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Marian Weber Joseph - marianjoseph24forlove@gmail.com

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User avatar
Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

Marian Weber Joseph - marianjoseph24forlove@gmail.com

Post by Matrixy »

from: Marian Joseph <marianjoseph24forlove@gmail.com>
date: Jun 7, 2020, 1:59 PM
subject: Hello Dearest
mailed-by: gmail.com

Hello Friend Thank you for accepting me as your friend; it is my pleasure to meet you, how are you., i will be happy to get acquitted with you, please, I will like to know your name and how old are you!!!! Because I have important issue to discuss with you.

Yours,
Marian Weber Joseph
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
TestNoob
Fraud Smasher
Fraud Smasher
Posts: 2366
Joined: 29 Jan 2020

Marian Weber Joseph - marianjoseph24forlove@gmail.com

Post by TestNoob »

from: Marian Joseph <marianjoseph24forlove@gmail.com>
date: Jun 9, 2020, 3:26 AM
subject: I hope to hear from you again soon.
mailed-by: gmail.com

Dear,
How is life with you over there, hope you and your family are fine? Am also fine over here in Syria. Like i said before, my name is Marian Weber Joseph a US Citizen, from Charlotte North Carolina. I graduated from Park rose Senior High School Portland Oregon. I am 35 Years old single, and presently I am in Syria at war zone for peace keeping mission due to the war going on here in Syria.
About me; I have a good heart, I am very sincere and down to earth, I have a loving heart and am very respectful. I never judge others and am very compassionate, I love to appreciate the little things in life.

Dear, i have my reasons of contacting you because i have something very important to share with you in my next mail. It`s a classified information that requires utmost confidence and trust, I believe you will not betray me. I wish to build a very strong relationship with you based on trust despite we have never meet before and my relationship with you will bring lots of great changes in your life. I want you to understand that friendship does not count distance, religion and age. If you agree then we may go into business partner with my funds which i need to invest in your country with your urgent assistance.

My dear, what do you do for a living to overcome economical expenses and to sustain your life and family? I know we are just knowing each other but we can share ideas and discuss about important things and more issues as we talk about ourselves. I like to think positively and I care about other people's feelings. I will be very happy to know more about you if you wouldn't mind, thanks
Yours, Marian Weber Joseph
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
OgunGoPingUna
Fraud Smasher
Fraud Smasher
Posts: 2840
Joined: 25 Jan 2020

Marian Weber Joseph - marianjoseph24forlove@gmail.com

Post by OgunGoPingUna »

from: Marian Joseph <marianjoseph24forlove@gmail.com>
date: Oct 1, 2020, 8:49 PM
subject: Thanks for your past effort
mailed-by: gmail.com

Hello my Dear,

I was shocked you stopped communicating with me, I really can't understand your reason for doing so, but I am very happy now to inform you about my success in getting the fund after the success of handing over the box by a good friend and also a partner from South Korea.

However, I did not forget your past effort on me, meanwhile I compensated you with the sum of ( $250.000.00 ) Two Hundred And Fifty Thousand U.S Dollars in an ATM cash withdrawal Card, for you as agreed with the remittance office for the conclusion effort in this transaction.

The ATM Card is a global payment card which is acceptable, workable and usable worldwide in making daily withdrawal of money from any ATM Machine.So you are able to make withdrawals of money in any country on a daily basis.

In order to conclude this transaction immediately kindly contact Dr.Joseph Edward the ATM department officer, through his official email address below so that he can dispatch the fund to you through ATM Card to your contact address immediately to make withdraw of the money from your country or anywhere in the worldwide..

Address: Général De Gaulle BP 238 Dakar-Sénégal
EMAIL: (info.ubaservicesatm@gmail.com )
Telephone: Tel:+221 709791686
Contact person: Dr.. Joseph Edward

Thanks and best regards
Marian Weber Joseph.
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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