from: ewilliam331@textnow.me
date: Jun 4, 2021, 10:57 AM
subject: Message from ewilliam331@textnow.me
mailed-by: textnow.me
Attn Dear Beneficiary, I have waited so much to receive the payment which has been delaying the delivery of your card. For some days now, you have been silent and there is nothing I could do again other than allowing international monetary fund to cancel this delivery as they suggested earlier. The delivery will be cancelled after two days if I don't hear from you regarding the payment. You are advised to get back to me now for your own good before it is too late. Thanks
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Steven Robin - DHL - ewilliam331@textnow.me / foriginfileoffice@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.
Steven Robin - DHL - ewilliam331@textnow.me / foriginfileoffice@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.
Steven Robin - DHL - ewilliam331@textnow.me / foriginfileoffice@gmail.com
from: ewilliam331@textnow.me
date: Jun 2, 2021, 9:58 AM
subject: Message from ewilliam331@textnow.me
mailed-by: textnow.me
YOUR URGENT REPLY IS NEEDED. Are you alive or dead? We received several emails from Mr. Frank Harold who narrated to us about the auto car accident you had five days ago. Mr. Frank made us to understand that you are in hospital for treatment but there is no hope of your recovery. He stated that he is your business assessment and your next of kin whom you have chose and permitted to inherit all your properties. He is contacting this office base on your contract /Inheritance your funds of $15.5 Million us dollars only, which is about to be pay to you. He requested that the payment should now be transfer into his own account
date: Jun 2, 2021, 9:58 AM
subject: Message from ewilliam331@textnow.me
mailed-by: textnow.me
YOUR URGENT REPLY IS NEEDED. Are you alive or dead? We received several emails from Mr. Frank Harold who narrated to us about the auto car accident you had five days ago. Mr. Frank made us to understand that you are in hospital for treatment but there is no hope of your recovery. He stated that he is your business assessment and your next of kin whom you have chose and permitted to inherit all your properties. He is contacting this office base on your contract /Inheritance your funds of $15.5 Million us dollars only, which is about to be pay to you. He requested that the payment should now be transfer into his own account
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.
Steven Robin - DHL - ewilliam331@textnow.me / foriginfileoffice@gmail.com
from: ewilliam331@textnow.me
date: Jun 6, 2021, 4:38 PM
subject: Message from ewilliam331@textnow.me
mailed-by: textnow.me
Attention Dear, For very long time, I have not heard from you. Am writing to inform you that IMF is working towards cancellation of the delivery of your card as a result of your silence and your inability to send the needed. Get back to me now because they will accomplish their plan for cancellation in two days time if I don't hear from you today. You will not blame anyone for any decision taken. You are required to send the needed money for your own good otherwise it will be cancelled
date: Jun 6, 2021, 4:38 PM
subject: Message from ewilliam331@textnow.me
mailed-by: textnow.me
Attention Dear, For very long time, I have not heard from you. Am writing to inform you that IMF is working towards cancellation of the delivery of your card as a result of your silence and your inability to send the needed. Get back to me now because they will accomplish their plan for cancellation in two days time if I don't hear from you today. You will not blame anyone for any decision taken. You are required to send the needed money for your own good otherwise it will be cancelled
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.
Steven Robin - DHL - ewilliam331@textnow.me / foriginfileoffice@gmail.com
from: ewilliam331@textnow.me
date: Jun 10, 2021, 11:55 AM
subject: Message from ewilliam331@textnow.me
mailed-by: textnow.me
Attn Beneficiary, I have waited enough and have not heard from you.What is actually going on? You are advised to get back to me now as we are working towards cancellation of your card due to the fact that we have not heard from you regarding the needed money.It will be at your own best of interest to reply now before you will regret this. Thanks as we are waiting
date: Jun 10, 2021, 11:55 AM
subject: Message from ewilliam331@textnow.me
mailed-by: textnow.me
Attn Beneficiary, I have waited enough and have not heard from you.What is actually going on? You are advised to get back to me now as we are working towards cancellation of your card due to the fact that we have not heard from you regarding the needed money.It will be at your own best of interest to reply now before you will regret this. Thanks as we are waiting
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.