from: James W. Abbas <jameswabbas2009@gmail.com>
date: Feb 17, 2020, 4:06 PM
subject: Re: Urgent
mailed-by: gmail.com
Hello dear Friend,
I am James Williams Abbas and i am writing you regarding to my
consignment boxes which is presently with a Diplomat in California and
the consignment boxes worth millions of US dollars and and the
diplomat is presently in United States making delivery there and the
diplomat also told me to look for who will help me on my behalf to
stand as my beneficiary who is ready to receive the funds and i am
ready to offer you 40% of the total funds, if you indicate your
interest in helping me received the funds from the diplomat and if you
are interested to stand a my next of kin, kindly get back to me
immediately with your full name and cell phone number and ID card and
also your delivery address now.
Regards,
Mr. James W. Abbas
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James W Abbas - jameswabbas2009@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
James W Abbas - jameswabbas2009@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
James W Abbas - jameswabbas2009@gmail.com
from: James W. Abbas <jameswabbas2009@gmail.com>
date: Feb 18, 2020, 9:33 PM
subject: REPLY
mailed-by: gmail.com
Dear Sir,
I received your mail and it is well noted.
I want you to understand the fact of the deal and the reason behind it
and why i want you to stand as the next of kin to the funds, because i
cannot present myself as the real owner, because of the nature of my
job and that is why i want you to be the beneficiary who is going to
received the funds from the Diplomat in California without no problem
and this is 100% risk free and also legitimate funds.
There is something i want you to understand first, before we will
proceed to the next step, so that we will not have misunderstanding
towards everything and i will make it very clear to you, that money is
involve during the process of the consignment boxes delivery and
moreover all paperwork will bear your name as the beneficiary to the
funds and remember any money you spend during the processing of the
funds, you will get it back with 10% interest and once the funds get
to you, you will first remove what you spend during the delivery of
the consignment boxes to your home and once everything is done, you
will invest the funds on my behalf, till i work out my travelling
documents to join you in United States and share the funds to our
agreement and if that is okay with you, let me know now, so that i
will forward you the full details of the diplomat who is presently in
California now.
Waiting to hear from you first, before proceeding to the next step immediately.
Regards,
Mr. Abbas
date: Feb 18, 2020, 9:33 PM
subject: REPLY
mailed-by: gmail.com
Dear Sir,
I received your mail and it is well noted.
I want you to understand the fact of the deal and the reason behind it
and why i want you to stand as the next of kin to the funds, because i
cannot present myself as the real owner, because of the nature of my
job and that is why i want you to be the beneficiary who is going to
received the funds from the Diplomat in California without no problem
and this is 100% risk free and also legitimate funds.
There is something i want you to understand first, before we will
proceed to the next step, so that we will not have misunderstanding
towards everything and i will make it very clear to you, that money is
involve during the process of the consignment boxes delivery and
moreover all paperwork will bear your name as the beneficiary to the
funds and remember any money you spend during the processing of the
funds, you will get it back with 10% interest and once the funds get
to you, you will first remove what you spend during the delivery of
the consignment boxes to your home and once everything is done, you
will invest the funds on my behalf, till i work out my travelling
documents to join you in United States and share the funds to our
agreement and if that is okay with you, let me know now, so that i
will forward you the full details of the diplomat who is presently in
California now.
Waiting to hear from you first, before proceeding to the next step immediately.
Regards,
Mr. Abbas
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.
James W Abbas - mrjamesw438@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mr. James W. Abbas <diplomatjj77@gmail.com>
reply-to: mrjamesw438@gmail.com
date: Feb 24, 2020, 9:33 PM
subject: Re: Urgent
mailed-by: gmail.com
from: Mr. James W. Abbas <diplomatjj77@gmail.com>
reply-to: mrjamesw438@gmail.com
date: Feb 24, 2020, 9:33 PM
subject: Re: Urgent
mailed-by: 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.
James W Abbas - jmeswabbas714@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mr. James W. Abbas <hannahkenny54@gmail.com>
reply-to: jmeswabbas714@gmail.com
date: Sep 25, 2020, 5:54 AM
subject: Very Urgently
mailed-by: gmail.com
from: Mr. James W. Abbas <hannahkenny54@gmail.com>
reply-to: jmeswabbas714@gmail.com
date: Sep 25, 2020, 5:54 AM
subject: Very Urgently
mailed-by: 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.