Scott Dimon - [email protected]

Unfamiliar with this type of scam? See Here.
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 particular type of scam.
User avatar
CGI1
Scam Stopper
Scam Stopper
Posts: 746
Joined: 24 Jan 2020

Scott Dimon - [email protected]

Post by CGI1 »

from: MR.Scott Dimon <[email protected]>
reply-to: [email protected]
date: Jul 31, 2020, 7:31 AM
subject: Attention Beneficiary
mailed-by: gmail.com

Attention Beneficiary

Your first payment of $5000.00 has been sent today via western
union.You are advise to Contact western union office with your full
information to enable them give you Sender Name, Question and Answer
to pick up your First $5000 MTCN= (997-384-6710) sender name (Doug
Tisdell)

For more information contact MR.William Smithd Tele: +1(360) 845-4717
Text me on Google Hangouts with my Email
address([email protected])
he'll keep sending your payment until your total fund of($1.8Million
usd) is Completed

Receiver's Name________
Address: __________
Country: __________
Phone Number: ______

Best Regards
MR.Scott Dimon
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

User avatar
Jacked-In
Site-Admin
Site-Admin
Posts: 1211
Joined: 25 Jan 2020

Scott Dimon - [email protected]

Post by Jacked-In »

Another scammer is using the same scam email as the one above, but this scammer is sending it from the email address posted below:

from: Mr Smith <[email protected]>
reply-to: [email protected]
date: Aug 5, 2020, 12:17 PM
subject: Attention Dear
mailed-by: gmail.com
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

Post Reply Previous topic Next topic

Return to “Mystery Compensation Scams”