from: Mr.Joseph Park <iinfo272@gmail.com>
date: Apr 23, 2020, 2:35 AM
subject: Waiting for your urgent reply
mailed-by: gmail.com
Kindly confirm to me that you are aware of changing of your account
information by unknown person whom claimed that you asked him to do
so. Please get back to me because your part payment of $7.5m is ready
now on my table.
Waiting for your urgent reply.
Yours truly,
Mr.Joseph Park,
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Joseph Park - iinfo272@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Joseph Park - iinfo272@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.
Joseph Park - iinfo272@gmail.com
from: Joseph Park <iinfo272@gmail.com>
date: Apr 27, 2020, 8:44 PM
subject: I anticipate to hear from you soon
mailed-by: gmail.com
Dear Sir,
Thank you for your prompt response. It's good to know that you did not
appoint anybody to claim your funds on your behalf. Now that your
funds ($100) is available to transfer, you're advise to reconfirm your
account details to us with a copy of your identity like driver's
license, international passport or any other valid I'd.
As soon as I receive the above mentioned, I shall quickly process your
transfer documents.
I anticipate to hear from you soon.
Yours truly,
Mr.Joseph Park
date: Apr 27, 2020, 8:44 PM
subject: I anticipate to hear from you soon
mailed-by: gmail.com
Dear Sir,
Thank you for your prompt response. It's good to know that you did not
appoint anybody to claim your funds on your behalf. Now that your
funds ($100) is available to transfer, you're advise to reconfirm your
account details to us with a copy of your identity like driver's
license, international passport or any other valid I'd.
As soon as I receive the above mentioned, I shall quickly process your
transfer documents.
I anticipate to hear from you soon.
Yours truly,
Mr.Joseph Park
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.