from: Thomas Wilson <officemoneygram31@yahoo.com>
reply-to: wilsonth60@gmail.com
date: Mar 9, 2020, 6:46 PM
subject: Compensation Funds.
mailed-by: yahoo.com
Attn:Sir/Madam
I am Mr. Thomas Wilson from United Kingdom London, I was directed by HSBC & Chase Bank of UK in collaboration with Reserve Bank of South Africa to pay the sum of £2,000,000.00 to you as a compensation fund due to many fund transaction you were engaged in the past and spent your hard earn money, efforts and finally did not receive the fund.
Kindly respond to this message in order to direct you how you receive
the fund by Bank Wire Transfer to any of your nominated bank account
within 5 days without any further delay.
I look forward to receive your urgent response. Call or Text
the below phone number.
Email: wilsonth60@gmail.com
Telephone: +201-549-2083
Regards
Mr.Thomas Wilson
England United Kingdom
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Thomas Wilson - wilsonth60@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.
Thomas Wilson - wilsonth60@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.
Thomas Wilson - westernoffice780@gmail.com
from: Mr. Thomas Wilson <westernoffice780@gmail.com>
reply-to: westernoffice780@gmail.com
date: Apr 10, 2020, 3:56 AM
subject: Attention
mailed-by: gmail.com
Attn: beneficiary
I am Mr. Thomas Wilson from United Kingdom London, I Apologised for my late response to your massage. I was directed by UN Government to pay the sum of £ 2,000,000.00 to you as a compensation fund due to many fund transaction you were engaged in the past and spent your hard earn money, efforts and finally did not receive the fund.
Secondly, This is to officially inform you that your payment which was Suppose to be made payable to you as a compensation Funds from UN Government, has been handed over to FIRST ABU DHABI BANK in Dubai, UNITED ARAB EMIRATES (U.A.E) by the UN Government, due to the irregularities and inability to carry out the transaction of your fund.. Your fund to the sum of £ 2,000,000.00. Will now be make available to you through FIRST ABU DHABI BANK, in DUBAI, U.A.E.
Kindly respond to this message to enable me Reference you to the Account Officer in charges of your Funds in FIRST ABU DHABI BANK, in DUBAI, UNITED ARAB EMIRATES (U.A.E). Her name is Mrs. Elizabeth Jones. She will guide you on how to receive your fund through Online Bank Transfer to any of your nominated bank account within five working days without any further delay.
I look forward to receive your urgent response, To Enable me Reference you to the Account Officer in charges of your Funds in FIRST ABU DHABI BANK, in DUBAI, UNITED ARAB EMIRATES (U.A.E).
Best Regards
Mr. Thomas Wilson
E-mail > westernoffice780@gmail.com
reply-to: westernoffice780@gmail.com
date: Apr 10, 2020, 3:56 AM
subject: Attention
mailed-by: gmail.com
Attn: beneficiary
I am Mr. Thomas Wilson from United Kingdom London, I Apologised for my late response to your massage. I was directed by UN Government to pay the sum of £ 2,000,000.00 to you as a compensation fund due to many fund transaction you were engaged in the past and spent your hard earn money, efforts and finally did not receive the fund.
Secondly, This is to officially inform you that your payment which was Suppose to be made payable to you as a compensation Funds from UN Government, has been handed over to FIRST ABU DHABI BANK in Dubai, UNITED ARAB EMIRATES (U.A.E) by the UN Government, due to the irregularities and inability to carry out the transaction of your fund.. Your fund to the sum of £ 2,000,000.00. Will now be make available to you through FIRST ABU DHABI BANK, in DUBAI, U.A.E.
Kindly respond to this message to enable me Reference you to the Account Officer in charges of your Funds in FIRST ABU DHABI BANK, in DUBAI, UNITED ARAB EMIRATES (U.A.E). Her name is Mrs. Elizabeth Jones. She will guide you on how to receive your fund through Online Bank Transfer to any of your nominated bank account within five working days without any further delay.
I look forward to receive your urgent response, To Enable me Reference you to the Account Officer in charges of your Funds in FIRST ABU DHABI BANK, in DUBAI, UNITED ARAB EMIRATES (U.A.E).
Best Regards
Mr. Thomas Wilson
E-mail > westernoffice780@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.
Thomas Wilson - wilsonthomas529@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: Thomas Wilson <wilsonthomas529@gmail.com>
date: May 11, 2020, 6:09 PM
subject: Re: ::
mailed-by: gmail.com
from: Thomas Wilson <wilsonthomas529@gmail.com>
date: May 11, 2020, 6:09 PM
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.