from: Anna Robinson <annarobinson1211@gmail.com>
date: Aug 20, 2021, 6:14 AM
subject: The ARCTIC CANADIAN DIAMOND COMPANY
mailed-by: gmail.com
Arctic Canadian Diamond Company Ltd,
900 – 606 4 Street SW Calgary,
T2P 1T1 Alberta, Canada.
Dear
The ARCTIC CANADIAN DIAMOND COMPANY (formerly known as Dominion
Diamond Mines Company), Is a Canadian diamond mining company that
supplies rough diamonds to the global market. The company owns two
major diamond mines, the Ekati Diamond Mine, for which a controlling
interest is owned by Dominion Diamond, and the Diavik Diamond Mine.
Both mines are located in Canada’s Northwest Territories.
Arctic Canadian Diamond Company receives rough diamonds through its
ownership interests in these mines, and sells the sorted and assessed
diamonds to diamond manufacturers who cut and polish diamonds.
The Company is committed to operating in a sustainable manner and with
the utmost integrity to enhance the positive economic, environmental
and social impacts of its business while maximizing the resources it
mines. Our commitment is guided by the principles of social
responsibility, environmental stewardship and economic sustainability.
Arctic Canadian Diamond Company is open to engaging new contractors
who are ready to work with our company in the area of receiving the
rough diamonds supplies payment from our buyers. This is because our
marketing chain has increased. This is why we need a contractor to
handle the financial sales responsibility.
You will be paid 20% as your contract salary for receiving the rough
diamonds supplies payment from our buyers. And you will receive a
$10,000 USD payment as bonus every one months.
If you are interested in becoming a contractor to Arctic Canadian
Diamond Company you are to reply back urgently so that I will send our
Company Contract partnership agreement letter to you. Await your
urgent reply.
Pamela Richard,
The Assistant Manager
Arctic Canadian Diamond Company.
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Pamela Richard - Arctic Canadian Diamond - annarobinson1211@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
Pamela Richard - Arctic Canadian Diamond - annarobinson1211@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.
Pamela Richard - Arctic Canadian Diamond - pamelarichard1963@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: Pamela Richard <pamelarichard1963@gmail.com>
date: 23 Aug 2021, 06:02
subject: Re:
mailed-by: gmail.com
from: Pamela Richard <pamelarichard1963@gmail.com>
date: 23 Aug 2021, 06:02
subject: 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.