from: Ms Lisa Hugh <lisa.hugh222@gmail.com> via yahoo.com
reply-to: ms.lisahugh000@gmail.com
date: Jan 8, 2020, 5:45 PM
subject: BUSINESS OPPORTUNITY FOR THIS TRANSFER.
signed-by: yahoo.com
Dear Friend,
I am Ms Lisa Hugh work with the department of Audit and accounting manager here in the Bank(B.O.A).
Please i need your assistance for the transferring of thIs fund to your bank account for both of us benefit for life time investment, amount (US$4.5M DOLLARS).
I have every inquiry details to make the bank believe you and release the fund in within 5 banking working days with your full co-operation with me forsuccess.
Note/ 50% for you why 50% for me after success of the transfer to your bank
account.
Below information is what i need from you so will can be reaching each
other
1)Full name ...
2)Private telephone number...
3)Age...
4)Nationality...
5)Occupation ...
Thanks.
Ms Lisa Hugh
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Lisa Hugh - Bank Of America - ms.lisahugh000@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.
Lisa Hugh - Bank Of America - ms.lisahugh000@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.
Lisa Hugh - Bank Of America - ms.lisahugh000@gmail.com
from: Ms Lisa Hugh <lisa.hugh111@gmail.com> via yahoo.com
reply-to: ms.lisahugh000@gmail.com
date: Feb 10, 2020, 4:15 PM
subject: BUSINESS TRANSFER CO-OPERATION.
signed-by: yahoo.com
Dear Friend,
I am Ms Lisa Hugh work with the department of Audit and accounting manager here in the Bank,
Please i need your assistance for the transferring of this abandon (US$4.5M DOLLARS) to your bank account for both of us benefit.
I have every inquiry details to make the bank believe you and release the fund in within 5 banking working days with your full co-operation with me after success.
Below information that is needed from you.
1)Private telephone number...
2)Age...
3)Nationality...
4)Occupation ...
5)Full Name....
Thanks.
Ms Lisa Hugh
reply-to: ms.lisahugh000@gmail.com
date: Feb 10, 2020, 4:15 PM
subject: BUSINESS TRANSFER CO-OPERATION.
signed-by: yahoo.com
Dear Friend,
I am Ms Lisa Hugh work with the department of Audit and accounting manager here in the Bank,
Please i need your assistance for the transferring of this abandon (US$4.5M DOLLARS) to your bank account for both of us benefit.
I have every inquiry details to make the bank believe you and release the fund in within 5 banking working days with your full co-operation with me after success.
Below information that is needed from you.
1)Private telephone number...
2)Age...
3)Nationality...
4)Occupation ...
5)Full Name....
Thanks.
Ms Lisa Hugh
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Lisa Hugh - Banker - lisa.hugh000@hotmail.com
from: lisa hugh <lisa.hugh000@hotmail.com>
date: Sep 20, 2020, 5:34 PM
subject: Waiting for your reply , from Ms Lisa Hugh.
mailed-by: gmail.com
signed-by: hotmail.com
Dear
I am Ms. Lisa hugh, work with the department of Audit and accounting manager here in the Bank(B.O.A).
Please i need your assistance for the transferring of this fund to your bank account for both of us benefit for life time investment, amount (US$4.5M DOLLARS).
I have every inquiry detail to make the bank believe you and release the fund in within 5 banking working days with your full co-operation with me for success.
Note/ 50% for you why 50% for me after success of the transfer to your bank account.
Below information is what i need from you so will can be reaching each other
1)Full name ...
2)Private telephone number...
3)Age...
4)Nationality...
5)Occupation ...
Thanks.
Ms. Lisa hugh.
date: Sep 20, 2020, 5:34 PM
subject: Waiting for your reply , from Ms Lisa Hugh.
mailed-by: gmail.com
signed-by: hotmail.com
Dear
I am Ms. Lisa hugh, work with the department of Audit and accounting manager here in the Bank(B.O.A).
Please i need your assistance for the transferring of this fund to your bank account for both of us benefit for life time investment, amount (US$4.5M DOLLARS).
I have every inquiry detail to make the bank believe you and release the fund in within 5 banking working days with your full co-operation with me for success.
Note/ 50% for you why 50% for me after success of the transfer to your bank account.
Below information is what i need from you so will can be reaching each other
1)Full name ...
2)Private telephone number...
3)Age...
4)Nationality...
5)Occupation ...
Thanks.
Ms. Lisa hugh.
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.
Lisa Hugh - Bank Of America - lisa.hugh000@hotmail.com
from: lisa hugh <lisa.hugh000@hotmail.com>
date: Nov 16, 2021, 4:48 AM
subject: Proposal to
mailed-by: gmail.com
signed-by: hotmail.com
Dear
I am Ms Lisa Hugh, work in the department of Audit and accounting manager here in the Bank.
Please i need your assistance for the transferring of this fund to your bank account for both of us benefit for life time investment,
I have every inquiry details to make the bank believe you and release the fund in within 5 banking working days with your full co-operation with me for success.
Below information is what i need from you so will can be reaching each other
1)Private telephone number for communication............
2)Age.............
3)Country..........
4)Occupation........
Thanks.
Ms Lisa Hugh,
date: Nov 16, 2021, 4:48 AM
subject: Proposal to
mailed-by: gmail.com
signed-by: hotmail.com
Dear
I am Ms Lisa Hugh, work in the department of Audit and accounting manager here in the Bank.
Please i need your assistance for the transferring of this fund to your bank account for both of us benefit for life time investment,
I have every inquiry details to make the bank believe you and release the fund in within 5 banking working days with your full co-operation with me for success.
Below information is what i need from you so will can be reaching each other
1)Private telephone number for communication............
2)Age.............
3)Country..........
4)Occupation........
Thanks.
Ms Lisa Hugh,
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.
Lisa Hugh - Bank Of America - lisahugh159@gmail.com
from: MS LISA HUGH <xavier.gbesse2@gmail.com>
reply-to: lisahugh159@gmail.com
date: Jan 18, 2022, 7:47 AM
subject: YOUR CO-OPERATION FOR THIS BUSINESS FROM Ms Lisa Hugh.
mailed-by: gmail.com
Dear Friend,
I am Ms Lisa Hugh accountant and files keeping by profession with the bank.
I need your co-operation for the transferring of
($4,500,000,00,U.S.DOLLARS)to your bank account for both of us
benefit.
Please send the follow below,
1)AGE....
2)TELEPHONE NUMBER,,,,,...
3)COUNTRY.....
4)OCCUPATION..
....
Thanks.
Ms Lisa Hugh
reply-to: lisahugh159@gmail.com
date: Jan 18, 2022, 7:47 AM
subject: YOUR CO-OPERATION FOR THIS BUSINESS FROM Ms Lisa Hugh.
mailed-by: gmail.com
Dear Friend,
I am Ms Lisa Hugh accountant and files keeping by profession with the bank.
I need your co-operation for the transferring of
($4,500,000,00,U.S.DOLLARS)to your bank account for both of us
benefit.
Please send the follow below,
1)AGE....
2)TELEPHONE NUMBER,,,,,...
3)COUNTRY.....
4)OCCUPATION..
....
Thanks.
Ms Lisa Hugh
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.