from: neliocardoso@portugalmail.pt <neliocardoso@portugalmail.pt>
date: Apr 15, 2020, 6:55 AM
subject: HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?
mailed-by: portugalmail.pt
HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?
I want to inform you about our latest update regarding your unpaid
compensation fund of a valid sum of $6.5 million dollars, due to the
meeting we had yesterday, we have finalized to pay your fund through
Bank to bank wire transfer, and you are only required to pay $50.00
only for the transfer charge, before we can make your transfer
You should pay the $50.00, by purchasing an Itunes card or steam wallet card
Also provide me your Bank details for transfer, immediately you buy
theItunes card or steam wallet card thank you.
Thanks Regards
REGARD
ATTORNEY GENERAL
ATTORNEY WILLIAMS BRIGHT
+1(209) 730-8194
EMAIL:attorneywilliamsbright130@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Williams Bright - Attorney General - neliocardoso@portugalmail.pt
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.
Williams Bright - Attorney General - neliocardoso@portugalmail.pt
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.
Williams Bright - Attorney General - gregkalfman7@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: gregkalfman7@gmail.com
reply-to: gregkalfman7@gmail.com
date: Nov 17, 2020, 8:23 AM
subject: HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?
mailed-by: trix.bounces.google.com
signed-by: gmail.com
from: gregkalfman7@gmail.com
reply-to: gregkalfman7@gmail.com
date: Nov 17, 2020, 8:23 AM
subject: HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?
mailed-by: trix.bounces.google.com
signed-by: 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: 3675
- Joined: 10 Feb 2020
Williams Bright - Attorney General - eric.engineering251@gmail.com
from: eric.engineering251@gmail.com
reply-to: eric.engineering251@gmail.com
date: Jan 7, 2021, 1:41 PM
subject: HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?
mailed-by: trix.bounces.google.com
signed-by: gmail.com
mrsvickieszabo41@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.
Williams Bright - Attorney General - citibankkb@gmail.com
from: MR. WILLIAMS BRIGHT <whiteterry274@gmail.com>
reply-to: citibankkb@gmail.com
date: Mar 8, 2021, 5:43 AM
subject: HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS $15.5MILLION UNITED STATES DOLLARS
mailed-by: gmail.com
Good Morning:
I want to inform you about our latest update regarding your unpaid
compensation fund of a valid sum of Funds $15.5 Million United States
Dollars, due to the meeting we had yesterday, we have finalized to pay
your fund $15.5Million United States Dollars through Bank to bank wire
transfer, and you are only required to pay $50.00 Itunes card or steam
wallet card Or Google Play card copy only for the transfer charge,
before we can make your transfer You should pay the $50.00 Us Dollars
by purchasing an I tunes card or steam wallet card Or Google Play card
copy
Send Us Your Direct Bank Information Where To Transfer Your Fund
$1.5Million us Million [ One million five hundred thousand united
state dollars ]
Beneficiary Name
Your Bank Name
Your Bank Address
Your Account Number
Your Routing Number
Your Swift No
Your Home Address
Your Pictures or Id Cards
Your Home And Office Telephone
Your Occupations
Also provide me your Bank details for transfer,your fund $15.5Million
United States Dollars immediately you buy the I tunes card or steam
wallet card thank you.
Thanks Regards
REGARD
ATTORNEY GENERAL
MR. WILLIAMS BRIGHT
reply-to: citibankkb@gmail.com
date: Mar 8, 2021, 5:43 AM
subject: HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS $15.5MILLION UNITED STATES DOLLARS
mailed-by: gmail.com
Good Morning:
I want to inform you about our latest update regarding your unpaid
compensation fund of a valid sum of Funds $15.5 Million United States
Dollars, due to the meeting we had yesterday, we have finalized to pay
your fund $15.5Million United States Dollars through Bank to bank wire
transfer, and you are only required to pay $50.00 Itunes card or steam
wallet card Or Google Play card copy only for the transfer charge,
before we can make your transfer You should pay the $50.00 Us Dollars
by purchasing an I tunes card or steam wallet card Or Google Play card
copy
Send Us Your Direct Bank Information Where To Transfer Your Fund
$1.5Million us Million [ One million five hundred thousand united
state dollars ]
Beneficiary Name
Your Bank Name
Your Bank Address
Your Account Number
Your Routing Number
Your Swift No
Your Home Address
Your Pictures or Id Cards
Your Home And Office Telephone
Your Occupations
Also provide me your Bank details for transfer,your fund $15.5Million
United States Dollars immediately you buy the I tunes card or steam
wallet card thank you.
Thanks Regards
REGARD
ATTORNEY GENERAL
MR. WILLIAMS BRIGHT
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.
Williams Bright - Attorney General - a.bright94@aol.com
from: ATTORNEY WILLIAMS BRIGHT <dm3376463@gmail.com>
reply-to: a.bright94@aol.com
date: Mar 31, 2021, 10:34 AM
subject: HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?
mailed-by: gmail.com
HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?
I want to inform you about our latest update regarding your unpaid
compensation fund of a valid sum of $6.5 million dollars, due to the
meeting we had yesterday, we have finalized to pay your fund through
Bank to bank wire transfer, and you are only required to pay $100.00
only for the transfer charge, before we can make your transfer
You should pay the $100.00, by purchasing an Itunes card or steam wallet card
Also provide me your Bank details for transfer, immediately you buy
the Itunes card or steam wallet card thank you.
Thanks Regards
REGARD
ATTORNEY GENERAL
ATTORNEY WILLIAMS BRIGHT
EMAIL:a.bright94@aol.com
reply-to: a.bright94@aol.com
date: Mar 31, 2021, 10:34 AM
subject: HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?
mailed-by: gmail.com
HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?
I want to inform you about our latest update regarding your unpaid
compensation fund of a valid sum of $6.5 million dollars, due to the
meeting we had yesterday, we have finalized to pay your fund through
Bank to bank wire transfer, and you are only required to pay $100.00
only for the transfer charge, before we can make your transfer
You should pay the $100.00, by purchasing an Itunes card or steam wallet card
Also provide me your Bank details for transfer, immediately you buy
the Itunes card or steam wallet card thank you.
Thanks Regards
REGARD
ATTORNEY GENERAL
ATTORNEY WILLIAMS BRIGHT
EMAIL:a.bright94@aol.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.