from: mr chucks lawson <mrchuckslawson@gmail.com>
reply-to: mrchuckslawson@gmail.com
date: Feb 3, 2020, 3:39 AM
subject: Re: Your Request For Additional Money
mailed-by: gmail.com
Thank you for your response.
Attention is needed,
Greetings from the Silicon Valley Bank. I have a vital information
which needs to be attended immediately. Did you authorized anyone to
pick up your compensation fund from our branch in Arizona? One Mr
Mark Cox came to our office yesterday in your respect $ 8.5 million
dollars which has been credited with us for the past 6 months now by
the Federal Government to be transferred into your account. to pick up
the fund.
So we decided to write you to make sure that you Fine of $ 8.5 million
dollars in our branch office in Arizona.
We want you to get back to us with the following details:
Full Name:
Address:
Phone number:
Nearest Airport:
This above listed details are as fast as Possible If You Did Not
Authorize Anyone To Pick Up Your Fund From Our Branch In Arizona.
We Have 3 Means Which You Can Use To Receive Your Fund And You Are To
Choose The Suitable Option For You Here Are The Options:
(1) Bank to Bank wire transfer: It will take only 3hrs hours for you
to receive it into your bank account and the transfer fee will cost
you $295.
(2) I Can credit your fund into ATM visa Card delivery: It will take
48 hours for you to receive it and the delivery fee is $ 250.
(3) Consignment box delivery: Your fund will be sealed in a box
without anyone knowing what is inside It will take 3 working days to
be delivered to your house. This will cost $ 500.
Endeavor to get back to us with your details in suitable branch.your
Urgent Attention is Needed To Enable us Proceed With The Transaction
As Your Fund Is Ready For Delivery.
Thank You.
MR Ben Johnson
Managing Director
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ben Johnson - Silicon Valley Bank - mrchuckslawson@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.
Ben Johnson - Silicon Valley Bank - mrchuckslawson@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Chucks Lawson - Silicon Valley Bank - mrchuckslawson@gmail.com
from: mr chucks lawson <mrchuckslawson@gmail.com>
reply-to: mrchuckslawson@gmail.com
date: Mar 21, 2020, 11:23 PM
subject: Re:
mailed-by: gmail.com
THANK YOU FOR YOUR EMAIL,
i want you to know that this is the receivers information you will be using in making the payment as you noted on our text
and i want you to know that i will be waiting to hear from you soonest with the payment slip of the needed fee and please you really need to try and act fast in getting the money this week as you said and once you get the money you text me okay
and remember not to send the slip here but my number because i don't want you to send the slip in the email okay
so try and email me back so that i will know the exalt date and day you will be sending the fee this week so that i will let them know when you will be sending the money for me to proceed to your home address with your package to deliver to you okay
reply-to: mrchuckslawson@gmail.com
date: Mar 21, 2020, 11:23 PM
subject: Re:
mailed-by: gmail.com
THANK YOU FOR YOUR EMAIL,
i want you to know that this is the receivers information you will be using in making the payment as you noted on our text
and i want you to know that i will be waiting to hear from you soonest with the payment slip of the needed fee and please you really need to try and act fast in getting the money this week as you said and once you get the money you text me okay
and remember not to send the slip here but my number because i don't want you to send the slip in the email okay
so try and email me back so that i will know the exalt date and day you will be sending the fee this week so that i will let them know when you will be sending the money for me to proceed to your home address with your package to deliver to you okay
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Chucks Lawson - Silicon Valley Bank - mrchuckslawson@gmail.com
from: mr chucks lawson <mrchuckslawson@gmail.com>
reply-to: mrchuckslawson@gmail.com
date: Mar 29, 2020, 7:15 AM
subject: Re: Your Request For Additional Money
mailed-by: gmail.com
So i want you to use the receivers info below to send the required fee because the fee is the only delay that you are still having in receiving your Fund,so try and act fast because we don't have much time on our side ,and this fee must be paid before you can receive your Fund and if you know that you are still intersted in this transaction then respond back by using the info below to send the fee because once you send the fee ,you will receive your Long Awaited Fund with out no delay okay and i want you to use MG/WU OR RIA TRANSFER to send the fee and you really need to try and act fast
Send by Money Gram office
Receiver's Name...Mark Eric
Country.....Benin Republic
City.......Cotonou
Amount to send.......$390
Reference No...........?
Looking at how much time we have wasted on this transaction and what is going around the world now (Coronia Virus)then you will understand that you really need to try and get back to my email so that you will infrom me the reason why you have been silent for more than two years now and please if you are still alive and sound and you know that you are still using this email then i want you to try and respond back to my email because your urgent attention is highly needed here now because the President has decided that all the Beneficaries that own this trasnction must receive it and that they only have this year to receive it or they will forget about it and that is the reason why am contacting you with the same email so that you will understand that is time for you to receive your Long Awaired Fund okay
i will be waiting to hear from you once you receive this email so that we will commence with delivery asap with out no delay okay
Looking forward to read your soonest update
Have a nice day
reply-to: mrchuckslawson@gmail.com
date: Mar 29, 2020, 7:15 AM
subject: Re: Your Request For Additional Money
mailed-by: gmail.com
So i want you to use the receivers info below to send the required fee because the fee is the only delay that you are still having in receiving your Fund,so try and act fast because we don't have much time on our side ,and this fee must be paid before you can receive your Fund and if you know that you are still intersted in this transaction then respond back by using the info below to send the fee because once you send the fee ,you will receive your Long Awaited Fund with out no delay okay and i want you to use MG/WU OR RIA TRANSFER to send the fee and you really need to try and act fast
Send by Money Gram office
Receiver's Name...Mark Eric
Country.....Benin Republic
City.......Cotonou
Amount to send.......$390
Reference No...........?
Looking at how much time we have wasted on this transaction and what is going around the world now (Coronia Virus)then you will understand that you really need to try and get back to my email so that you will infrom me the reason why you have been silent for more than two years now and please if you are still alive and sound and you know that you are still using this email then i want you to try and respond back to my email because your urgent attention is highly needed here now because the President has decided that all the Beneficaries that own this trasnction must receive it and that they only have this year to receive it or they will forget about it and that is the reason why am contacting you with the same email so that you will understand that is time for you to receive your Long Awaired Fund okay
i will be waiting to hear from you once you receive this email so that we will commence with delivery asap with out no delay okay
Looking forward to read your soonest update
Have a nice day
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Ben Johnson - Silicon Valley Bank - mrchuckslawson@gmail.com
from: mr chucks lawson <mrchuckslawson@gmail.com>
reply-to: mrchuckslawson@gmail.com
date: Apr 10, 2020, 12:25 AM
subject: Re:
mailed-by: gmail.com
Hello My Dear Friend,
How are you doing today and how is life treating you and your family in this Corona Virus season ?
the reason why am contacting you today is because your silent on this transaction is not good and that is getting out of hands and considering the situation that we all are facing in the world now then you need to try and respond back to my email,
so that we will conclude on this transaction concerning the fee which you were asked to send and if you are still interested in receiving your fund?
so that we will commence with your delivery and you need to understand that we have wasted much time on this transaction and the president has decided that all the Beneficiaries involved must receive your Funds ,that is the reason why am emailing you today and i will be waiting to hear from you so that i will know if you are still willing and capable of receiving this Fund
Note;that this is the opportunity you have to regain all that you have lost in the past and you are here by warn to stop any communication you are having with any other department contacting you saying that they are coming to deliver your Fund to you
Lastly;The most important thing now that is the only delay that you have been having is the fee which you need to reply back to me so that i will know when you are planning on sending the fee and if indeed that you are still concern and willing to receive this your Fund okay
i will be waiting to hear from you once you see my email
reply-to: mrchuckslawson@gmail.com
date: Apr 10, 2020, 12:25 AM
subject: Re:
mailed-by: gmail.com
Hello My Dear Friend,
How are you doing today and how is life treating you and your family in this Corona Virus season ?
the reason why am contacting you today is because your silent on this transaction is not good and that is getting out of hands and considering the situation that we all are facing in the world now then you need to try and respond back to my email,
so that we will conclude on this transaction concerning the fee which you were asked to send and if you are still interested in receiving your fund?
so that we will commence with your delivery and you need to understand that we have wasted much time on this transaction and the president has decided that all the Beneficiaries involved must receive your Funds ,that is the reason why am emailing you today and i will be waiting to hear from you so that i will know if you are still willing and capable of receiving this Fund
Note;that this is the opportunity you have to regain all that you have lost in the past and you are here by warn to stop any communication you are having with any other department contacting you saying that they are coming to deliver your Fund to you
Lastly;The most important thing now that is the only delay that you have been having is the fee which you need to reply back to me so that i will know when you are planning on sending the fee and if indeed that you are still concern and willing to receive this your Fund okay
i will be waiting to hear from you once you see my email
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.
Ben Johnson - Silicon Valley Bank - mrchuckslawson@gmail.com
from: mr chucks lawson <mrchuckslawson@gmail.com>
reply-to: mrchuckslawson@gmail.com
date: May 11, 2020, 3:47 AM
subject: Re:
mailed-by: gmail.com
you need to reply back to my email and tell me why you have been silent for so long now and when are you sending the needed fee which you were asked to send since and you and i knows that we have wasted much time on this transaction so i want you to try and reply back so that i will know the delay and why you have chosen to be silent since?
i will be waiting to hear from you once you receive my email so that i will know the situation at hand now concerning the fee and this transaction because we don't have much time on our side so try and act fast if indeed you are willing and capable of receiving your Fund okay
reply-to: mrchuckslawson@gmail.com
date: May 11, 2020, 3:47 AM
subject: Re:
mailed-by: gmail.com
you need to reply back to my email and tell me why you have been silent for so long now and when are you sending the needed fee which you were asked to send since and you and i knows that we have wasted much time on this transaction so i want you to try and reply back so that i will know the delay and why you have chosen to be silent since?
i will be waiting to hear from you once you receive my email so that i will know the situation at hand now concerning the fee and this transaction because we don't have much time on our side so try and act fast if indeed you are willing and capable of receiving your Fund okay
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.