from: Chloe Madison <noreply@dv9.com> via gmail.com
reply-to: societe985@gmail.com
date: Oct 29, 2020, 1:10 PM
subject:
mailed-by: gmail.com
Dear Friend,
Am Chloe Madison a British citizen and a banker here in UK, please i am
very sorry for disturbing you but if you don't mind both of us will
rejoice and celebrate together at the end of the day.
I have a deal of $25.3 million to rock with you, This money in question
belong to one of our customers who died on March 2020 on a complicated
issue related to corona virus covid 19,the customer deposited the money
with our bank without any next of kin and i am the account manager of late
customer.
This deal is complete 100% risk free, the truth of the matter is that the
money in question does not belong to me rather to our late customer who
died on corona-virus covid 19.
I need a trust worthy person outside UK who will help me to receive the
money on bank safe seal trunk boxes to avoid traces and we are going to
share the money 50/50 because i don't want to be too greedy.
If you are interested in this deal kindly send down the following personal
details demanded of you below and as soon i hear from you with the
required information below we will proceed on how the money will move to
you in your country but you are advised to keep everything regards to this
business very confidential only between me and you to ensure successful
conclusion.
(1)Full names:........................ .....
(2)Occupation:................ ..............
(3)Age and Sex:..........................
(4)Marital Status:.......................
(5)Private mobile phone and fax numbers in any:..................
(6)Current residential address:..............
I am waiting for your urgent response so that we will starts immediately
on how the fund will move to you in your country through United nation
delivery agent. Please confirm the receipt of this vital message.
Regards, yours faithfully
Chloe Madison
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Chloe Madison - societe985@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Chloe Madison - societe985@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.
Chloe Madison - societegeneral44@yahoo.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Admin@arquitrio.com.br
reply-to: societegeneral44@yahoo.com
date: Nov 3, 2020, 2:11 PM
subject: Urgent Attention Needed
from: Admin@arquitrio.com.br
reply-to: societegeneral44@yahoo.com
date: Nov 3, 2020, 2:11 PM
subject: Urgent Attention Needed
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.