from: Theresa Vail <theresa02vail@gmail.com>
date: Aug 23, 2020, 2:15 PM
subject: FROM THERESA
mailed-by: gmail.com
Hello My Dear,
How are you doing today?, I hope everything is going well with you,
I must commend you for responding back to me, I like to know you better
and I want to tell you more about myself too. Once again my name is
Sgt. Theresa Vail. I am 29 years old, a native of Manhattan, Kansas,
United States. I am a US soldier working as United Nations peace
keeping troop in Afghanistan on war against terrorism.
It would be pleasure to know more about you and I believe we can
establish a good friendship. I want to tell you everything about
myself and i hope you are going to do the same. I will tell you more about
myself in my next message.
Please do send a pics if you have a free time and tell me more about your
self
Regards
Sgt. Theresa Vail.
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Sgt Theresa Vail - theresa02vail@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.
Sgt Theresa Vail - theresa02vail@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.
Sgt Theresa Vail - theresa02vail@gmail.com
from: Theresa Vail <theresa02vail@gmail.com>
date: May 16, 2021, 1:36 PM
subject: APPRECIATION FOR YOUR PAST EFFORTS FOR ME
mailed-by: gmail.com
Hi Dearest Friend,
How are you over there in your country or elsewhere? I believe you are fine and doing well. I hope my mail meets you in good health Today. I am very delighted and privileged to contact you again, after all this time, it takes destiny and courage to remember Good friends like you and at the same time, show gratitude to you despite circumstances that made us separate and disrupted our transaction, which ultimately didn't work out as we had expected then.
The good news is that I'm happy to inform you about my success in getting the funds transferred with the cooperation of a new partner from the Netherlands. I'm using this opportunity to inform you that the transaction finally worked out and I am contacting you to let you know that and celebrate with me, I have left an ATM Card of ( $150.000 US dollars in your Name, I send the ATM through Rev. Father Farid Baham, who i meet here in Netherlands when he was travelling with his group on European Charity Mission to Africa Togo precisely, He is the leader of the (EUROPEAN CHARITY MISSION TO AFRICA)
I would like you to accept this little amount of money because it's from the bottom of my heart. I have raised and signed an ATM Card of $150.000 US dollars in your name for your past efforts and contribution as it were. I really appreciate your tremendous effort and contribution to start off and make things work to the stage you were unable to continue. I believe that Rev Farid Baham with his group will be camping in Togo, which might be easier for you to receive the card from your resident country. You should contact him via his organization's private email address (rev.faridbaham@gmail.com) dear try to contact him now for the posting of the ATM Card to you.
Send this message to the Rev Farid now okay.
Hello,
Rev Father Farid good morning!
My friend Theresa told me that you have my message, an ATM Card to be posted to me. Please sir tell me how i can receive the ATM Card over here.
Dear try also to inform me when you received the Card so that we can celebrate and thank God together. contact him through his email address.
His contact ...(rev.faridbaham@gmail.com)
phone number..(+228-79946374)
Yours sincerely.
date: May 16, 2021, 1:36 PM
subject: APPRECIATION FOR YOUR PAST EFFORTS FOR ME
mailed-by: gmail.com
Hi Dearest Friend,
How are you over there in your country or elsewhere? I believe you are fine and doing well. I hope my mail meets you in good health Today. I am very delighted and privileged to contact you again, after all this time, it takes destiny and courage to remember Good friends like you and at the same time, show gratitude to you despite circumstances that made us separate and disrupted our transaction, which ultimately didn't work out as we had expected then.
The good news is that I'm happy to inform you about my success in getting the funds transferred with the cooperation of a new partner from the Netherlands. I'm using this opportunity to inform you that the transaction finally worked out and I am contacting you to let you know that and celebrate with me, I have left an ATM Card of ( $150.000 US dollars in your Name, I send the ATM through Rev. Father Farid Baham, who i meet here in Netherlands when he was travelling with his group on European Charity Mission to Africa Togo precisely, He is the leader of the (EUROPEAN CHARITY MISSION TO AFRICA)
I would like you to accept this little amount of money because it's from the bottom of my heart. I have raised and signed an ATM Card of $150.000 US dollars in your name for your past efforts and contribution as it were. I really appreciate your tremendous effort and contribution to start off and make things work to the stage you were unable to continue. I believe that Rev Farid Baham with his group will be camping in Togo, which might be easier for you to receive the card from your resident country. You should contact him via his organization's private email address (rev.faridbaham@gmail.com) dear try to contact him now for the posting of the ATM Card to you.
Send this message to the Rev Farid now okay.
Hello,
Rev Father Farid good morning!
My friend Theresa told me that you have my message, an ATM Card to be posted to me. Please sir tell me how i can receive the ATM Card over here.
Dear try also to inform me when you received the Card so that we can celebrate and thank God together. contact him through his email address.
His contact ...(rev.faridbaham@gmail.com)
phone number..(+228-79946374)
Yours sincerely.
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.