from: Kellie Webb <kellie_webb2@aol.com>
date: Feb 8, 2020, 6:46 PM
subject: Re: Attention
mailed-by: aol.com
KELLIE WEBB
Samsung Electronics Co., Ltd
Samsung Electronics South Korea's
biggest company Import &
Export Corporation South Korea
With Due Respect,
It is my pleasure to write you in respect of our organization. We are
experts in the sale of Samsung Electronics South Korea's biggest company
and we export into Canada/America and some
parts of Europe.We are searching for reliable representatives who can help
us establish a medium of getting to our customers in the
Canada/America/Europe as well as legally receiving cash and all forms of
payment on our behalf from them as our Representative.
Please if interested in transacting business in view of helping us,so our
clients could be making payment to you as our representative, we will be
very glad. Compensations will be given and other benefits. Contact us for
more information, if this proposal is acceptable to you. Please get back
to us, so that remuneration can be worked out for your services as our
representative in Canada/America/Europe as your location shall determine.
Note: there is no financial obligation required from you and this
transaction is 100% risk free. If this proposal is accepted by you, A
swift acknowledgment on the receipt of this mail will be
appreciated,furnishing me with your:
position for solving this problem. Your tasks are;
1. Receive payment from Customers via bank draft.
2. Deduct 25% which will be your percentage/pay on Payment processed.
3. you will not pay any money from your pocket .
4. If you received scam check before not acceptable.
FULL NAMES:........
ADDRESS:...........
ZIP CODE:..........
STATE/PROVINCE:....
PHONE/FAX .........
NUMBER:............
OCCUPATION:........
NATIONALITY: ......
AGE:...............
We anticipate your earliest response in this regard.
KELLIE WEBB
Samsung Electronics Co., Ltd
Samsung Electronics South Korea's
biggest company Import &
Export Corporation South Korea
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Kellie Webb - Samsung Electronics - kellie_webb2@aol.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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Kellie Webb - Samsung Electronics - kellie_webb2@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Kellie Webb - Samsung Electronics - kellie_webb2@aol.com
from: Kellie Webb <kellie_webb2@aol.com>
date: Feb 9, 2020, 1:29 PM
subject: Re: ATTENTION
mailed-by: aol.com
ATTENTION
OUR MODE OF OPERATION IS VERY SIMPLE.
YOUR JOB IS TO COLLECT PAYMENT VIA
CERTIFIED CASHIER CHECK
ON OUR BEHALF AND DEPOSIT IT IN HIS
BANK ACCOUNT. IMMEDIATELY THE MONEY IS
CLEARED YOU DEDUCT 25% OF THE TOTAL AMOUNT
AND FORWARD THE BALANCE TO THE INFORMATION
GIVEN TO YOU.
IT IS OUR DUTY TO ENSURE WE MAKE NECESSARY
SUPPLY OF THEIR REQUISITION WITHOUT ANY
HINDRANCE OR DELAY.
WE IMPLORE YOU TO FORWARD TO US YOUR FULL
NAME, HOUSE ADDRESS AND PHONE NUMBERS, JUST
FOLLOW THE INFORMATION FORMAT IN OUR FIRST
MAIL TO YOU TO FURNISH US ACCORDINGLY.
THIS IS A RELIABLE COMPANY THAT HAS REPUTATION.
WE HEREBY IMPLORE THE SERVICES OF MEN AND
WOMEN OF INTEGRITY AND UTMOST HONESTY TO PARTICIPATE
IN THIS SCHEME.
THANK YOU
KELLIE WEBB
date: Feb 9, 2020, 1:29 PM
subject: Re: ATTENTION
mailed-by: aol.com
ATTENTION
OUR MODE OF OPERATION IS VERY SIMPLE.
YOUR JOB IS TO COLLECT PAYMENT VIA
CERTIFIED CASHIER CHECK
ON OUR BEHALF AND DEPOSIT IT IN HIS
BANK ACCOUNT. IMMEDIATELY THE MONEY IS
CLEARED YOU DEDUCT 25% OF THE TOTAL AMOUNT
AND FORWARD THE BALANCE TO THE INFORMATION
GIVEN TO YOU.
IT IS OUR DUTY TO ENSURE WE MAKE NECESSARY
SUPPLY OF THEIR REQUISITION WITHOUT ANY
HINDRANCE OR DELAY.
WE IMPLORE YOU TO FORWARD TO US YOUR FULL
NAME, HOUSE ADDRESS AND PHONE NUMBERS, JUST
FOLLOW THE INFORMATION FORMAT IN OUR FIRST
MAIL TO YOU TO FURNISH US ACCORDINGLY.
THIS IS A RELIABLE COMPANY THAT HAS REPUTATION.
WE HEREBY IMPLORE THE SERVICES OF MEN AND
WOMEN OF INTEGRITY AND UTMOST HONESTY TO PARTICIPATE
IN THIS SCHEME.
THANK YOU
KELLIE WEBB
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.
Kellie Webb - Samsung Electronics - kellie_webb2@aol.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: KELLIE WEBB <willieburs@gmail.com>
reply-to: kellie_webb2@aol.com
date: Feb 3, 2021, 10:48 PM
subject: MESSAGE FROM KELLIE WEBB
mailed-by: gmail.com
from: KELLIE WEBB <willieburs@gmail.com>
reply-to: kellie_webb2@aol.com
date: Feb 3, 2021, 10:48 PM
subject: MESSAGE FROM KELLIE WEBB
mailed-by: 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.