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Mac Maharaj Esq - Macmaharaj@outlook.com

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User avatar
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Mac Maharaj Esq - Macmaharaj@outlook.com

Post by Roxy »

from: Mac Maharaj <Macmaharaj@outlook.com>
date: Oct 9, 2020, 9:31 AM
subject: Re: Request For More Info Please
mailed-by: outlook.com

Dear
Thank you for your email.
Just to refresh your mind, sometime ago, I did inform you of the sum of $150m which was spited into two equals and $75m each deposited into two different vaults companies in Dubai and United Kingdom.
However, the funds in questions belongs to one of the cabinet members of the former south African president who died long ago and no one can be able to claim the funds without me hence i am the only one privy to the transaction as the personal attorney to the deceased owner.
I now want to front you as the beneficiary of the funds having in my custody of all the legal documents and will be able to effect the change of ownership in your name as the beneficiary of the funds so that you will retrieve the funds for our own benefit.
Please send me your contact phone number for a heart to heart discussion.
I will give you more information on how we will proceed as soon as i hear from you.
Note that all the process of retrieving the funds will done under a legitimate arrangement devoid of any risk.
I look forward to hearing from you.
Regards
Mac Maharaj Esq
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.

User avatar
Jacked-In
The Sentinel
The Sentinel
Posts: 3631
Joined: 25 Jan 2020

Mac Maharaj Esq - Macmaharaj@outlook.com

Post by Jacked-In »

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: Macmaharaj@outlook.com <Macmaharaj@outlook.com>
reply-to: "Macmaharaj@outlook.com" <Macmaharaj@outlook.com>
date: Nov 13, 2020, 4:30 PM
subject: Re:
mailed-by: outlook.com

This is real madness and you need to be in psychiatric hospital by now.
Poverty has affected your entire system and with no apologies to Buhari Govt.
May all you have expressed in your email backfire you and your generation Amen

Sent from Yahoo Mail on Android
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.

User avatar
Jacked-In
The Sentinel
The Sentinel
Posts: 3631
Joined: 25 Jan 2020

Mac Maharaj Esq - Macmaharaj@outlook.com

Post by Jacked-In »

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: Macmaharaj@outlook.com <Macmaharaj@outlook.com>
reply-to: "Macmaharaj@outlook.com" <Macmaharaj@outlook.com>
date: Nov 14, 2020, 8:43 PM
subject: Re:
mailed-by: outlook.com
signed-by: outlook.com

The thunder that will strike you soon is still doing press up in shagamu Forrest
You have proven to be the son of a b**tard poor as*ole delivered under the ojuelegba bridge and that was the reason why poverty has build a house in your life and have even affected your brain.
Even to go to school, Your poor ba**ard parents couldn't afford to send you to ordinary primary school and that's why you can not even make a corect sentence.
It is a pity that people like you are still alive roaming the street while you are supposed to be in the zoo with animals like you
Can you just think about your life and look your face in the mirror and you will observe that you have a complete resemblance of a goat.
I will still look for a way to get your poor mother for my dog to s**k her pu**y dry
May you continue to remain miserable.

Sent from Yahoo Mail on Android
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.

User avatar
CGI1
Fraud Smasher
Fraud Smasher
Posts: 2637
Joined: 24 Jan 2020

Mac Maharaj Esq - Macmaharaj@outlook.com

Post by CGI1 »

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: Macmaharaj@outlook.com <Macmaharaj@outlook.com>
reply-to: "Macmaharaj@outlook.com" <Macmaharaj@outlook.com>
date: Nov 14, 2020, 8:57 PM
subject: Re:
mailed-by: outlook.com

Why not use that Juju power to liberate your mother from the prostitution she is doing till this her old Age ?
Your poor ba**ard father was stoned to death were he went and stoled a cup of garri and you have already started following his nasty footstep .
Just within a little time now you will be cut were you are rapping a mad woman like your poor mad mother

Juju maga, As far as I am concerned you will NEVER have peace.
Your poor. Ba**ered father is regretting having you and said that you are a wasted Sp**m

I know that the only job you are doing over there is washing dead bodies in the mortuary and thats why you have remained poor like your dead father.
You can never make it by using a domain to dupe innocent white men and woman.
Is not gonna work out for you because the gods of your sango and ogun which you and your late father worshiped has already destined you to be poor
But any way, I can still help your life .

Big boys dosent boast of what they have and it is quite ridiculous for a tout like you to be boasting of bow many cars you have even when you are just a shoe shiner.
You first claimed to be a native doctor based in your small cursed village in ogun and later you claimed to be a member of ogboni and also a witch.
Now. You have changed your story of living in UK were I have a house and my family are residing.
Kindly note that i am only using you to while away time and laugh out loud because of your poor grammatical expression which has always given me a comic releive.
It is unfortunate that a small ashole like you who is hiding somewhere near a forest in Bodija is claiming to be in UK
I know were you are and the gods of the ogbonis & Oguns which you stu**dly & ignorantly professed will soon kill you for impersonating them.
Don't worry you will soon be caught and nemesis must surely cut up with you soon.
Don't worry, The Ogboni and the Oguns & Sango must surely catch up with you soon.
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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