from: Andrew Smith <smithandrewbr@gmail.com>
date: Apr 25, 2021, 8:18 AM
subject: Attn
mailed-by: gmail.com
Good Day
Sir,
I represent an investor seeking`to invest through you,in any lucrative
investment in your country.If you have a solid background and
idea/capacity of making good profit in any business, Please write me
for possible business co-operation.
Get in touch asap for more details.
Confirm the receipt of this email
Best Regards,
Mr Andrew Smith
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Andrew Smith - smithandrewbr@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.
Andrew Smith - smithandrewbr@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.
Andrew Smith - smithandrewbr@gmail.com
from: Andrew Smith <smithandrewbr@gmail.com>
date: May 7, 2021, 9:57 AM
subject: Attn
mailed-by: gmail.com
Attn
Why are you not taking this business serious with Mrs Milne Lagarde,
if care is not taken, she may drop you and find another replacement
for the investment proper.
What is going on or wrong with your approach? Be serious and remain focus please
Send me your direct phone number now to call you asap
Awaiting to hear from you
Regards
Dr Andrew Smith
date: May 7, 2021, 9:57 AM
subject: Attn
mailed-by: gmail.com
Attn
Why are you not taking this business serious with Mrs Milne Lagarde,
if care is not taken, she may drop you and find another replacement
for the investment proper.
What is going on or wrong with your approach? Be serious and remain focus please
Send me your direct phone number now to call you asap
Awaiting to hear from you
Regards
Dr Andrew Smith
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.
Andrew Smith - smithandrewbr@gmail.com
from: Andrew Smith <smithandrewbr@gmail.com>
date: 20 May 2021, 00:36
subject: Reply this email please
mailed-by: gmail.com
Dear
Thanks for your mail
Use the below to send the money, then scan the wire transfer copy slip
and send to me as soon as you do the wire now.
--------------------------------
N26 BANK GMBH,
KLOSTERSTRABE 62,10179
BERLIN, GERMANY.
IBAN;DE771001 1001 2620
3583 68.
BIC; NTSBDEB1XXX
A/C NAME; SIMON ITODO
Address Grosse Hamburger Strasse 5-11 , Berlin 10115, Germany
----------------------------------------------------------
Awaiting to hear from you asap
Confirm the receipt of this email
Best Regards,
Mr Andrew Smith
date: 20 May 2021, 00:36
subject: Reply this email please
mailed-by: gmail.com
Dear
Thanks for your mail
Use the below to send the money, then scan the wire transfer copy slip
and send to me as soon as you do the wire now.
--------------------------------
N26 BANK GMBH,
KLOSTERSTRABE 62,10179
BERLIN, GERMANY.
IBAN;DE771001 1001 2620
3583 68.
BIC; NTSBDEB1XXX
A/C NAME; SIMON ITODO
Address Grosse Hamburger Strasse 5-11 , Berlin 10115, Germany
----------------------------------------------------------
Awaiting to hear from you asap
Confirm the receipt of this email
Best Regards,
Mr Andrew Smith
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.