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Land Natasha Margaret Ann - landann94@gmail.com

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Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

Land Natasha Margaret Ann - landann94@gmail.com

Post by Matrixy »

from: Land Ann <laig.j@yahoo.com>
reply-to: landann94@gmail.com
date: Nov 27, 2020, 1:16 PM
subject: URGENT
mailed-by: yahoo.com

Hello My Dear ,
What is going on ? This is Land Natasha Margaret Ann, am from United Kingdom .
am contacting you regarding the delivery of your package worth of £10.5 Million Pound sterling .
I need your urgent response right now with your complete information .
Thank you
Land Natasha Margaret Ann
From United kingdom.
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.

User avatar
Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

Land Natasha Margaret Ann - landann94@gmail.com

Post by Matrixy »

from: Land Natasha Margaret Ann <crtscooke@gmail.com>
reply-to: landann94@gmail.com
date: Feb 25, 2021, 5:02 AM
subject: ATTENTION! ATTENTION!
mailed-by: gmail.com

ATTENTION! ATTENTION!
Dear ,
I received your Fund Consignment Box worth £200,500,000 GBP ( two
hundred million five hundred thousand Pounds) in my office and it is
ready to be delivered to your home address or through bank transaction
before two young men by name WILLIAM HUGES and JOHN CAMEL came with a
sad news of your death, they also claim to be your relatives and they
make enquiry to claim your Fund as it is their rightful inheritance.
They told us that you gave them the permissions at the hospital bed to
claim your money before you die we couldn't hand over your money to
them until we find out that you are dead and if they are truly your
sons please reconfirm with your information if you are still alive and
if you know these two men . If you fail to do so , we will assume also
that your truly dead and we will be left with no other option than to
hand the fund over to them .

YOUR FULL NAME ..........
YOUR CURRENT PHONE NUMBER......
YOUR HOME ADDRESS .....
YOUR NEAREST AIRPORT.......
YOUR VALID ID CARD .......

THANKS
Land Natasha Margaret Ann
From United kingdom. Text me on +44 (741) 834 9044
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.

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