from: Daniella Egoyi <daniella.egoyi@gmail.com>
date: Aug 3, 2023, 4:56 PM
subject: Re:
mailed-by: gmail.com
Greetings.
I believe you might have lost an email which emanated from my boss who instructed to handle delivery of an ATM card to you. I am supposed to dispatch this ATM card which contains huge amount of money. My boss made me to understand that it was a compensation for your previous effort which he eventually succeeded in achieving it with someone else. I think I can send the email if you so wish.
It might interest you to know that this ATM card is currently in the bank and I am going to pick up for delivery as long as you are interested to receive it. I will also need your details to enable me to proceed on this assignment.
I will let you know more upon your response.
Yours sincerely,
Mrs. Daniella Egoyi.
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Daniella Egoyi - daniella.egoyi@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.
Daniella Egoyi - daniella.egoyi@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 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.
Daniella Egoyi - daniella.egoyi@gmail.com
from: Daniella Egoyi <daniella.egoyi@gmail.com>
date: Aug 8, 2023, 2:58 AM
subject: Re:
mailed-by: gmail.com
I want to bring to your notice that the required shipping fee is extremely important at this time since the courier company is bent on receiving the fund before delivery could commence. I will advise you to try as much as possible to send the money to enable them to expedite action on delivery of your ATM card.
As soon as you send the money I will deposit it to their office and ensure the package is dispatched at the same time. The tracking number will be provided accordingly.
I look forward to hearing from you soon.
date: Aug 8, 2023, 2:58 AM
subject: Re:
mailed-by: gmail.com
I want to bring to your notice that the required shipping fee is extremely important at this time since the courier company is bent on receiving the fund before delivery could commence. I will advise you to try as much as possible to send the money to enable them to expedite action on delivery of your ATM card.
As soon as you send the money I will deposit it to their office and ensure the package is dispatched at the same time. The tracking number will be provided accordingly.
I look forward to hearing from you soon.
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Daniella Egoyi - daniella.egoyi@gmail.com
from: Daniella Egoyi <daniella.egoyi@gmail.com>
date: Aug 28, 2023, 4:47 PM
subject: Re: Package Delivery
mailed-by: gmail.com
Be duly informed that delivery of your (ATM card) will be terminated this week following your inability to pay the requested fee. I will be returning the ATM card to the issuing bank immediately since the courier company has vowed never to entertain any further delay in this exercise.
Yours sincerely,
Mrs. Daniella Egoyi.
date: Aug 28, 2023, 4:47 PM
subject: Re: Package Delivery
mailed-by: gmail.com
Be duly informed that delivery of your (ATM card) will be terminated this week following your inability to pay the requested fee. I will be returning the ATM card to the issuing bank immediately since the courier company has vowed never to entertain any further delay in this exercise.
Yours sincerely,
Mrs. Daniella Egoyi.
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.