from: EURO CHAMBERS <incglobalass@gmail.com>
date: Jul 17, 2023, 6:46 PM
subject:
mailed-by: gmail.com
Sir,
This to inform you that your outstanding sum is ready for payment to
you through the Montreal Canada called TD Bank and as a matter of
urgency you’re requested to furnish me your direct telephone number to
enable the lawyer of Euro clear Bank London communicate to you
directly without any delay.
Looking forward for your swift response.
Sincerely,
Mr. Wallace.
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Mr Wallace - incglobalass@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.
Mr Wallace - incglobalass@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.
Mr Wallace - incglobalass@gmail.com
from: EURO CHAMBERS <incglobalass@gmail.com>
date: Jul 19, 2023, 12:39 PM
subject: Re:
mailed-by: gmail.com
Dear
For your information Mr. Martin Mensah the accredited Attorney of
Euroclaer bank will furnish you all the relevant documents and at the
same time explain to you on how you will proceed to TD Bank Montreal
Canada to receive your funds this period without any delay.
For your own good and fasten the process the earlier you send me your
direct telephone number will make this process more convenient.
Sincerely,
Mr. Wallace.
date: Jul 19, 2023, 12:39 PM
subject: Re:
mailed-by: gmail.com
Dear
For your information Mr. Martin Mensah the accredited Attorney of
Euroclaer bank will furnish you all the relevant documents and at the
same time explain to you on how you will proceed to TD Bank Montreal
Canada to receive your funds this period without any delay.
For your own good and fasten the process the earlier you send me your
direct telephone number will make this process more convenient.
Sincerely,
Mr. Wallace.
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.
Mr Wallace - incglobalass@gmail.com
from: EURO CHAMBERS <incglobalass@gmail.com>
date: Aug 19, 2023, 3:23 AM
subject: Re:
mailed-by: gmail.com
Attn: Sir,
Firstly, i will have to apologize for my late responses to this email
i have been very busy trying to fix better modalities for your funds
to be sent out to you that was why i went silent, Secondly the taxes
and rate for the disbursements of fund is too high with T.D bank, we
are currently working on something cheaper with a better bank transfer
rate, TD bank are demanding 4.5% of the total sum paid as bank charges
because of the huge amount involved but it is a NO NO we can't do
that, we are looking in putting together a means to have your funds
delivered to you in cash to your country if we dont get a good bank
with cheaper bank rate this is the recent update please again kindly
furnish us with a copy of your recent and valid identity
I will keep you posted but firstly please fill out the form in
attachment and return with your valid identity for our records and
data page upgrade.
Thanks
Dr Wallace
date: Aug 19, 2023, 3:23 AM
subject: Re:
mailed-by: gmail.com
Attn: Sir,
Firstly, i will have to apologize for my late responses to this email
i have been very busy trying to fix better modalities for your funds
to be sent out to you that was why i went silent, Secondly the taxes
and rate for the disbursements of fund is too high with T.D bank, we
are currently working on something cheaper with a better bank transfer
rate, TD bank are demanding 4.5% of the total sum paid as bank charges
because of the huge amount involved but it is a NO NO we can't do
that, we are looking in putting together a means to have your funds
delivered to you in cash to your country if we dont get a good bank
with cheaper bank rate this is the recent update please again kindly
furnish us with a copy of your recent and valid identity
I will keep you posted but firstly please fill out the form in
attachment and return with your valid identity for our records and
data page upgrade.
Thanks
Dr Wallace
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.
Mr Wallace - incglobalass@gmail.com
from: DUKE <incglobalass@gmail.com>
date: Feb 24, 2022, 9:51 AM
subject: I am trying to find out if you are by any chance related to Late
mailed-by: gmail.com
Hi
I am trying to find out if you are by any chance related to Late Dell?
Do let me know urgently. It's imperative you do so.
Sincerely Yours,
Mr.Duke
date: Feb 24, 2022, 9:51 AM
subject: I am trying to find out if you are by any chance related to Late
mailed-by: gmail.com
Hi
I am trying to find out if you are by any chance related to Late Dell?
Do let me know urgently. It's imperative you do so.
Sincerely Yours,
Mr.Duke
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.