from: ANDREA CHONA <andreachona0@gmail.com>
date: Jun 21, 2021, 12:28 PM
subject: CAN I TRUST YOU !!!
mailed-by: gmail.com
Dear Sir / Madam ,
Can I trust you with this confidential information?
Without wasting much of our time my name is Mrs Andrea Chona from Cyprus.I am a social Aid worker with the United Nations sent to Gazza in the middle east for my primary placement assignment.
In one of our duties on the Gazza strip after some several bomb blast from Isrealy aircraft bombers.I came across a family in one of the debris remaining of their shattered houses .I had the opportunity to meet with the head of the community at the verge of death who handed over a consignment to me and pleaded with me to find someone from America or Europe to utilize the consignment to empower the homeless, motherless children and widows in this regions .
I asked the reason for the interest in investing in America or Europe in particular.
He told me that his late father is from South America while his mother is from Bucharest in Romania .
Based on the nature of my work, I cannot handle such and I must transfer the consignment through diplomatic means to you and I can secure the United nations non-inspection certificate to convey the consignment to you once you can be trusted.
If this interests you, provide the following information for updates.
Your full name
Your country
Your mobile telephone number
Your identification
Your occupation
Once this information mentioned above is provided, I will direct you on the next step to take in order to facilitate the quick approval of the said consignment.
I'll be looking forward to reading from you as soon as possible to intimate you with the next step to take .
Regards ,
Andrea Chona
CAN I TRUST YOU !!!
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Andrea Chona - United Nations - andreachona0@gmail.com
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Andrea Chona - United Nations - andreachona0@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.
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- Posts: 2630
- Joined: 24 Jan 2020
Andrea Chona - United Nations - andreachona0@gmail.com
from: ANDREA CHONA <andreachona0@gmail.com>
date: Jun 21, 2021, 4:58 PM
subject: LIFE CHANGING OPPORTUNITY !!
mailed-by: gmail.com
DO NOT JOKE WITH THIS TRANSACTION ,ITS LEGAL AND RISK FREE . DO EVERYTHING TO COMMUNICATE BACK TO ME TO GIVE YOU MORE GUIDELINE .
OK !
I KNOW YOU MIGHT BE DOUTING DUE TO THE HIGH RATE OF SCAMS GOING ON AROUND THE WOLD.GIVE IT A SECOND THOUGHT AND I PROMISE YOU , YOU WILL NOT REGRET YOUR MOVE , YOU WILL HAVE THE OPPORTUNITY TO PUT A SMILE ON YOUR FACE AND ALSO PUT SMILES ON FACES OF MILLIONS OF PEOPLE AROUND YOU .
IT'S A LIFE TRANSFORMING OPPORTUNITY DO NOT LET IT PASS YOU BY !
REGARDS
LIFE CHANGING OPPORTUNITY !!
date: Jun 21, 2021, 4:58 PM
subject: LIFE CHANGING OPPORTUNITY !!
mailed-by: gmail.com
DO NOT JOKE WITH THIS TRANSACTION ,ITS LEGAL AND RISK FREE . DO EVERYTHING TO COMMUNICATE BACK TO ME TO GIVE YOU MORE GUIDELINE .
OK !
I KNOW YOU MIGHT BE DOUTING DUE TO THE HIGH RATE OF SCAMS GOING ON AROUND THE WOLD.GIVE IT A SECOND THOUGHT AND I PROMISE YOU , YOU WILL NOT REGRET YOUR MOVE , YOU WILL HAVE THE OPPORTUNITY TO PUT A SMILE ON YOUR FACE AND ALSO PUT SMILES ON FACES OF MILLIONS OF PEOPLE AROUND YOU .
IT'S A LIFE TRANSFORMING OPPORTUNITY DO NOT LET IT PASS YOU BY !
REGARDS
LIFE CHANGING OPPORTUNITY !!
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.
Andrea Chona - United Nations - andreachona0@gmail.com
from: ANDREA CHONA <andreachona0@gmail.com>
date: 22 Jul 2021, 02:25
subject: INFORMATION NEEDED FOR CONSIGNMENT TRANSFER !!!
mailed-by: gmail.com
I appreciate your response and I found out that you are reasonable and responsible person with good image and integrity to protect.I will like to work with someone like you
I seize this opportunity to let you know that you are working with someone worthy of emulation and you must be very glad to know me once you adhere to my instructions.
As soon as you provide me with the information required below and after verification of your information, you will be directed on the next step to take .
Is that clear?
Provide the following information below to direct you on the next step to take to process your United Nation non-inspection certificate to effect the safety of the consignment .
I must put a smule on your face and you will be glad to know me, this is my word to you and it must come to a fruitful end .
Are you ok ?
I'm anticipating the following information to process the consignment to your custody
Your full name
Your country
Your mobile telephone number
Your identification
Your occupation
As soon as the information mentioned above is provided, I'm going to verify the information and start with the process of inquiring your information to pass through the United Nations non-inspection certificate protocol.
Looking forward to hear from you soon .
Regards ,
Andrea Chona ,
INFORMATION NEEDED FOR CONSIGNMENT TRANSFER !!!
date: 22 Jul 2021, 02:25
subject: INFORMATION NEEDED FOR CONSIGNMENT TRANSFER !!!
mailed-by: gmail.com
I appreciate your response and I found out that you are reasonable and responsible person with good image and integrity to protect.I will like to work with someone like you
I seize this opportunity to let you know that you are working with someone worthy of emulation and you must be very glad to know me once you adhere to my instructions.
As soon as you provide me with the information required below and after verification of your information, you will be directed on the next step to take .
Is that clear?
Provide the following information below to direct you on the next step to take to process your United Nation non-inspection certificate to effect the safety of the consignment .
I must put a smule on your face and you will be glad to know me, this is my word to you and it must come to a fruitful end .
Are you ok ?
I'm anticipating the following information to process the consignment to your custody
Your full name
Your country
Your mobile telephone number
Your identification
Your occupation
As soon as the information mentioned above is provided, I'm going to verify the information and start with the process of inquiring your information to pass through the United Nations non-inspection certificate protocol.
Looking forward to hear from you soon .
Regards ,
Andrea Chona ,
INFORMATION NEEDED FOR CONSIGNMENT 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.