from: alman amin <alman.amin@aol.com>
reply-to: alman amin <alman.amin@aol.com>
date: Oct 5, 2020, 5:57 PM
subject: Hello dear
mailed-by: aol.com
Hello dear
Your mail is well received my boss instructed me to send your VISA MASTER CARD for the compensation of past business and is under my care and I was instructed to send the VISA CARD to your provided home address and you have to follow my instruction and kindly re-confirm to me your current address where I can send your VISA CARD huge amount value sum of (US$ 2.500, 000.00.USD) Two Million Five Hundred Thousand United States Dollars, such as:
Your full names:
Your country:
Your city:
Your mobile phone numbers:
Your home/office address/postal code:
As soon as I received those data from you i will definitely proceed and send your VISA CARD huge amount value sum of ($ 2.500, 000.00.USD) to you without any single delay.
Thanks;
Am waiting,
Mr. Alman Amin.
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Alman Amin - alman.amin@aol.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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Alman Amin - alman.amin@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Alman Amin - alman.amin@aol.com
from: alman amin <alman.amin@aol.com>
reply-to: alman amin <alman.amin@aol.com>
date: Feb 2, 2021, 4:39 PM
subject: Re:
mailed-by: aol.com
Hello.
Regarding to your visa card the DHL are still waiting to receive the their delivery service fees from you to enable them send your visa card to your address your advise to send the delivery fees very urgent as soon as they receive/confirm the courier charge from you through western union money transfer within their 3 working days you will receive your VISA CARD huge fund sum of $ 2.500.000.00. U.S.D on your door step without any delaying.
Thanks
Best Regards.
Am waiting
Mr. Alman Amin.
reply-to: alman amin <alman.amin@aol.com>
date: Feb 2, 2021, 4:39 PM
subject: Re:
mailed-by: aol.com
Hello.
Regarding to your visa card the DHL are still waiting to receive the their delivery service fees from you to enable them send your visa card to your address your advise to send the delivery fees very urgent as soon as they receive/confirm the courier charge from you through western union money transfer within their 3 working days you will receive your VISA CARD huge fund sum of $ 2.500.000.00. U.S.D on your door step without any delaying.
Thanks
Best Regards.
Am waiting
Mr. Alman Amin.
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.