from: Catherine Agustsson <cathyagustsson@gmail.com>
date: Apr 22, 2020, 8:36 PM
subject: Hello
mailed-by: gmail.com
My name is Mrs. Catherine Agustsson from Ottawa Canada, am a dealer on
Gold and diamonds. I know my message will come to you as a surprise
based on the fact that we have not met before, i got your e-mail
contact on a private search on the internet while i was searching for
a trusted person. I am going on a cancer surgery 5 days from this day.
You should contact the Security Company listed below this message with
this information: Personal Reference Number SKT-MCA-BSL-JUL19 of my
trunk box that I saved with the Security Company The boxes contains
Twelve Million Three Hundred and Twenty Thousand Dollars. The above
mention sum was the proceed of my last Gold business transaction
before i was diagnosed of cancer, I here by donate this money to you
help the poor and for the good work of our lord on earth. Because I am
not sure of marking it alive from this surgical procedure.
Note: The Security Company doesn't know contents in the trunk box as
CASH it was declared Family Treasure & Valuables; so do not disclose
this to the Security Company when you are contact with them it is
important for you be conscious and make it a top secret.
Please if you know deep in your mind that you can help me archived my
aim for these funds, you should forward Your Full Name, Contact
Address and Your Direct Phone Number upon receipt of this mail. This
will enable communicate with the Security Company to release the trunk
boxes to you on my behalf.
Thank you for your anticipated co-operation.
Yours Truly,
Mrs. Catherine Agustsson
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Catherine Agustsson - cathyagustsson@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.
Catherine Agustsson - cathyagustsson@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.
Catherine Agustsson - timmorg02@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: timmorg02@gmail.com
reply-to: timmorg02@gmail.com
date: Dec 13, 2020, 9:19 AM
subject: Covid-19 Donation
mailed-by: trix.bounces.google.com
signed-by: gmail.com
cathyagustsson@gmail.com
from: timmorg02@gmail.com
reply-to: timmorg02@gmail.com
date: Dec 13, 2020, 9:19 AM
subject: Covid-19 Donation
mailed-by: trix.bounces.google.com
signed-by: gmail.com
cathyagustsson@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.