from: Caron Elizabeth <dontelugwuama@gmail.com>
reply-to: dontelugwuama@gmail.com
date: Dec 7, 2020, 9:13 AM
subject: Re: To. Beneficiary
mailed-by: gmail.com
Greetings,
To. Beneficiary:
Your World Bank Approved ATM Card worth 800,000.00 Euro has been shipped and
below is the tracking details
http://www.fedex.com/tracking Your Tracking Number: 800277347645
You have to send the sum of $125 Euro immediately for the shipping redirection
fee and your ATM CARD will be delivered to you within 24 hours.
I am waiting to hear from you ASAP.
Regards
Caron Elizabeth
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Caron Elizabeth - dontelugwuama@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.
Caron Elizabeth - dontelugwuama@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.
Caron Elizabeth - elizabeth.caron@aol.com
from: Caron Elizabeth <elizabeth.caron@aol.com>
reply-to: Caron Elizabeth <elizabeth.caron@aol.com>
date: Feb 8, 2021, 6:36 PM
subject: Re: Dear friend
mailed-by: gmail.com
signed-by: aol.com
Re: Dear friend
Thank for your prompt reply, we have ma the arrangement with DELIVERY COMPANY here to proceed to your yet confirmed ADDRESS:
Kindly go and buy Google play gift card of $125, immediately for the shipping of your ATM card today. The redirection fee is $125, immediately that is done we will dispatch your ATM MASTER CARD and it will only take 24 hours to arrive in your home address,
full address below: to avoid wrong delivery#,
(1) Full Name:____________________
(2) Home Address:_______________
(4) State:________________________
(5) City:_________________________
Below is the payment advice to send money order or buy any apple gift card, eBay gift card and send the picture:
PAYMENT ADVICE
Receiver- Michael Shriley
Address- 501 Touchstone Drive, Durham, North Carolina 27713.
( send m.t.c.n or Scan and send payment receipt)
full Tracking Number will send to you once the sum of $125 of the shipping redirection fee is confirm,
Regards
Caron Elizabeth
reply-to: Caron Elizabeth <elizabeth.caron@aol.com>
date: Feb 8, 2021, 6:36 PM
subject: Re: Dear friend
mailed-by: gmail.com
signed-by: aol.com
Re: Dear friend
Thank for your prompt reply, we have ma the arrangement with DELIVERY COMPANY here to proceed to your yet confirmed ADDRESS:
Kindly go and buy Google play gift card of $125, immediately for the shipping of your ATM card today. The redirection fee is $125, immediately that is done we will dispatch your ATM MASTER CARD and it will only take 24 hours to arrive in your home address,
full address below: to avoid wrong delivery#,
(1) Full Name:____________________
(2) Home Address:_______________
(4) State:________________________
(5) City:_________________________
Below is the payment advice to send money order or buy any apple gift card, eBay gift card and send the picture:
PAYMENT ADVICE
Receiver- Michael Shriley
Address- 501 Touchstone Drive, Durham, North Carolina 27713.
( send m.t.c.n or Scan and send payment receipt)
full Tracking Number will send to you once the sum of $125 of the shipping redirection fee is confirm,
Regards
Caron Elizabeth
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.