from: wilson.bakker@yahoo.com <wilson.bakker@yahoo.com>
date: Oct 22, 2020, 6:09 PM
subject: To.
mailed-by: gmail.com
signed-by: yahoo.com
Dear
I do not know how you want me to prove my genuineness to you and so on.
The entire fund has been loaded (configured) into the ATM Debit card which is already in your name.
As far as I am concerned the fund/card will be released to you after the confirmation of the payment of $300 USD because the entire documents of the fund is in your name as the fund beneficiary.
As i have hinted you in my previous mail ,First National Bank / BidVEST Bank of South Africa ,As of June 5, 2020, FNB / Bidvest has confirmed that there were Millions Of Dollars worth, people's money (UNPAID) in the circulation- Related with international or overseas customers.
Here is DHL TRACKING NO: 6628611275 related to fund/ release transfer posted to our customers in overseas for your reference and confirmation.
Faithfully Yours.
WILSON BAKKER
ATTORNEY.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Wilson Bakker - Attorney - wilson.bakker1@yahoo.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.
Wilson Bakker - Attorney - wilson.bakker@yahoo.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.
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TheBadNews
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Wilson Bakker - Attorney - wilson.bakker@yahoo.com
from: wilson.bakker@yahoo.com <wilson.bakker@yahoo.com>
date: Nov 24, 2020, 7:01 AM
subject: Re: TO.
mailed-by: gmail.com
signed-by: yahoo.com
Dear
Please do not allow the devil to drag you down.
Much focus has been put in place for the fund to be released to you via an online banking system or ATM Visa Card upon the confirmation of the payment of $300 USD as recorded.
The Fund is coming to you, I want to say you must not throw away the opportunity we have now because the Fund in question is coming to you and the fund will be investing under your close supervision as the fund manager.
Faithfully Yours.
WILSON BAKKER
ATTORNEY.
date: Nov 24, 2020, 7:01 AM
subject: Re: TO.
mailed-by: gmail.com
signed-by: yahoo.com
Dear
Please do not allow the devil to drag you down.
Much focus has been put in place for the fund to be released to you via an online banking system or ATM Visa Card upon the confirmation of the payment of $300 USD as recorded.
The Fund is coming to you, I want to say you must not throw away the opportunity we have now because the Fund in question is coming to you and the fund will be investing under your close supervision as the fund manager.
Faithfully Yours.
WILSON BAKKER
ATTORNEY.
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.
Wilson Bakker - Attorney - wilson.bakker@yahoo.com
from: wilson.bakker@yahoo.com <wilson.bakker@yahoo.com>
date: Nov 24, 2020, 5:17 PM
subject: TO
mailed-by: gmail.com
signed-by: yahoo.com
Dear
This not a joke as you may be thinking,I am very specific.
As I have hinted to you, I can't deceive you or plan to cheat, You do not need to entertain any fear.
The cards offer you the convenience to make cash (withdrawal ) in any bank that operate ATM Visa Card - shopping, bill payments, or everyday purchases. Of course, worldwide acceptance.
The fund is already in the final stage to be release /withdraw from the card.
Everything is close for the Fund/card to be released and posted to you upon the confirmation of the payment of $300. USD as recorded.
Faithfully Yours.
WILSON BKKER
ATTORNEY
date: Nov 24, 2020, 5:17 PM
subject: TO
mailed-by: gmail.com
signed-by: yahoo.com
Dear
This not a joke as you may be thinking,I am very specific.
As I have hinted to you, I can't deceive you or plan to cheat, You do not need to entertain any fear.
The cards offer you the convenience to make cash (withdrawal ) in any bank that operate ATM Visa Card - shopping, bill payments, or everyday purchases. Of course, worldwide acceptance.
The fund is already in the final stage to be release /withdraw from the card.
Everything is close for the Fund/card to be released and posted to you upon the confirmation of the payment of $300. USD as recorded.
Faithfully Yours.
WILSON BKKER
ATTORNEY
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.
Wilson Bakker - Attorney - wilson.bakker@yahoo.com
from: wilson.bakker@yahoo.com <wilson.bakker@yahoo.com>
date: Apr 2, 2021, 1:40 PM
subject: To.
mailed-by: gmail.com
signed-by: yahoo.com
Dear
I haven't done anything to lose trust in me, I'M so significant about the $17.5Million .
Certainly, i have given you my words.
You are just being confused by the IMPOSTERS who took $2,400 from you - for this reason you believe that the transaction is not real -
The $17.5Million is available for release to you upon the confirmation of the payment of $200 USD as recorded.
IF YOU THINK THIS IS ALL A SCAM AND FRAUD you can contact bidvest bank where the fund was release and to you through the following information ( bidvestbank.co.za ) AND YOU WILL SEE THAT I'M TELLING YOU THE TRUTH.
The payment of $200 USD as recorded in the file is what is holding back the final clearance / withdrawal of the fund from the card.
Faithfully Yours.
WILSON BAKKER
ATTORNEY
date: Apr 2, 2021, 1:40 PM
subject: To.
mailed-by: gmail.com
signed-by: yahoo.com
Dear
I haven't done anything to lose trust in me, I'M so significant about the $17.5Million .
Certainly, i have given you my words.
You are just being confused by the IMPOSTERS who took $2,400 from you - for this reason you believe that the transaction is not real -
The $17.5Million is available for release to you upon the confirmation of the payment of $200 USD as recorded.
IF YOU THINK THIS IS ALL A SCAM AND FRAUD you can contact bidvest bank where the fund was release and to you through the following information ( bidvestbank.co.za ) AND YOU WILL SEE THAT I'M TELLING YOU THE TRUTH.
The payment of $200 USD as recorded in the file is what is holding back the final clearance / withdrawal of the fund from the card.
Faithfully Yours.
WILSON BAKKER
ATTORNEY
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.