from: ALEX COSTA <alexcostaa2@aol.com>
reply-to: ALEX COSTA <alexcostaa2@aol.com>
date: Sep 28, 2020, 11:44 AM
subject: Re:KEEP ME INFORMED.
mailed-by: gmail.com
signed-by: aol.com
Dear
Thank you for your understanding and response to my email. I hope we can work this out together as partners, let me use this opportunity to reassure you that this transaction is 100% legal, and risk free as you have nothing to worry about. I have taken care of all the arrangements with the bank.
I am asking for your trustworthiness, honesty and reliability and more particularly your confidentiality. But before i will resend my first email to you again i have to be sure you are the right person i sent this email to,so you have to forward to me this informations below that I need from you.
1, Your Country of Origin.
2, Address of your Choice.
3, Your Occupation.
4, Your Age.
5. a copy of your identification
It is important that you provide the above information to me. Also i don’t want you to expose this transaction to any other person for security reasons. This you have to really assure me, With this assurance i will feel very free to work with you.
All i need from you is to received this funds for me in your country and also help and assist me in investing my own part on real estates in your country areas of high values and that is profitable.
Thank you and I look forward to hear from you soon.
Yours, Sincerely.
Mr. Alex Costa
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Alex Costa - alexcostaa2@aol.com
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Alex Costa - alexcostaa2@aol.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.