from: Hill Age <hill_age@yahoo.dk>
date: Mar 27, 2020, 4:51 PM
subject: Attn: Dear
mailed-by: yahoo.dk
Attn: Dear
Are you the owner of the draft of 2.5Million keep under my care here by my boss Larry Johnson who is now in Hong Kong please let me know if you can make it and come down here and pick your draft
If you cannot come let me process for the shipment of the package to your house address without any delay please if you cannot come this is the information required
Your direct mobile phone and your full house address where this package can be deceiver to and also copy of your id as soon as i receive this information i will process and make sure this package will arrive to your house address withing 48hours
Mr.Hill Ager
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Hill Ager - hill_age@yahoo.dk
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Hill Ager - hill_age@yahoo.dk
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Hill Ager - hilllee45@ymail.com
from: Hill Lee <hilllee45@ymail.com>
date: Aug 3, 2020, 3:24 PM
subject: Re: Re: Hello
mailed-by: gmail.com
How are you doing my name is Mr.Hill Ager my boss Mr.Johnson Larry keep draft worth of $2.5Million dollars here for you under my care because he is now in Hong Kong
for his investment please kindly get back to me with your full house address where this package can be deliver and and direct mobile phone and copy of your ID as soon
as i receive your address i will start all the process for the shipment of this package to your house address
I am waiting For you
Mr.Hill Ager
date: Aug 3, 2020, 3:24 PM
subject: Re: Re: Hello
mailed-by: gmail.com
How are you doing my name is Mr.Hill Ager my boss Mr.Johnson Larry keep draft worth of $2.5Million dollars here for you under my care because he is now in Hong Kong
for his investment please kindly get back to me with your full house address where this package can be deliver and and direct mobile phone and copy of your ID as soon
as i receive your address i will start all the process for the shipment of this package to your house address
I am waiting For you
Mr.Hill Ager
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Hill Ager - hill_age@yahoo.dk
from: Hill Age <hill_age@yahoo.dk>
date: May 9, 2021, 11:50 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: yahoo.dk
My Dear
I don't see a reasonable person that will abandoning such huge amount fund due to you afraid of scam or whatever my dear are you sure you are safe from this problem of Covid 19 are you alive because a lot happen because only a dead person will allow such amount to be diverted to another place i don't think you know what you are doing if you still alive but you will think that you know but you don't even know anything
Seat down and think this i am telling you since if it is not really i will not talk to you again the reason why i am worried is because it is too bad that something belong to you deviated to another place and what belong to you and you alive will be treated like a dead person i gain noting over this i am not after your money my concern is to end injustice
Wake Up from Your Sleep
Mr.Hill Ager
date: May 9, 2021, 11:50 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: yahoo.dk
My Dear
I don't see a reasonable person that will abandoning such huge amount fund due to you afraid of scam or whatever my dear are you sure you are safe from this problem of Covid 19 are you alive because a lot happen because only a dead person will allow such amount to be diverted to another place i don't think you know what you are doing if you still alive but you will think that you know but you don't even know anything
Seat down and think this i am telling you since if it is not really i will not talk to you again the reason why i am worried is because it is too bad that something belong to you deviated to another place and what belong to you and you alive will be treated like a dead person i gain noting over this i am not after your money my concern is to end injustice
Wake Up from Your Sleep
Mr.Hill Ager
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.
Hill Ager - hilllee45@ymail.com
from: Hill Lee <hilllee45@ymail.com>
date: Sep 20, 2021, 11:50 AM
subject: RE: ARE YOU STILL ALIVE
mailed-by: gmail.com
signed-by: ymail.com
Hello are you still alive please confirm to me if you still alive because we are confuse here about what is happen here right now
Hill Ager
date: Sep 20, 2021, 11:50 AM
subject: RE: ARE YOU STILL ALIVE
mailed-by: gmail.com
signed-by: ymail.com
Hello are you still alive please confirm to me if you still alive because we are confuse here about what is happen here right now
Hill Ager
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.
Hill Ager - hilllee45@ymail.com
from: Hill Lee <hilllee45@ymail.com>
date: Oct 28, 2025, 7:14 AM
subject: Re: Greetings To You
mailed-by: ymail.com
Greetings To You
This is to inform you that we have finally received your unpaid delayed covid-19 Relief funding which was transferred from the United Nations (UN) in collaboration with US Government. Also note that from the record in my file, the total amount confirmed is $5.5Million USD.
However, we have received a notice of a Change of Account from your representative Mr. Thomas William Haverkorn a few days ago in respect to the account received from him, we wish to confirm with you before we proceed with the transfer of your contract fund to the new account he provided.
Kindly confirm the below new bank account as valid and endorsed by you for the transfer of your unpaid contract fund.
Bank; Bank of America
Address; 690 Adams Street Quincy Ma 02169 USA
A/C Number: 4666 0133 5222
Routing Number: 011000138
A\C Name: Thomas William Haverkorn
The transfer will take place immediately after you confirm the authenticity of the new bank account information provided by Mr. Thomas William Haverkorn. Demand an urgent response from you to enable us to proceed with the transfer.We promise you our excellent services. We also help build strong communities by creating opportunities for people including customers, shareholders, and associates to fulfill our dreams.
Please if you are not the one who sent this Thomas William Haverkorn to come and claim this funds on your behalf kindly responds to us through this email Id Mr.Hill Ager
( hilllee45@ymail.com )
Thanks for your understanding and cooperation.
Regards,
Mr. Hill Ager
date: Oct 28, 2025, 7:14 AM
subject: Re: Greetings To You
mailed-by: ymail.com
Greetings To You
This is to inform you that we have finally received your unpaid delayed covid-19 Relief funding which was transferred from the United Nations (UN) in collaboration with US Government. Also note that from the record in my file, the total amount confirmed is $5.5Million USD.
However, we have received a notice of a Change of Account from your representative Mr. Thomas William Haverkorn a few days ago in respect to the account received from him, we wish to confirm with you before we proceed with the transfer of your contract fund to the new account he provided.
Kindly confirm the below new bank account as valid and endorsed by you for the transfer of your unpaid contract fund.
Bank; Bank of America
Address; 690 Adams Street Quincy Ma 02169 USA
A/C Number: 4666 0133 5222
Routing Number: 011000138
A\C Name: Thomas William Haverkorn
The transfer will take place immediately after you confirm the authenticity of the new bank account information provided by Mr. Thomas William Haverkorn. Demand an urgent response from you to enable us to proceed with the transfer.We promise you our excellent services. We also help build strong communities by creating opportunities for people including customers, shareholders, and associates to fulfill our dreams.
Please if you are not the one who sent this Thomas William Haverkorn to come and claim this funds on your behalf kindly responds to us through this email Id Mr.Hill Ager
( hilllee45@ymail.com )
Thanks for your understanding and cooperation.
Regards,
Mr. Hill Ager
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.