from: Mr Alexander Milner <alexandermilner2@outlook.com>
date: May 7, 2020, 5:40 AM
subject: INVESTMENT PROPOSAL, NO UPFRONT PAYMENT
mailed-by: gmail.com
signed-by: outlook.com
Dear Friend,
This is a personal message directed to you and I hope that you will
receive this message in good faith. My name is Mr Alexander Milner from
England, United Kingdom. Base on good recommendation that you are a straight
forward fellow and reliable to do business with in areas of investment
and financial partnering,
I am writing to acquaint you of a transaction and monetary transfer of US
$18.5 Million which is currently domiciled in an Irish Bank. I need a
partner to have custody of funds and we can invest on Real
Estate which is at the low presently and other via business in the
States and/or other lucrative and viable businesses in the U.S after
the funds are transferred to you.
No financial obligations will be required of you as long as trust and
mutual goals applies. You will not spend a dime to me or to the Bank
as we already have all arrangement sorted to swiftly conclude this
transfer with you through a financial aid system (FINANCING COMPANY) I
await your urgent response. You are advised to contact me urgently on
my private Email: peterobrien45@hotmail.com
Best Regards,
Mr Alexander Milner
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Alexander Milner - alexandermilner2@outlook.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.
Alexander Milner - alexandermilner2@outlook.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.
Alexander Milner - alexwmilner9@gmail.com
from: Alex W.Milner <alexwmilner@gmail.com>
reply-to: alexwmilner9@gmail.com
date: Jul 28, 2020, 5:57 AM
subject: Greetings to you,
mailed-by: gmail.com
I am Mr.Alexander Milner, a member of the Audit and Remittance
Committee Snowmobile Corporation (UK). I need a silent foreign partner
in the United States of America who I can trust to re-profile an
outstanding contract fund and transfer for lucrative investment and
charity work. I will give you details of the deal as you respond
promptly to this proposal. The funds shall be moved to your account in
the United States from our operating bank, where it is currently
deposited after proper documentations in your name as the beneficiary
contractor of the fund.
The fund is valued at Thirty Million U.S Dollars and you will not be
obliged to be responsible for the expenses in this transaction as I
and my committee have made adequate arrangement for a credible and
reliable US Investor to provide us with all the funds we need to
settle all expenses and cost associated with the release of the funds
to your nominated account.
I will give you more details when you reply.
Regards,
Mr.Alexander Milner
reply-to: alexwmilner9@gmail.com
date: Jul 28, 2020, 5:57 AM
subject: Greetings to you,
mailed-by: gmail.com
I am Mr.Alexander Milner, a member of the Audit and Remittance
Committee Snowmobile Corporation (UK). I need a silent foreign partner
in the United States of America who I can trust to re-profile an
outstanding contract fund and transfer for lucrative investment and
charity work. I will give you details of the deal as you respond
promptly to this proposal. The funds shall be moved to your account in
the United States from our operating bank, where it is currently
deposited after proper documentations in your name as the beneficiary
contractor of the fund.
The fund is valued at Thirty Million U.S Dollars and you will not be
obliged to be responsible for the expenses in this transaction as I
and my committee have made adequate arrangement for a credible and
reliable US Investor to provide us with all the funds we need to
settle all expenses and cost associated with the release of the funds
to your nominated account.
I will give you more details when you reply.
Regards,
Mr.Alexander Milner
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.
Alexander Milner - alexwmilner@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: Mr.Alexander Milner <alexwmilner@gmail.com>
reply-to: alexwmilner@gmail.com
date: Nov 16, 2021, 3:03 PM
subject: Attn:
mailed-by: gmail.com
from: Mr.Alexander Milner <alexwmilner@gmail.com>
reply-to: alexwmilner@gmail.com
date: Nov 16, 2021, 3:03 PM
subject: Attn:
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.