from: MR ANDY STOWELL <andystowell001@gmail.com>
reply-to: jeffnicolas1986@gmail.com
date: Jan 24, 2020, 12:15 PM
subject: ATTN:BENEFICIARY
mailed-by: gmail.com
ATTN:BENEFICIARY
Your ATM have being registered with DHL, your ATM CARD With Amount of
\$800.000 USD is under DHL Courier Company with registration code of
(Shipment Code Awb 33xzs). please Contact with your information such
as,
Your Name,
Your Address,
Country
Telephone Number:
Contact Person: David Morgan
Email : jeffnicolas1986@gmail.com
+229 69461517
I have paid for the Insurance.Fee The Only fee you are going ; to pay is
their Security Keeping fee and your ATM will be delivered to you within
48 hours Please indicate the registration Number Which is Awb 33xzs
Best Regards
MR ANDY STOWELL
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Andy Stowell - jeffnicolas1986@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.
Andy Stowell - jeffnicolas1986@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.
Andy Stowell - wilsonjeff304@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: MR ANDY STOWELL <andystowell001@gmail.com>
reply-to: wilsonjeff304@gmail.com
date: Mar 16, 2020, 6:45 PM
subject: Your ATM have being registered with DHL,
mailed-by: gmail.com
from: MR ANDY STOWELL <andystowell001@gmail.com>
reply-to: wilsonjeff304@gmail.com
date: Mar 16, 2020, 6:45 PM
subject: Your ATM have being registered with DHL,
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.
-
thrasher37
- Hoodwink Hunter
- Posts: 254
- Joined: 02 Apr 2020
Andy Stowell - davidmoore160@aol.com
X-Originating-IP: [178.17.171.110] True X-Orig IP MOLDOVA
from: MR ANDY STOWELL <stevendunne22@eircom.net>
reply-to: MR ANDY STOWELL <davidmoore160@aol.com>
date: Apr 18, 2020, 3:36 PM
subject: ATTN:BENEFICIARY
ATTN:BENEFICIARY
Your ATM have being registered with DHL, your ATM CARD With Amount of
$500.000 USD Four Hundred Thousand Dollars is under DHL Courier
Company with registration code of (Shipment Code Awb 33xzs). please
Contact with your information such as,
Your Name,
Your Address,
Country
Telephone Number:
Contact Person: David Moore
Email : davidmoore160@aol.com
+229 69461517
I have paid for the Insurance.Fee The Only fee you are going to pay is
their Security Keeping fee and your ATM will be delivered to you within
48 hours Please indicate the registration Number Which is Awb 33xzs
Best Regards
MR ANDY STOWELL
from: MR ANDY STOWELL <stevendunne22@eircom.net>
reply-to: MR ANDY STOWELL <davidmoore160@aol.com>
date: Apr 18, 2020, 3:36 PM
subject: ATTN:BENEFICIARY
ATTN:BENEFICIARY
Your ATM have being registered with DHL, your ATM CARD With Amount of
$500.000 USD Four Hundred Thousand Dollars is under DHL Courier
Company with registration code of (Shipment Code Awb 33xzs). please
Contact with your information such as,
Your Name,
Your Address,
Country
Telephone Number:
Contact Person: David Moore
Email : davidmoore160@aol.com
+229 69461517
I have paid for the Insurance.Fee The Only fee you are going to pay is
their Security Keeping fee and your ATM will be delivered to you within
48 hours Please indicate the registration Number Which is Awb 33xzs
Best Regards
MR ANDY STOWELL
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.
Andy Stowell - drjeffnicolas@gmail.com
from: MR ANDY STOWELL <mrsjanetd@gmail.com>
reply-to: drjeffnicolas@gmail.com
date: May 21, 2021, 12:34 PM
subject: Call or send sms here / +1 336-494-1598
mailed-by: gmail.com
This letter is coming to you sequel to your unclaimed delivery ATM
Card package ,And diplomat Jeff Nicolas arrive at (Dallas/Fort Worth
International Airport, TX/USA), With Your ATM master card parcel Worth
$300,000 Dollars seal package, But Unfortunately he Lost Your
Current Address,,,PHONE,,FULL NAME,,NEAREST AIRPORT,
CONTACT;Courier Agent;
Diplomat; Mr,Jeff Nicolas
Send Email: drjeffnicolas@gmail.com
Call or send sms here / +1 336-494-1598
Important Notice: Your ATM CARD Worth Total SUM Of $300,000 USD THREE
HUNDRED THOUSAND DOLLARS)package is rapped with pin code access
pieces
instrumental splitting payment thousands via nearest ATM Machine
on-line global
Best Regards,Mr Andy Stowell
COURIER BRANCH, Benin Republic.WEST AFRICA
reply-to: drjeffnicolas@gmail.com
date: May 21, 2021, 12:34 PM
subject: Call or send sms here / +1 336-494-1598
mailed-by: gmail.com
This letter is coming to you sequel to your unclaimed delivery ATM
Card package ,And diplomat Jeff Nicolas arrive at (Dallas/Fort Worth
International Airport, TX/USA), With Your ATM master card parcel Worth
$300,000 Dollars seal package, But Unfortunately he Lost Your
Current Address,,,PHONE,,FULL NAME,,NEAREST AIRPORT,
CONTACT;Courier Agent;
Diplomat; Mr,Jeff Nicolas
Send Email: drjeffnicolas@gmail.com
Call or send sms here / +1 336-494-1598
Important Notice: Your ATM CARD Worth Total SUM Of $300,000 USD THREE
HUNDRED THOUSAND DOLLARS)package is rapped with pin code access
pieces
instrumental splitting payment thousands via nearest ATM Machine
on-line global
Best Regards,Mr Andy Stowell
COURIER BRANCH, Benin Republic.WEST AFRICA
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.