from: CALIFORNIA APPROVED FUNDS <chariityfund@yahoo.com>
reply-to: CALIFORNIA APPROVED FUNDS <relief-fund@outlook.com>
date: Sep 23, 2020, 2:56 PM
subject: IMMEDIATE RELEASE OF $2.500 000 COVID RELIEF FUND TO CALIFORNIA RESIDENTS
mailed-by: yahoo.com
CALIFORNIA APPROVED FUNDS ONLY
IMMEDIATE RELEASE OF $2.500 000 COVID RELIEF FUND TO CALIFORNIA RESIDENTS
Congratulations as you have been compensated with $2.500 000 million usd as part of the covid relief fund and you have been giving a code which you are supposed to use while responding .
TRANSACTION CODE: CAL202/YUT
We will be contacting you on the phone and email after we have verified your identity.
NAME
ADDRESS
HOUSE NUMBER
PHONE NUMBER
ID CARD ( ATTACHED)
After you have provided the requested information above, we will verify your identity to be sure you are a California residents and you have a working ID card to prove your identity. After the verification has been confirmed, an ATM card will be delivered to your address free of all expenses , we just have to confirm your identity before we can proceed. $2.500 000 will be released to your name after confirming your identity .
I WILL BE LOOKING FORWARD TO HEARING FROM YOU
MAYUK JAMES
COORDINATING OFFICER
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Mayuk James - California Residents - relief-fund@outlook.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.
Mayuk James - California Residents - relief-fund@outlook.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.
Mayuk James - California Residents - relief-fund@outlook.com
from: JAMES MAYUK <relief-fund@outlook.com>
date: Sep 27, 2020, 1:06 PM
subject: Re: IMMEDIATE RELEASE OF $2.500 000 COVID RELIEF FUND TO CALIFORNIA RESIDENTS
mailed-by: outlook.com
CALIFORNIA APPROVED FUNDS ONLY
IMMEDIATE RELEASE OF $2.500 000 COVID RELIEF FUND TO CALIFORNIA RESIDENTS
Greetings
I am in receipt of your email, I am standing in as your TRANSFER COORDINATING OFFICER, If i was able to identify your California resident permit or citizenship, i will be able to process a micro data which will prove that you have been verified by the coordinating officer, after which $2.500 000 million usd will be transferred to your bank account instantly.
The RELIEF FUND is strictly for California citizens , but i can be able to approve your name as a new resident, i will have to prepared a resident permit document in your name and with the help of my friend i will be able to get a quick resident permit for you so you can be able to receive the fund. You are going to pay me $300 000 USD after the money has been transferred to your bank account or any other means you wish to receive your fund, If you fail to comply after the fund has hot your account, i will cancel your permit and call your bank to freeze your account, but i believe you won't betray me.
Before we can proceed any further, I will have to apply for your California resident permit immediately. I heard from you and it will take just 24 hours to prepare the permit after which i will prepare your micro data for the RELIEF FUND RELEASE to your name. The price you will be required to send $200 usd for me to be able to obtain the permit so i can quickly complete the transaction , after which i will be sending you my bank account for my share.
IF YOU ACCEPT TO PROCEED AS I SUGGESTED, PROVIDE THE FOLLOWING DETAILS
NAME
ADDRESS
PHONE NUMBER
PHOTO PICTURE ATTACHED
LET ME KNOW HOW YOU CAN BE ABLE TO SEND THE FEE ACROSS TO ME BEFORE WE CAN PROCEED.
NB: KEEP THIS CONFIDENTIAL AND PRIVATE UNTIL I HAVE GOTTEN A QUICK RESIDENT PERMIT FOR YOU
THANK YOU
MAYUK JAMES
date: Sep 27, 2020, 1:06 PM
subject: Re: IMMEDIATE RELEASE OF $2.500 000 COVID RELIEF FUND TO CALIFORNIA RESIDENTS
mailed-by: outlook.com
CALIFORNIA APPROVED FUNDS ONLY
IMMEDIATE RELEASE OF $2.500 000 COVID RELIEF FUND TO CALIFORNIA RESIDENTS
Greetings
I am in receipt of your email, I am standing in as your TRANSFER COORDINATING OFFICER, If i was able to identify your California resident permit or citizenship, i will be able to process a micro data which will prove that you have been verified by the coordinating officer, after which $2.500 000 million usd will be transferred to your bank account instantly.
The RELIEF FUND is strictly for California citizens , but i can be able to approve your name as a new resident, i will have to prepared a resident permit document in your name and with the help of my friend i will be able to get a quick resident permit for you so you can be able to receive the fund. You are going to pay me $300 000 USD after the money has been transferred to your bank account or any other means you wish to receive your fund, If you fail to comply after the fund has hot your account, i will cancel your permit and call your bank to freeze your account, but i believe you won't betray me.
Before we can proceed any further, I will have to apply for your California resident permit immediately. I heard from you and it will take just 24 hours to prepare the permit after which i will prepare your micro data for the RELIEF FUND RELEASE to your name. The price you will be required to send $200 usd for me to be able to obtain the permit so i can quickly complete the transaction , after which i will be sending you my bank account for my share.
IF YOU ACCEPT TO PROCEED AS I SUGGESTED, PROVIDE THE FOLLOWING DETAILS
NAME
ADDRESS
PHONE NUMBER
PHOTO PICTURE ATTACHED
LET ME KNOW HOW YOU CAN BE ABLE TO SEND THE FEE ACROSS TO ME BEFORE WE CAN PROCEED.
NB: KEEP THIS CONFIDENTIAL AND PRIVATE UNTIL I HAVE GOTTEN A QUICK RESIDENT PERMIT FOR YOU
THANK YOU
MAYUK JAMES
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.