from: MR. KOBUA LEE <syaheedahisha@gmail.com>
reply-to: kobualee@gmail.com
date: Nov 14, 2021, 3:39 AM
subject: Good day
mailed-by: gmail.com
Central Intelligence Agency
1000 Colonial Farm Rd,
McLean, VA 22101, USA.
Phone: +17863537168
Attn: Fund Owner,
We are delegated from the United States Intelligence Agency in
conjunction with the help of the African Union (AU) United Nations
(UN), European Union (EU), and FBI to pay 10 victims of the scam
US$4.8Million each. During the course of our investigation, we have
been able to recover so much money from these scam artists. The United
Nations Anti-Crime Commission and the United States Intelligence
community have ordered the money recovered from the Scammers to be
shared among 10 Lucky people around the World for compensation.
This Email/Letter is been directed to you because your email address
was found in one of the Scam Artists files and computer hard-disk
during our investigation, maybe you have been scammed or not, you are
therefore being compensated with the sum of $4, 800,000.00USD(Four
Million Eight Hundred Thousand United State Dollars). Re-confirm your
details as stated below to enable us to proceed with the next
procedure, we anticipate your urgent response.
1.Full Name:.....................................................
2.Address:.......................................................
3.Nationality:...................................................
4.Age:........Date of Birth:.....................................
5.Occupation:....................................................
6.Phone:...............Mobile:.............:...................
7.State of Origin:......................Country:.................
8. Copy of your Identity Card
Yours sincerely,
Mr Kobua Lee
United States Intelligence Agency
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Kobua Lee - CIA - kobualee@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.
Kobua Lee - CIA - kobualee@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.
Kobua Lee - CIA - hkmbrtedw405@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: MR. KOBUA LEE <yaninasumberaz@gob.gba.gov.ar>
reply-to: hkmbrtedw405@gmail.com
date: Apr 3, 2023, 2:03 AM
subject: Attention: Sir/Madam/Mr./Mrs.
mailed-by: gob.gba.gov.ar
from: MR. KOBUA LEE <yaninasumberaz@gob.gba.gov.ar>
reply-to: hkmbrtedw405@gmail.com
date: Apr 3, 2023, 2:03 AM
subject: Attention: Sir/Madam/Mr./Mrs.
mailed-by: gob.gba.gov.ar
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.
Kobua Lee - CIA - kobualee@gmail.com
from: Kobua Lee <kobualee@gmail.com>
date: Feb 28, 2023, 5:19 AM
subject: Re:
mailed-by: gmail.com
Central Intelligence Agency
1000 Colonial Farm Rd,
McLean, VA 22101, USA.
Phone: 17863537168
Attn: Fund Owner,
We are pleased to bring to your notice that the compensation payment is legit and not an illicit transaction. However, it is obvious that you are nervous and probably you don't trust the email notification regarding the compensation payment due to your past experience. Kindly be informed that we are not here to play games with you but to ensure that you receive your approved compensation fund with immediate effect. The file attached is a copy of my working ID for perusal and to ease your fear. I will give you more details once you are willing to comply with the releasing procedures. Kindly furnish us with your details as stated below for proceedings.
1.Full Name:.....................................................
2.Address:.......................................................
3.Nationality:...................................................
4.Age:........Date of Birth:.....................................
5.Occupation:....................................................
6.Phone:...............Mobile:.............:...................
7.State of Origin:......................Country:.................
8. Copy of your Identity Card
Yours sincerely,
Mr. Kobua Lee
United States Intelligence Agency
date: Feb 28, 2023, 5:19 AM
subject: Re:
mailed-by: gmail.com
Central Intelligence Agency
1000 Colonial Farm Rd,
McLean, VA 22101, USA.
Phone: 17863537168
Attn: Fund Owner,
We are pleased to bring to your notice that the compensation payment is legit and not an illicit transaction. However, it is obvious that you are nervous and probably you don't trust the email notification regarding the compensation payment due to your past experience. Kindly be informed that we are not here to play games with you but to ensure that you receive your approved compensation fund with immediate effect. The file attached is a copy of my working ID for perusal and to ease your fear. I will give you more details once you are willing to comply with the releasing procedures. Kindly furnish us with your details as stated below for proceedings.
1.Full Name:.....................................................
2.Address:.......................................................
3.Nationality:...................................................
4.Age:........Date of Birth:.....................................
5.Occupation:....................................................
6.Phone:...............Mobile:.............:...................
7.State of Origin:......................Country:.................
8. Copy of your Identity Card
Yours sincerely,
Mr. Kobua Lee
United States Intelligence Agency
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.
Kobua Lee - CIA - leekobua@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: MR. KOBUA LEE <support@brainbirds.in>
reply-to: leekobua@gmail.com
date: Dec 5, 2022, 2:28 AM
subject: Attn:Fund Beneficiary
mailed-by: brainbirds.in
from: MR. KOBUA LEE <support@brainbirds.in>
reply-to: leekobua@gmail.com
date: Dec 5, 2022, 2:28 AM
subject: Attn:Fund Beneficiary
mailed-by: brainbirds.in
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.