from: Edwin Rose <petrusharis200@gmail.com>
date: Apr 20, 2020, 6:38 PM
subject: Business Proposal...
mailed-by: gmail.com
Attn:
My name is Mr. Rain Manus, and I work in the International operation
department in a Local Bank here, On a routine inspection I discovered
a dormant domiciliary account with a BAL. Of 25,000,000 USD DOLLARS on
further discreet investigation, I also discovered that the account
holder has long since passed away (Dead) leaving no beneficiary to the
account. The bank will approve this money to any foreigner because the
former operator of the a/c is a foreigner and I am certainly sure that
he is dead, and nobody will come again for the claim of this money A
foreigner can only claim this money with legal claims to the account
Holder, therefore I need your cooperation in this transaction. You
should send the a/c information as stated Below.
Bank Name:
Bank Address:
Account Name:
Account Number:
Routing Number/Swift code:
Your Private Telephone/Fax Number both office and home.
If interested I look forward to a favorable response from you through
my private e-mail: ( telefaxmail1@gmail.com )
Best Regards,
Mr. Rain Manus.
Private E-mail: telefaxmail1@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Rain Manus - Banker - petrusharis200@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.
Rain Manus - Banker - petrusharis200@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Rain Manus - Banker - fundmail0@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Investment Fund <fundmail0@gmail.com>
date: May 25, 2020, 2:49 PM
subject: Proposal
mailed-by: gmail.com
from: Investment Fund <fundmail0@gmail.com>
date: May 25, 2020, 2:49 PM
subject: Proposal
mailed-by: 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.