from: office file <officefile0218887@gmail.com>
date: Sep 10, 2023, 8:37 AM
subject: Re:
mailed-by: gmail.com
ATTN: Dear.
Greeting to you and your entire family, please i will like to know if you by any chance authorized any body to speak on your behalf over your Fund here. If you did not please i will like you to study the attached picture very careful and get back to us immediately but if we did not hear from you we will not hesitate to commence payment to
Him.
We have investigated this in our office and know that you will not by anywhere do that without contacting us that is why i decided to contact you before commencing with the payment to them. I will not like you to hesitate on this matter unless you want us to release the
Fund to them.
Waits for your immediate response over this matter.
call me on this number +229-5394-8699.
Hon Kenneth Anderson
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Hon Kenneth Anderson - officefile0218887@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.
Hon Kenneth Anderson - officefile0218887@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.
Hon Kenneth Anderson - officefile0218887@gmail.com
from: office file <officefile0218887@gmail.com>
date: Sep 29, 2023, 2:09 AM
subject: Re:
mailed-by: gmail.com
YOUR REPLY IS REQUIRED IMMEDIATELY.
ARE YOU DEAD OR ALIVE?
We received several emails from one Mrs.Mrs.kate dvis who narrated to us about the car accident you had Mrs.Mrs.kate dvis us to understand that you are hospitalized for treatment but there is no hope of your
recovery. She stated that she is your Sister and your next of kin whom you have chosen and permitted to inherit all your properties. She ss wrote to our head office base on your Check/Donation fund valid USD$15.8 million,dollars ) which is about to be paid to you. She requested that the payment should now be made into her own personal account as she mentioned below.
Account Name . Mrs.kate dvis
National Bank of America
Address.Secrétariat corporatif 600, rue de La Gauchetière Ouest, 4e
étage Montréal, Québec H3B 4L2
country: United States
Phone: 1-808-6622-345.
Routing Number: 350556069
Account Number: 6703659688
We request a verification from you before we can process this transfer to Mrs . Mrs.kate dvis account. This is to avoid releasing your money to wrong person because mrs is willing to receive the money on your behalf And ready to follow every instruction to have this money into her account. If you did not have accident and you did not permit Mrs Mrs.kate dvis to receive your money,Reply to this message with your full contact information so we can process the release of the $15.8
million dollars to you. Remember$55 is the only fee needed if you are interested in receiving the fund
Phone number+229-53948699
Hon Kenneth Anderson
date: Sep 29, 2023, 2:09 AM
subject: Re:
mailed-by: gmail.com
YOUR REPLY IS REQUIRED IMMEDIATELY.
ARE YOU DEAD OR ALIVE?
We received several emails from one Mrs.Mrs.kate dvis who narrated to us about the car accident you had Mrs.Mrs.kate dvis us to understand that you are hospitalized for treatment but there is no hope of your
recovery. She stated that she is your Sister and your next of kin whom you have chosen and permitted to inherit all your properties. She ss wrote to our head office base on your Check/Donation fund valid USD$15.8 million,dollars ) which is about to be paid to you. She requested that the payment should now be made into her own personal account as she mentioned below.
Account Name . Mrs.kate dvis
National Bank of America
Address.Secrétariat corporatif 600, rue de La Gauchetière Ouest, 4e
étage Montréal, Québec H3B 4L2
country: United States
Phone: 1-808-6622-345.
Routing Number: 350556069
Account Number: 6703659688
We request a verification from you before we can process this transfer to Mrs . Mrs.kate dvis account. This is to avoid releasing your money to wrong person because mrs is willing to receive the money on your behalf And ready to follow every instruction to have this money into her account. If you did not have accident and you did not permit Mrs Mrs.kate dvis to receive your money,Reply to this message with your full contact information so we can process the release of the $15.8
million dollars to you. Remember$55 is the only fee needed if you are interested in receiving the fund
Phone number+229-53948699
Hon Kenneth Anderson
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.