from: Mrs Mary frank <ubaceo70@gmail.com>
reply-to: frankmary225@gmail.com
date: Sep 15, 2021, 4:52 PM
subject: Re: Attention
mailed-by: gmail.com
Attn:
I am Mr. Jane paul , I am a US citizen, 68 years Old. I reside here
in New York. My residential address is as follows. 543 Ocean Avenue,
Apt 4H, Brooklyn, NY 11226, United States, I am one of those that took
part in the Compensation program many years ago and they refused to
pay me, I had paid over $128,450 here in New York, trying to get my
payment all to no avail.
So I decided to travel to WASHINGTON D.C with all my compensation
documents, And I was directed by the ( F B I) Director to contact.
Mrs mary frank , who she a representative of the ( F B I ) and a member
of the COMPENSATION AWARD COMMITTEE and I contacted her and she
explained everything to me. she said whoever is contacting me through
emails are fake.
she took me to the paying bank for me to claim my Compensation funds.
Right now I am the most happiest man on earth because I have
received my compensation funds of $2.5 Million Us Dollars Moreover,
Mrs mary frank, showed me the full information of those who are yet
to receive their compensation funds and I saw your name as one of the
beneficiaries, and your email address, that is why I decided to email
you to stop dealing with those people, they are not with your fund,
they are only making money out of you. I will advise you to contact
Mrs mary frank.
You have to contact she directly with her information as stated below:
COMPENSATION AWARD HOUSE
Name: Mrs mary frank
Email Address: frankmary225@gmail.com
You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in any way
with them, they are only taking advantage of you and they will dry you
up until you have nothing.The only money I paid after I met Mr. Kelvin
Williams was just $50 itunes or Google play card for the paper works,
take note of that.
Once again stop contacting those people, I will advise you to contact
Mrs mary frank so that she can help you to deliver your fund instead
of dealing with those liars that will be turning you around asking for
different kind of money to complete your transaction.
Thank You and Be Blessed.
Yours Sincerely,
Mr. Jane paul
Jane Paul - frankmary225@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.
-
KopyCat
- Scammer Slammer
- Posts: 1354
- Joined: 15 Sep 2021
Jane Paul - frankmary225@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 them 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 and information. If you received the same email then stop all communication with this 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. All internet scammers use completely false identities, 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 identities and/or any other documents (government, corporate, legal, financial, etc) that they send to you are all stolen, fake and/or forged and the files they send 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. Contact us here if you had interactions with a scammer and need support.
-
WE-R-LEGION
- Scam Wrecker
- Posts: 2117
- Joined: 24 Jan 2020
Jane Paul - frankmary225@gmail.com
from: Mrs mary frank <ubaceo70@gmail.com>
reply-to: frankmary225@gmail.com
date: Sep 29, 2021, 12:14 PM
subject: Hello I bring you good news
mailed-by: gmail.com
Hello I bring you good news
The government has wipe away the $300 fee you are supposed to pay
before you get your delivery, which is 2 hours away from your home
address
You are now to pay only $25 thorough Google play gift card for delivery fee
And that will enable me make the delivery of your fund worth $10
million dollars
Best regards
Mrs mary frank
reply-to: frankmary225@gmail.com
date: Sep 29, 2021, 12:14 PM
subject: Hello I bring you good news
mailed-by: gmail.com
Hello I bring you good news
The government has wipe away the $300 fee you are supposed to pay
before you get your delivery, which is 2 hours away from your home
address
You are now to pay only $25 thorough Google play gift card for delivery fee
And that will enable me make the delivery of your fund worth $10
million dollars
Best regards
Mrs mary frank
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 them 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 and information. If you received the same email then stop all communication with this 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. All internet scammers use completely false identities, 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 identities and/or any other documents (government, corporate, legal, financial, etc) that they send to you are all stolen, fake and/or forged and the files they send 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. Contact us here if you had interactions with a scammer and need support.