from: jennifer Lar <jenniferlar005@gmail.com>
date: Jan 4, 2021, 6:16 AM
subject: Re: Jennifer Lar
mailed-by: gmail.com
Dear
This is Jennifer Lar from Benin Republic, How are you and your family? You
may not know me again, but I contacted you previously concerning
transferring $5m into your account. You agreed to help me but later opted
out because you said you will not pay any upfront money. I want
to inform you that I have successfully transferred the money to
someone else who was capable of assisting me. Due to your effort,
sincerity, courage and trustworthiness you showed during the course of
the transaction I want to compensate you and show my gratitude
I have bought some gifts which include jewelries, Clothes, ipads and
laptops for you. I have deposited the consignment with the courier company
that will convey it to your house. Inside the laptops, you will see
$10,000 each (10
laptops) making it $100,000. I hid them inside the laptops so that
nobody will see it.
I will be going to China today for investments. I have given an
American in charge an order to deliver the items to you.The bag is
currently in Colorado
Below are the contact details of the Courier in Colorado
Contact Person: Mr. John Carlson
ES&L courier Delivery
Location: Colorado U.S.A
Email:johncarlson@diplomats.com
Tel: 1 720 477 5249
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jennifer Lar - jenniferlar005@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Jennifer Lar - jenniferlar005@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.
Jennifer Lar - jenniferlar005@gmail.com
from: jennifer Lar <jenniferlar005@gmail.com>
date: Jul 6, 2023, 12:39 PM
subject: Re: Jennifer Lar
mailed-by: gmail.com
Dear
I will like you to contact the delivery company and keep me posted.
Below is the contact details of the Courier in Colorado
Contact Person: Mr. John Carlson
ES&L courier Delivery
Location: Colorado U.S.A
Email:johncarlson@diplomats.com
Tel: 1 720 729 8666
Jennifer Far
date: Jul 6, 2023, 12:39 PM
subject: Re: Jennifer Lar
mailed-by: gmail.com
Dear
I will like you to contact the delivery company and keep me posted.
Below is the contact details of the Courier in Colorado
Contact Person: Mr. John Carlson
ES&L courier Delivery
Location: Colorado U.S.A
Email:johncarlson@diplomats.com
Tel: 1 720 729 8666
Jennifer Far
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.
Jennifer Lar - jenniferlar005@gmail.com
from: jennifer Lar <jenniferlar005@gmail.com>
date: Aug 6, 2022, 4:44 AM
subject: Re:Can I Trust You?
mailed-by: gmail.com
URGENT REPLY NEEDED AND CONFIDENTIAL
Am Mrs Jennifer Aleksander Lar, the wife of Mr.Danilo Aleksander
(Ukraine sunflower oil & wheat,maize farmer ) my husband was murdered
by the Russian Army troop because of the war between Russian & Ukraine
it was so very terrible. .
He was a sunflower oil & wheat and maize farmer who has invested much
in agriculture political opponents.
I acknowledge very well that my Husband deposited the sum of US$10.7M
(TEN MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS) with a bank
in the States with the intention of using it for the purchase of new
farm machinaries and chemical for Agricultural purpose. I got your
contact through chamber of commerce .With the high risk of staying in
my country we are now on political asylum. (Refugee) me and my son we
are here in Poland, my position does not allow me to open an account
or to normalize this fund to any meaningful business transaction, I
want you to understand that this is purely family fund not money
laundering affair.
I solicit for your honest assistance as I want this fund to be
received by you for investment purpose.
Hoping to hear from you soonest.
I need your urgent and confidential response towards this transaction.
Thank you and regards
MRS JENNIFER ALEKSANDER LAR
date: Aug 6, 2022, 4:44 AM
subject: Re:Can I Trust You?
mailed-by: gmail.com
URGENT REPLY NEEDED AND CONFIDENTIAL
Am Mrs Jennifer Aleksander Lar, the wife of Mr.Danilo Aleksander
(Ukraine sunflower oil & wheat,maize farmer ) my husband was murdered
by the Russian Army troop because of the war between Russian & Ukraine
it was so very terrible. .
He was a sunflower oil & wheat and maize farmer who has invested much
in agriculture political opponents.
I acknowledge very well that my Husband deposited the sum of US$10.7M
(TEN MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS) with a bank
in the States with the intention of using it for the purchase of new
farm machinaries and chemical for Agricultural purpose. I got your
contact through chamber of commerce .With the high risk of staying in
my country we are now on political asylum. (Refugee) me and my son we
are here in Poland, my position does not allow me to open an account
or to normalize this fund to any meaningful business transaction, I
want you to understand that this is purely family fund not money
laundering affair.
I solicit for your honest assistance as I want this fund to be
received by you for investment purpose.
Hoping to hear from you soonest.
I need your urgent and confidential response towards this transaction.
Thank you and regards
MRS JENNIFER ALEKSANDER LAR
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.