from: David Matthew <davidmathew239@yahoo.com>
date: Aug 20, 2023, 12:43 PM
subject: Re: URGENT
mailed-by: yahoo.com
Thank you for your message. I want you to know that I have three options that you will use to receive these funds without any problems. (1) You need to choose whether you can get the ATM card, this process will take a few days before they can deliver the ATM card to your home address. (2) Bank Transfer: You must provide me with your bank account information for the bank manager to transfer directly to your account. (3) Check The bank will send you a cashier's check to your home address which you will take to your bank for withdrawal. Please, you have to choose between these three options before we can proceed. On my next email i will send you my phone number. I await your message and note that I will give you all the details you need so that you don't have to worry about anything, feel free to contact me and also note that I will send your information once I read you again. The only money we are going to pay is delving fees of $2,000 and transfer fees cost $3000 it all depend on the one you choose and the last is bank draft which cost $1000 only.
I wait your reply
Thank you and good day.
David
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David Matthew - davidmathew239@yahoo.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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GhanaGeria
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David Matthew - davidmathew239@yahoo.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.
David Matthew - davidmathew239@yahoo.com
from: Mr. David <serviceslimitedc36@gmail.com>
reply-to: davidmathew239@yahoo.com
date: Sep 18, 2023, 3:01 AM
subject: Good day
mailed-by: gmail.com
Good day, Hope you are safe from this pandemic troubling the world. My Name is Mr. David Mathew , United Nation Covid 19 Cash Aid payment Coordinator, I work with the United Nation. I am directed by the United Nation as COVID 19 payment Coordinator to compile names of Ten (10) persons badly affected by Covid 19 to be compensated with {US$10M) Ten Million United State Dollars. I have decided to fix your details as one of the beneficiaries of the Covid 19 Cash Aid program to be paid the sum of {US$10M} Ten Million United State Dollars. The Funds will be Transfer to your Account or the paying Bank will open an Account in your name and send you Atm Card to your home. I contacted you because we are not related and you are not my known friend, I would like you to receive this payment and let me know when you received it. You are included as a beneficiary, because we are not related. We shall share the money 50/50% {ie} 50% percent for you and 50% for me. If you are interested, Please mail me back for more detailed information.
Let me know that you agree and understand the importance of this matter before we go ahead and get this matter completed for you because we are professional in handling international matters like this.
Kindly Send the Above information to enable us to start the process at once.
Full Name:……………………. ………………………… …………………………
Full Address:…………………. ………………………… …………………………
Direct Telephone Number:……. ………………………… ……………………
Please, reconfirm your direct cell phone number to enable voice communication
Looking forward for your next letter
Thank you for your patience.
Regards
Mr. David Mathew
davidmathew239@yahoo.com
reply-to: davidmathew239@yahoo.com
date: Sep 18, 2023, 3:01 AM
subject: Good day
mailed-by: gmail.com
Good day, Hope you are safe from this pandemic troubling the world. My Name is Mr. David Mathew , United Nation Covid 19 Cash Aid payment Coordinator, I work with the United Nation. I am directed by the United Nation as COVID 19 payment Coordinator to compile names of Ten (10) persons badly affected by Covid 19 to be compensated with {US$10M) Ten Million United State Dollars. I have decided to fix your details as one of the beneficiaries of the Covid 19 Cash Aid program to be paid the sum of {US$10M} Ten Million United State Dollars. The Funds will be Transfer to your Account or the paying Bank will open an Account in your name and send you Atm Card to your home. I contacted you because we are not related and you are not my known friend, I would like you to receive this payment and let me know when you received it. You are included as a beneficiary, because we are not related. We shall share the money 50/50% {ie} 50% percent for you and 50% for me. If you are interested, Please mail me back for more detailed information.
Let me know that you agree and understand the importance of this matter before we go ahead and get this matter completed for you because we are professional in handling international matters like this.
Kindly Send the Above information to enable us to start the process at once.
Full Name:……………………. ………………………… …………………………
Full Address:…………………. ………………………… …………………………
Direct Telephone Number:……. ………………………… ……………………
Please, reconfirm your direct cell phone number to enable voice communication
Looking forward for your next letter
Thank you for your patience.
Regards
Mr. David Mathew
davidmathew239@yahoo.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.
David Matthew - davidmathew239@yahoo.com
from: David Matthew <davidmathew239@yahoo.com>
date: Sep 18, 2023, 3:26 AM
subject: Good Day
mailed-by: yahoo.com
Good Day I got your mail. Be inform that i will be honest to you. For your information i will provide you all the details you will need once you provide your details show below:
Kindly Send the Above information to enable us to start the process at once.
Full Name:……………………. ………………………… …………………………
Full Address:…………………. ………………………… …………………………
Direct Telephone Number:……. ………………………… ……………………
Please, reconfirm your direct cell phone number to enable voice communication
Regards
Mr. David Mathew
davidmathew239@yahoo.com
date: Sep 18, 2023, 3:26 AM
subject: Good Day
mailed-by: yahoo.com
Good Day I got your mail. Be inform that i will be honest to you. For your information i will provide you all the details you will need once you provide your details show below:
Kindly Send the Above information to enable us to start the process at once.
Full Name:……………………. ………………………… …………………………
Full Address:…………………. ………………………… …………………………
Direct Telephone Number:……. ………………………… ……………………
Please, reconfirm your direct cell phone number to enable voice communication
Regards
Mr. David Mathew
davidmathew239@yahoo.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.