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Dr Dennis Nicholas - aj011023@gmail.com

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User avatar
KopyCat
Scammer Slammer
Scammer Slammer
Posts: 1904
Joined: 15 Sep 2021

Dr Dennis Nicholas - aj011023@gmail.com

Post by KopyCat »

from: Dr. Dennis Nicholas <aj011023@gmail.com>
date: Dec 1, 2021, 5:20 PM
subject: Re
mailed-by: gmail.com

Kindly confirm you receive this email so i can send the Job description. Ensure you reply back via your personal email

Regards
Dr. Dennis Nicholas
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.

User avatar
TheBadNews
The Sentinel
The Sentinel
Posts: 3192
Joined: 13 Aug 2020

Dr Dennis Nicholas - aj011023@gmail.com

Post by TheBadNews »

from: Dr. Dennis Nicholas <aj011023@gmail.com>
date: Dec 2, 2021, 10:42 AM
subject: Re: Re
mailed-by: gmail.com

Hi Applicant,

Thank you for writing back, I would like to give you a little insight about your job position, I also want to be clear that it would not affect your everyday schedule and it's also a work-from-home job.

I would like to start by telling you more about me . I'm an entrepreneur, Real estate investor and Investment trader. I have been successful in a handful of ventures and also got involved in Investment Networks in both Australia and the United States to various welfare and community service programs, But presently in Dubai with my wife who is undergoing a medical surgery in the coming days. I will be back home in the State's next weekend .

As my personal assistant I am entrusting you with my Business dealings and day to day communications. I will provide detailed weekly and daily instructions on what needs to be done but most importantly the weekly pay for this position will be $500.00.Task will include receiving phone calls on some specific days. Task will also include checking online stores and figuring price differences for electronic products such as Laptops, Mobile Phones and furnitures.Task will also include

* Running personal errands (receiving and making payment).
* Booking appointments with my Clients
* Reading and Replying of my Office Email
* Receiving my Monthly Memo from my Associates .

Do confirm acceptance of this position if you are interested in moving forward and provide the information below.

Full names:
City:
State:
Zip:
Cell:

I look forward to your response as there is an urgent need for an assistant.Upon your response,i will be sharing more details regarding what the Job entails.

Best Regards
Dr. Dennis Nicholas
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.

User avatar
TheBadNews
The Sentinel
The Sentinel
Posts: 3192
Joined: 13 Aug 2020

Dr Dennis Nicholas - aj011023@gmail.com

Post by TheBadNews »

WARNING: The information above is most likely part of a very dangerous money laundering and money mule scam which will result in the scam victim losing a lot of their own money and unknowingly committing criminal bank fraud. Click Here if you would like to gain a more detailed understanding about how these money mule scams operate.

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