From: 223518002@csu.edu.cn
Date: 14 July 2023, 4:19
Subject: Payment Notification message to
Hello
Good Day to you and how are you doing today hope fine? For your notice the New government of UK London has decided to compensate every scam victim with the sum of (500,000.00 GBP) five hundred Thousand British pounds each. You are listed among scam victims and approved for this payment.
Your name is among the top 7 scammed victims listed within your country by IMF/UNITED NATIONS FUND RECOVERY to be compensated with the sum of 500,000.00 GBP five hundred Thousand British pounds.
For the claiming of your compensation fund kindly feel free to contact our approved and accredited attorney who was responsible for the processing and release of your compensation amount immediately. Through his email below
Frazier & Dabbs Legal Group
Bar. Frazier Merrill Esq.
frazier.merrill@fdlegalgroup.com
frazier.merrill@yahoo.com
Note: His service and consultation charges has been taken care of by the above mention organization's
Bernard Lauwers
For
UNCC.
Tooting SW17 0QT,London-United Kingdom
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Bernard Lauwers - UNCC - 223518002@csu.edu.cn
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.
Bernard Lauwers - UNCC - 223518002@csu.edu.cn
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.
Bernard Lauwers - UNCC - 223518002@csu.edu.cn
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: 223518002@csu.edu.cn
date: Aug 15, 2023, 5:38 AM
subject: Re:
mailed-by: csu.edu.cn
My Brother you are very right this my whatsapp number and also my call line +229 66657376 your guy dey hear Benin republic dey Hustle
Thanks so much
from: 223518002@csu.edu.cn
date: Aug 15, 2023, 5:38 AM
subject: Re:
mailed-by: csu.edu.cn
My Brother you are very right this my whatsapp number and also my call line +229 66657376 your guy dey hear Benin republic dey Hustle
Thanks so much
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.