from: mrtommyyahya18108@gmail.com
reply-to: mrtommyyahya18108@gmail.com
date: Dec 3, 2020, 10:29 AM
subject: I will be waiting for your urgent reply.
mailed-by: gmail.com
I am sending this message to you with tears in my eyes after going through your file in my table I discovered that this, and this imposer have scam you to the extent that they doesn't have mercy on you
In this message I am sending I am sending it to people who is willing to receive aid ATM card to the dopes that is the people I am sending this message people that this comes and this imposers have been collecting money without delivering their car to death that is the people I am sending this message
I know because of what you have spent in the past the money that you have lost in this hand of scammers and in post as it would be too difficult for you to believe this my message but believe me I am writing this message to you with a broken heart with tears because of what this cameras have done to you
I discovered that your ATM card fire that was dumped in our office what's ($3.7MILLION ) and that was what I discovered that was found in your ATM card
If you are among this people that this impostors and scammers has been collecting money in the name of delivery your ATM card and off today to have never deceive your ATM card please I want you to get back to me or gently with your information in order for us to proceed you're delivering of your ATM card to your door post without no delay
I want you to know that the money that you are sending you are not sending it to me you are sending it to use to deliver your ATM card at your door post if you miss this opportunity I am sorry I don't know how you are going to receive your ATM card again because this imposed as a scam as they will continue to suck you and to suck you auntie you die so I think this is the best opportunity for you to receive your ATM card
After my in wireless on other things I did I discovered that the only amount that you will be in order to deliver your ATM card is only but hundred-dollar that you resent nothing more than that no other charges would be required from you on this mission on this Earth apart from the only $100 to use to deliver it to your door pulls you can send them $100 buy i Tune card or steam wallet card or Google play card and that is the only feet that you are going to be in this transaction listing as a child of God I am now willing to lie and I cannot lie because of these so the only money that you are going to spend for you to receive your ATM card is only $100 nothing more than that any other money. comes open this transaction please note that this is not coming from a child of God like me
I know it is too difficult for you to believe there are still good people on this Earth please I want to show you that gold have remember you whatever thing that you we do please don't miss this great opportunity I am not exposing who I am but I am doing this because of what I saw that you have went to in the hand of scammers and this game posters if you would walk with me believe me you was mad in this Christmas with your family please if you know you are not willingly to receive your ATM card please don't contact us we are only willing to work with those who are lady received at ATM card please contact us with the payment information neither you send it by Google play card or steam wallet card or i Tune card and also forward eats with your information how to deliver your ATM card to your door post
I will be waiting for your organ to respond on this message thank you so much and God bless you as your partner with me in order to make sure that you will smile in this Christmas
Best Regards.
Mr.Tommy Yahya
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Tommy Yahya - mrtommyyahya18108@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.
Tommy Yahya - mrtommyyahya18108@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Tommy Yahya - mrtommyyahya1800@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: mrtommyyahya1800@gmail.com
reply-to: mrtommyyahya1800@gmail.com
date: Dec 3, 2020, 6:32 PM
subject: I am sorry for the inconvenience. please contact me back on this email address
mailed-by: trix.bounces.google.com
signed-by: gmail.com
from: mrtommyyahya1800@gmail.com
reply-to: mrtommyyahya1800@gmail.com
date: Dec 3, 2020, 6:32 PM
subject: I am sorry for the inconvenience. please contact me back on this email address
mailed-by: trix.bounces.google.com
signed-by: 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.