from: Mrs.Chantal Lawrence <mrs.chantal778@gmail.com>
date: Jul 21, 2021, 2:34 AM
subject: DETAILS FROM BILL CHANTAL LAWRENCE
mailed-by: gmail.com
Dear Friend
how are you and your family doing today, thanks for your reply but you
must promised me that when you receive this compensation fund you will
use some to help the less privilege. united nation have instructed
the santander bank of spain to transfer the fund to you immediately
they receive your information including your passport. The7.7 million
dollars is floating in the santander bank custody and they made me
understand
that the fund can be transfer to you through any of the three option
below, bank to bank wire transfer , the second option is by crediting
the fund into online account and they will forward you the online link
for you to transfer the fund by yourself The last option is the ATM
visa card which you can make a withdraw of 10000 dollars from each ATM
visa card in any part of the world and you can use the atm to transfer
through online to any account of your choice . The only thing you have
to do is for you to contact the bank email id the payment department
contact them now (Info.SantanderBank.es@financier.com) and we instruct
the ecowas union lawyer in spain honorable barrister felicia madelon
to sign for the release of your fund
contact the bank today through any of the email id below, incase you
need lawyer i have a representative lawyer in spain who can help you
claim the fund from the bank. You can add the bank director on
whatsapp and call him through whatsapp +34 632 47 92 82 and also send
your whatsapp number to them for easy communication call the bank
today as soon as you receive this mail and send your information to
the bank so that you can receive the fund . i will be waiting for you
response .bellow is the information which the satander bank will
request from you that will enable them to transfer your heritance fund
to you in your country
1...HOME ADDRESS
2...YOUR COUNTRY
3...YOUR PASSPORT
4...YOUR PRIVATE TELEPHONE NUMBER
5...OCCUPATION
6...AGE
7 MARITAL STATUS
8.YOUR BANK ACCOUNT NUMBER
9.SWIFT CODE
10.ACCOUNT NAME
11.ACCOUNT TYPE
santander bank email id (Info.SantanderBank.es@financier.com)
Thanks
MRS CHANTAL
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Bill Chantal Lawrence - Donation & Charity Scam
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Chantal Lawrence - mrs.chantal778@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Bill Chantal - Bill.Chantal.Lawrence2021@spainmail.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. bill Chantal <fgghjtfdu005@gmail.com>
reply-to: Bill.Chantal.Lawrence2021@spainmail.com
date: Jul 31, 2021, 4:26 PM
subject: ATM VISA CARD COMPENSATED
mailed-by: gmail.com
from: Mrs. bill Chantal <fgghjtfdu005@gmail.com>
reply-to: Bill.Chantal.Lawrence2021@spainmail.com
date: Jul 31, 2021, 4:26 PM
subject: ATM VISA CARD COMPENSATED
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.
Chantal Lawrence - mrs.billchantal77@gmx.us
from: mrs.billchantal77@gmx.us
date: 31 Jul 2021, 12:31
subject: DETAILS FROM MRS BILL CHANTAL LAWRENCE
mailed-by: gmx.us
Signed by: gmx.net
Dear Friend
how are you and your family doing today, thanks for your reply but you
must promised me that when you receive this compensation fund you will
use some to help the less privilege. united nation have instructed
the santander bank of spain to transfer the fund to you immediately
they receive your information including your passport. The 5.9
million dollars is floating in the santander bank custody and they
made me understand
that the fund can be transfer to you through any of the three option
below, bank to bank wire transfer , the second option is by crediting
the fund into online account and they will forward you the online link
for you to transfer the fund by yourself The last option is the ATM
visa card which you can make a withdraw of 10000 dollars from each ATM
visa card in any part of the world and you can use the atm to transfer
through online to any account of your choice . The only thing you have
to do is for you to contact the bank email id the payment department
contact them now (Info.SantanderBank.es@financier.com) and we instruct
the ecowas union lawyer in spain honorable barrister felicia madelon
to sign for the release of your fund
contact the bank today through any of the email id below, incase you
need lawyer i have a representative lawyer in spain who can help you
claim the fund from the bank. You can add the bank director on
whatsapp and call him through whatsapp +34 632 47 92 82 and also send
your whatsapp number to them for easy communication call the bank
today as soon as you receive this mail and send your information to
the bank so that you can receive the fund . i will be waiting for you
response .bellow is the information which the satander bank will
request from you that will enable them to transfer your heritance fund
to you in your country
1...HOME ADDRESS
2...YOUR COUNTRY
3...YOUR PASSPORT
4...YOUR PRIVATE TELEPHONE NUMBER
5...OCCUPATION...
6...AGE .................
7 MARITAL STATUS.............
8.YOUR BANK ACCOUNT NUMBER..................
9.SWIFT CODE...............
10.ACCOUNT NAME..........
11.ACCOUNT TYPE......
santander bank email id (Info.SantanderBank.es@financier.com)
Thanks
MRS. CHANTAL,
date: 31 Jul 2021, 12:31
subject: DETAILS FROM MRS BILL CHANTAL LAWRENCE
mailed-by: gmx.us
Signed by: gmx.net
Dear Friend
how are you and your family doing today, thanks for your reply but you
must promised me that when you receive this compensation fund you will
use some to help the less privilege. united nation have instructed
the santander bank of spain to transfer the fund to you immediately
they receive your information including your passport. The 5.9
million dollars is floating in the santander bank custody and they
made me understand
that the fund can be transfer to you through any of the three option
below, bank to bank wire transfer , the second option is by crediting
the fund into online account and they will forward you the online link
for you to transfer the fund by yourself The last option is the ATM
visa card which you can make a withdraw of 10000 dollars from each ATM
visa card in any part of the world and you can use the atm to transfer
through online to any account of your choice . The only thing you have
to do is for you to contact the bank email id the payment department
contact them now (Info.SantanderBank.es@financier.com) and we instruct
the ecowas union lawyer in spain honorable barrister felicia madelon
to sign for the release of your fund
contact the bank today through any of the email id below, incase you
need lawyer i have a representative lawyer in spain who can help you
claim the fund from the bank. You can add the bank director on
whatsapp and call him through whatsapp +34 632 47 92 82 and also send
your whatsapp number to them for easy communication call the bank
today as soon as you receive this mail and send your information to
the bank so that you can receive the fund . i will be waiting for you
response .bellow is the information which the satander bank will
request from you that will enable them to transfer your heritance fund
to you in your country
1...HOME ADDRESS
2...YOUR COUNTRY
3...YOUR PASSPORT
4...YOUR PRIVATE TELEPHONE NUMBER
5...OCCUPATION...
6...AGE .................
7 MARITAL STATUS.............
8.YOUR BANK ACCOUNT NUMBER..................
9.SWIFT CODE...............
10.ACCOUNT NAME..........
11.ACCOUNT TYPE......
santander bank email id (Info.SantanderBank.es@financier.com)
Thanks
MRS. CHANTAL,
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.
Chantal Lawrence - mrsbillchantal1@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. Bill Chantal <mrsbillchantal1@gmail.com>
date: Aug 18, 2021, 9:56 AM
subject: DETAILS FROM BILL CHANTAL LAWRENCE
mailed-by: gmail.com
from: Mrs. Bill Chantal <mrsbillchantal1@gmail.com>
date: Aug 18, 2021, 9:56 AM
subject: DETAILS FROM BILL CHANTAL LAWRENCE
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Bill Lawrence - bill.chantallawrence@gmail.com
from: Mrs. Bill Chantal Lawrence <idrisodere@gmail.com>
reply-to: bill.chantallawrence@gmail.com
date: Aug 21, 2021, 7:41 PM
subject: WELCOME TO UNITED NATION
mailed-by: gmail.com
You have been compensated with the sum of 3.9 million dollars in this
united nation the payment will be issue into atm visa card and send to
you from the santander bank we need your address and your whatsapp
number
Fill the followings with your details;
1. Your Name:
2. Country :
3. Age and Sex:
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification
Thanks
Mrs. Bill Chantal
reply-to: bill.chantallawrence@gmail.com
date: Aug 21, 2021, 7:41 PM
subject: WELCOME TO UNITED NATION
mailed-by: gmail.com
You have been compensated with the sum of 3.9 million dollars in this
united nation the payment will be issue into atm visa card and send to
you from the santander bank we need your address and your whatsapp
number
Fill the followings with your details;
1. Your Name:
2. Country :
3. Age and Sex:
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification
Thanks
Mrs. Bill Chantal
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.