The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Alhaji Ahmed Idris <fc193311@gmail.com>
date: May 21, 2021, 9:08 AM
subject: Can I confide in you please?
mailed-by: gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Stanley Biko - nddcfsc@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.
Stanley Biko - fc193311@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.
Stanley Biko - consulte963@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: Econo Consult <consulte963@gmail.com>
date: May 21, 2021, 9:31 AM
subject: Can I confide in you please?
mailed-by: gmail.com
from: Econo Consult <consulte963@gmail.com>
date: May 21, 2021, 9:31 AM
subject: Can I confide in you please?
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.
Stanley Biko - godwinemefi2017@gmail.com
from: Dr Godwin Emefi <godwinemefi2017@gmail.com>
date: May 22, 2021, 8:52 AM
subject: GOOD NEWS FOR YOU
mailed-by: gmail.com
Beneficiary,
We are so sorry for the delay in making your contract and inheritance
payment to you for such a long time now.
Kindly acknowledge receipt of this mail and please furnish me with the
below information.
1.Your real names and address:
2.Your telephone number and fax:
3.Your age/Occupation:
4:Your international passport/drivers license
5.Your receiving bank information
6.Your total payment value amount:
All these I will use and secure fresh payment approvals in your names
and favor through this mode payment so that it will be easy for you.
Faithfully,
Dr. Stanley Biko
International telex Director
Tel+234-907-2936780
date: May 22, 2021, 8:52 AM
subject: GOOD NEWS FOR YOU
mailed-by: gmail.com
Beneficiary,
We are so sorry for the delay in making your contract and inheritance
payment to you for such a long time now.
Kindly acknowledge receipt of this mail and please furnish me with the
below information.
1.Your real names and address:
2.Your telephone number and fax:
3.Your age/Occupation:
4:Your international passport/drivers license
5.Your receiving bank information
6.Your total payment value amount:
All these I will use and secure fresh payment approvals in your names
and favor through this mode payment so that it will be easy for you.
Faithfully,
Dr. Stanley Biko
International telex Director
Tel+234-907-2936780
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.
Stanley Biko - centralbknext@yahoo.com
from: Godwin Eme <centralbknext@yahoo.com>
reply-to: Godwin Eme <centralbknext@yahoo.com>
date: 31 Aug 2021, 11:01
subject: Attention:
mailed-by: yahoo.com
Attention:
I saw your payment file on my table right now marked not paid.
I am ready to help you to get paid without you spending a dime from your pocket.
I know the steps to take and get you paid but upon conclusion,you are going to give me 1% of your total fund once your fund hits your nominated bank account.
Get back to me for more details please and fill the attached form and send back to me.
Thank you.
Faithfully,
Dr. Stanley Biko
International telex Director
Tel+234-907-2936780
reply-to: Godwin Eme <centralbknext@yahoo.com>
date: 31 Aug 2021, 11:01
subject: Attention:
mailed-by: yahoo.com
Attention:
I saw your payment file on my table right now marked not paid.
I am ready to help you to get paid without you spending a dime from your pocket.
I know the steps to take and get you paid but upon conclusion,you are going to give me 1% of your total fund once your fund hits your nominated bank account.
Get back to me for more details please and fill the attached form and send back to me.
Thank you.
Faithfully,
Dr. Stanley Biko
International telex Director
Tel+234-907-2936780
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.