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Maureen Smith & David Kaltschmidt - maureendavidkaltschmid01@gmail.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
TestNoob
Fraud Smasher
Fraud Smasher
Posts: 2366
Joined: 29 Jan 2020

Maureen Smith & David Kaltschmidt - Davidkaltschmidtd@yahoo.com

Post by TestNoob »

from: David Kaltschmidt <marcinjames01@gmail.com>
reply-to: Davidkaltschmidtd@yahoo.com
date: Aug 16, 2021, 3:30 AM
subject: Holen Sie sich noch heute Ihre Spende .
mailed-by: gmail.com

Did you receive the $ 1 million donation we sent you if you did not email Davidkaltschmidtd@yahoo.com
send,
Full names:
Address:
Whatsapp or mobile number:
So the donation can be transferred to you immediately

---

Haben Sie die Spende in Höhe von 1. Mio. $ erhalten, die wir Ihnen gesendet haben, wenn Sie keine E-Mail an Davidkaltschmidtd@yahoo.com
senden,
Vollständige Namen:
Adresse:
Whatsapp oder Handynummer:
So kann die Spende sofort an Sie überwiesen werden
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.

User avatar
JuJu-4-U
Scheme Stopper
Scheme Stopper
Posts: 634
Joined: 16 Nov 2025

Maureen Smith & David Kaltschmidt - mlw.mavis18@gmail.com

Post by JuJu-4-U »

from: Mavis Wanczyk <mlw.mavis18@gmail.com>
date: Dec 25, 2025, 4:58 AM
subject: Erinnerung: Ausstehende Transaktion und Zahlungsdetails
mailed-by: gmail.com

Erinnerung: Ausstehende Transaktion und Zahlungsdetails

Sehr geehrte/r,

wir wünschen Ihnen frohe Festtage! Wir hoffen, Sie genießen die Feiertage und es geht Ihnen gut.

Wir möchten Sie freundlich daran erinnern, dass eine Transaktion bei uns aussteht, die Ihre Aufmerksamkeit erfordert. Derzeit ist lediglich die Zahlung von 220 € noch ausstehend. Sobald diese eingegangen ist, senden wir Ihnen umgehend eine E-Mail mit der Bitte um Ihre Bankverbindung, damit wir Ihnen den Betrag unverzüglich überweisen können.

Wir danken Ihnen für Ihre Mithilfe und freuen uns darauf, die Transaktion reibungslos abzuschließen. Sollten Sie Fragen haben oder Hilfe benötigen, zögern Sie bitte nicht, uns zu kontaktieren.

Vielen Dank für Ihr Verständnis und wir wünschen Ihnen eine schöne Weihnachtszeit!

Mit freundlichen Grüßen

---

from: Mavis Wanczyk <mlw.mavis18@gmail.com>
reply-to: mariaelisa07702@gmail.com
date: Dec 25, 2025, 5:07 AM
subject: Re: Erinnerung: Ausstehende Transaktion und Zahlungsdetails
mailed-by: gmail.com

Urgent: Pending Transfer of €1.8 Million

Dear

I hope this message finds you well.

I am writing to inform you that there is a pending transfer of €1.8 million associated with your account. In order to proceed with this transfer, we kindly ask that you complete the payment of €220 at your earliest convenience.

Once this payment has been made, we will process your transfer immediately, and your funds will be sent to you without delay.

If you have any questions or require assistance, please do not hesitate to reach out. We are here to help!

Thank you for your prompt attention to this matter.

Best regards,
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.

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