from: Nancie Diane <westernunionoffice978@gmail.com>
reply-to: nanciediane@aol.com
date: Mar 11, 2021, 10:59 AM
subject: Dear Beneficiary
mailed-by: gmail.com
Dear Beneficiary
My Dear I am very Surprise for your continued silence towards your ATM
Visa Card My greatest supersaturation is this I sent you an email but
you did not reply. On a serious note,you are given 48hrs to comply
with the fee or your payment file will be return to the Authority as
unclaimed fund.
After meeting in London IMF told us to start a bonus for the new which
will last for two Months and ask us to accept $25 usd for the
delivering of your ATM Visa Card. The total amount in Your ATM Visa
Card is $20,200,000.00 United States Dollars.
Here is the information to send the $25 through RIA TRANSFER OR WORLD
REMIT or itunes card or steam wallet or Google Play Card
Receiver name; IJEOMA SHARON
Country; Benin Republic
City; Cotonou
Address; BP 289 Baba Road Akpakpa Cotonou Benin Republic
Text question. WHO SEND?
Answer; ME
Amount; $25
Mtcn Numbers....
Sender?s name;
I am looking forward to hear from you right way because i hate any
thing promise and fail,you can contact us with this email address
(nanciediane@aol.com)once you send the fee
I swear to God almighty Father. If I fail to delivery your ATM Visa
Card within 24hours after you send the $25 .00 as I promise you that
you WE WILL FORWARD YOU DHL TRACKING NUMBER OF YOUR ATM Visa Card
Regards
Nancie Diane.
Email nanciediane@aol.com
INTERNATIONAL MONETARY FUND (IMF)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Nancie Diane - IMF / INTERPOL - nanciediane@aol.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.
Nancie Diane - IMF / INTERPOL - nanciediane@aol.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.
Nancie Diane - IMF / INTERPOL - nanciediane@aol.com
from: Mrs Nancie Diane <samuelisaac541@gmail.com>
reply-to: nanciediane@aol.com
date: Aug 25, 2021, 2:07 PM
subject: ATTENTION YOUR IMMENSE BENEFITS!!!
mailed-by: gmail.com
ATTENTION YOUR IMMENSE BENEFITS!!!
My Dear I am very Surprise for your continued silence towards your
package box My greatest supersaturation is this I sent you an email but
you did not reply. On a serious note,you are given 24hrs to comply
with the fee or your payment file will be return to the Authority as
unclaimed box.
After meeting in London INTERPOL told us to start a bonus for the
new which will last for two Months and ask us to accept $25 usd for
the delivering of your package box The total amount in Your package
box is $25,500,000.00 United States Dollars.
Here is the information to send the $25 through RIA TRANSFER OR WORLD
REMIT OR iTunes Gift Card Or Steam gift card Or Google gift card
Receiver name; SANDRA NEKA
Country; Benin Republic
City; Cotonou
Address; BP 289 Baba Road Akpakpa Cotonou Benin Republic
Text question. WHO SEND?
Answer; ME
Amount; $25
Mtcn Numbers....
Sender?s name;
I am looking forward to hear from you right way because i hate any
thing promise and fail,you can contact us with this email address
(nanciediane@aol.com) once you send the fee
I swear to God almighty Father. If I fail to delivery your package
box within 24hours after you send the $25 .00 as I promise you that
you WE WILL FORWARD YOU DHL TRACKING NUMBER OF YOUR package box
Regards
Mrs Nancie Diane.
INTERNATIONAL MONETARY BOX (INTERPOL)
reply-to: nanciediane@aol.com
date: Aug 25, 2021, 2:07 PM
subject: ATTENTION YOUR IMMENSE BENEFITS!!!
mailed-by: gmail.com
ATTENTION YOUR IMMENSE BENEFITS!!!
My Dear I am very Surprise for your continued silence towards your
package box My greatest supersaturation is this I sent you an email but
you did not reply. On a serious note,you are given 24hrs to comply
with the fee or your payment file will be return to the Authority as
unclaimed box.
After meeting in London INTERPOL told us to start a bonus for the
new which will last for two Months and ask us to accept $25 usd for
the delivering of your package box The total amount in Your package
box is $25,500,000.00 United States Dollars.
Here is the information to send the $25 through RIA TRANSFER OR WORLD
REMIT OR iTunes Gift Card Or Steam gift card Or Google gift card
Receiver name; SANDRA NEKA
Country; Benin Republic
City; Cotonou
Address; BP 289 Baba Road Akpakpa Cotonou Benin Republic
Text question. WHO SEND?
Answer; ME
Amount; $25
Mtcn Numbers....
Sender?s name;
I am looking forward to hear from you right way because i hate any
thing promise and fail,you can contact us with this email address
(nanciediane@aol.com) once you send the fee
I swear to God almighty Father. If I fail to delivery your package
box within 24hours after you send the $25 .00 as I promise you that
you WE WILL FORWARD YOU DHL TRACKING NUMBER OF YOUR package box
Regards
Mrs Nancie Diane.
INTERNATIONAL MONETARY BOX (INTERPOL)
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.
Nancie Diane - IMF / INTERPOL - nanciediane@aol.com
from: Nancie Diane <carlsonsmith73@gmail.com>
reply-to: nanciediane@aol.com
date: Oct 18, 2021, 11:00 AM
subject: Attn?
mailed-by: gmail.com
As You Dead For CORONA VIRUS Rest In Peace Amen,
Attn?
How are you and with your family,so right now i let you understand me
very well,because this fund of$15Billion United State Dollar is belong
to you,but this man Mr,Linak Moldy,he come from ITALY and told me that you
are dead in CORONA VIRUS last year,and too he told us that you are permitted
him to pay $49 dollar to clam the fund for transfer charges of your $15Billion
United State Dollar the time you are in the hospital.
But i want to confirm from you first weather it is true or Not before
i can start to transfer this fund to him.for your information this
fund of$15 Billion United State Dollar is coming from SAUDI
ARABIA,so the only thing we need need from you if you are not dead for
CORONA VIRUS is to try your possible best to send your full
information to us to enable us locate you to transfer the fund to
you.the fund will transfer to your Account directly Once immediately
you follow our instruction if you are not dead for CORONA VIRUS.
Your Full Name;
Your Country;
Your Office Telephone ;
Your Home Telephone ;
Your Bank Account Number;
Your Sex;
Your ID
Your Occupation;
Once you contact this email with your full information if you are not
dead for CORONA VIRUS and you did not permitted this Mr,Linak Moldy,to
pay the fee to clam the fund then,you can try your possible best
and send the transfer charges of $49 usd OR you can use it to buy Steam
Wallet Card or Google Play Card or Itune Gift card $49 and send it to us
with the SCAN COPY PICTURE.
Or you can use this information to send the $49 through world Remit
or Ria money transfer or itunes card or steam wallet
Receiver Name:=== SANDRA NEKA
Country Benin Republic
City Cotonu
Answer You
Question Now
Mtcn.
Amount: $49
Receiver Address VB STREET BENIN REPUBLIC
For now we are giving you / Only Today and Tomorrow / to comply with
us if you are not dead for CORONA VIRUS,after today and tomorrow
then,Mr,Linak Moldy,will pay the fee to clam the fund,by then, i can
believe it is True.
Thank You
Best Regard
Nancie Diane
THE HEAD OFFICE MANAGEMENT TRANSFER
reply-to: nanciediane@aol.com
date: Oct 18, 2021, 11:00 AM
subject: Attn?
mailed-by: gmail.com
As You Dead For CORONA VIRUS Rest In Peace Amen,
Attn?
How are you and with your family,so right now i let you understand me
very well,because this fund of$15Billion United State Dollar is belong
to you,but this man Mr,Linak Moldy,he come from ITALY and told me that you
are dead in CORONA VIRUS last year,and too he told us that you are permitted
him to pay $49 dollar to clam the fund for transfer charges of your $15Billion
United State Dollar the time you are in the hospital.
But i want to confirm from you first weather it is true or Not before
i can start to transfer this fund to him.for your information this
fund of$15 Billion United State Dollar is coming from SAUDI
ARABIA,so the only thing we need need from you if you are not dead for
CORONA VIRUS is to try your possible best to send your full
information to us to enable us locate you to transfer the fund to
you.the fund will transfer to your Account directly Once immediately
you follow our instruction if you are not dead for CORONA VIRUS.
Your Full Name;
Your Country;
Your Office Telephone ;
Your Home Telephone ;
Your Bank Account Number;
Your Sex;
Your ID
Your Occupation;
Once you contact this email with your full information if you are not
dead for CORONA VIRUS and you did not permitted this Mr,Linak Moldy,to
pay the fee to clam the fund then,you can try your possible best
and send the transfer charges of $49 usd OR you can use it to buy Steam
Wallet Card or Google Play Card or Itune Gift card $49 and send it to us
with the SCAN COPY PICTURE.
Or you can use this information to send the $49 through world Remit
or Ria money transfer or itunes card or steam wallet
Receiver Name:=== SANDRA NEKA
Country Benin Republic
City Cotonu
Answer You
Question Now
Mtcn.
Amount: $49
Receiver Address VB STREET BENIN REPUBLIC
For now we are giving you / Only Today and Tomorrow / to comply with
us if you are not dead for CORONA VIRUS,after today and tomorrow
then,Mr,Linak Moldy,will pay the fee to clam the fund,by then, i can
believe it is True.
Thank You
Best Regard
Nancie Diane
THE HEAD OFFICE MANAGEMENT TRANSFER
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.