from: Mr.Hans Olson. <ottoebenezer@yahoo.com>
reply-to: "Mr.Hans Olson." <hansolson60@gmail.com>
date: Jan 23, 2020, 9:56 PM
subject: RE:THANK YOU VERY MUCH,
mailed-by: yahoo.com
Dear,
I was shocked you stopped communicating me, I really can't
understand your reason for doing so, but I am very happy now to
inform you about my success in getting the fund out of the bank
with the help of a staff working in the remittance office and
also with the special assistance of a French business woman that
catered for other logistics.
However, I left the sum of $800,000 (Eight Hundred Thousand U.S
Dollars Only) in an ATM cash withdrawal Card. This $800,000 is
for you and it is purposely for your compensation for your little
effort in this transaction. The ATM Card is a global payment card
which is acceptable, workable and usable worldwide in making
daily withdrawal of money from any ATM location. So you can be
able to make withdrawals of money in any countries on daily
basis.
I would have sent the ATM card to your address by myself, but I
lack the time to do that now because I have to urgently meet up
with my business colleagues in Russia. I will be heading to the
airport as soon as I send you this email because I will be
traveling out of my country to Russia where I shall continue with
a petroleum business engagements.
For your good, I left the ATM card with Miss.Thomas Caroline,now
go on and contact her through her email address so that she can
dispatch to you the ATM card at your contact address. Simply
contact Miss.Caroline immediately so that he can send the ATM
card to you. Below is the contact of Miss.Caroline;
E-Mail: thomasararoline@gmail.com
Name: Miss.Caroline Thomas
I will no longer be able to email you again.
Bye and best regards,
Mr.Hans Olson.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Hans Olsen - hansolson60@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Hans Olsen - hansolson60@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.
Caroline Thomas - thomasararoline@gmail.com
from: Thomas Caroline <thomasararoline@gmail.com>
date: Jan 25, 2020, 1:17 AM
subject: Re:
mailed-by: gmail.com
Yes indeed i was instructed by my boss to send ATM card to you.
Following the instruction he gave, please scan and send to me a copy of your International Passport or Driver's licence, in essence to be sure of the rightful owner of the ATM card to avoid dispatch and delivery to a wrong person.
I am waiting to receive your identification with your postal address of receiving the ATM card to enable me send the ATM card to you immediately. I await your urgent response.
Sincerely,
Miss.Caroline Thomas
date: Jan 25, 2020, 1:17 AM
subject: Re:
mailed-by: gmail.com
Yes indeed i was instructed by my boss to send ATM card to you.
Following the instruction he gave, please scan and send to me a copy of your International Passport or Driver's licence, in essence to be sure of the rightful owner of the ATM card to avoid dispatch and delivery to a wrong person.
I am waiting to receive your identification with your postal address of receiving the ATM card to enable me send the ATM card to you immediately. I await your urgent response.
Sincerely,
Miss.Caroline Thomas
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.