from: RUTH MATHIAS <interdrow@gmail.com>
reply-to: ruthmathias68@gmail.com
date: Apr 26, 2021, 7:06 AM
subject: Re:
mailed-by: gmail.com
Dear,
I hereby inform you that your overdue unclaimed funds have been approved for release to your designated bank account but meanwhile we arranged three ways to get hold of your approved funds.
1. You will get your funds through our apex online banking
2. You will get your funds through bank to bank transfer
3. You will get your funds through our diplomatic agent through funds consignment delivery.
You are hereby to provide your complete information such as below.
1 YOUR OCCUPATION
2 YOUR AGE
3 YOUR FULL HOME AND OFFICE ADDRESS
4 YOUR DIRECT PHONE NUMBER
5 YOUR COPY OF IDENTIFICATION OR COPY OF INTERNATIONAL PASSPORT.
Get back to us with your option
Reply to ruthmathias68@aol.com
Thanks Your Faithfully
Ruth Mathias.
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Ruth Mathias - ruthmathias68@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.
Ruth Mathias - ruthmathias68@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.
Ruth Mathias - ruthmathias68@gmail.com
from: RUTH MATHIAS <interdrow@gmail.com>
reply-to: ruthmathias68@gmail.com
date: 19 May 2021, 08:27
subject: CLAIM YOUR OVERDUE UNCLAIMED FUNDS.
mailed-by: gmail.com
Dear,I sincerely received the receipt of your mail, but as I earlier stated before now, you need to forward your complete information to us before we proceed for the payment level.
Meanwhile, below are the rightful needful information we needs,
YOUR FULL NAME YOUR COUNTRY YOUR OCCUPATION YOUR HOME AND OFFICE ADDRESS YOUR CURRENT PHONE NUMBER YOUR DRIVER'S LICENSE OR A COPY OF YOUR INTERNATIONAL PASSPORT. YOUR NEXT OF KIN
We await your prompt reply
Ruth Mathias.
reply-to: ruthmathias68@gmail.com
date: 19 May 2021, 08:27
subject: CLAIM YOUR OVERDUE UNCLAIMED FUNDS.
mailed-by: gmail.com
Dear,I sincerely received the receipt of your mail, but as I earlier stated before now, you need to forward your complete information to us before we proceed for the payment level.
Meanwhile, below are the rightful needful information we needs,
YOUR FULL NAME YOUR COUNTRY YOUR OCCUPATION YOUR HOME AND OFFICE ADDRESS YOUR CURRENT PHONE NUMBER YOUR DRIVER'S LICENSE OR A COPY OF YOUR INTERNATIONAL PASSPORT. YOUR NEXT OF KIN
We await your prompt reply
Ruth Mathias.
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.