from: ANAND CHOPRA <hon.bukaribello@gmail.com>
reply-to: anandchopra50@gmail.com
date: Mar 14, 2020, 11:00 PM
subject: Be Happy By This Good-News : Your Struggle Is Over.....
mailed-by: gmail.com
Attention:
Top of the day.
Despite huge efforts over a number of years and further intense
deceptions by unscrupulous scammers you've not been able to secure
your approved fund. Such outcome is so devastating with lots of
anxiety, stress and disruption but I came to bring you hope.
https://www.aljazeera.com/news/2019/08/charges-80-people-nigerians-46m-internet-scam-190823071850782.html
The recent burst of scammers by the FBI in conjuction with the
Nigerian government yielded good results by the realization of
$46Million.
Actually, first 23 scam victims to apply will be slated by the
Government /FBI for a compensation of $2-million each from the
$46Million arrest proceeds.
Kindly provide us an affidavit and notarized clearance documents,
approval documents for immediate release of your $2-million
compensation fee.
Basically, out of the required 23-applicants for share of $46Million
at $2- million each , we've already gotten quite a number of 13 people
who recently applied, leaving us with an option of only 10 people
remaining before closure . On that note, you need to be fast before it
will be too late.
SEND ME THE FOLLOWING:
Your Name/ Phone / Country/Identification card/ an affidavit and
notarized clearance documents/ approval documents
NOTE: If you don't have any of the above required documents, contact
the person below, it may cost you $50 to get it perfected.
Contact person : Biu Hans Venza
Email : Biu.hanss@yahoo.co.uk
Best regards,
Mr. Anand Chopra.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Anand Chopra - anandchopra50@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.
Anand Chopra - anandchopra50@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.
Anand Chopra - anandchopra50@gmail.com
from: Anand Chopra <anandchopra50@gmail.com>
date: Mar 24, 2020, 11:59 PM
subject: ATTARCHED: POWER OF ATTORNEY AND $2MILLION CHECK RELEASED
mailed-by: gmail.com
Attention:
Top of the day.
This is just a good news for a one of the participant by name
Mr.William G. Newman who gave me $250 to procure a "power of
Attorney" and work on his behalf, i was able to secure his check of
$2million dollars today, which was deposited already deposited.
Attached are the evidences to show that this is working.
Kindly forward the fee of $250 to enable me procure an affidavit on
your behalf and get your compensation fee of $2million like others.
Ask for a guide if you are willing.
I expect to see you help yourself by adhering to my instructions
quickly. A word is enough for the wise.
Best regards,
Anand Chopra
date: Mar 24, 2020, 11:59 PM
subject: ATTARCHED: POWER OF ATTORNEY AND $2MILLION CHECK RELEASED
mailed-by: gmail.com
Attention:
Top of the day.
This is just a good news for a one of the participant by name
Mr.William G. Newman who gave me $250 to procure a "power of
Attorney" and work on his behalf, i was able to secure his check of
$2million dollars today, which was deposited already deposited.
Attached are the evidences to show that this is working.
Kindly forward the fee of $250 to enable me procure an affidavit on
your behalf and get your compensation fee of $2million like others.
Ask for a guide if you are willing.
I expect to see you help yourself by adhering to my instructions
quickly. A word is enough for the wise.
Best regards,
Anand Chopra
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.
Anand Chopra - anandchopra50@gmail.com
from: Anand Chopra <anandchopra50@gmail.com>
date: Jan 2, 2021, 2:21 PM
subject: Soft-Loan at Ease. /. APPLY WITHIN... A
mailed-by: gmail.com
Hello,
We as constituted private lender are willing to give out a guarantee
Business Loans, Personal Loans, Home Buying Loans, Auto Loans E.T.C.
We give a long term loan from $2,000.00, (Two-Thousand) $20,000.00
(Twenty-Thousand), up to $1,000,000.00 (one-Million),$2,000,000,00(Two
Million) for a minimum of 10 years and a maximum
of fifty years depending on your application. (It takes a maximum of
10 working days for maturity of applications and approval.)
At an interest rate of 3%, the interested applicant should email the
following requirements carefully,
(1). Name
(2). Country
(3). Loan amount needed
(4). Loan Duration
(5). Loan purpose
(6). Phone number
(7). Monthly income status
(8). private/secured E-mail
(9). Company Name (if any)
(10). Position in Company.
(11). Date of Birth
(12). Identification.
Best Regards
Anand Chopra
date: Jan 2, 2021, 2:21 PM
subject: Soft-Loan at Ease. /. APPLY WITHIN... A
mailed-by: gmail.com
Hello,
We as constituted private lender are willing to give out a guarantee
Business Loans, Personal Loans, Home Buying Loans, Auto Loans E.T.C.
We give a long term loan from $2,000.00, (Two-Thousand) $20,000.00
(Twenty-Thousand), up to $1,000,000.00 (one-Million),$2,000,000,00(Two
Million) for a minimum of 10 years and a maximum
of fifty years depending on your application. (It takes a maximum of
10 working days for maturity of applications and approval.)
At an interest rate of 3%, the interested applicant should email the
following requirements carefully,
(1). Name
(2). Country
(3). Loan amount needed
(4). Loan Duration
(5). Loan purpose
(6). Phone number
(7). Monthly income status
(8). private/secured E-mail
(9). Company Name (if any)
(10). Position in Company.
(11). Date of Birth
(12). Identification.
Best Regards
Anand Chopra
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.
Anand Chopra - anandchopra50@gmail.com
from: ANAND CHOPRA <anandchopra50@gmail.com>
date: Apr 27, 2021, 5:15 AM
subject: ........ "inner Peace and Cost of Protective Insurance Coverage (PIC)"
mailed-by: gmail.com
Dear,
The most important ways to achieve peace of MIND and wellness in your
transaction involve being true to yourself by getting Protective
Insurance Coverage (PIC)
By getting "Protective Insurance Coverage (PIC),
It'll make you to pay less attention to the negative things by handing
over your project to experts. It'll refocus you on positive things and
on what you'll be thankful for in life, because you gonna gain new
opportunities and you'll be well on your way to inner peace of mind.
As you begin to think less you'll begin to experience less insecurity
and as a result, your inner peace is heightened. You'll gain Calmness,
Comfort, Contentment, pleasure & Satisfaction.
By getting "Protective Insurance Coverage (PIC)" , Much thinking &
regular uneasiness of life will be reduced by allowing prolific
experts handle your project, whose "YES is YES". These (professionals
& experts) abide in their words because they are guided by a
constitution. If you truly want the best for you, STOP every
communication with these street urchins you've worked with for years
without gaining a single dollar in your hands. Rather you've lost &
keep losing your hard earned money. Throw away all fake promises of
these unscrupulous elements, ceaseless liars, forget these lying
bi*ch and their incessant upfront demanding scheme and save your life
from stress. By agreeing to my advice will reduce worries in your
lifestyle and you're gonna get inner peace of mind by this much
anticipated progress.
Let me not talk more for experience is the best teacher. A word is
enough for the wise. Get the Protective Insurance Coverage (PIC) at
the cost of $200 and witness what it means to have inner peace when
your business on transit is in hand of experts. Once you get
Protective Insurance Coverage, no more uncertainty that another
upfront will come up your way, they're not like the street urchins
whose sole aim is incessant demand of upfront for selfish needs.
Don't endanger your life more, do not avoid Protective Insurance
Coverage because of that little cost... Save yourself from future
stress..
Thanks for your kind cooperation and understanding, Once again, I look
forward to a more quicker & positive response, until then, stay
healthy.
Rgds,
Anand.
date: Apr 27, 2021, 5:15 AM
subject: ........ "inner Peace and Cost of Protective Insurance Coverage (PIC)"
mailed-by: gmail.com
Dear,
The most important ways to achieve peace of MIND and wellness in your
transaction involve being true to yourself by getting Protective
Insurance Coverage (PIC)
By getting "Protective Insurance Coverage (PIC),
It'll make you to pay less attention to the negative things by handing
over your project to experts. It'll refocus you on positive things and
on what you'll be thankful for in life, because you gonna gain new
opportunities and you'll be well on your way to inner peace of mind.
As you begin to think less you'll begin to experience less insecurity
and as a result, your inner peace is heightened. You'll gain Calmness,
Comfort, Contentment, pleasure & Satisfaction.
By getting "Protective Insurance Coverage (PIC)" , Much thinking &
regular uneasiness of life will be reduced by allowing prolific
experts handle your project, whose "YES is YES". These (professionals
& experts) abide in their words because they are guided by a
constitution. If you truly want the best for you, STOP every
communication with these street urchins you've worked with for years
without gaining a single dollar in your hands. Rather you've lost &
keep losing your hard earned money. Throw away all fake promises of
these unscrupulous elements, ceaseless liars, forget these lying
bi*ch and their incessant upfront demanding scheme and save your life
from stress. By agreeing to my advice will reduce worries in your
lifestyle and you're gonna get inner peace of mind by this much
anticipated progress.
Let me not talk more for experience is the best teacher. A word is
enough for the wise. Get the Protective Insurance Coverage (PIC) at
the cost of $200 and witness what it means to have inner peace when
your business on transit is in hand of experts. Once you get
Protective Insurance Coverage, no more uncertainty that another
upfront will come up your way, they're not like the street urchins
whose sole aim is incessant demand of upfront for selfish needs.
Don't endanger your life more, do not avoid Protective Insurance
Coverage because of that little cost... Save yourself from future
stress..
Thanks for your kind cooperation and understanding, Once again, I look
forward to a more quicker & positive response, until then, stay
healthy.
Rgds,
Anand.
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.
Anand Chopra - anandchopra50@gmail.com
from: ANAND CHOPRA <anandchopra50@gmail.com>
date: 2 Jul 2021, 21:55
subject: IF YOU ARE OUT, SAY SO TO ENABLE ME STOP FURTHER COMMUNICATION.
mailed-by: gmail.com
DEAR,
IF YOU ARE OUT OF PROJECT, KINDLY SAY SO IN A WRITTEN FORM TO ENABLE
ME STOP FURTHER COMMUNICATION.
ACTUALLY, YOUR WRITTEN RESPONSE WILL BE USED AS LEGAL STANDPOINT TO
LEGALLY CANCEL THIS APPROVED COMPENSATION FUNDS OF $7MILLION IN YOUR
FAVOR.
ALTERNATIVELY, IF YOU WISH TO GET YOUR FUNDS WIRED TO YOUR PERSONAL
BANK ACCOUNT WITHOUT HITCHES, KINDLY PAY THE $200 FEE FOR PROTECTIVE
INSURANCE COVERAGE (PIC). THE GOOD REASONS FOR THE PROTECTIVE
INSURANCE COVERAGE IS ALREADY EXPLAINED IN OUR PREVIOUS EMAIL, WHICH I
AM SURE YOU UNDERSTOOD PERFECTLY.
(NOTE: NO PROTECTIVE INSURANCE COVERAGE FROM YOU, NO TRANSFER WILL BE
MADE IN YOUR FAVOR BECAUSE IT'S GONNA BOUNCE BACK FRUITLESS. IT'LL BE
A KIND OF REPETITIVE CYCLE OF YOUR PREVIOUS FAILED ATTEMPTS, AND WHY
YOU HAVEN'T RECEIVED SOMETHING SINCE THAT LONG AGO YOU'VE STARTED
PURSUING THIS FUNDS)
LET ME KNOW IF YOU ARE IN OR OUT OF THIS PROJECT?
***if you say OUT I'll destroy all documents in your favor and have
this finally CANCELLED.,***
I WAIT TO HEAR FROM YOU SOON,
BEST REGARDS,
ANAND CHOPRA.
date: 2 Jul 2021, 21:55
subject: IF YOU ARE OUT, SAY SO TO ENABLE ME STOP FURTHER COMMUNICATION.
mailed-by: gmail.com
DEAR,
IF YOU ARE OUT OF PROJECT, KINDLY SAY SO IN A WRITTEN FORM TO ENABLE
ME STOP FURTHER COMMUNICATION.
ACTUALLY, YOUR WRITTEN RESPONSE WILL BE USED AS LEGAL STANDPOINT TO
LEGALLY CANCEL THIS APPROVED COMPENSATION FUNDS OF $7MILLION IN YOUR
FAVOR.
ALTERNATIVELY, IF YOU WISH TO GET YOUR FUNDS WIRED TO YOUR PERSONAL
BANK ACCOUNT WITHOUT HITCHES, KINDLY PAY THE $200 FEE FOR PROTECTIVE
INSURANCE COVERAGE (PIC). THE GOOD REASONS FOR THE PROTECTIVE
INSURANCE COVERAGE IS ALREADY EXPLAINED IN OUR PREVIOUS EMAIL, WHICH I
AM SURE YOU UNDERSTOOD PERFECTLY.
(NOTE: NO PROTECTIVE INSURANCE COVERAGE FROM YOU, NO TRANSFER WILL BE
MADE IN YOUR FAVOR BECAUSE IT'S GONNA BOUNCE BACK FRUITLESS. IT'LL BE
A KIND OF REPETITIVE CYCLE OF YOUR PREVIOUS FAILED ATTEMPTS, AND WHY
YOU HAVEN'T RECEIVED SOMETHING SINCE THAT LONG AGO YOU'VE STARTED
PURSUING THIS FUNDS)
LET ME KNOW IF YOU ARE IN OR OUT OF THIS PROJECT?
***if you say OUT I'll destroy all documents in your favor and have
this finally CANCELLED.,***
I WAIT TO HEAR FROM YOU SOON,
BEST REGARDS,
ANAND CHOPRA.
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.