from: Ronald James <madamamaassador@gmail.com>
reply-to: federalreserve918@aol.com
date: Jul 31, 2021, 8:22 AM
subject: Hello my good friend,
mailed-by: gmail.com
Hello my good friend,
How are you doing, hope all is well with you? You may not understand
why this email message came to you, but if you do not remember me, you
might have received an email from me in the past regarding a
multi-million-dollar business proposal which we never concluded. I am
using this opportunity to inform you that the multi-million-dollar
business has been concluded with the assistance of another partner
from France who financed the transaction to a logical conclusion. I
thank you for your great efforts to our unfinished transfer of fund
into your account due to one reason or the other best known to you. I
want to inform you that I have successfully transferred the fund to my
new partner's account in France that was capable of assisting me in
this great venture. Due to your effort, sincerity, courage and trust
worthiness you showed during the course of the transaction. I want to
compensate you and show my gratitude to you with the sum of
$350,000.00. I have left a Bank Draft for you worth $350,000.00
cash-able anywhere in the world, Three Hundred and Fifty Thousand
United States Dollars Only.
Kindly contact my account officer through this email address
(federalreserve918@aol.com) for the collection of your bank draft, her
names are: Mrs. Patricia Dennis, I have authorized her to release the
Bank Draft to you whenever you contact her regarding it. At the
moment, I'm very busy with my partner because of the investment
project which I and my new partner are having at hand. Please I will
like you to accept this token with good faith as this is from the
bottom of my heart, Also comply with Mrs. Patricia's directive so that
your DRAFT can reach you without delay. Note her contact details
below:
Name: Patricia Dennis
Email: (federalreserve918@aol.com)
I did not forget your past efforts and attempts to help in receiving
the fund as requested of you in the past, now I'm rejoicing, so I and
my partner are giving you this, so that you can rejoice too. Don't
forward this message to anyone, contact Patricia direct.
Yours sincerely,
Ronald James.
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Ronald James - federalreserve918@aol.com
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Ronald James - federalreserve918@aol.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.