from: Tescobanktransfer@gmx.com via gmx.net
date: Jan 11, 2021, 1:27 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: gmx.net
We sent you a mail recently about your money that is on pending with us it's available now but you need to go and get a Google play gift card at the nearest gas station and send it to us so that we can release the money to your account within 2 minutes...
tobzzydima078@gmx.com
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Tesco Bank Transfer - Tescobanktransfer@gmx.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.
Tesco Bank Transfer - Tescobanktransfer@gmx.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.
Tesco Bank Transfer - Tescobanktransfer@gmx.com
from: Tescobanktransfer@gmx.com via gmx.net
date: Jan 10, 2021, 11:07 PM
subject: *****BREXIT TAX CLEARANCE FEE*****
mailed-by: gmail.com
signed-by: gmx.net
Please note that you have a pending tax exemption fee of € 500.00 to be paid to the tax exemption fee today before the funds can be available in your account as soon as possible.
Please complete the tax exemption fee payment as soon as possible to approve your transfer immediately.
PAYMENT INFORMATION:
All you have to do now is go to a nearby store or gas station to get us a € 500 Google play Wallet card including proof of purchase and mail it to us for the transfer this morning is available on your account
TAX AMOUNT: € 500.00
AMOUNT TO RECEIVE: €1,500.00
Many Thanks
The Tesco Bank team
Stay Safe
Thanks.
Thanks for contacting Tesco Bank service
date: Jan 10, 2021, 11:07 PM
subject: *****BREXIT TAX CLEARANCE FEE*****
mailed-by: gmail.com
signed-by: gmx.net
Please note that you have a pending tax exemption fee of € 500.00 to be paid to the tax exemption fee today before the funds can be available in your account as soon as possible.
Please complete the tax exemption fee payment as soon as possible to approve your transfer immediately.
PAYMENT INFORMATION:
All you have to do now is go to a nearby store or gas station to get us a € 500 Google play Wallet card including proof of purchase and mail it to us for the transfer this morning is available on your account
TAX AMOUNT: € 500.00
AMOUNT TO RECEIVE: €1,500.00
Many Thanks
The Tesco Bank team
Stay Safe
Thanks.
Thanks for contacting Tesco Bank service
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.