from: Alyssa Shaw <alyssaishaw@hotmail.com>
date: Apr 29, 2020, 2:26 AM
subject: Attn: PLEASE ARE YOU DEAD OR A LIVE.
mailed-by: hotmail.com
I am Ms Alyssa Shaw the director debt reconciliation committee all over the world under the UN in Switzerland.
The signal / alert from our central system computer data base, we found out you have an unpaid U.N Compensation Fund of $7.3 Million Dollars,and report reaching me
from our regional office in London U.K is saying that one man by name, Mr James Rodriguez from Australia came to our sub office in London asking for a change of
ownership of your fund in his name that you are dead it is true or not? He claimed that because you were his relation, that you told him about the fund before you died
of coronavirus. And since you are dead, that we should release the fund to him.
Further, this is his bank information which he ask us to transfer your
fund into.
National Australia Bank (nab)
Account Name :Mr. Ma Rodriguez
Account Number :27-138-4229
Routing Number : 083-337
Swift Code : NATAAU3303M
Finally, please contact us soon if you are still a live okay, before your fund will be transferred into his bank account.
Please reply me through this my private email address:
Best regards.
Ms Alyssa Shaw
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Alyssa Shaw - United Nations - alyssaishaw@hotmail.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.
Alyssa Shaw - United Nations - alyssaishaw@hotmail.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Alyssa Shaw - United Nations - alyssaishaw@hotmail.com
from: Alyssa Shaw <alyssaishaw@hotmail.com>
date: Jul 12, 2021, 5:56 AM
subject: Dear
mailed-by: gmail.com
signed-by: hotmail.com
Dear
Have you received your payment which was scheduled to be remitted to you, You have to confirm back to me immediately?
If you have been fully paid and compensated, kindly specify the following below:
FULL NAME:
AMOUNT TRANSFERRED:
AMOUNT EXPECTING:
DIRECT MOBILE NUMBER:
I will be waiting to hear from you immediately.
Thanks.
Yours Faithful,
Ms Alyssa Shaw
date: Jul 12, 2021, 5:56 AM
subject: Dear
mailed-by: gmail.com
signed-by: hotmail.com
Dear
Have you received your payment which was scheduled to be remitted to you, You have to confirm back to me immediately?
If you have been fully paid and compensated, kindly specify the following below:
FULL NAME:
AMOUNT TRANSFERRED:
AMOUNT EXPECTING:
DIRECT MOBILE NUMBER:
I will be waiting to hear from you immediately.
Thanks.
Yours Faithful,
Ms Alyssa Shaw
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.
Alyssa Shaw - United Nations - msalyssashawuno@mail2world.com
from: Ms Alyssa Shaw <sanslamido@gmail.com>
reply-to: msalyssashawuno@mail2world.com
date: Sep 2, 2019, 11:18 AM
subject: PLEASE ARE YOU DEAD OR A LIVE
mailed-by: gmail.com
*Attn:Sir, PLEASE ARE YOU DEAD OR A LIVE.I am Ms Alyssa
Shaw the director debt reconciliation committee all over the world under
the UN in Switzerland.*
*The signal / alert from our central system computer data base, we found
out you have an unpaid fund,and report reaching me from our regional office
in London United Kingdom is saying that one man by name, Mr Imtiaz Kamal
from Saudi Arabia came to our sub office in U.K. asking for a change of
ownership of your fund in his name that you are dead it is true or not? He
claimed that because you were his relation, that you told him about the
fund before you died. And since you are dead, that we should release the
fund to him.*
*Further, this is his bank information which he ask us to transfer your
fund into.BANK NAME AND ADDRESS: AL-RAJHI BANK - JEDDAH (AL-SAMER BRANCH #
46300)ACCOUNT NAME: IMTIAZ KAMALACCOUNT NUMBER:
5635508010125505BENEFICIARY: IMTIAZ KAMALSWIFT CODE: NO NEEDIBAN NUMBER:
SA668000046360801012150Finally, please contact us soon if you are still a
live okay, before your fund will be transferred into his bank account.*
*Please reply me through this my private email address:
msalyssashaw.uno@gmail.com <msalyssashaw.uno@gmail.com>Best regards.Ms
Alyssa Shaw*
reply-to: msalyssashawuno@mail2world.com
date: Sep 2, 2019, 11:18 AM
subject: PLEASE ARE YOU DEAD OR A LIVE
mailed-by: gmail.com
*Attn:Sir, PLEASE ARE YOU DEAD OR A LIVE.I am Ms Alyssa
Shaw the director debt reconciliation committee all over the world under
the UN in Switzerland.*
*The signal / alert from our central system computer data base, we found
out you have an unpaid fund,and report reaching me from our regional office
in London United Kingdom is saying that one man by name, Mr Imtiaz Kamal
from Saudi Arabia came to our sub office in U.K. asking for a change of
ownership of your fund in his name that you are dead it is true or not? He
claimed that because you were his relation, that you told him about the
fund before you died. And since you are dead, that we should release the
fund to him.*
*Further, this is his bank information which he ask us to transfer your
fund into.BANK NAME AND ADDRESS: AL-RAJHI BANK - JEDDAH (AL-SAMER BRANCH #
46300)ACCOUNT NAME: IMTIAZ KAMALACCOUNT NUMBER:
5635508010125505BENEFICIARY: IMTIAZ KAMALSWIFT CODE: NO NEEDIBAN NUMBER:
SA668000046360801012150Finally, please contact us soon if you are still a
live okay, before your fund will be transferred into his bank account.*
*Please reply me through this my private email address:
msalyssashaw.uno@gmail.com <msalyssashaw.uno@gmail.com>Best regards.Ms
Alyssa Shaw*
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.
Alyssa Shaw - United Nations - msalyssashaw.uno@gmail.com
from: Ms Alyssa Shaw <msalyssashaw.uno@gmail.com>
date: Sep 4, 2023, 6:49 AM
subject: Attn Beneficiary
mailed-by: gmail.com
Attn Beneficiary:
This is to inform you that your pending wire transfer payment of Seven
million three hundred thousand US dollars (US$7,300,000) is now ready to
be paid to you.
However: Did you authorize Mr. Norman J. Beauchamp of #2-581 machray
Avenue R2W1B1 Winnipeg Manitoba Canada, to claim your payment (
$7,300.000.00 US ) . Below is his Bank detail he presents to us for
transfer.
Bank Assiniboine Credit Union.
Transit number: #27027.
The Bank number is: 879.
Name: Norman J. Beauchamp
Account number: 110016097088.
So, you are to pay just ($90) only which is not in any way consider as
upfront payment but Account-Rectification of Errors in your file.
Please get back to me for more clarification as i wait for your urgent reply.
Regards
Ms. Alyssa Shaw
date: Sep 4, 2023, 6:49 AM
subject: Attn Beneficiary
mailed-by: gmail.com
Attn Beneficiary:
This is to inform you that your pending wire transfer payment of Seven
million three hundred thousand US dollars (US$7,300,000) is now ready to
be paid to you.
However: Did you authorize Mr. Norman J. Beauchamp of #2-581 machray
Avenue R2W1B1 Winnipeg Manitoba Canada, to claim your payment (
$7,300.000.00 US ) . Below is his Bank detail he presents to us for
transfer.
Bank Assiniboine Credit Union.
Transit number: #27027.
The Bank number is: 879.
Name: Norman J. Beauchamp
Account number: 110016097088.
So, you are to pay just ($90) only which is not in any way consider as
upfront payment but Account-Rectification of Errors in your file.
Please get back to me for more clarification as i wait for your urgent reply.
Regards
Ms. Alyssa Shaw
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.
Alyssa Shaw - United Nations - alyssaishaw@hotmail.com
from: Ms Alyssa Shaw <msalyssashaw.uno@gmail.com>
date: Sep 4, 2023, 6:56 AM
subject: Attn Beneficiary
mailed-by: gmail.com
Attn Beneficiary:
For you to receive your said fund, you shoud kindly get me and also
send the following information as stated below.
1. YOUR FULL NAMES
2. PHONE NUMBER,
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO (P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. YOUR IDENTIFICATION, SUCH AS DRIVER'S LICENCE OR INTER'NAL PASSPORT
And you are to pay ($90) only which is not in any way consider as
upfront payment but Account-Rectification of Errors in your file.
Please get back to me for more clarification as i wait for your urgent reply.
Regards
Ms. Alyssa Shaw
date: Sep 4, 2023, 6:56 AM
subject: Attn Beneficiary
mailed-by: gmail.com
Attn Beneficiary:
For you to receive your said fund, you shoud kindly get me and also
send the following information as stated below.
1. YOUR FULL NAMES
2. PHONE NUMBER,
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO (P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. YOUR IDENTIFICATION, SUCH AS DRIVER'S LICENCE OR INTER'NAL PASSPORT
And you are to pay ($90) only which is not in any way consider as
upfront payment but Account-Rectification of Errors in your file.
Please get back to me for more clarification as i wait for your urgent reply.
Regards
Ms. Alyssa Shaw
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.