from: Automated ATM Gallery Financial Pament Department <atmonlinedeliveries@gmail.com>
date: Jun 27, 2021, 5:37 AM
subject: Re:
mailed-by: gmail.com
Hello Sir
Your fund was approved and ready for delivery please kindly contact MARIO LOGISTICS LTD. : mariologisticsltd@gmail.com
with your full information for other directions to get your money through our payment delivery sector in uk.
Please contact him and inform me back.
Thanks for your kindness.
Mrs. Allen Patilo Westburg
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Allen Patilo Westburg - atmonlinedeliveries@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Allen Patilo Westburg - atmonlinedeliveries@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.
Allen Patilo Westburg - bannyb998@gmail.com
from: BANNY BANNY <bannyb998@gmail.com>
date: Jul 5, 2021, 10:44 PM
subject: Allocation of Your Payment Delivery..
mailed-by: gmail.com
Allocation of Your Payment Delivery..
Attention Sir ,
This is to notify you that the federal reserve bank of New York writes to notify us that the sum of $49.000.000.00 Million has been approved by the world bank organization and world Presidency union to be received by you as form of compensation for Being a scam victim in the past years plus covid 19 allocated fund to families Affected by covid-19.
Note: The US Treasury Department and the Securities/Exchange Commission have canceled the online payment exercise and ORDER for the immediate payment cash out this means the beneficiary will have to appear in person with prove of his identity to get cash out the agency in charge will assist you with the company security to help deposit the fund as you may wish.
As a matter of fact we have commenced effect but your partner/representative ( Mr. Haward Dave ) from Canada wrote on your behalf to cash out your fund. The mentioned person (Mr. Haward Dave) said that you authorized him to help you collect your due fund from us. Please reconfirm to us if we should release your due fund to your partner/representative (Mr. Haward Dave)
We hereby anticipate your swift response because this is urgent.
Regards,
Mrs. Allen Patilo Westburg.
date: Jul 5, 2021, 10:44 PM
subject: Allocation of Your Payment Delivery..
mailed-by: gmail.com
Allocation of Your Payment Delivery..
Attention Sir ,
This is to notify you that the federal reserve bank of New York writes to notify us that the sum of $49.000.000.00 Million has been approved by the world bank organization and world Presidency union to be received by you as form of compensation for Being a scam victim in the past years plus covid 19 allocated fund to families Affected by covid-19.
Note: The US Treasury Department and the Securities/Exchange Commission have canceled the online payment exercise and ORDER for the immediate payment cash out this means the beneficiary will have to appear in person with prove of his identity to get cash out the agency in charge will assist you with the company security to help deposit the fund as you may wish.
As a matter of fact we have commenced effect but your partner/representative ( Mr. Haward Dave ) from Canada wrote on your behalf to cash out your fund. The mentioned person (Mr. Haward Dave) said that you authorized him to help you collect your due fund from us. Please reconfirm to us if we should release your due fund to your partner/representative (Mr. Haward Dave)
We hereby anticipate your swift response because this is urgent.
Regards,
Mrs. Allen Patilo Westburg.
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.
Allen Patilo Westburg - atmonlinedeliveries@gmail.com
from: Automated ATM Gallery Financial Pament Department <atmonlinedeliveries@gmail.com>
date: Jul 9, 2021, 12:27 AM
subject: Re:
mailed-by: gmail.com
Hello Sir,
Your fund was approved and ready for delivery please kindly contact MARIO LOGISTICS LTD. : mariologisticsltd@gmail.com
with your full information for other directions to get your money through our payment delivery sector in uk.
Please contact him and inform me back.
Thanks for your kindness.
date: Jul 9, 2021, 12:27 AM
subject: Re:
mailed-by: gmail.com
Hello Sir,
Your fund was approved and ready for delivery please kindly contact MARIO LOGISTICS LTD. : mariologisticsltd@gmail.com
with your full information for other directions to get your money through our payment delivery sector in uk.
Please contact him and inform me back.
Thanks for your kindness.
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Allen Patilo Westburg - mmoyub@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: Mrs. Allen Patilo Westburg <mmoyub@gmail.com>
date: Jul 11, 2021, 7:49 AM
subject: Eletronic Wire - Ref: Contractor / Beneficiary Re:
mailed-by: gmail.com
from: Mrs. Allen Patilo Westburg <mmoyub@gmail.com>
date: Jul 11, 2021, 7:49 AM
subject: Eletronic Wire - Ref: Contractor / Beneficiary Re:
mailed-by: 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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Allen Patilo Westburg - mdonald.consultant@gmail.com
from: Van Karty Gibson (Mr.) <mdonald.consultant@gmail.com>
date: Jul 11, 2021, 7:54 AM
subject: Your reply will be appreciated, Re:
mailed-by: gmail.com
date: Jul 11, 2021, 7:54 AM
subject: Your reply will be appreciated, Re:
mailed-by: 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.