from: william mullen <wm948785@gmail.com>
date: Nov 25, 2020, 9:21 AM
subject: I LOOK FORWARD TO HEAR FROM YOU SOON.
mailed-by: gmail.com
NOTICE: TELEGRAPHIC TRANSFER (T/T)
We are hereby officially notify you concerning your fund telegraphic
transfer through our bank, Bank of America, to your bank account,
which has been officially approved by the management of World Bank
Swiss (WBS) to credit the sum of US$10,000,000.00 (Ten Million United
States Dollars Only) into your nominated bank account.
Note that we have started processing your payment and everything
concerning the immediate remittance of your funds will be carried out
within the shortest possible time from the time we receive your below
needed information. Also be informed that the Governor of Apex Bank in
London (BL) will sign on your payment advice and a copy of the advice
will be sent to the World Bank in Swiss for some record purposes.
Meanwhile your information and your full contact details were received
from the Claims Resolution Unit (CRU) on your behalf, for immediate
release of the said fund to your favor. Note that this fund was part
of the lodged late president Saddam Hussein of Iraq discovery fund
with world bank of Switzerland, which the Swiss bank has decided to
distribute generously to help few lucky individuals and the American
government and also the new France president is in agreement with the
Swiss bank to distribute the fund to seven hundred thousand people in
America, Europe, Asia and Africa in order to help improve their
businesses.
Therefore, you are to reconfirm the below information accurately,
because this office cannot afford to be held liable for any wrong
transfer of funds or liable of any fund credited into an unknown
account. These are the information needed to be reconfirmed by you.
Email: wm948785@gmail.com
1: Your full name and contact address.
2: Date of Birth:
3: Occupation:
4: Your direct phone number:
As soon as I receive the above info, I will process your payment to
enable the transfer get started immediately.
Your quick response shall be mostly appreciated.
Yours in service,
Mr. William Mullen
William Mullen - wm948785@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.
-
TestNoob
- Fraud Smasher
- Posts: 2367
- Joined: 29 Jan 2020
William Mullen - wm948785@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.
-
ShapeShifter
- The Sentinel
- Posts: 3677
- Joined: 10 Feb 2020
William Mullen - johndavid001@qq.com
from: John David <johndavid001@qq.com>
date: May 24, 2021, 2:53 AM
subject: Your Urgent Respond Is Needed
mailed-by: qq.com
Attention: Email Owner
We have been having a meeting for the past (6) months United Nations
Office have agreed to Compensate you with a sum of $5.5 Million
Dollars and the payment was recently approved to you, which is the
latest instruction from the United Nation.
Therefore, be advice to contact our representative John David and get
your payment release to you with immediate effect, kindly forward your
full details to him: Email: johndavid001@qq.com
{1}. Your Full Name:
{2}. Your Home Address, City and Country:
{3}. Your Private Cell:
{4} Your Occupation:
Thanks
Mr. William Mullen
date: May 24, 2021, 2:53 AM
subject: Your Urgent Respond Is Needed
mailed-by: qq.com
Attention: Email Owner
We have been having a meeting for the past (6) months United Nations
Office have agreed to Compensate you with a sum of $5.5 Million
Dollars and the payment was recently approved to you, which is the
latest instruction from the United Nation.
Therefore, be advice to contact our representative John David and get
your payment release to you with immediate effect, kindly forward your
full details to him: Email: johndavid001@qq.com
{1}. Your Full Name:
{2}. Your Home Address, City and Country:
{3}. Your Private Cell:
{4} Your Occupation:
Thanks
Mr. William Mullen
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2858
- Joined: 25 Jan 2020
William Mullen - wm948785@gmail.com
from: John David <johndavid001@qq.com>
date: May 28, 2021, 9:58 AM
subject:
mailed-by: qq.com
Sir,
Have been waiting for you to send me your full information as per.For the process of the fund into ATM card.
{1}. Your Full Name:
{2}. Your Home Address, City and Country:
{3}. Your Private Cell:
{4} Your Occupation:
Thanks
Mr. John David
date: May 28, 2021, 9:58 AM
subject:
mailed-by: qq.com
Sir,
Have been waiting for you to send me your full information as per.For the process of the fund into ATM card.
{1}. Your Full Name:
{2}. Your Home Address, City and Country:
{3}. Your Private Cell:
{4} Your Occupation:
Thanks
Mr. John David
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.