from: aliciarroyo arroyo <aliciaarroyo101@gmail.com>
reply-to: aliciaarroyo2@outlook.fr
date: Jan 21, 2020, 11:43 AM
subject: re:for investment
mailed-by: gmail.com
Dear Sir,
I want you to help me receive the sum of $7.5MUSD for investment with
you in your Country and i will give you 20% of the total money if you
can help me to receive the money and keep it save for the investment.
Thanks and hope to hear from you at ( aliciaarroyo2@outlook.fr
Yours Faithfully,
Mrs. Alicia Rita Morales Arroyo.
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Alicia Rita Morales Arroyo - aliciaarroyo2@outlook.fr
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.
Alicia Rita Morales Arroyo - aliciaarroyo2@outlook.fr
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.
Alicia Rita Morales Arroyo - aliciaarroyo2@outlook.fr
from: alicia arroyo <aliciaarroyo2@outlook.fr>
date: Jan 25, 2020, 10:51 AM
subject:
mailed-by: outlook.fr
Thank you for your eamil reply to me.
Please i want you to help me receive my family inheritance funds/money which i inherited from my late husband.
My husband deposited the money with UTB bank of Togo in Africa before his sudden death for investment.
Now i want you to help me receive the money to invest with you in your Country,because i love to invest in your Country for security and good benefits with you.
So,i want you to send me your following information such as:
Your full names and address.
Your Private Telephone Number.
Your Occupation,
Your Nationality.
Your bank name and address of the bank where you want to receive the money into.
Your bank account Number.
As soon as you send me all the above listed information,i will submit them to the bank and introduce you for progress of the transfer of the money to you.
I hope you will be sincere to help me receive the money and invest it in good business that will be under your care and control for the future benefits of both of us,because the money is my only hope .
Thanks and hope to hear from you.
Yours Faithfully,
Mrs.Alicia Rita Arroyo.
date: Jan 25, 2020, 10:51 AM
subject:
mailed-by: outlook.fr
Thank you for your eamil reply to me.
Please i want you to help me receive my family inheritance funds/money which i inherited from my late husband.
My husband deposited the money with UTB bank of Togo in Africa before his sudden death for investment.
Now i want you to help me receive the money to invest with you in your Country,because i love to invest in your Country for security and good benefits with you.
So,i want you to send me your following information such as:
Your full names and address.
Your Private Telephone Number.
Your Occupation,
Your Nationality.
Your bank name and address of the bank where you want to receive the money into.
Your bank account Number.
As soon as you send me all the above listed information,i will submit them to the bank and introduce you for progress of the transfer of the money to you.
I hope you will be sincere to help me receive the money and invest it in good business that will be under your care and control for the future benefits of both of us,because the money is my only hope .
Thanks and hope to hear from you.
Yours Faithfully,
Mrs.Alicia Rita Arroyo.
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
Alicia Rita Morales Arroyo - aliciaarroyo2@outlook.fr
from: aliciarroyo arroyo <aliciaarroyo101@gmail.com>
reply-to: aliciaarroyo2@outlook.fr
date: Jun 3, 2020, 7:58 PM
subject: re;hello.
mailed-by: gmail.com
Hello,
I Mrs. Alicia Rita Morales Arroyo from Philipines,the widow to late
Ignacio Tuason Arroyo, Jr, former owner of Petroleum & Gas Company and
a congressman in Philippines .
I want you to help me receive my inheritance funds sum of $7.5
Million USD for investment with you in your Country.
Thanks and hope to hear from you.
Yours Faithfully,
Mrs. Alicia Rita Morales Arroyo.
reply-to: aliciaarroyo2@outlook.fr
date: Jun 3, 2020, 7:58 PM
subject: re;hello.
mailed-by: gmail.com
Hello,
I Mrs. Alicia Rita Morales Arroyo from Philipines,the widow to late
Ignacio Tuason Arroyo, Jr, former owner of Petroleum & Gas Company and
a congressman in Philippines .
I want you to help me receive my inheritance funds sum of $7.5
Million USD for investment with you in your Country.
Thanks and hope to hear from you.
Yours Faithfully,
Mrs. Alicia Rita Morales Arroyo.
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
Alicia Rita Morales Arroyo - aliciaarroyo2@outlook.fr
from: aliciarroyo arroyo <aliciaarroyo101@gmail.com>
reply-to: aliciaarroyo2@outlook.fr
date: Aug 10, 2021, 12:52 PM
subject: Hello, I want you to help me receive the sum of $7.5Million USD for investment with you in your Country and i will give you 20% of the total money if you can help me to receive the money and keep it save for the investment. Thanks and hope to hear from you. Yours Faithfully, Mrs. Alicia Rita Morales Arroyo.
mailed-by: gmail.com
reply-to: aliciaarroyo2@outlook.fr
date: Aug 10, 2021, 12:52 PM
subject: Hello, I want you to help me receive the sum of $7.5Million USD for investment with you in your Country and i will give you 20% of the total money if you can help me to receive the money and keep it save for the investment. Thanks and hope to hear from you. Yours Faithfully, Mrs. Alicia Rita Morales Arroyo.
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.