from: Rayas Elisa <rayaselisa@vipmail.hu> via gmail.com
date: Sep 27, 2021, 2:15 AM
subject: Attention:
mailed-by: gmail.com
Attention:
My name is Mrs.Rayas Elisa the Branch manager Micro global security Company limited, married with three children. I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department. After annual audit Last Year in my branch I discover Funds of a late client Mr. Andreas Vireakboth A business magnate who made a numbered fixed deposit with this branch valued $55,000,000.00 Million Dollars (Fifty five Million United State Dollars,) and I was lucky to have the scan documents with me in save position. I discovered from his contract employers, the Petroleum Corporation that Mr.Andreas Vireakboth, died in the corona virus covid-19 disease with his entire family
According to Global security company law after the expiration of two years, if nobody apply for the claim, it will confiscate as state treasury, I am seeking for your support to stand as next of kin/ beneficiary to claim these funds so that we move it into useful investments, I am ready to share with you 40% for you and 60% will be kept for me, You will provide offshore account where the funds will be transferred to reason while I am contacting you is because I cannot stand in the forefront to claim the funds alone because I am currently working with the bank
I will like you to provide me with the following details if you are interested:
(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Address.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:
Then i shall furnish you with due process of concluding this transaction without any delay. One Passionate appeal, if you have any reasons to reject this offer, please and please destroy this message as any Leakage of this information will be too bad for me at my work place as the Manager Micro global security Company limited.i have attach my pictures with my office id card to this email
Thanks for your kind understanding.
Mrs.Rayas Elisa
Thanks
Micro global security
Company limited
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Rayas Elisa - Micro Global Security - rayaselisa@vipmail.hu
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Rayas Elisa - Micro Global Security - rayaselisa@vipmail.hu
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
Rayas Elisa - Micro Global Security - rayaselisa@indamail.hu
from: Mrs.Rayas Elisa <mrteddarnoldjr@gmail.com>
reply-to: rayaselisa@indamail.hu
date: Oct 15, 2021, 8:54 AM
subject: Hello, My Dear
mailed-by: gmail.com
Attention,
My name is Mrs.Rayas Elisa the Branch manager Micro global security Company limited, married with three children. I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department. After annual audit Last Year in my branch I discover Funds of a late client Mr. Andreas Vireakboth A business magnate who made a numbered fixed deposit with this branch valued $55M (Fifty five Million United State Dollars,) and I was lucky to have all the information's with me in save position. I discovered from his contract employers, the Petroleum Corporation that Mr.Andreas Vireakboth, died in the corona virus covid-19 disease with his entire family,i will give you all the information s about this transaction as soon as you reply my email
Mrs.Rayas Elisa
Thanks
Micro global security
Company limited
My Email Contact:rayaselisa@indamail.hu
reply-to: rayaselisa@indamail.hu
date: Oct 15, 2021, 8:54 AM
subject: Hello, My Dear
mailed-by: gmail.com
Attention,
My name is Mrs.Rayas Elisa the Branch manager Micro global security Company limited, married with three children. I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department. After annual audit Last Year in my branch I discover Funds of a late client Mr. Andreas Vireakboth A business magnate who made a numbered fixed deposit with this branch valued $55M (Fifty five Million United State Dollars,) and I was lucky to have all the information's with me in save position. I discovered from his contract employers, the Petroleum Corporation that Mr.Andreas Vireakboth, died in the corona virus covid-19 disease with his entire family,i will give you all the information s about this transaction as soon as you reply my email
Mrs.Rayas Elisa
Thanks
Micro global security
Company limited
My Email Contact:rayaselisa@indamail.hu
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.