from: Mr Linus Smith <ekeneanakpluise@gmail.com>
reply-to: ceoworldbank628@gmail.com
date: Feb 9, 2023, 9:55 PM
subject: Do you want to receive compensated funds by cash delivery or bank transfer deposit ? phone number Text Or Call +1(630) 438-4385
mailed-by: gmail.com
A scammer from Nigeria was arrested and after all tortured the man had
to FBI and CIA he provided your call number as one of the people he
scammed repeatedly, So after all the investigation by the FBI the
discovered $700, billion dollars in the man account and the government
decided to compensate all the people the man scammed and your share is
$78, Billion Dollars. I am Mr Linus Smith .
Do you want to receive compensated funds by cash delivery or bank
transfer deposit ? phone number Text Or Call +1(630) 438-4385
Please reconfirm your address as .
Full name????
Home address????
Tell phone number????
Delivery or transfer????
I am Mr Linus Smith .
phone number Text Or Call +1(630) 438-4385
Email ///// ceoworldbank628@gmail.com
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Linus Smith - ceoworldbank628@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Linus Smith - ceoworldbank628@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.
Linus Smith - ceoworldbank628@gmail.com
from: Mr Linus Smith <mrchristopherwray205@gmail.com>
reply-to: ceoworldbank628@gmail.com
date: Mar 28, 2023, 12:35 AM
subject: Call or TEXT AT ,,, +1(267) 659-4266
mailed-by: gmail.com
A scammer from Africa was arrested and after all tortured the man had
to FBI and CIA he provided your call number as one of the people he
scammed repeatedly, So after all the investigation by the FBI the
discovered $700, billion dollars in the man account and the government
decided to compensate all the people the man scammed and your share is
$78, Billion Dollars. I am Mr Linus Smith .Do want to receive your
$78,000,000,000.00 Billion by transferring to your account or do you
want an ATM card ?
Mr Linus Smith
Call or TEXT AT ,,, +1(267) 659-4266
Email,,,, ceoworldbank628@gmail.com
reply-to: ceoworldbank628@gmail.com
date: Mar 28, 2023, 12:35 AM
subject: Call or TEXT AT ,,, +1(267) 659-4266
mailed-by: gmail.com
A scammer from Africa was arrested and after all tortured the man had
to FBI and CIA he provided your call number as one of the people he
scammed repeatedly, So after all the investigation by the FBI the
discovered $700, billion dollars in the man account and the government
decided to compensate all the people the man scammed and your share is
$78, Billion Dollars. I am Mr Linus Smith .Do want to receive your
$78,000,000,000.00 Billion by transferring to your account or do you
want an ATM card ?
Mr Linus Smith
Call or TEXT AT ,,, +1(267) 659-4266
Email,,,, ceoworldbank628@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.