from: TRACY GARY <captpaul.j.selva1@gmail.com>
reply-to: tracygary428@gmail.com
date: May 26, 2021, 3:01 AM
subject: GOOD DAY FRIEND AND HOW ARE YOU DOING TODAY?
mailed-by: gmail.com
GOOD DAY FRIEND AND HOW ARE YOU DOING TODAY?
I KNOW YOU MAY BE WONDERING TO RECEIVE THIS MESSAGE FROM A COMPLETE
TOTAL STRANGER YOU HAVE NEVER MET BEFORE, I AM USING THIS AS THE ONLY
MEDIUM TO COMMUNICATE WITH YOU AT THE MOMENT DUE TO MY HEALTH
CONDITION IN BRIEF MY NAME IS TRACY GARY, FROM GEORGIA UNITED STATES.
I RESIDE HERE IN 925 UNOIN CHURCH ROAD COLQUITT GA 39837
I WANT TO PASS THIS IMPORTANT INFORMATION TO YOU DUE TO MY PRESENT
CONDITION AND I WANT YOU TO MAKE USE OF IT VERY WELL WHEN IT GET TO
YOU, I AM INTO TRADING BUSINESS WHICH KEPT ME BUSY AT ALL TIME
TRAVELING FROM STATES TO UNITED KINGDOM ON MY BUSINESS AFFAIRS AS I
LOST MY HUSBAND AND THREE CHILDREN THROUGH A CAR ACCIDENT, AFTER THIS
I CAME ACROSS YOUR CONTACT DETAILS IN THE INTERNET DIRECTORY WHICH I
HAVE DECIDE TO GIVE YOU TWO MILLION EIGHT HUNDRED
THOUSAND DOLLARS ($2.800,000usd) IN MY ACCOUNT WITH THE BANK OF
AMERICA (B.O.A) I WILL HELP YOU FINANCIALLY, IF YOU NEED HELP PLEASE
CONTACT ME AS SOON YOU CAN.
HAVE A BLESSED DAY
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Tracy Gary - tracygary428@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.
Tracy Gary - tracygary428@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Tracy Gary - tracygary428@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: TRACY GARY <revemmannorom.ubaplcc@gmail.com>
reply-to: tracygary428@gmail.com
date: Jun 8, 2021, 10:57 AM
subject: GOOD DAY FRIEND AND HOW ARE
from: TRACY GARY <revemmannorom.ubaplcc@gmail.com>
reply-to: tracygary428@gmail.com
date: Jun 8, 2021, 10:57 AM
subject: GOOD DAY FRIEND AND HOW ARE
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Tracy Gary - tracygary428@gmail.com
from: Tracy Gary <tracygary428@gmail.com>
date: Jun 13, 2021, 9:20 AM
subject: Re:
mailed-by: gmail.com
Thank you for your response to my e-mail. I am very sorry for the delay in getting back
to you. its due to my health and i don't be on computer that much well i am doing a little
better and very glad to read from you and i really appreciate your concern towards this
issue and my present health condition and i pray that Almighty God will guild and bless
you in any area of your life, I understand the content of your email and i want you to
know that all i have explained to you in my previous e-mail is real and Legitimate, also
have it in mind that i don't need anything from you in return, all i just want from you is
to make good use of the money when it gets to you.
I am sick with heart disease 'CANCER" and due to the sudden incident that happened to
my family makes my health condition more critical and the doctor had confirmed that i
have just four months to live on this earth so this is the reason why i have decided to
give you this money. I will still be going for another surgery operation tomorrow
morning and i want you to please pray for me.
However I have told my financial adviser who is from the United Kingdom but live here
in the States to Sign you a sum of $2,300,000.00 United States Dollars in my account
with the Bank Of America. Although i have asked him to contact you for this matter but
i guess he may be kinda busy i will advise you to contact him immediately you receive
this e-mail so that he can attend to you and proceed to finalized the money to you so
as for you to go in claim of the funds as soon as possible and i hope the money will
help you.
Name: Mr Fred Howard
Address:1516A Straight Ave, Nashville TN 37206
Direct Phone:(865) 347-3209
Email : PastorFredHoward123@cyberservices.com
Call him asap
Thanks
Tracy
date: Jun 13, 2021, 9:20 AM
subject: Re:
mailed-by: gmail.com
Thank you for your response to my e-mail. I am very sorry for the delay in getting back
to you. its due to my health and i don't be on computer that much well i am doing a little
better and very glad to read from you and i really appreciate your concern towards this
issue and my present health condition and i pray that Almighty God will guild and bless
you in any area of your life, I understand the content of your email and i want you to
know that all i have explained to you in my previous e-mail is real and Legitimate, also
have it in mind that i don't need anything from you in return, all i just want from you is
to make good use of the money when it gets to you.
I am sick with heart disease 'CANCER" and due to the sudden incident that happened to
my family makes my health condition more critical and the doctor had confirmed that i
have just four months to live on this earth so this is the reason why i have decided to
give you this money. I will still be going for another surgery operation tomorrow
morning and i want you to please pray for me.
However I have told my financial adviser who is from the United Kingdom but live here
in the States to Sign you a sum of $2,300,000.00 United States Dollars in my account
with the Bank Of America. Although i have asked him to contact you for this matter but
i guess he may be kinda busy i will advise you to contact him immediately you receive
this e-mail so that he can attend to you and proceed to finalized the money to you so
as for you to go in claim of the funds as soon as possible and i hope the money will
help you.
Name: Mr Fred Howard
Address:1516A Straight Ave, Nashville TN 37206
Direct Phone:(865) 347-3209
Email : PastorFredHoward123@cyberservices.com
Call him asap
Thanks
Tracy
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.