from: FINANCIAL SETTLEMENT SCHEME <uninsun2019@gmail.com>
reply-to: uninsun2019@gmail.com
date: Dec 16, 2021, 12:01 PM
subject: Our security personel is Turning your fund over,please view it yourself
mailed-by: gmail.com
i dont like to be kept silent,i dont know if we are wasting our time
because you seems so relax about this fund,i was wondering if truly
you are the real owner of this email address,if it is true then you
should be able to be punctual to check your email to know how to send
the $200 so that the fund will be moved to your confirmation,just the
wa Mrs Medina Clover is punctual and serious to have this fund to her
use,am still wondering that if your claim is right then you will go to
any lenght even if to borrow just to see that your fund is delivered
to you because you already knows that if you have the fund under your
care and confirmation no matter whom you borrow the fee to send ,there
will be more than enough to repay back,so i have taught of showing you
that we have decided to go on Christmas vacation since all the emails
i wrote to you is falling into a deaf ear,so our security personel is
arranging your fund to be handed over to the regulatory department as
a dormant and ghost fund,i just told them to hold on so that i can
show you on attachment so that if you are not ready to send the fee
today they should hand over the fund and you will loose it,i believe
you will blame nobody for this as we have written more than 60 emails
to you yet you kept delaying,so grace will be given to you to make the
payment today or tomorrow at latest before the next action,thanks
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Scammer - uninsun2019@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Scammer - uninsun2019@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.