from: Mr,David P. Abney <augustinedavid301@gmail.com>
reply-to: dj52687@gmail.com
date: Aug 14, 2021, 12:57 PM
subject: Re: Attention
mailed-by: gmail.com
Does it means that you are no more interested of making the claim of
your outstanding fund US$170,000,000 of yours which i have been
working so hard to make sure it get to you till this moment you have
decided to
remain silent after I have personally took an Oath for you to secure this funds
I will never let you go until you receive your funds as planned this
is not a scam at all and was never related to scam in any way shape or
form the first edition 2021 meeting held today with Federal Bureau of
Investigation, The International Monetary Fund IMF is compensating all
the scam victims and your name and email address was found in the scam
victims list. This Western Union office has been mandated by the IMF
to transfer your compensation to you via Western Union Money Transfer.
How do you think that a responsible rich man like me will lie to you
just because of this little $50? Please try to wake your ass up and
understand that you are just trying to lose your Legitimate inherited
funds which is ready to be delivered to you straight to your residence
address because I already have your delivery details and I know how to
locate your front Door and don't bother asking because this $50
iTunes card will be the Only and Final fee you have to pay to receive
your funds
However, we have concluded to effect your payment through Western
Union Money Transfer, $5,000 twice per day until your total sum of
$950,000.00 is completely transferred to you. We have made your first
payment this morning but your payment file need to activate before you
will pick up the payment today and it will cost you $50 iTunes card
only to activate your payment file.
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Scammer - dj52687@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Scammer - dj52687@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.