Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#414509 by AlanJones Tue Jul 28, 2020 11:19 pm
From: Walmart Super-center - [email protected]
Reply-to: [email protected]
Subject:
Tel. No.: +18056085928

Walmart Super-center
Address: 8333 Van Nuys Blvd, Panorama City, CA 91402, United States
Phone (805) 608-5928
Email: [email protected]

Congratulations Dear Esteemed Customer, Be informed that Your $500,000
bonus winning of the year is out and you can either choose to be receiving
$2,500 daily or We issue you a Walmart gift card loaded with your full
payment of $500,000 today. All you ought to do is to send us the below
requested details to enable us proceed with your transfer today before the
it will be too late.

Please send us:
Your Receiver name:
Address:
Direct Telephone Number:
Country
State
City

As soon as we received the above details we shall proceed with your
transfer immediately & send your payment details/slip for confirmation.
Kindly help and assist us in the fight against spam by adding this code of
conduct in every email conversations to differentiate between our email
and any other third party. #Our Code Of Conduct is Walmart Super-center
COVID-19 winning Bonus.

As Your total bonus here is $500,000 (Five Hundred Thousand Dollars) and
the maximum amount you will be receiving per day is $2,500, you are
expected to pay for your service charge of $100.00 (Hundred Dollars),
Thank You. Note!!! For us to make sure your first $2,500 is send to you
today, You are advised to buy $100 Walmart Gift Card,iTunes card, Steam
wallet, Nordstrom, Sephora, Macy, eBay or American Express gift card and
send us the picture here on email or as a text to our above phone number
with your details so that we will redeem it here and used the proceed as
your service charge to enable your first payment to be remitted and send
to you right now.

Kindly help and assist us in the fight against spam by adding this code of
conduct in every email conversations to differentiate between our email
and any other third
party. #Our Code Of Conduct is Walmart Super-center COVID-19 winning Bonus.

If You receive this message in spam, kindly know that it is a network problem
for patronizing Walmart.
I wait for your immediate response.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#426035 by AlanJones Sun Jun 13, 2021 10:25 pm
From: Walmat - [email protected]
Reply-To: [email protected]
Subject:
Tel. No.: +12058526200

Walmart Super-center
Service options: Winning Disbursement, In-store shopping · Curbside pickup · Delivery
Address: 5335 US-280, Hoover, AL 35242, United States
Phone; +1(205)852-6200

Congratulations Dear Esteemed Customer,
Be informed that You have won a cash sum of $50,000. The winning was as a result of your constant patronage in Walmart, Walgreens & CVS. Your Bonus Winning Grant of the year is out and you can either choose to receive $2,500 daily or We issue you a Walmart gift card loaded with your full payment of $50,000 today. All you ought to do is to send us the below requested details to enable us proceed with your transfer today before it will be too late.

Please send us:
Your Receiver name:
Address:
Direct Telephone Number:
Country
State
City

As soon as we receive the above details we shall proceed with your transfer immediately & send your payment details/slip for confirmation. Kindly help and assist us in the fight against spam by adding this code of conduct in every email conversation to differentiate between our email and any other third party. #Our Code Of Conduct is #WalmartSuperCenterGrantwWinningBonus2021.
.

As Your total bonus here is $50,000 (Fifty Thousand Dollars) and the maximum amount you will be receiving per day is $2,500, you are expected to pay for your service charge of $100.00 (Hundred Dollars) Note!!! For us to make sure your first $2,500 is sent to you today, You are advised to go to Walgreens or CVS and purchase $100 American Express card, Steam wallet, Nordstrom or Sephora gift card and send us the picture with receipt here on email or as a text to our above phone number with your details so that we will redeem it here and used the proceed as your service charge to enable your first payment to be remitted and send to you right now.

Kindly help and assist us in the fight against spam by adding this code of conduct in every email conversation to differentiate between our email and any other third party. #Our Code Of Conduct is #WalmartSuperCenterGrantwWinningBonus2021.

If You receive this message in spam, kindly know that it is a network problem
for patronizing Walmart.
I wait for your immediate response.
Walmart Director, Mr Lee.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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