from: Anderson Alexander <anderson.alexander2661@outlook.com>
date: Oct 22, 2023, 4:11 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: outlook.com
Hi sir,
Thanks for your email including your full detail information concerning the release of your ATM CARD. Therefore you are advise that your ATM CARD has been package, seal and send to Aramex delivery company for shipment. Be inform that the delivery/ insurance fee has been paid on your behalf. Contact Aramex delivery company on this email address: aramexdeliverycompany@yahoo.com .Contact person Mr.Davis Wise
ATM CARD NUMBER: 7867 5678 2364 5978
PIN: 4820
Hoping to hear from you soon.
Anderson
Anderson Alexander - anderson.alexander2661@outlook.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.
-
Jacked-In
- Scam-Scout
- Posts: 3443
- Joined: 25 Jan 2020
Anderson Alexander - anderson.alexander2661@outlook.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 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. Contact us here if you had interactions with a scammer and need support.
-
Jokerr
- Scam Destroyer
- Posts: 4791
- Joined: 31 Aug 2021
Anderson Alexander - anderson.alexander2661@outlook.com
from: Anderson Alexander <anderson.alexander2661@outlook.com>
date: Oct 23, 2023, 9:02 AM
subject: hi
mailed-by: gmail.com
signed-by: outlook.com
I am rather speechless at the moment as the anticipation of this long The awaited moment is about to arrive. Personally, i would advise you to go ahead and conclude the remittance of your payment considering you have come a long way pursuing your payment.
Dragging unnecessary attentions at this moment will do us no good rather than harm and damage. you cannot afford to lose your fund especially when the fee is nothing comparing to your approved overdue payment with this office the international monetary fund (IMF), so i will advise you to proceed and complete the delivery of your said ATM CARD because right now I don't know what else to say as you know that I am only a worker at this office and I work according to their directives.
Now listen and listen very good, i have promise you that i am going to help you get the ATM CARD deliver to your designated house address which i fully knows that i can do exactly what as i have promised you but if you feel you don't trust me then let’s forget about everything, so involving a third party will do us know good rather than attracting more and more attention to your business transaction and your private money.
I am happy that you have expressed your thought due to your past experience with the none official officers of this our great country and also what you have been hearing, which i promise you that you will not experience such a thing in your life again or in this present transaction. but my dear, do not be deceived by such thought this time because they will not help you for good, i must let you know that it is against my doctrine and religion as a Christian to steal, god will
bear me witness that i have never had that thought of evil for you, i have never even imagine of lying to you, let me perish forever in the bottomless pit of hell, if i am here to deceive you.
I know very well that you may have had of the rough trials and Tribulation is going on in this present world and I must tell you that tribulation and trial will only last for a while, but joy comes in the morning. If you have faith like a mustard seed, your good dreams will definitely become reality. God will do it for you and i, therefore, accept and claim your blessings now.
I wish to let you know that if i lie to you, i have committed sin against god almighty, against the holy spirit, and against you as a human. As the bible says "no sinner will go unpunished, so what does It benefits me to enjoy today and suffer till the end of my life, also suffer punishments from our creator whom we all shall answer to and give account of how we lived our lives here on earth. By the way, I urge you to go on your knees tonight and pray, asking God to show you
this deal and the possible outcome of it. Then go to bed. I am very sure that the true god whom you and I are serving will reveal the outcome to you.
Once you replace your negative thoughts with positive ones, you will start having positive results in this deal, i am only doing this because I fully know that this is for real and I will get something out of it for my work well done once you receive the said ATM CARD in your HOUSE ADDRESS and start making withdrawals. You will have to make sure that you CONTACT THE ARAMEX DELIVERY COMPANY (aramexdeliverycompany@yahoo.com) today, proceed immediately and send the needed fee of US$100 to enable DISPATCH your ATM CARD.
Hoping to hear from you soon.
Anderson
date: Oct 23, 2023, 9:02 AM
subject: hi
mailed-by: gmail.com
signed-by: outlook.com
I am rather speechless at the moment as the anticipation of this long The awaited moment is about to arrive. Personally, i would advise you to go ahead and conclude the remittance of your payment considering you have come a long way pursuing your payment.
Dragging unnecessary attentions at this moment will do us no good rather than harm and damage. you cannot afford to lose your fund especially when the fee is nothing comparing to your approved overdue payment with this office the international monetary fund (IMF), so i will advise you to proceed and complete the delivery of your said ATM CARD because right now I don't know what else to say as you know that I am only a worker at this office and I work according to their directives.
Now listen and listen very good, i have promise you that i am going to help you get the ATM CARD deliver to your designated house address which i fully knows that i can do exactly what as i have promised you but if you feel you don't trust me then let’s forget about everything, so involving a third party will do us know good rather than attracting more and more attention to your business transaction and your private money.
I am happy that you have expressed your thought due to your past experience with the none official officers of this our great country and also what you have been hearing, which i promise you that you will not experience such a thing in your life again or in this present transaction. but my dear, do not be deceived by such thought this time because they will not help you for good, i must let you know that it is against my doctrine and religion as a Christian to steal, god will
bear me witness that i have never had that thought of evil for you, i have never even imagine of lying to you, let me perish forever in the bottomless pit of hell, if i am here to deceive you.
I know very well that you may have had of the rough trials and Tribulation is going on in this present world and I must tell you that tribulation and trial will only last for a while, but joy comes in the morning. If you have faith like a mustard seed, your good dreams will definitely become reality. God will do it for you and i, therefore, accept and claim your blessings now.
I wish to let you know that if i lie to you, i have committed sin against god almighty, against the holy spirit, and against you as a human. As the bible says "no sinner will go unpunished, so what does It benefits me to enjoy today and suffer till the end of my life, also suffer punishments from our creator whom we all shall answer to and give account of how we lived our lives here on earth. By the way, I urge you to go on your knees tonight and pray, asking God to show you
this deal and the possible outcome of it. Then go to bed. I am very sure that the true god whom you and I are serving will reveal the outcome to you.
Once you replace your negative thoughts with positive ones, you will start having positive results in this deal, i am only doing this because I fully know that this is for real and I will get something out of it for my work well done once you receive the said ATM CARD in your HOUSE ADDRESS and start making withdrawals. You will have to make sure that you CONTACT THE ARAMEX DELIVERY COMPANY (aramexdeliverycompany@yahoo.com) today, proceed immediately and send the needed fee of US$100 to enable DISPATCH your ATM CARD.
Hoping to hear from you soon.
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 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. Contact us here if you had interactions with a scammer and need support.
-
Jokerr
- Scam Destroyer
- Posts: 4791
- Joined: 31 Aug 2021
Anderson Alexander - anderson.alexander29@yahoo.com
from: anderson.alexander29@yahoo.com
date: Oct 27, 2023, 3:06 AM
subject: REMINDER
mailed-by: gmail.com
signed-by: yahoo.com
IN REGARDS TO MY PREVOIUS EMAIL I AM STILL LOOKING FORWARD TO HEAR FROM YOU.
date: Oct 27, 2023, 3:06 AM
subject: REMINDER
mailed-by: gmail.com
signed-by: yahoo.com
IN REGARDS TO MY PREVOIUS EMAIL I AM STILL LOOKING FORWARD TO HEAR FROM YOU.
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 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. Contact us here if you had interactions with a scammer and need support.