from: Dr. Goodluck Ebele Jonathan <drgoodluckebelejonathan2@gmail.com>
reply-to: dumanturgay601@gmail.com
date: Apr 7, 2020, 3:41 AM
subject: Attention Beneficiary:
mailed-by: gmail.com
Hello I am a binary/Forex trader I work for an organization called
UBBT we are expert in binary trading using robotic system we trade for
people round the globe, with a minimum deposit of $1000 you are
assured a payout over $15000 in 7days, then we are entitled to 20% of
your profit, as your account manager. we have our branch office in
1002 Sundrive NY, zip 10012 New York,USA. If interested Message me.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Goodluck Ebele Jonathan - dumanturgay601@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.
Dr Goodluck Ebele Jonathan - dumanturgay601@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Dr Goodluck Ebele Jonathan - dumanturgay601@gmail.com
from: dumant urgay <dumanturgay601@gmail.com>
date: Apr 9, 2020, 3:13 AM
subject: GET BACK TO US FAST
mailed-by: gmail.com
we are still wait to hear from you howmuch did you want to invest so
that we can calculate it If you are interested Message me back so that
we can process it
date: Apr 9, 2020, 3:13 AM
subject: GET BACK TO US FAST
mailed-by: gmail.com
we are still wait to hear from you howmuch did you want to invest so
that we can calculate it If you are interested Message me back so that
we can process 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
Dr Goodluck Ebele Jonathan - dumanturgay601@gmail.com
from: dumant urgay <dumanturgay601@gmail.com>
date: Apr 26, 2020, 8:28 PM
subject: GET BACK TO ME FAST
mailed-by: gmail.com
This is how it works. Binary option is a simpler way of investing your
funds and letting an account manager help you make good profit. I will
be your trading manager who will manage your account with my signal
and strategies to make you good profit in a week. All you need to do
is Login to the broker and register/ create an account and let me know
as soon as you do 247
I would be trading on cryptocurrency, stocks and bonds
I am an expert in stock, currencies, gold, oil, binary option and
forex trading, I have been trading for over four years so I know the
ups and down of binary option. I trade and manage account for my
clients and my job is to make them good profit and also teach and
mentor them in due time on how to trade themselves
date: Apr 26, 2020, 8:28 PM
subject: GET BACK TO ME FAST
mailed-by: gmail.com
This is how it works. Binary option is a simpler way of investing your
funds and letting an account manager help you make good profit. I will
be your trading manager who will manage your account with my signal
and strategies to make you good profit in a week. All you need to do
is Login to the broker and register/ create an account and let me know
as soon as you do 247
I would be trading on cryptocurrency, stocks and bonds
I am an expert in stock, currencies, gold, oil, binary option and
forex trading, I have been trading for over four years so I know the
ups and down of binary option. I trade and manage account for my
clients and my job is to make them good profit and also teach and
mentor them in due time on how to trade themselves
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.
Susan Carter - Extra Coins Credit Union - dumanturgay601@gmail.com
from: dumant urgay <dumanturgay601@gmail.com>
date: Apr 26, 2020, 10:04 PM
subject: Re: GET BACK TO ME FAST
mailed-by: gmail.com
Hello
I am a binary/Forex trader I work for an organization called Extra
Coins Credit Union we are expert in binary trading using robotic
system we trade for people round the globe, with a minimum deposit of
$1,000 you are assured a payout over $15,000 in 7 days, then we are
entitled to 20% of your profit, as your account manager. We have our
branch office in 1002 Sundrive NY, zip 10012 New York,USA. If
interested Message me.
Secretary
Susan Carter
Extra Coins Credit Union
date: Apr 26, 2020, 10:04 PM
subject: Re: GET BACK TO ME FAST
mailed-by: gmail.com
Hello
I am a binary/Forex trader I work for an organization called Extra
Coins Credit Union we are expert in binary trading using robotic
system we trade for people round the globe, with a minimum deposit of
$1,000 you are assured a payout over $15,000 in 7 days, then we are
entitled to 20% of your profit, as your account manager. We have our
branch office in 1002 Sundrive NY, zip 10012 New York,USA. If
interested Message me.
Secretary
Susan Carter
Extra Coins Credit Union
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.