from: Peter Lucas <peter.lucas01477@gmail.com>
date: Aug 20, 2023, 10:24 AM
subject: Re:
mailed-by: gmail.com
Hello,
I write to inform you that we have already sent you $7,500.00 dollars
through WESTERN UNION as we have been given the mandate by the IC3
Government. Email me to know more about IC3
And all you will do now is to copy the MTCN number and go to any
western union near you to pick up the $7,500 and call me back to
resend another $7,500 as you know we will be sending only $7,500 usd
daily. To confirm your MTCN visit Western Union Website on
https://www.westernunion.com/global-service/track-transfer
MTCN Number: 451-990-9269
sender s Name: Sha Binti Mohamed
Country: Germany
Total Amount granted and approved to be sent to you: $587,500 USD
AMOUNT SENT: $7,500 (available to pick up)
Remember to send me your Full information to avoid wrong transfer such
as, your Full Name and Country: __
Hazim Sabbatta
Chief Executive and IC3 Accounting Officer
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Hazim Sabbatta - IC3 - peter.lucas01477@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Hazim Sabbatta - IC3 - peter.lucas01477@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Hazim Sabbatta - IC3 - peter.lucas01477@gmail.com
from: Peter Lucas <peter.lucas01477@gmail.com>
date: Aug 20, 2023, 10:25 AM
subject: Re:
mailed-by: gmail.com
https://www.westernunion.com/global-service/track-transfer
MTCN Number: 451-990-9269
sender s Name: Sha Binti Mohamed
Country: Germany
date: Aug 20, 2023, 10:25 AM
subject: Re:
mailed-by: gmail.com
https://www.westernunion.com/global-service/track-transfer
MTCN Number: 451-990-9269
sender s Name: Sha Binti Mohamed
Country: Germany
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.
Hazim Sabbatta - IC3 - peter.lucas01477@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Peter Lucas <peter.lucas01477@gmail.com>
date: Aug 24, 2023, 4:09 PM
subject: Re: OMO
mailed-by: gmail.com
Please go back to school and read very welll i dont no you or no what
you are talking about but to me i have seen that you are a big fool a
disgrace to your family you cant read well or speak good English. try
and go back to school
from: Peter Lucas <peter.lucas01477@gmail.com>
date: Aug 24, 2023, 4:09 PM
subject: Re: OMO
mailed-by: gmail.com
Please go back to school and read very welll i dont no you or no what
you are talking about but to me i have seen that you are a big fool a
disgrace to your family you cant read well or speak good English. try
and go back to school
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.