from: Andrew Onyeze <paulineedward003@gmail.com>
reply-to: bellaazie01@gmail.com
date: Oct 31, 2018, 4:22 PM
subject: $500.000
mailed-by: gmail.com
Hello dear friend,
How are you? For a long time. I am pleased to inform you about my
success in obtaining these funds transferred to the heritage in
cooperation with a new partner from Russia. Now I am in India for
investment projects with my share of the total. At the same time, I do
not forget your past efforts and is trying to help me in transferring
these heritage funds, despite this, it is not like some of us.
Now contact my secretary, her name is Ms. Bella Azie at her email
address (bellaazie01@gmail.com) to ask her to send you the most ($
500,000.00) and five hundred thousand dollars, which I kept for your
compensation for everything past efforts and trying to help me in the
deal.
I appreciated your efforts at this time very much. So feel free to
contact my secretary, Ms. Bella AZIE, where to send you ATM cards ($
500,000.00). Please let me know immediately you will receive it so
that we can share the joy after all the suffering at that time.
At the moment when I am very, very busy here, because the investment
projects that I, with my new partner in hand, finally remember, I sent
my order to the secretary on your behalf to receive that ATM card ($
500000.00), so feel free to contact Ms Bella Azie he will send the
amount to you without any delay. Best wishes
Dr. Andrew M. Onyeze
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Andrew M Onyeze - paulineedward003@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Dr Andrew M Onyeze - paulineedward003@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Bella Azie - bellaazie01@gmail.com
from: Mrs Bella Azie <bellaazie01@gmail.com>
date: Nov 1, 2018, 10:57 AM
subject: Re: $500.000
mailed-by: gmail.com
Thank you for your email address, I am Mrs. Bella Azie, the secretary of Dr Andrew Onieze. He asked me to explain the content of his message, in which you are more. The twisted my boss left a message to deliver you a certain amount of money before he went abroad. It was written in a Visa ATM in an envelope, and he told me why he gave you money.
He told me that the last time he contacted you was to help him transfer a certain amount of money to your account, but something happened due to your country policy of transfering huge amount of money and he could not make a deal with you, and he told you that he would look for another person to handle the deal with.
At this point he said that he promised that he will compensate you if the transaction is completed for your efforts to help him, despite the fact that he cannot conclude with you. In the end, he got another person who helped him to the end,
Now he remembered his promise to you and decided to fulfill it, but because of the new project, with which he is dealing with a new person, he did not accidentally deal with it himself, and for this reason he assigned me a pen for him, I'm his secretary.
Everything on the check was written on your behalf, and it proves that you
the initial beneficiary of the ATM Visa card. My boss said that you would contact me then, but I waited, not receiving any call or mail from you, so I packed and saved the package with the security company here before your contact or my boss came back from abroad. I have to get a package from a security company for delivery to you.
Although my boss left me a contact address and a name, I still need confirmation from you for security reasons. Please confirm the amount, he asked you to collect my name and address from me, where you can get the package and phone number.
Your full name...
Your country and contact address ...
Your telephone number and fax number ...
Your real age and profession ...
Atm Visa card in an envelope will be sent to you via courier service
I immediately receive confirmation of your information as indicated
above.
Wait to get it as soon as possible.
Yours sincerely,
Mrs. Bella Azie.
date: Nov 1, 2018, 10:57 AM
subject: Re: $500.000
mailed-by: gmail.com
Thank you for your email address, I am Mrs. Bella Azie, the secretary of Dr Andrew Onieze. He asked me to explain the content of his message, in which you are more. The twisted my boss left a message to deliver you a certain amount of money before he went abroad. It was written in a Visa ATM in an envelope, and he told me why he gave you money.
He told me that the last time he contacted you was to help him transfer a certain amount of money to your account, but something happened due to your country policy of transfering huge amount of money and he could not make a deal with you, and he told you that he would look for another person to handle the deal with.
At this point he said that he promised that he will compensate you if the transaction is completed for your efforts to help him, despite the fact that he cannot conclude with you. In the end, he got another person who helped him to the end,
Now he remembered his promise to you and decided to fulfill it, but because of the new project, with which he is dealing with a new person, he did not accidentally deal with it himself, and for this reason he assigned me a pen for him, I'm his secretary.
Everything on the check was written on your behalf, and it proves that you
the initial beneficiary of the ATM Visa card. My boss said that you would contact me then, but I waited, not receiving any call or mail from you, so I packed and saved the package with the security company here before your contact or my boss came back from abroad. I have to get a package from a security company for delivery to you.
Although my boss left me a contact address and a name, I still need confirmation from you for security reasons. Please confirm the amount, he asked you to collect my name and address from me, where you can get the package and phone number.
Your full name...
Your country and contact address ...
Your telephone number and fax number ...
Your real age and profession ...
Atm Visa card in an envelope will be sent to you via courier service
I immediately receive confirmation of your information as indicated
above.
Wait to get it as soon as possible.
Yours sincerely,
Mrs. Bella Azie.
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
Bella Azie - bellaazie01@gmail.com
from: Bella Azie <bellaazie01@gmail.com>
date: May 25, 2020, 10:18 PM
subject: Re: $500.000
mailed-by: gmail.com
Dear friend,
How are you today? I am waiting for you regarding your ATM card! I made all the necessary payments regarding the delivery of your card!
I paid them all the money for delivering this card to your home, but the courier manager told me that now at your airport ... customs will charge $ 680 for COVID 19 clearance test before they can let the agent deliver this card from your airport to your house.
However, get back to me to find out if you are ready because their flight departs once a week.
Please confirm your name, address and phone number if you have read this letter and understood it.
date: May 25, 2020, 10:18 PM
subject: Re: $500.000
mailed-by: gmail.com
Dear friend,
How are you today? I am waiting for you regarding your ATM card! I made all the necessary payments regarding the delivery of your card!
I paid them all the money for delivering this card to your home, but the courier manager told me that now at your airport ... customs will charge $ 680 for COVID 19 clearance test before they can let the agent deliver this card from your airport to your house.
However, get back to me to find out if you are ready because their flight departs once a week.
Please confirm your name, address and phone number if you have read this letter and understood it.
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
Bella Azie - bellaazie01@gmail.com
from: Bella Azie <bellaazie01@gmail.com>
date: May 25, 2020, 9:59 PM
subject: Re:
mailed-by: gmail.com
Дорогой друг,
Как дела? Я жду вас по поводу вашей банкоматной карты! Я произвел все необходимые платежи относительно доставки вашей карты!
Я заплатил им все деньги за доставку этой карты к вашему дому, но курьерский менеджер сказал мне, что сейчас в вашем аэропорту... Таможня взимает 680 долл. США за проверку 19 очистки COVID, прежде чем позволить агенту доставить эту карту из вашего аэропорта в ваш дом.
Однако, возвращайтесь ко мне, чтобы узнать, готовы ли вы, потому что их рейс вылетает раз в неделю.
Подтвердите свое имя, адрес и номер телефона, если вы прочитали это письмо и поняли его.
date: May 25, 2020, 9:59 PM
subject: Re:
mailed-by: gmail.com
Дорогой друг,
Как дела? Я жду вас по поводу вашей банкоматной карты! Я произвел все необходимые платежи относительно доставки вашей карты!
Я заплатил им все деньги за доставку этой карты к вашему дому, но курьерский менеджер сказал мне, что сейчас в вашем аэропорту... Таможня взимает 680 долл. США за проверку 19 очистки COVID, прежде чем позволить агенту доставить эту карту из вашего аэропорта в ваш дом.
Однако, возвращайтесь ко мне, чтобы узнать, готовы ли вы, потому что их рейс вылетает раз в неделю.
Подтвердите свое имя, адрес и номер телефона, если вы прочитали это письмо и поняли его.
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.