from: omegacompany_sec11urityprivate@aol.com
reply-to: omegacompany_sec11urityprivate@aol.com
date: Mar 11, 2023, 8:34 PM
subject:
mailed-by: aol.com
Sir
It is my wish to pass this very good news to you and i am confident that in your acceptance to this you will agree with me that you time has come to celebrate your effort in trying to get paid your long over due payment.
After putting into consideration your effort into the pursuant of your payment it have finally come to the point that your fund payment of $25.5M Dollars is awaiting to be transfer to you,and the good thing about this payment is that this said fund can be transfer in your Country Currency if you so desired as the fund beneficiary.
In view of this development i want you to show your interest in working with me for the transfer of the above stated amount into your nominated bank account in any of the (OECD Ratified Countries)You are to provide me with your full account details and information for the transfer of this amount to you and as you do that be rest assured the we shall co-ordinate the transfer of this amount to you once you comply and follow the directive as may be giving to you from us and the transferring bank whereby we shall Direct Crediting clears in your Bank Accounts in OECD Ratified Countries.
Based on this development it is my heart desire to let you know that this process will not take much of your time and it may not necessary cost you any expenses or cost as all you may need to do is provide us with your bank account details for the transfer of your long over due fund which we belierve3 you have so long be expecting and hoping to have it,and the time to have it is now if you are ready.
I wait to hear from you.
Yours Faithfully
RAYMOND MOORE
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Raymond Moore - omegacompany_sec11urityprivate@aol.com
NOTICE: The Emails Below Are All Scams.
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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.
Raymond Moore - omegacompany_sec11urityprivate@aol.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.
Raymond Moore - omegacompany_sec11urityprivate@aol.com
from: omegacompany_sec11urityprivate@aol.com <omegacompany_sec11urityprivate@aol.com>
date: Sep 15, 2023, 6:47 AM
subject: ARE YOU STILL READY AND INTERESTED TO RECEIVE YOUR FUND PAYMENT?
mailed-by: aol.com
Dear Sir
It is a very good news for me to tell you that you at hand to receive you long over due payment as everything have been put in place to perfect a smooth transfer of your payment to your nominated back account.
Based on that we shall kick start the processing and every details and update will be reveal to you as we maker progress in this regards,Hence i will be expecting you to get back to me and show interest in pursue this payment process in which we full give you the assurance that nothing will stop this payment process in your favor.
If you are fully ready for this then get back to me for more details on this.
Regards
RAYMOND MOORE
date: Sep 15, 2023, 6:47 AM
subject: ARE YOU STILL READY AND INTERESTED TO RECEIVE YOUR FUND PAYMENT?
mailed-by: aol.com
Dear Sir
It is a very good news for me to tell you that you at hand to receive you long over due payment as everything have been put in place to perfect a smooth transfer of your payment to your nominated back account.
Based on that we shall kick start the processing and every details and update will be reveal to you as we maker progress in this regards,Hence i will be expecting you to get back to me and show interest in pursue this payment process in which we full give you the assurance that nothing will stop this payment process in your favor.
If you are fully ready for this then get back to me for more details on this.
Regards
RAYMOND MOORE
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
Raymond Moore - omegacompany_sec11urityprivate@aol.com
from: omegacompany_sec11urityprivate@aol.com <omegacompany_sec11urityprivate@aol.com>
date: Sep 18, 2023, 10:32 AM
subject: HAVE RECEIVED YOUR RESPONSE AND DETAILS AND THE PROCESS START NOW
mailed-by: aol.com
I am glad to hear from you showing interest in your fund payment and i want to assure you that this is the better time for you to show much inters as regards this payment because you must successful received your lung
over due payment i promised.
However,to achieve success out of this in good time i will need your full assurance and commitment to work with me in all area so that we can successful pull your payment and then have your fund transfer or deliver to you without any further delayed.hence Hence i want to state it clear that i need your full compliance and co-operation to work this payment out in your name and i am hoping and believing that you readiness for this purpose will not be in doubt.
Regards
Raymond Moore
date: Sep 18, 2023, 10:32 AM
subject: HAVE RECEIVED YOUR RESPONSE AND DETAILS AND THE PROCESS START NOW
mailed-by: aol.com
I am glad to hear from you showing interest in your fund payment and i want to assure you that this is the better time for you to show much inters as regards this payment because you must successful received your lung
over due payment i promised.
However,to achieve success out of this in good time i will need your full assurance and commitment to work with me in all area so that we can successful pull your payment and then have your fund transfer or deliver to you without any further delayed.hence Hence i want to state it clear that i need your full compliance and co-operation to work this payment out in your name and i am hoping and believing that you readiness for this purpose will not be in doubt.
Regards
Raymond Moore
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Raymond Moore - omegacompany_sec11urityprivate@aol.com
from: omegacompany_sec11urityprivate@aol.com <omegacompany_sec11urityprivate@aol.com>
date: Sep 20, 2023, 8:41 AM
subject: CONTACT THE FINANCIER Robert Bellarima ON THIS EMAIL invstmoney59@gmail.com
mailed-by: aol.com
Dear
Please i know that you might have tried this process once or more but i i am sure that i have been honest in all my dealings in trying to assists you received your fund payment and for this reason i am giving you the assurance that i will do all and everything within my power to assist you receive your fund payment.
Based on that i will required you to contact the Finance on this email stated (investment@gmail.com) and let him tell you the requirement on how you will receive financial help that will assist you in paying the cost for your fund payment transfer,hence i want you to contact him now so that as we are processing your payment then the financier will be processing the loan for you so that before teh final approval of this payment to you the money shall be made available by the financier so that you can be able to pay the cost of transfer immediately.
In view of this please contact Robert Bellarima on this email for further details on how you will get this loan.
Names: Robert Bellarima
Email : invstmoney59@gmail.com
I wait to hear from you
Regards
Raymond Moore
date: Sep 20, 2023, 8:41 AM
subject: CONTACT THE FINANCIER Robert Bellarima ON THIS EMAIL invstmoney59@gmail.com
mailed-by: aol.com
Dear
Please i know that you might have tried this process once or more but i i am sure that i have been honest in all my dealings in trying to assists you received your fund payment and for this reason i am giving you the assurance that i will do all and everything within my power to assist you receive your fund payment.
Based on that i will required you to contact the Finance on this email stated (investment@gmail.com) and let him tell you the requirement on how you will receive financial help that will assist you in paying the cost for your fund payment transfer,hence i want you to contact him now so that as we are processing your payment then the financier will be processing the loan for you so that before teh final approval of this payment to you the money shall be made available by the financier so that you can be able to pay the cost of transfer immediately.
In view of this please contact Robert Bellarima on this email for further details on how you will get this loan.
Names: Robert Bellarima
Email : invstmoney59@gmail.com
I wait to hear from you
Regards
Raymond Moore
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.