from: cathrine123 amanda <amandacathrine0@gmail.com>
date: Nov 2, 2020, 6:52 AM
subject: hello my dear
mailed-by: gmail.com
Thanks for your response, how are you over their, i hope fine? my names are amanda cathrine , i am a 34yrs old female American soldier, am a Staff Sergent working as United Nations peace keeping troop in Afghanistan, on war against terrorism. I have in my possession the sum of $3.5million USD Which i made here in Afghanistan, which i deposited the money in an abandoned mine. I want you to stand as my beneficiary and receive the fund and keep it safe so that as soon as I am through with my mission here in Afghanistan,you will assist me to invest it in a good profitable venture, I will give you 30% of the total money for your assistance after you have receive the money. Please reply back to me if you are willing to work with me so that i can send you the information where the money has been deposited, your urgent reply is needed.Thank Yours.
Ssg amanda catherine
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Ssg Amanda Catherine - amandacathrine0@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Ssg Amanda Catherine - amandacathrine0@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Ssg Amanda Catherine - amandacathrine0@gmail.com
from: cathrine123 amanda <amandacathrine0@gmail.com>
date: Apr 3, 2021, 3:05 AM
subject: Re:
mailed-by: gmail.com
Hello dear, It's so much fun to tell you this good news even though I really missed you because you gave me the faith to keep going, you really brought hope into desperate situations, so I vowed to myself that even if you fail to complete the deal I must definitely make up for you. And I want to inform you that I have successfully moved to Germany where I live now with my partner who was able to help me, but due to the will and acceptance that I have shown during the course of pain, I have compensated you and show thanks and appreciation to you in the amount of $ 400,000 (four hundred thousand US dollars) Please accept this small gift because it is a gift from my heart, I issued the check and instructed the bank to act as the cashier in the ATM card. For security reasons, you can use the ATM card to withdraw money from any ATM worldwide with a maximum of $ 3000 per day. This vow that I made to myself regarding your compensation was on my mind and I want to fulfill it to you even though I didn't tell you what was on my mind, the bank said that you can receive the card and use it anywhere in the world. Contact the Global ATM Alliance directly with this information. Email address: ..... (visaprepaid.atmcard@gmx.se) Officer in Charge: Mr. Kelvin Dick. Ask them to send you the ATM card and ATM card PIN code that I gave you as compensation, please feel free to call the ATM office and guide them where the ATM card will be sent to you so that you can start withdrawing the money. Please tell me right away that you received it so that we can share the joy after all the suffering at that time, at the moment, I am very busy here because of the investment projects that I and my new partner do because I want to finish everything before the end of the year. You have instructed the ATM Card Office on your behalf to release the ATM Card I have provided for you as compensation. So feel free to contact them and they will send you an ATM card to withdraw the funds without delay. Your friend Amanda
date: Apr 3, 2021, 3:05 AM
subject: Re:
mailed-by: gmail.com
Hello dear, It's so much fun to tell you this good news even though I really missed you because you gave me the faith to keep going, you really brought hope into desperate situations, so I vowed to myself that even if you fail to complete the deal I must definitely make up for you. And I want to inform you that I have successfully moved to Germany where I live now with my partner who was able to help me, but due to the will and acceptance that I have shown during the course of pain, I have compensated you and show thanks and appreciation to you in the amount of $ 400,000 (four hundred thousand US dollars) Please accept this small gift because it is a gift from my heart, I issued the check and instructed the bank to act as the cashier in the ATM card. For security reasons, you can use the ATM card to withdraw money from any ATM worldwide with a maximum of $ 3000 per day. This vow that I made to myself regarding your compensation was on my mind and I want to fulfill it to you even though I didn't tell you what was on my mind, the bank said that you can receive the card and use it anywhere in the world. Contact the Global ATM Alliance directly with this information. Email address: ..... (visaprepaid.atmcard@gmx.se) Officer in Charge: Mr. Kelvin Dick. Ask them to send you the ATM card and ATM card PIN code that I gave you as compensation, please feel free to call the ATM office and guide them where the ATM card will be sent to you so that you can start withdrawing the money. Please tell me right away that you received it so that we can share the joy after all the suffering at that time, at the moment, I am very busy here because of the investment projects that I and my new partner do because I want to finish everything before the end of the year. You have instructed the ATM Card Office on your behalf to release the ATM Card I have provided for you as compensation. So feel free to contact them and they will send you an ATM card to withdraw the funds without delay. Your friend Amanda
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Ssg Amanda Catherine - amandacathrine0@gmail.com
from: cathrine123 amanda <amandacathrine0@gmail.com>
date: Jun 18, 2021, 11:33 AM
subject: Re:
mailed-by: gmail.com
I hope you are doing well with your family, it has been a short time without communicating with each other because I have been very busy here with my husband on investment projects. I contacted you some time ago to get a draft of my Visa card which I will be leaving for your kind assistance, I am very surprised to learn that you haven't received your Visa card yet. The pastor's father called me to tell me that the Visa card draft had now been submitted to a UBA reporter in Senegal and now the United Bank manager is seriously questioning the owner of the Visa card that Rev's father had left in his office.
Dear, I leave this Visa card to you so that you can collect money and use it to improve your life, please try to contact UBA immediately to transfer the money to you, as the father of income will say. He said from the bank, dear father of income, send me the email of bank transfer service manager.. (ubabankofice@aol.com) Now try to contact the manager of UBA bank to transfer money. Send them your full name and address. Let me know as soon as you get the money so I can be happy here and celebrate with you, and I'll wait for your response.
Regards
Your friend Amanda
date: Jun 18, 2021, 11:33 AM
subject: Re:
mailed-by: gmail.com
I hope you are doing well with your family, it has been a short time without communicating with each other because I have been very busy here with my husband on investment projects. I contacted you some time ago to get a draft of my Visa card which I will be leaving for your kind assistance, I am very surprised to learn that you haven't received your Visa card yet. The pastor's father called me to tell me that the Visa card draft had now been submitted to a UBA reporter in Senegal and now the United Bank manager is seriously questioning the owner of the Visa card that Rev's father had left in his office.
Dear, I leave this Visa card to you so that you can collect money and use it to improve your life, please try to contact UBA immediately to transfer the money to you, as the father of income will say. He said from the bank, dear father of income, send me the email of bank transfer service manager.. (ubabankofice@aol.com) Now try to contact the manager of UBA bank to transfer money. Send them your full name and address. Let me know as soon as you get the money so I can be happy here and celebrate with you, and I'll wait for your response.
Regards
Your friend Amanda
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.