from: David I <ml3194723@gmail.com>
reply-to: diweta100@gmail.com
date: May 27, 2020, 8:04 AM
subject: YOUR ATTENTION IS NEEDED
mailed-by: gmail.com
Quickly get back to me for a detailed brief on an ongoing plot to steal your fund under a false report that you are dead. Some officials are working with a highly influential Saudi businessman to steal your contract inheritance funds. The officials told the Saudi businessman that you are dead, and he believed it because of the documents/evidence presented to him. Presently he is now processing to receive your funds as your heir (next-of-kin) with a wrong belief. If this move is not halted quickly you are at the verge of losing your fund to the wrong party. It hurts to find how individuals could pronounce their fellow human dead just to deceive the authorities to steal what does not rightfully belong to them. It’s a shame to say the least.
Since they have already processed and bring the file to last/final settlement stage, I believe that this is the best time for you to strike and stay at an advantageous position more than ever before. So I want to guide you on how to quickly stop this criminality and also put the perpetrators behind bars while your fund is released to you as the rightful owner.
For security reasons I would have loved to remain anonymous for now until you reply. However, doing that would be unprofessional, BUT please endeavor to hide my identity as I assist you in this transaction so I don’t get hurt or killed. Furthermore, kindly tell me in clear terms what you would do for me once we succeed in recovering this claim and get the fund paid into your account. I await your reply.
Thanks.
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David Iweta - diweta100@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
David Iweta - diweta100@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
David Iweta - d-iweta@outlook.com
from: David Iweta <d-iweta@outlook.com>
date: May 27, 2020, 3:28 AM
subject: Re: Re:
mailed-by: gmail.com
There is an ongoing plot to steal your fund under a false report that you are dead. Some officials are working with a highly influential Saudi businessman to steal your contract inheritance funds. The officials told the Saudi businessman that you are dead, and he believed it because of the documents/evidence presented to him. Presently he is now processing to receive your funds as your heir (next-of-kin) with a wrong belief. If this move is not halted quickly you are at the verge of losing your fund to the wrong party. It hurts to find how individuals could pronounce their fellow human dead just to deceive the authorities to steal what does not rightfully belong to them. It’s a shame to say the least.
Since they have already processed and bring the file to last/final settlement stage, I believe that this is the best time for you to strike and stay at an advantageous position more than ever before. So I want to guide you on how to quickly stop this criminality and also put the perpetrators behind bars while your fund is released to you as the rightful owner.
For security reasons I would have loved to remain anonymous for now until you reply. However, doing that would be unprofessional, BUT please endeavor to hide my identity as I assist you in this transaction so I don’t get hurt or killed. Furthermore, kindly tell me in clear terms what you would do for me once we succeed in recovering this claim and get the fund paid into your account. I await your reply.
Thanks.
David
date: May 27, 2020, 3:28 AM
subject: Re: Re:
mailed-by: gmail.com
There is an ongoing plot to steal your fund under a false report that you are dead. Some officials are working with a highly influential Saudi businessman to steal your contract inheritance funds. The officials told the Saudi businessman that you are dead, and he believed it because of the documents/evidence presented to him. Presently he is now processing to receive your funds as your heir (next-of-kin) with a wrong belief. If this move is not halted quickly you are at the verge of losing your fund to the wrong party. It hurts to find how individuals could pronounce their fellow human dead just to deceive the authorities to steal what does not rightfully belong to them. It’s a shame to say the least.
Since they have already processed and bring the file to last/final settlement stage, I believe that this is the best time for you to strike and stay at an advantageous position more than ever before. So I want to guide you on how to quickly stop this criminality and also put the perpetrators behind bars while your fund is released to you as the rightful owner.
For security reasons I would have loved to remain anonymous for now until you reply. However, doing that would be unprofessional, BUT please endeavor to hide my identity as I assist you in this transaction so I don’t get hurt or killed. Furthermore, kindly tell me in clear terms what you would do for me once we succeed in recovering this claim and get the fund paid into your account. I await your reply.
Thanks.
David
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.