from: Andy Booker <andybooker1917@gmail.com>
date: Sep 19, 2021, 1:51 PM
subject: Dear
mailed-by: gmail.com
Dear
Here is the first proposal i sent to you, go through it and get back to me.
The information I am about to share with you is very important and
sensitive. I want you
to take it seriously.A director with JC Penny trading company has
contacted me to assist him personally in moving some funds through an
anonymous channel back to the US because he wants out of JC Penny to
start a new company. JC Penny retail stores have filed for bankruptcy
and closed over 150 stores across the US.
The fund is floating in an Asian bank and we would like to move it
into the US financial system as soon as possible.If you are working
with us, the commission is very lucrative
and we can negotiate a higher amount. So think about it and get back
to me as soon as possible. Please, this is confidential. JC Penny's
assets are currently put at more than $5 billion and their liabilities
are also put at more than $5 billion dollars. The store
filed for Chapter 11 in early May confirming it is bankrupt.
I look forward to hearing from you soon.
Regards.
Andrew Booker.
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Andrew Booker - JC Penny - andybooker1917@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.
Andrew Booker - JC Penny - andybooker1917@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.
Andrew Booker - JC Penny - andybooker1917@gmail.com
from: Andy Booker <andybooker1917@gmail.com>
date: Sep 24, 2021, 3:25 PM
subject:
mailed-by: gmail.com
Good day, please If you are no longer willing for the business i
guess you should have let me know than keeping me waiting or being
silent. It is not force that you must do it, after all, it is for the
benefit of both of us, so if you are no longer interested then you let
me know.
regards.
Andrew Booker.
date: Sep 24, 2021, 3:25 PM
subject:
mailed-by: gmail.com
Good day, please If you are no longer willing for the business i
guess you should have let me know than keeping me waiting or being
silent. It is not force that you must do it, after all, it is for the
benefit of both of us, so if you are no longer interested then you let
me know.
regards.
Andrew Booker.
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.