from: Laurent Vera <sgreret@gmail.com>
reply-to: veraloret2019@hotmail.com
date: Sep 19, 2021, 1:10 PM
subject: GOOD NEWS,
mailed-by: gmail.com
My Dear,
How are you my dear, hope all is well with you? The online ATM service, more convenient access to your funds worldwide for dining, shopping, hotel accommodations, entertainment clubs, airports, and sports, brings you the convenience of online payment and an easier life.
For example, you can transfer money from your ATM CARD online account to any designated bank account of your choice or credit card; your online details will be provided to you upon request after you make a payment for posting and insure the card please make sure you try to cash some money this and if any problem do let us know immediately,
Office address; ...... 12, av. Léopold Sédar Senghor Dakar (SENEGAL
contact the Apex Courier Delivery Company now for the delivery of your Draft with this information
I have compensated you and show my gratitude to you with the sum of $350,000.00 (Three Hundred and fifty Thousand US Dollars) Please accept
Bellow. Apex Courier Delivery Company Senegal.
Registration Reference No; wwdsc/xxx/100
Code Number:xxxdcsc/6545
Name: ........... ....... ATM
Office Address; ...... 12, av. Léopold Sédar Senghor Dakar (SENEGAL
Email Address: ..... apexapexdelive@gmail.com
Telephone: ........... +221705612016
Officer in charge: Mrs. Rita David / Mr. James Collins.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Laurent Vera - veraloret2019@hotmail.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.
Laurent Vera - veraloret2019@hotmail.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.