StopScamFraud

from: office file <officefile77119@gmail.com>
date: Feb 18, 2023, 1:48 PM
subject: Re:
signed-by: gmail.com

Attention: Dear

Thanks for the message we received from you, this is to let you know that all the necessary arrangement concerning how to delivered your ATM Card to you is well made with us here, but the only thing that holding your ATM Card parcel to be delivered to you is this needed delivery fee being $50.00 USD Only and the remaining balance of the $300 will be pay in your house address once your package handed over to you as we have already agreed, the $50 will be send by apple steam gift card or iTunes cards or bitcoin to enable us to meet up on your delivery today as we programmed,

We want you to reconfirm your delivery addresses as well to avoid wrong delivery because our agent did not know you in person, we look forward to hearing from you with the copy of the Steam Wallet to enable us to proceed your delivery tonight as the government instructed us.

Our Website: https://www.supremecourt.gov/about/courtbuilding.aspx

kindly reconfirm your delivery information to avoid wrong delivery.

1. Your Full Names___
2. Country___

3. Home Address___
4. Phone Number___

Thank you, God bless you, and may God bless the United States of America.

from: office file <officefile77119@gmail.com>
date: Feb 22, 2023, 1:19 PM
subject: Very Urgent.
mailed-by: gmail.com

Dear customer ,

I Am Mr Peter Goodwin director general manager in charge Bank of
America and your total amount in your ATM visa card now is $50.8
Million us dollars complete and amount you will start to withdrawal
every day in your ATM visa card is $25000,USD per day.but this man Mr
Kathryn Allen from your country came to our office bank here to claim
all your Funds here because he said that you on the way to coming back
to work yesterday and you got an accident and took you to hospital you
died, and we want to confirm from you today before we are allow him to
claim all your funds here with your ATM visa card because he said that
his next of your kin ,so if you want to claim your ATM visa card to
our office here try to get back to me with your full information
because he want to pay the delivery charge s fee to claim all your
funds here with your ATM visa card ,

so i am waiting your urgent reply back to me before you will lose all
your funds here with your ATM visa card

contact me to this email address (officefile77119@gmail.com)

Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Country/State........
Any Of Your Identity Card........

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: office file <officefile77119@gmail.com>
date: Feb 23, 2023, 2:31 PM
subject: Re:
mailed-by: gmail.com

Ohh my brother .
Na poverty I dey suffer na em make me join yahoo . I taught you’re an American sef.
But please if you can send me some iTunes card or steam wallet card, let me manage please . I will really appreciate and God will bless you nwanne.
Thanks a lot as you reply my message.