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Dr Gomez Ramirez - US Customs - dr.gomez_ramirez@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.
- GhanaGeria
- Warrior Team

- Posts: 8099
- Joined: 23 Jan 2020
Dr Gomez Ramirez - Supreme Court - dr.gomez_ramirez@aol.com
from: Dr.Gomez Ramirez <johnsonbonnie645@gmail.com>
reply-to: dr.gomez_ramirez@aol.com
date: Dec 21, 2020, 10:41 PM
subject: Attention Please,
mailed-by: gmail.com
Supreme Court OF Los Angeles, CA, USA
From: Aloysius Katsina-Alu Chief,
Justice of the Supreme Court of Los Angeles, CA, USA
Attention Please,
Provision of Affidavit of Claim Certificate for Legal Cover/
Protection of US$10.2Million Dollars.
Please let us start by apologizing to your humble and noble person, this is
because your payment file worth the total sum of us$10.2Million us dollars has
just been brought to my desk for cancellation which i have to taken my time to
look into your payment file to know why your over due payment should be cancel
and i found out that it was because of your inability to secure your Release
Approval Order Certificate (RAOC) that is why they have resolved to have your
payment of us$10.2Million us dollars cancel.
However, due to humanitarian ground and sympathy and because i do not want your
payment cancel so i immediately called up the president to explain your matter
to him as regards your payment and he personally called up a meeting which was
resolved that all payment charges and any payment fee be reduced to it's barest
menial in order to enable you afford to pay the fee so that your payment will
release to you today.
To this end it will interest you to know that every and any fee/charges
required of you have been reduced to only the sum of $25.00 us dollars this
step is in order to enable you have this only fee paid so that your release
approval order certificate (RAOCis procured and acquired in other to enable
the speedy accelerated transfer of your $10.2Million us dollars into any bank
account of your choice.
Please we want you to know that you have till the end of today to effect the
required payment so we can clear, release and effect the transfer of your fund
worth us$10.2Million us dollars in our care to any bank account of your
choice, so we advice you to pay the $25.us dollars through the itunes card
or steam wallet or EBay card below information and send back the payment
details to this office immediately the payment is effected by you now.
Send the $25.00 us dollars through itunes card or steam wallet or EBay card .
After payment has been made kindly send the below info for pick!
Sender's Name:...........
MTCN Number:...........
Sender's address:........
Sender's telephone number:......
We want you to know that we are indeed very sorry for any inconveniences any
delay this must have caused you in having your fund paid out to you long beforea
now. You will never ever regret paying the fee this is a promise to
you after all
your pains in the past as we are here to serve you as our word is our bond to
you.
Confirm the receipt of this e-mail by you immediately and be rest assured that
you will be smiling to your bank once you comply with the above directives now.
Your urgent response to this e-mail now will go a long way in helping us ensure
your payment is released to you within 24 hours of you acting as instructed you
now.
Looking forward for your immediate response today.
Yours Faithfully,
Dr.Gomez Ramirez
CHIEF JUSTICE OF THE SUPREME COURT OF USA
reply-to: dr.gomez_ramirez@aol.com
date: Dec 21, 2020, 10:41 PM
subject: Attention Please,
mailed-by: gmail.com
Supreme Court OF Los Angeles, CA, USA
From: Aloysius Katsina-Alu Chief,
Justice of the Supreme Court of Los Angeles, CA, USA
Attention Please,
Provision of Affidavit of Claim Certificate for Legal Cover/
Protection of US$10.2Million Dollars.
Please let us start by apologizing to your humble and noble person, this is
because your payment file worth the total sum of us$10.2Million us dollars has
just been brought to my desk for cancellation which i have to taken my time to
look into your payment file to know why your over due payment should be cancel
and i found out that it was because of your inability to secure your Release
Approval Order Certificate (RAOC) that is why they have resolved to have your
payment of us$10.2Million us dollars cancel.
However, due to humanitarian ground and sympathy and because i do not want your
payment cancel so i immediately called up the president to explain your matter
to him as regards your payment and he personally called up a meeting which was
resolved that all payment charges and any payment fee be reduced to it's barest
menial in order to enable you afford to pay the fee so that your payment will
release to you today.
To this end it will interest you to know that every and any fee/charges
required of you have been reduced to only the sum of $25.00 us dollars this
step is in order to enable you have this only fee paid so that your release
approval order certificate (RAOCis procured and acquired in other to enable
the speedy accelerated transfer of your $10.2Million us dollars into any bank
account of your choice.
Please we want you to know that you have till the end of today to effect the
required payment so we can clear, release and effect the transfer of your fund
worth us$10.2Million us dollars in our care to any bank account of your
choice, so we advice you to pay the $25.us dollars through the itunes card
or steam wallet or EBay card below information and send back the payment
details to this office immediately the payment is effected by you now.
Send the $25.00 us dollars through itunes card or steam wallet or EBay card .
After payment has been made kindly send the below info for pick!
Sender's Name:...........
MTCN Number:...........
Sender's address:........
Sender's telephone number:......
We want you to know that we are indeed very sorry for any inconveniences any
delay this must have caused you in having your fund paid out to you long beforea
now. You will never ever regret paying the fee this is a promise to
you after all
your pains in the past as we are here to serve you as our word is our bond to
you.
Confirm the receipt of this e-mail by you immediately and be rest assured that
you will be smiling to your bank once you comply with the above directives now.
Your urgent response to this e-mail now will go a long way in helping us ensure
your payment is released to you within 24 hours of you acting as instructed you
now.
Looking forward for your immediate response today.
Yours Faithfully,
Dr.Gomez Ramirez
CHIEF JUSTICE OF THE SUPREME COURT OF USA
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.
Dr Gomez Ramirez - US Customs - dr.gomez_ramirez@aol.com
from: DR.GOMEZ RAMIREZ <irvingblackman3@gmail.com>
reply-to: dr.gomez_ramirez@aol.com
date: Jan 19, 2021, 12:18 AM
subject: ATTENTION: BENEFICIARY
mailed-by: gmail.com
CUSTOMS SERVICES U.S.A AUTHORITY COUNTRY
INYOKERN INTERNATIONAL AIRPORT AIRPORT (MDT) UNITED STATES
DIRECTOR OFFICE IN CHARGE. DR. AGUILAR GEORGE
1669 AIRPORT RD, INYOKERN, CA 93527, USA CALIFORNIA
ATTENTION: BENEFICIARY
THIS IS TO INFORM YOU ABOUT YOUR PACKAGE HERE THAT WAS CONFISCATED BY
THIS US CUSTOM OFFICE IN INYOKERN INTERNATIONAL AIRPORT (MDT)
CALIFORNIA UNITED STATES YOUR PACKAGE IS HERE FOR LONGTIME NOW DUE
TO YOUR DELAY AFTER THE DIPLOMAT AGENT ARRIVE FROM AFRICAN WITH THE
ATM CARD WORTHS OF$7.500.000.00 USD AND WE ARE TO GIVE YOU 12
HOURS FOR YOU TO GET ALL YOUR CLEARANCE PAPER WORKS OUT, WITH THE AMOUNT
OF $45 DOLLARS ONLY, WE NEED IT AT THE OFFICE BEFORE THIS HOURS OR THE
ATM CARD WILL BE SEIZED AGAIN FOR THE FINAL DIVERT ION BY GOVERNMENT
OF USA HERE AND YOU WILL LOSE THE ATM CARD,
BESIDES NO ATM CARD LEAVES THE INTERNATIONAL AIR PORT WITH OUT
OUR NEEDED CUSTOMS CLEARANCE CERTIFICATE WHICH COST ONLY $45 BECAUSE
SOMETIME AGO NOW THE DIPLOMAT HAVE BEEN EMAILING YOU TO SEND US OUR
CLEARANCE CERTIFICATE FEES BUT YOU KEEP ON DELAYING THEN WE ADVICE
AGAIN IF YOU MISS THIS WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE
VERY HARD FOR YOU TO GET THIS ATM CARD AGAIN ,
ONCE AGAIN WE NEED YOUR ANXIOUS MAIL DIRECT TO THIS US CUSTOM OFFICE
BEFORE THIS HOURS FOR YOUR ATM CARD TO LEAVE THIS AIR PORT TO YOUR
LOCATION. You can direct the CLEARANCE CERTIFICATE fees to our Head
Office in Lagos Nigeria customs Services inland revenue service in
Lagos as the origin of your ATM CARD and they will get it
obtain to enable the U.S custom release this man diplomat agent to
your destination and they are entitled to receive any payment to
foreign countries and also NOTE that the require payment of $45 shall
sent to USA here for security reason so that we can forward to the
inland revenue service in Lagos Nigeria as the originator of your
ATM CARD
send it though Ria money transfer or world remit or steam wallet iTunes Card
Receiver name:::: ANEKWE JUSTINA UJU
Country: :::: :::: :::: NIGERIA
City:::: :::: :::: :::: ABUJA
Amount ::: :::: :::: :::: $45
Sender name::: :::: :::: ::::
Mtcn::: :::: :::: ::::
THANK AND
GOD BLESS.
BEST REGARDS
DR.GOMEZ RAMIREZ
CUSTOMS SERVICES USA AUTHORITY
E-mail dr.gomez_ramirez@aol.com
PHONE 740 460 2456
reply-to: dr.gomez_ramirez@aol.com
date: Jan 19, 2021, 12:18 AM
subject: ATTENTION: BENEFICIARY
mailed-by: gmail.com
CUSTOMS SERVICES U.S.A AUTHORITY COUNTRY
INYOKERN INTERNATIONAL AIRPORT AIRPORT (MDT) UNITED STATES
DIRECTOR OFFICE IN CHARGE. DR. AGUILAR GEORGE
1669 AIRPORT RD, INYOKERN, CA 93527, USA CALIFORNIA
ATTENTION: BENEFICIARY
THIS IS TO INFORM YOU ABOUT YOUR PACKAGE HERE THAT WAS CONFISCATED BY
THIS US CUSTOM OFFICE IN INYOKERN INTERNATIONAL AIRPORT (MDT)
CALIFORNIA UNITED STATES YOUR PACKAGE IS HERE FOR LONGTIME NOW DUE
TO YOUR DELAY AFTER THE DIPLOMAT AGENT ARRIVE FROM AFRICAN WITH THE
ATM CARD WORTHS OF$7.500.000.00 USD AND WE ARE TO GIVE YOU 12
HOURS FOR YOU TO GET ALL YOUR CLEARANCE PAPER WORKS OUT, WITH THE AMOUNT
OF $45 DOLLARS ONLY, WE NEED IT AT THE OFFICE BEFORE THIS HOURS OR THE
ATM CARD WILL BE SEIZED AGAIN FOR THE FINAL DIVERT ION BY GOVERNMENT
OF USA HERE AND YOU WILL LOSE THE ATM CARD,
BESIDES NO ATM CARD LEAVES THE INTERNATIONAL AIR PORT WITH OUT
OUR NEEDED CUSTOMS CLEARANCE CERTIFICATE WHICH COST ONLY $45 BECAUSE
SOMETIME AGO NOW THE DIPLOMAT HAVE BEEN EMAILING YOU TO SEND US OUR
CLEARANCE CERTIFICATE FEES BUT YOU KEEP ON DELAYING THEN WE ADVICE
AGAIN IF YOU MISS THIS WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE
VERY HARD FOR YOU TO GET THIS ATM CARD AGAIN ,
ONCE AGAIN WE NEED YOUR ANXIOUS MAIL DIRECT TO THIS US CUSTOM OFFICE
BEFORE THIS HOURS FOR YOUR ATM CARD TO LEAVE THIS AIR PORT TO YOUR
LOCATION. You can direct the CLEARANCE CERTIFICATE fees to our Head
Office in Lagos Nigeria customs Services inland revenue service in
Lagos as the origin of your ATM CARD and they will get it
obtain to enable the U.S custom release this man diplomat agent to
your destination and they are entitled to receive any payment to
foreign countries and also NOTE that the require payment of $45 shall
sent to USA here for security reason so that we can forward to the
inland revenue service in Lagos Nigeria as the originator of your
ATM CARD
send it though Ria money transfer or world remit or steam wallet iTunes Card
Receiver name:::: ANEKWE JUSTINA UJU
Country: :::: :::: :::: NIGERIA
City:::: :::: :::: :::: ABUJA
Amount ::: :::: :::: :::: $45
Sender name::: :::: :::: ::::
Mtcn::: :::: :::: ::::
THANK AND
GOD BLESS.
BEST REGARDS
DR.GOMEZ RAMIREZ
CUSTOMS SERVICES USA AUTHORITY
E-mail dr.gomez_ramirez@aol.com
PHONE 740 460 2456
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.
Dr Gomez Ramirez - US Customs - dr.gomez_ramirez@aol.com
from: Dr.Gomez Ramirez <officereceive4@gmail.com>
reply-to: dr.gomez_ramirez@aol.com
date: Mar 1, 2021, 11:27 AM
subject: ATTENTION:
mailed-by: gmail.com
ATTENTION:
Meanwhile, This is a true compensation Approved from the UNITED NATION
and UBA BANK to compensate you due to maybe you has been scam before
and again you may be victim of scam by wrong people who paraded them
selves on what they are not so because of this, the United Nation
approved the UBA Bank in Africa where your fund originated to process
ATM MASTER CARD with valid cash of $1.7000.00 Million United States
Dollars in your favor in order to compensate you so that if you have
been scammed before this is a compensation and you will be making your
withdrawals from the ATM MASTER CARD as you will be allowed in making
withdrawals minimum of $7000.00 USD per a day of every 24hrs from any
ATM MACHINE around you in the world.
Your ATM MASTER CARD will be delivered to your address through courier
delivery services within 2 days and please note that we are only using
FEDEX COURIER COMPANY as it is the only company that we signed a
contract with so we can actually monitor the delivery, so many
complaints are rising up every day concerning the inability of the
young courier companies unable to make deliveries, we have also learn
that the DHL company asks for security fees, IMF fees, FBI fees.
My dear there is no such thing as that, The only payment that the
Courier companies anywhere in the world asks of is just the delivery
fee and the security keeping fee, which is very understanding, please
you have to be very carefully in your dealings as there is no such
thing as IMF fee or documents, The UNITED NATION and UBA BANK has
warned all the security agencies to desist from an illegal act, as
this fund is been sent to you due to the rate of poverty as such no
one has the power to stop your delivery for you to be safe, we will
assign a special task force team to follow up your delivery with the
delivery LADY SO AS TO BE SURE THAT NOTHING HAPPENS TO YOUR PARCEL.
BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT : USD $1.7000.00 MILLION
YOUR ATM CARD ACCOUNT # : 4033052173311896
CARD LIMIT PER A DAY : USD $7000.00
EXPIRING DATE : 1/03/2021
PIN CODE # : 9408
You are required to send me your full details such as :
Your full name
Your Nearest Airport.
Your full contact Address
Your Telephone/mobile number.
Copy of your International Passport or Driver's lic
ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE FEDEX
COURIER COMPANY IS JUST THE DELIVERY AND SECURITY KEEPING FEE WHICH IS
JUST $50 AND NO ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES,
REPORT TO US IMMEDIATELY AND YOU HAVE ABSOLUTELY NOTHING TO WORRY
ABOUT ABOUT THIS DELIVERY, YOU WILL BE SURPRISED ON HOW EVERYTHING
WILL WORK OUT ACCORDINGLY OK, DON'T HAVE DOUBT AT ALL OK. EVERYTHING
WILL BE FINE TRUST ME.
YOU ARE TO SEND THE REQUIRED FEE TO BELOW INFORMATION.SEND IT THROUGH
RIA, MONEY GRAM OR ITUNES CARD STEAM WALLET CARD OR GOOGLE PLAY CARD
RECEIVERS NAME....HARDIM KARIMU
COUNTRY...BENIN REPUBLIC
AMOUNT REQUEST..........$50
TEXT QUESTION...URGENT
TEXT ANSWER..URGENT
Once you send these above information your ATM MASTER CARD will be
processed and delivered to your Address and you can as well move down
to any nearest ATM PAYING MACHINE and apply your pin code # :9408 to
make your withdrawals without any delay.if you will be finding it
difficult to make use of the card, the lady that will be assigned to
you will assist you OK.
Thanks for your understanding.
Dr.Gomez Ramirez
reply-to: dr.gomez_ramirez@aol.com
date: Mar 1, 2021, 11:27 AM
subject: ATTENTION:
mailed-by: gmail.com
ATTENTION:
Meanwhile, This is a true compensation Approved from the UNITED NATION
and UBA BANK to compensate you due to maybe you has been scam before
and again you may be victim of scam by wrong people who paraded them
selves on what they are not so because of this, the United Nation
approved the UBA Bank in Africa where your fund originated to process
ATM MASTER CARD with valid cash of $1.7000.00 Million United States
Dollars in your favor in order to compensate you so that if you have
been scammed before this is a compensation and you will be making your
withdrawals from the ATM MASTER CARD as you will be allowed in making
withdrawals minimum of $7000.00 USD per a day of every 24hrs from any
ATM MACHINE around you in the world.
Your ATM MASTER CARD will be delivered to your address through courier
delivery services within 2 days and please note that we are only using
FEDEX COURIER COMPANY as it is the only company that we signed a
contract with so we can actually monitor the delivery, so many
complaints are rising up every day concerning the inability of the
young courier companies unable to make deliveries, we have also learn
that the DHL company asks for security fees, IMF fees, FBI fees.
My dear there is no such thing as that, The only payment that the
Courier companies anywhere in the world asks of is just the delivery
fee and the security keeping fee, which is very understanding, please
you have to be very carefully in your dealings as there is no such
thing as IMF fee or documents, The UNITED NATION and UBA BANK has
warned all the security agencies to desist from an illegal act, as
this fund is been sent to you due to the rate of poverty as such no
one has the power to stop your delivery for you to be safe, we will
assign a special task force team to follow up your delivery with the
delivery LADY SO AS TO BE SURE THAT NOTHING HAPPENS TO YOUR PARCEL.
BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT : USD $1.7000.00 MILLION
YOUR ATM CARD ACCOUNT # : 4033052173311896
CARD LIMIT PER A DAY : USD $7000.00
EXPIRING DATE : 1/03/2021
PIN CODE # : 9408
You are required to send me your full details such as :
Your full name
Your Nearest Airport.
Your full contact Address
Your Telephone/mobile number.
Copy of your International Passport or Driver's lic
ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE FEDEX
COURIER COMPANY IS JUST THE DELIVERY AND SECURITY KEEPING FEE WHICH IS
JUST $50 AND NO ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES,
REPORT TO US IMMEDIATELY AND YOU HAVE ABSOLUTELY NOTHING TO WORRY
ABOUT ABOUT THIS DELIVERY, YOU WILL BE SURPRISED ON HOW EVERYTHING
WILL WORK OUT ACCORDINGLY OK, DON'T HAVE DOUBT AT ALL OK. EVERYTHING
WILL BE FINE TRUST ME.
YOU ARE TO SEND THE REQUIRED FEE TO BELOW INFORMATION.SEND IT THROUGH
RIA, MONEY GRAM OR ITUNES CARD STEAM WALLET CARD OR GOOGLE PLAY CARD
RECEIVERS NAME....HARDIM KARIMU
COUNTRY...BENIN REPUBLIC
AMOUNT REQUEST..........$50
TEXT QUESTION...URGENT
TEXT ANSWER..URGENT
Once you send these above information your ATM MASTER CARD will be
processed and delivered to your Address and you can as well move down
to any nearest ATM PAYING MACHINE and apply your pin code # :9408 to
make your withdrawals without any delay.if you will be finding it
difficult to make use of the card, the lady that will be assigned to
you will assist you OK.
Thanks for your understanding.
Dr.Gomez Ramirez
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.
- WE-R-LEGION
- Fraud Smasher

- Posts: 2630
- Joined: 24 Jan 2020
Dr Gomez Ramirez - US Customs - dr.gomez_ramirez@aol.com
from: Dr.Gomez Ramirez <pjoy60554@gmail.com>
reply-to: dr.gomez_ramirez@aol.com
date: Apr 26, 2021, 1:53 PM
subject: ATTENTION:
mailed-by: gmail.com
ATTENTION:
Sequel to the above specifications, the management of the Fund
Reconciliation Department here in New York City USA, wishes to let you
know that your fund worth total amount of $10.5Million is long overdue
payment, every precept regarding your funds has been concluded. You
will be receiving your funds from this Surrogate Court Office any
moment from now. We take, keep and make report of every transaction
done here in the USA. Investigations gathered by the Fund Regulatory
Agency {IMF}, shows you have been receiving numerous emails from
several offices requesting you to claim your funds. In some cases, you
tried a lot but still the transfer or delivery was not completed due
to one reason or the other. The fact is that you are stuck between the
chains which make it impossible for you to differentiate the real
office from its counterfeit.
I know you will be expecting to hear from me regarding this delivery
after the last attempt to get it over. The fact is that I understand
you're been into so many transaction and I decided to stay clear so
that you will understand the truth about everything going on within
the internet.
We noticed that the only real offices that had ever contacted you in
respect to your funds were United State Embassy Nigeria Abuja and
Federal Reserve Bank of New York. It was brought to our notice that
the former Ambassador to the Abuja of Nigeria, Ambassador James
Williams, made voluntary effort to bring your funds along to your home
address but couldn't due to some fall-out on your ends. The Federal
Reserve Bank of New York came up to make a wire transfer but they said
you couldn't meet up with the fee demand for the transfer, so they
gave up on you. In a more proper and legalized manner, the
International Monetary Fund and the Federal Reserve Bank solicited us
Fund Reconciliation Department to allow your fund to be written as a
Check or Credited as Visa Card and be shipped to your home address
through the USA Priority Express Mail. These options, we supposed
could be the best, easiest and the most efficient way to have you get
hold of your long awaited United Nations approved funds.
Like you were told by the Federal Reserve Bank aforementioned, your
funds was transferred from about four different banks; Central Bank of
Kenya, United Bank of Africa Nigeria Abuja, Bank of America and Nat
west bank London. In total, your funds were amounting to the tune of
USD$10.5Million United State Dollars As we speak, your funds have been
credited in your Visa Card and also available as Cashier's Check well
documented and packaged. The documented package will be shipped to
your mailing address by the USA Priority Express Mail here in NY, USA.
The ONLY thing needed before we can POST your ATM CARD or CHECK is the
PROCUREMENT FILE of your funds. The procurement file is at the Origin
Country of your funds in West Africa Nigeria Abuja.
For the purpose to avoiding double payment on your end, we had an
agreement with the IMF and Federal Reserve to document every charge
necessary until the package gets to your home address. The analytical
group of the two offices mentioned above had an accurate sum of
USD50.00 for Procurement. So it was constituted and officially
submitted to the "Court of Justice" that the ONLY charge you will EVER
pay before your package leaves our office here in USA to your home
address is USD50.00 for your Procurement File to be signed and
conveyed down here in the USA and YOU WILL NEVER pay a dime again as
agreed. We are renowned and reputable USA Agency and we don't like an
undocumented process that is why it had to be written down in Court
that you will never pay any other money apart from the USD50.00.
The USD50.00 is for "PROCUREMENT FEE" (That is for someone to sign
your file on your behalf). USA Ambassador to Nigeria Abuja,
"Ambassador CRIS WOOD", who will be coming to the United State in few
days will have the Power of Attorney to stand in and sign on your
behalf (since you can't travel down to Nigeria because of that) so
that he can sign and bring along with him your PROCUREMENT FILE to us
here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your
mailing address via Priority Express Mail without any hitch.
However, according to our agreement with the originated Country
Nigeria Abuja, all our communications should be on email for recording
purpose so follow my instruction accordingly, even if you don’t have
the USD50.00 try to borrow it and send it immediately today because
this is your life opportunity and I don’t want you to lose the chance
any more.
Therefore, the days of you being subjected to paying twice Double
Payment is over as that is the case with some corrupt officials down
there in Africa, whom always strife to subject beneficiaries to hard
bureaucratic bottleneck, thereby making it impossible for most
innocent citizens spread across the globe and the likes to claim what
rightfully belongs to them. Thank GOD that your funds are here in NEW
YORK SURROGATE COURT, USA and so we decided to follow the USA
constitutions so as to ensure that your money is in your hands this
weekend. Without mincing words, it will be desirous if you consciously
adhere to the above instruction by remitting the PROCUREMENT FEE
calculated to be USD50.00 down to the office of Ambassador CRIS WOOD
at the USA Consulate/Embassy in Nigeria so that your ATM CARD or
you’re Check depending on your choice, could be shipped to your home
address as soon as the Ambassador arrives here with your procurement
file.The PROCUREMENT FEE of USD50.00 is PAYABLE in two payment
options:
RECEIVER'S NAME FOR WESTERN UNION or Money Gram OR RIA MONEY TRANSFER
or STEAM WALLET OR ITUNES CARD
Recipient: Name:..... ANEKWE JUSTINA UJU
Country:...... Nigeria
City:....... Abuja
Text Question: Procure
Text Answer: Document
Amount: USD50.00
MTCN:
SENDER’S NAME:
We hope your immediate positive response with payment details or
payment slip attachment once you make the payment to enable a speedy
shipment of your Check to your home address.
PLEASE CHOOSE YOUR PREFERRED CHOICE OF PAYMENT BELOW:
1. ATM CARD
2. CERTIFIED BANK CHECK
Kindly Still Update Us With:
1. Your Name which you prefer we use when shipping your Check
2. Your Current mailing (Delivery) Address where you’re Check should be mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact
You when they arrive at your door step.
4. Copy of your id card.
Once again, we are sorry for the inconveniences you might have
encountered in the past, in pursuit of your funds. Now that this
office, Fund Reconciliation Department is involved, you will have no
cause to ever regret again as soon as you adhere to the above given
instructions.
Regards,
Dr.Gomez Ramirez,
Supreme Court Justice Admin. Judge 4TH District
Washington County Courthouse
383 Broadway
Fort Edward, NY 12828
reply-to: dr.gomez_ramirez@aol.com
date: Apr 26, 2021, 1:53 PM
subject: ATTENTION:
mailed-by: gmail.com
ATTENTION:
Sequel to the above specifications, the management of the Fund
Reconciliation Department here in New York City USA, wishes to let you
know that your fund worth total amount of $10.5Million is long overdue
payment, every precept regarding your funds has been concluded. You
will be receiving your funds from this Surrogate Court Office any
moment from now. We take, keep and make report of every transaction
done here in the USA. Investigations gathered by the Fund Regulatory
Agency {IMF}, shows you have been receiving numerous emails from
several offices requesting you to claim your funds. In some cases, you
tried a lot but still the transfer or delivery was not completed due
to one reason or the other. The fact is that you are stuck between the
chains which make it impossible for you to differentiate the real
office from its counterfeit.
I know you will be expecting to hear from me regarding this delivery
after the last attempt to get it over. The fact is that I understand
you're been into so many transaction and I decided to stay clear so
that you will understand the truth about everything going on within
the internet.
We noticed that the only real offices that had ever contacted you in
respect to your funds were United State Embassy Nigeria Abuja and
Federal Reserve Bank of New York. It was brought to our notice that
the former Ambassador to the Abuja of Nigeria, Ambassador James
Williams, made voluntary effort to bring your funds along to your home
address but couldn't due to some fall-out on your ends. The Federal
Reserve Bank of New York came up to make a wire transfer but they said
you couldn't meet up with the fee demand for the transfer, so they
gave up on you. In a more proper and legalized manner, the
International Monetary Fund and the Federal Reserve Bank solicited us
Fund Reconciliation Department to allow your fund to be written as a
Check or Credited as Visa Card and be shipped to your home address
through the USA Priority Express Mail. These options, we supposed
could be the best, easiest and the most efficient way to have you get
hold of your long awaited United Nations approved funds.
Like you were told by the Federal Reserve Bank aforementioned, your
funds was transferred from about four different banks; Central Bank of
Kenya, United Bank of Africa Nigeria Abuja, Bank of America and Nat
west bank London. In total, your funds were amounting to the tune of
USD$10.5Million United State Dollars As we speak, your funds have been
credited in your Visa Card and also available as Cashier's Check well
documented and packaged. The documented package will be shipped to
your mailing address by the USA Priority Express Mail here in NY, USA.
The ONLY thing needed before we can POST your ATM CARD or CHECK is the
PROCUREMENT FILE of your funds. The procurement file is at the Origin
Country of your funds in West Africa Nigeria Abuja.
For the purpose to avoiding double payment on your end, we had an
agreement with the IMF and Federal Reserve to document every charge
necessary until the package gets to your home address. The analytical
group of the two offices mentioned above had an accurate sum of
USD50.00 for Procurement. So it was constituted and officially
submitted to the "Court of Justice" that the ONLY charge you will EVER
pay before your package leaves our office here in USA to your home
address is USD50.00 for your Procurement File to be signed and
conveyed down here in the USA and YOU WILL NEVER pay a dime again as
agreed. We are renowned and reputable USA Agency and we don't like an
undocumented process that is why it had to be written down in Court
that you will never pay any other money apart from the USD50.00.
The USD50.00 is for "PROCUREMENT FEE" (That is for someone to sign
your file on your behalf). USA Ambassador to Nigeria Abuja,
"Ambassador CRIS WOOD", who will be coming to the United State in few
days will have the Power of Attorney to stand in and sign on your
behalf (since you can't travel down to Nigeria because of that) so
that he can sign and bring along with him your PROCUREMENT FILE to us
here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your
mailing address via Priority Express Mail without any hitch.
However, according to our agreement with the originated Country
Nigeria Abuja, all our communications should be on email for recording
purpose so follow my instruction accordingly, even if you don’t have
the USD50.00 try to borrow it and send it immediately today because
this is your life opportunity and I don’t want you to lose the chance
any more.
Therefore, the days of you being subjected to paying twice Double
Payment is over as that is the case with some corrupt officials down
there in Africa, whom always strife to subject beneficiaries to hard
bureaucratic bottleneck, thereby making it impossible for most
innocent citizens spread across the globe and the likes to claim what
rightfully belongs to them. Thank GOD that your funds are here in NEW
YORK SURROGATE COURT, USA and so we decided to follow the USA
constitutions so as to ensure that your money is in your hands this
weekend. Without mincing words, it will be desirous if you consciously
adhere to the above instruction by remitting the PROCUREMENT FEE
calculated to be USD50.00 down to the office of Ambassador CRIS WOOD
at the USA Consulate/Embassy in Nigeria so that your ATM CARD or
you’re Check depending on your choice, could be shipped to your home
address as soon as the Ambassador arrives here with your procurement
file.The PROCUREMENT FEE of USD50.00 is PAYABLE in two payment
options:
RECEIVER'S NAME FOR WESTERN UNION or Money Gram OR RIA MONEY TRANSFER
or STEAM WALLET OR ITUNES CARD
Recipient: Name:..... ANEKWE JUSTINA UJU
Country:...... Nigeria
City:....... Abuja
Text Question: Procure
Text Answer: Document
Amount: USD50.00
MTCN:
SENDER’S NAME:
We hope your immediate positive response with payment details or
payment slip attachment once you make the payment to enable a speedy
shipment of your Check to your home address.
PLEASE CHOOSE YOUR PREFERRED CHOICE OF PAYMENT BELOW:
1. ATM CARD
2. CERTIFIED BANK CHECK
Kindly Still Update Us With:
1. Your Name which you prefer we use when shipping your Check
2. Your Current mailing (Delivery) Address where you’re Check should be mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact
You when they arrive at your door step.
4. Copy of your id card.
Once again, we are sorry for the inconveniences you might have
encountered in the past, in pursuit of your funds. Now that this
office, Fund Reconciliation Department is involved, you will have no
cause to ever regret again as soon as you adhere to the above given
instructions.
Regards,
Dr.Gomez Ramirez,
Supreme Court Justice Admin. Judge 4TH District
Washington County Courthouse
383 Broadway
Fort Edward, NY 12828
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