from: Mrs. Susan McNeil <info@zencdss.com>
reply-to: susanmcnei@gmail.com
date: Jul 27, 2020, 1:26 AM
subject: Re:Good News Finally.
Hello , You might find it so difficult to remember me,though it is indeed a very long time,I am much delighted to contact you again after a long period of time,I remember you despite circumstances that made things not worked out as we projected then.I want to inform you that the transaction we're doing together then finally worked out and I decided to contact you and to let you know because of your tremendous effort to make things work out then.
Meanwhile I must inform you that I'm presently in Ireland for numerous business negotiation with some partners.with my sincere heart i have decided to compensate you with $900,000 for your dedication then on our transaction,you tried so much that period and I appreciated your effort.I wrote a cheque/check on your name,as soon as you receive it,you let me know.
Contact my secretary now on his email: angentagent2001@gmail.com
Name:David Lamptey
You are to forward to him your Name........ Address.......,Phone number......for shipment/dispatch of the cheque/Check to you.
John
Email secured by Check Point
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Susan McNeil - susanmcnei@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Susan McNeil - susanmcnei@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
John Abbe - angentagent2001@gmail.com
from: John Abbe <john-abbe@outlook.com>
reply-to: angentagent2001@gmail.com
date: Aug 23, 2020, 11:17 PM
subject: Re: Good news finally.
Hello , You might find it so difficult to remember me,though it is indeed a very long time,I am much delighted to contact you again after a long period of time,I remember you despite circumstances that made things not worked out as we projected then.I want to inform you that the transaction we're doing together then finally worked out and I decided to contact you and to let you know because of your tremendous effort to make things work out then.
Meanwhile I must inform you that I'm presently in Ireland for numerous business negotiation with some partners.with my sincere heart i have decided to compensate you with $900,000 for your dedication then on our transaction,you tried so much that period and I appreciated your effort.I wrote a cheque/check on your name,as soon as you receive it,you let me know.
Contact my secretary now on his email: angentagent2001@gmail.com
Name:David Lamptey
You are to forward to him your Name........ Address.......,Phone number......for shipment/dispatch of the cheque/Check to you.
John
Email secured by Check Point
reply-to: angentagent2001@gmail.com
date: Aug 23, 2020, 11:17 PM
subject: Re: Good news finally.
Hello , You might find it so difficult to remember me,though it is indeed a very long time,I am much delighted to contact you again after a long period of time,I remember you despite circumstances that made things not worked out as we projected then.I want to inform you that the transaction we're doing together then finally worked out and I decided to contact you and to let you know because of your tremendous effort to make things work out then.
Meanwhile I must inform you that I'm presently in Ireland for numerous business negotiation with some partners.with my sincere heart i have decided to compensate you with $900,000 for your dedication then on our transaction,you tried so much that period and I appreciated your effort.I wrote a cheque/check on your name,as soon as you receive it,you let me know.
Contact my secretary now on his email: angentagent2001@gmail.com
Name:David Lamptey
You are to forward to him your Name........ Address.......,Phone number......for shipment/dispatch of the cheque/Check to you.
John
Email secured by Check Point
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.