from: Goodman Richard <goodmanrichard14@gmail.com>
date: Jul 21, 2020, 8:32 PM
subject: Re: Urgent Attention
mailed-by: gmail.com
Urgent Attention
This is my second time I am sending you this notification, simply contact Diplomat Goodman Richard with your contact information and your nearest airport to land, so that he can deliver the Package worth ($8.5 Million USD) as he just landed in your country now but misplaced your information, he will give you more details when you re-confirm details. Your personal code to the box is XLA21492014SD, and the color is silver. NB indicate this code to the diplomat Chuck Lawson, so that he can know that you are the rightful owner of the box.
Contact him with the information listed below
Name.... Goodman Richard
Email.....(goodmanrichard14@gmail.com)
Phone....._(682)502-9553
Reconfirm your current information as requested below
Beneficiary Name..........
Country.................
City.....................
Current address...........
Nearest airport...........
Direct phone number.......
Best regard
Dr James Wadas
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Dr James Wadas - goodmanrichard14@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Dr James Wadas - goodmanrichard14@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Dr James Wadas - goodmanrichard14@gmail.com
from: Goodman Richard <goodmanrichard14@gmail.com>
date: Jul 26, 2020, 7:06 PM
subject: Re: your urgent attention
mailed-by: gmail.com
i am so sorry to disturb you this afternoon ,
how are you doing today and how are your family and work doing ?
the reason why i am contacting you is because of your Fund which you and i knows that we have wasted much time in doing all the necessary things required by the Authorities ,which is sending the needed fee ,which you and i knows that is the only delay and the reason you have not receive your Fund ,
so i want you to reply back to my email and tell me what is the situation at hand concerning this transaction and the needed fee which you were asked to send ?
Or better still you tell me why you have been silent on my email for so long now? what are the plans about this transaction and the needed fee which you were asked to send? and i need you to be specific with me so that i will know if you are still willing and capable and also interested in receiving your Fund ,
then i will advise you to try and act fast in responding back to my email so that i will know the main reason you have been silent and what is still delaying you in doing all the necessary things required of you to do in making this transaction success?,
And i also need you to make sure that you raise the fee needed because if you can remember how many months we have spent on this transaction then you will understand that this transaction is confidential and secret and also legal .
so i want you to know that the Airport Authorities are really angry and they are planning on transferring your Money to the United States Treasury Account because of your silent and delays which is very bad of you and i urge you to please and please respond back to my email asap so that we will conclude on how to make this transaction success okay,
But you need to return back to me so that you will inform us why and how long it will take you to send the needed fee ?we don't have much time and i will advise you to please try and do all that you can in making sure that you reply back asap ,
so that i will know what to say to the Authorities to calm them down and give us time to raise the fee asap, i will be waiting to hear from you once you receive my email and you need to tell me the way forward concerning this transaction and the needed fee involved ?
date: Jul 26, 2020, 7:06 PM
subject: Re: your urgent attention
mailed-by: gmail.com
i am so sorry to disturb you this afternoon ,
how are you doing today and how are your family and work doing ?
the reason why i am contacting you is because of your Fund which you and i knows that we have wasted much time in doing all the necessary things required by the Authorities ,which is sending the needed fee ,which you and i knows that is the only delay and the reason you have not receive your Fund ,
so i want you to reply back to my email and tell me what is the situation at hand concerning this transaction and the needed fee which you were asked to send ?
Or better still you tell me why you have been silent on my email for so long now? what are the plans about this transaction and the needed fee which you were asked to send? and i need you to be specific with me so that i will know if you are still willing and capable and also interested in receiving your Fund ,
then i will advise you to try and act fast in responding back to my email so that i will know the main reason you have been silent and what is still delaying you in doing all the necessary things required of you to do in making this transaction success?,
And i also need you to make sure that you raise the fee needed because if you can remember how many months we have spent on this transaction then you will understand that this transaction is confidential and secret and also legal .
so i want you to know that the Airport Authorities are really angry and they are planning on transferring your Money to the United States Treasury Account because of your silent and delays which is very bad of you and i urge you to please and please respond back to my email asap so that we will conclude on how to make this transaction success okay,
But you need to return back to me so that you will inform us why and how long it will take you to send the needed fee ?we don't have much time and i will advise you to please try and do all that you can in making sure that you reply back asap ,
so that i will know what to say to the Authorities to calm them down and give us time to raise the fee asap, i will be waiting to hear from you once you receive my email and you need to tell me the way forward concerning this transaction and the needed fee involved ?
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Dr James Wadas - goodmanrichard14@gmail.com
from: Goodman Richard <goodmanrichard14@gmail.com>
date: Aug 12, 2020, 2:28 PM
subject: Re:
mailed-by: gmail.com
Thank you for your email,
According to your previous email you made me to understand that you want to know when you can be able to receive your Package?
So for me to answer that to you then I will ask you my own question,which is when are you sending the needed fee which you were asked to send?
Because after my last email I believed that you saw the amount you are to pay before you will receive your Fund,so right now I want you to tell me when you are sending the needed fee so that I will forward you the receivers information that you will use in sending the needed fee??
Because without the fee which you were requested to send ,there is no way you can receive your package,
Right now I will be waiting for your reply once you receive my email so that I will know when you are planning on sending the needed fee this week??
The fee is only $475.00 and you have to send it to the Country Origin of the Fund and it have to be through Western Union or MoneyGram office okay
Thank you and I await to hear from you soonest
date: Aug 12, 2020, 2:28 PM
subject: Re:
mailed-by: gmail.com
Thank you for your email,
According to your previous email you made me to understand that you want to know when you can be able to receive your Package?
So for me to answer that to you then I will ask you my own question,which is when are you sending the needed fee which you were asked to send?
Because after my last email I believed that you saw the amount you are to pay before you will receive your Fund,so right now I want you to tell me when you are sending the needed fee so that I will forward you the receivers information that you will use in sending the needed fee??
Because without the fee which you were requested to send ,there is no way you can receive your package,
Right now I will be waiting for your reply once you receive my email so that I will know when you are planning on sending the needed fee this week??
The fee is only $475.00 and you have to send it to the Country Origin of the Fund and it have to be through Western Union or MoneyGram office okay
Thank you and I await to hear from you soonest
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.
Goodman Richard - goodmanrichard14@gmail.com
from: Goodman Richard <goodmanrichard14@gmail.com>
date: Sep 19, 2020, 6:12 PM
subject: Re: Hello
mailed-by: gmail.com
Thank you for your Email,
This is the third times am contacting you concerning this transaction, because we want to know if you are still interested in receiving your Funds?
Because after our last meeting with the Board of Directors ,we decided to email you to know if you still want to receive your Funds and tell you the outcome of the meeting,
So we really want to know how far you have you gone in making sure that you raise the needed fee which you were aaked to send ? Because we concluded that if indeed you really want to receve your Fund then you have to email back to this email once you receive this email ,Because you and i knows that we have wasted much tine already on this transaction ,
So I need you to try and get back to my email as soon as possible because I have been waiting for so long to hear from you ,so that we will commence with your Delivery asap, so try and reply back to my email, but you refused to email me back, and your silent is not helping the matter at hand now ,
I want you to get back to my email so that we will finalize on this transaction because we have wasted much time on this transaction and this is the right time to proceed and finalize on this transaction,if indeed you really want to receive this fund ,
I will be waiting to hear from you as soon as possible because there is no much time
date: Sep 19, 2020, 6:12 PM
subject: Re: Hello
mailed-by: gmail.com
Thank you for your Email,
This is the third times am contacting you concerning this transaction, because we want to know if you are still interested in receiving your Funds?
Because after our last meeting with the Board of Directors ,we decided to email you to know if you still want to receive your Funds and tell you the outcome of the meeting,
So we really want to know how far you have you gone in making sure that you raise the needed fee which you were aaked to send ? Because we concluded that if indeed you really want to receve your Fund then you have to email back to this email once you receive this email ,Because you and i knows that we have wasted much tine already on this transaction ,
So I need you to try and get back to my email as soon as possible because I have been waiting for so long to hear from you ,so that we will commence with your Delivery asap, so try and reply back to my email, but you refused to email me back, and your silent is not helping the matter at hand now ,
I want you to get back to my email so that we will finalize on this transaction because we have wasted much time on this transaction and this is the right time to proceed and finalize on this transaction,if indeed you really want to receive this fund ,
I will be waiting to hear from you as soon as possible because there is no much time
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 James Wadas - goodmanrichard14@gmail.com
from: Goodman Richard <goodmanrichard14@gmail.com>
date: Nov 8, 2020, 6:25 AM
subject: Re:
mailed-by: gmail.com
Thank you for your email,
We have received your details and all the necessary things needed to proceed with your delivery without no delay,so I want you to know that this is the third time we are sending this email to you for you to claim your Fund worth $8.5musd ,
So right now what we need from you is your cooperation and understanding to enable us commence and deliver to you in person because Mr Goodman Richard is already at the Airport waiting for your cooperation concerning the needed fee which the Airport Authorities are demanding before he will exist the Airport before coming to your provided address,
This transaction is confidential and legal and also secret so I want you to know that we don't have much time on our side ,if indeed you are willing and capable of receiving your Fund,
The Airport Authorities are demanding for the Customs Clearance certificate and Delivery Permit fee which they stated that it will cost you the sum of $475.00 to obtain the mentioned documents before the delivery can commence,
So right now you need to contact Me Goodman Richard with his contact and text him regarding the needed fee and inform him when you will be sending the fee and what means you can be able to send the needed fee $475.00?
We awaits to hear from you through email and also text him with your mobile number so that you can reach him fast and also inform me of what the discussion is all about ,and please you need to try and act fast in making sure that you inform us on when you are making the payment and what means you can be able to make the payment,
Thank you and stay safe
Dr James Wadas
date: Nov 8, 2020, 6:25 AM
subject: Re:
mailed-by: gmail.com
Thank you for your email,
We have received your details and all the necessary things needed to proceed with your delivery without no delay,so I want you to know that this is the third time we are sending this email to you for you to claim your Fund worth $8.5musd ,
So right now what we need from you is your cooperation and understanding to enable us commence and deliver to you in person because Mr Goodman Richard is already at the Airport waiting for your cooperation concerning the needed fee which the Airport Authorities are demanding before he will exist the Airport before coming to your provided address,
This transaction is confidential and legal and also secret so I want you to know that we don't have much time on our side ,if indeed you are willing and capable of receiving your Fund,
The Airport Authorities are demanding for the Customs Clearance certificate and Delivery Permit fee which they stated that it will cost you the sum of $475.00 to obtain the mentioned documents before the delivery can commence,
So right now you need to contact Me Goodman Richard with his contact and text him regarding the needed fee and inform him when you will be sending the fee and what means you can be able to send the needed fee $475.00?
We awaits to hear from you through email and also text him with your mobile number so that you can reach him fast and also inform me of what the discussion is all about ,and please you need to try and act fast in making sure that you inform us on when you are making the payment and what means you can be able to make the payment,
Thank you and stay safe
Dr James Wadas
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.