from: Mr Wayne Brown <djmoore20202@gmail.com>
reply-to: paymentcentre2019@gmail.com
date: May 8, 2021, 4:02 AM
subject: Attention:Beneficiary your $500,000,00 CHECK has been released from on Hold today
mailed-by: gmail.com
Attention:Beneficiary
We want to inform you that your $500,000,00 CHECK has been released
from on Hold today at JFK Kennedy Airport after settle Customs demand
both Home Lamd Security and FBI are involve with your CASE .Now your
CHECK is free but you have to pay $50 for supporting to send it to
your address anywhere you leave and you will get it with in some
hours.Forward us your current address to avoid sending the CHECK to
wrong person.EMAIL:( newyorkpayout@gmail.com ) Please don't want waste
time to send the $50 today with GOOGLE PLAY CARD OR STEAM WALLET CARD
ONLY.SEND THE GIFT CARD HERE IN NEW YORK TODAY.
YOUR FULL NAME_______________
YOUR COUNTRY__________________
YOUR HOME ADDRESS_______
YOUR ID COPY____________
YOUR AGE/SEX_____________
DIRECT PHONE NUMBER____
YOUR OCCUPATION______
YOUR NEAREST AIRPORT ___________
Mr Wayne Brown
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Wayne Brown - JFK Airport - paymentcentre2019@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Wayne Brown - JFK Airport - paymentcentre2019@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.
Wayne Brown - JFK Airport - paymentcentre2019@gmail.com
from: Mr Wayne Brown <djmoore20202@gmail.com>
reply-to: paymentcentre2019@gmail.com
date: May 11, 2021, 5:20 AM
subject: MONEY SENT
mailed-by: gmail.com
What is delaying you to pay the $50 for supporting transport for
delivery of your CHECK?,Do you want to pay extra fees after
releasing of your CHECK on Hold since ?.I am advising you to send the
$50 today to avoid Custom detect another fault again that will cost
you another fees.This $50 is only thing that holding your check to be
send to you now.
I am waiting for the $50 Google play card or Steam wallet card only.
Mr Browm
reply-to: paymentcentre2019@gmail.com
date: May 11, 2021, 5:20 AM
subject: MONEY SENT
mailed-by: gmail.com
What is delaying you to pay the $50 for supporting transport for
delivery of your CHECK?,Do you want to pay extra fees after
releasing of your CHECK on Hold since ?.I am advising you to send the
$50 today to avoid Custom detect another fault again that will cost
you another fees.This $50 is only thing that holding your check to be
send to you now.
I am waiting for the $50 Google play card or Steam wallet card only.
Mr Browm
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.