
reply-to: ddiplomaticwilliamsbill@gmail.com
date: Jul 8, 2020, 3:22 AM
subject: I am telling you all this because I don't want you to lose your fund the sum of $93.5Million
mailed-by: gmail.com
I want you to know that I receive a message from president he say that you have to send me only the iTunes Gift Card $50 with your house address information so that I will complete the delivery of your fund the sum of $93.5Million to your house address information or you will lose your fund the sum of $93.5Million so here is my phone number (202) 897-0786 all you have to do now is to send me the iTunes Gift Card $50 with your house address information so that I will deliver your fund the sum of $93.5Million here is my phone number here now (202) 897-0786 I am wait for your reply with the iTunes Gift Card $50 with your house address information so that I will deliver your fund the sum of $93.5Million
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.
Williams Bill - ddiplomaticwilliamsbill@gmail.com
from: DIPLOMATIC WILLIAMS BILL <fliiooo77@yahoo.com>
reply-to: ddiplomaticwilliamsbill@gmail.com
date: Jul 9, 2020, 11:29 PM
subject: YOUR FUND THE SUM OF $93.5MILLION IS READY NOW
mailed-by: gmail.com
What is going on I told you to send me other iTunes Gift Card so that I will complete the money and proceed to your house address information with your fund the sum of $93.5Million before it too late today because today is Thursday been the last day as the president of United States of America Mr Donald Trump say so all you have to do now is to send me other iTunes Gift Card so that I will complete the money and proceed to your house address information with your fund the sum of $93.5Million so I am wait for your reply with the iTunes Gift Card so that I will complete the money and proceed to your house address information with your fund the sum of $93.5Million here is my phone number here (202) 897-0786 all you have to do now is to contact me with the iTunes Gift Card through text message on my phone number here (202) 897-0786 so that you will receive your fund the sum of $93.5Million
reply-to: ddiplomaticwilliamsbill@gmail.com
date: Jul 9, 2020, 11:29 PM
subject: YOUR FUND THE SUM OF $93.5MILLION IS READY NOW
mailed-by: gmail.com
What is going on I told you to send me other iTunes Gift Card so that I will complete the money and proceed to your house address information with your fund the sum of $93.5Million before it too late today because today is Thursday been the last day as the president of United States of America Mr Donald Trump say so all you have to do now is to send me other iTunes Gift Card so that I will complete the money and proceed to your house address information with your fund the sum of $93.5Million so I am wait for your reply with the iTunes Gift Card so that I will complete the money and proceed to your house address information with your fund the sum of $93.5Million here is my phone number here (202) 897-0786 all you have to do now is to contact me with the iTunes Gift Card through text message on my phone number here (202) 897-0786 so that you will receive your fund the sum of $93.5Million
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.
Williams Bill - ddiplomaticwilliamsbill@gmail.com
from: Diplomatic Williams Bill <fliioo.office@yahoo.com>
reply-to: ddiplomaticwilliamsbill@gmail.com
date: Oct 6, 2020, 4:12 PM
subject: PLEASE READ IS VERY URGENT...... YOUR FUND THE SUM OF $93.5MILLION
mailed-by: yahoo.com
Good morning how are you doing I hope all is well I am diplomatic Williams Bill with your compensation fund the sum of $93.5Million I am wait for your reply with the iTunes Gift Card for $100 for the airport security keeping fee so that I will leave from here to your house address information with your fund the sum of $93.5Million as you can see the US government and IMF director Mrs Christine and airport authority say that after this iTunes Gift Card $100 you will receive your fund the sum of $93.5Million and again no more fee again only this last iTunes Gift Card for $100 for the airport security keeping fee and I will proceed to your house address information with your fund the sum of $93.5Million here is my phone number (202) 897-0786 I am diplomatic Williams Bill so please get back to me with the iTunes Gift Card $100 for the airport security keeping fee so that I will complete the delivery of your fund the sum of $93.5Million after this iTunes Gift Card $100 if anyone ask you for any fee again let God take my life and death I am wait for your reply (202) 897-0786
reply-to: ddiplomaticwilliamsbill@gmail.com
date: Oct 6, 2020, 4:12 PM
subject: PLEASE READ IS VERY URGENT...... YOUR FUND THE SUM OF $93.5MILLION
mailed-by: yahoo.com
Good morning how are you doing I hope all is well I am diplomatic Williams Bill with your compensation fund the sum of $93.5Million I am wait for your reply with the iTunes Gift Card for $100 for the airport security keeping fee so that I will leave from here to your house address information with your fund the sum of $93.5Million as you can see the US government and IMF director Mrs Christine and airport authority say that after this iTunes Gift Card $100 you will receive your fund the sum of $93.5Million and again no more fee again only this last iTunes Gift Card for $100 for the airport security keeping fee and I will proceed to your house address information with your fund the sum of $93.5Million here is my phone number (202) 897-0786 I am diplomatic Williams Bill so please get back to me with the iTunes Gift Card $100 for the airport security keeping fee so that I will complete the delivery of your fund the sum of $93.5Million after this iTunes Gift Card $100 if anyone ask you for any fee again let God take my life and death I am wait for your reply (202) 897-0786
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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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Williams Bill - ddiplomaticwilliamsbill@gmail.com
from: Diplomatic Williams Bill <ofill83@yahoo.com>
reply-to: ddiplomaticwilliamsbill@gmail.com
date: 19 Dec 2020, 21:52
subject: Re: I'm diplomatic Williams Bill with your fund the sum of $93.5Million
mailed-by: yahoo.com
I'm Diplomatic Williams Bill,I have just arrived at the airport with your valued consignment box 30 mins ago,please reconfirm your home address/direct phone number to me so that I can proceed to your home right away. you can contact this email( ddiplomaticwilliamsbill@gmail.com )or call on:(712) 973-0286 I'm here in New York City airport with your compensation fund the sum of $93.5Million so get back to me with your house address information
reply-to: ddiplomaticwilliamsbill@gmail.com
date: 19 Dec 2020, 21:52
subject: Re: I'm diplomatic Williams Bill with your fund the sum of $93.5Million
mailed-by: yahoo.com
I'm Diplomatic Williams Bill,I have just arrived at the airport with your valued consignment box 30 mins ago,please reconfirm your home address/direct phone number to me so that I can proceed to your home right away. you can contact this email( ddiplomaticwilliamsbill@gmail.com )or call on:(712) 973-0286 I'm here in New York City airport with your compensation fund the sum of $93.5Million so get back to me with your house address information
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.