from: tomi haris <tomiharis28@gmail.com>
date: Dec 25, 2020, 8:58 PM
subject: THANK YOU SO MUCH FOR RESPONDING TO MY EMAIL, PLEASE I WANT YOU TO TAKE YOUR TIME AND READ ALL MY MESSAGE AND REPLY ME BACK OK.
mailed-by: gmail.com
Hello my beloved .
Thank you for responding to my email despite we have not meet before and you do not know me nor do I know you but i want you to please take your time and read it all about what i am about to tell you please , its very important and will be so helpful to you and me if treated properly and carefully
How is life there, I hope you and your family are good, I'm fine here in Afghanistan. my name is Sgt TONI HARRIS from United States of America, I live in Plot 434 apartment number 34 PALMCROSE Rd; kings Avenue Charlotte, North Carolina considers Portland Oregon USA, Senior High School Park-rose, LINCOLN NEBRASKA, I am a 30 year old US soldier with USARMY 765345675 and ID NUMBER JMB334332LN. I am currently in Afghanistan in the area of the war for the preservation of peace due to the crisis of WAR happening here in Afghanistan. We were sent several months ago to Afghanistan under the government of Donald Trump
My husband died 1 YEAR and 3 months before and we had a beautiful and beautiful girl who died one year after her father died, because she had blood cancer, so now I am alone in this world, no family member , no loved one has friends because I was so traumatized that I did not choose to keep my friends more after all I passed through.
Honored, I have my reasons to contact you, as I have something very important to discuss with you in my upcoming mail, which will definitely benefit you and me. you will love to tell me a bit about you as your age in your country and whatever you feel I need to know for you right now before we continue with the main reason why I contact you; I'll wait for your kind reply.
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Sgt Toni Harris - tomiharis28@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
Sgt Toni Harris - tomiharis28@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.
Sgt Toni Harris - tomiharis31@gmail.com
from: tomi haris <tomiharis31@gmail.com>
date: Jan 13, 2021, 2:43 AM
subject: I AM SO HAPPY
mailed-by: gmail.com
Hello my good friend.
i am still your friend, miss harris.
How are you there in your country or anywhere else? I believe you are good and your family is doing well. Hope my email meets you today in good health. I am very pleased and privileged to contact you once again, after all this time, it takes luck and courage to remember a good friend like you, and at the same time show gratitude to you despite the circumstances that have interrupted and interrupted our transaction, which ultimately did not work as we had envisioned then.
The good news is that I am happy to inform you of my success in obtaining the funds transferred with the cooperation of a new partner from the Netherlands. I would like to take this opportunity to inform you that the transaction has finally succeeded and I am contacting you to let you know that I have left you a check of ($ 150,000 dollars on your behalf to show appreciation for your past efforts, i left the chegue through a Reverend Father moses, I meet him in Senegal when my husband and I traveled to Senegal for the final signing of the successful transaction.
I would like you to accept the gift, because it is from the bottom of my heart. I have raised and signed an international $ 150,000 dollar draft draft on your behalf for your recent efforts and contributions as such. I really appreciated your great efforts and your contribution to getting started and making things work at the stage you were not able to continue to trust.but i thank God today
I believe the reverend father will be free to post it to you soon. You should contact him via his organization's email address ( reverendopadremoises@gmail.com ).Try to contact him right now and ask him for an envelope, try to inform me immediately you receive it so that we can thank God and celebrate the good of life together. contact him via his good luck email address.
E-mail him... reverendopadremoises@gmail.com
00221703490957.
date: Jan 13, 2021, 2:43 AM
subject: I AM SO HAPPY
mailed-by: gmail.com
Hello my good friend.
i am still your friend, miss harris.
How are you there in your country or anywhere else? I believe you are good and your family is doing well. Hope my email meets you today in good health. I am very pleased and privileged to contact you once again, after all this time, it takes luck and courage to remember a good friend like you, and at the same time show gratitude to you despite the circumstances that have interrupted and interrupted our transaction, which ultimately did not work as we had envisioned then.
The good news is that I am happy to inform you of my success in obtaining the funds transferred with the cooperation of a new partner from the Netherlands. I would like to take this opportunity to inform you that the transaction has finally succeeded and I am contacting you to let you know that I have left you a check of ($ 150,000 dollars on your behalf to show appreciation for your past efforts, i left the chegue through a Reverend Father moses, I meet him in Senegal when my husband and I traveled to Senegal for the final signing of the successful transaction.
I would like you to accept the gift, because it is from the bottom of my heart. I have raised and signed an international $ 150,000 dollar draft draft on your behalf for your recent efforts and contributions as such. I really appreciated your great efforts and your contribution to getting started and making things work at the stage you were not able to continue to trust.but i thank God today
I believe the reverend father will be free to post it to you soon. You should contact him via his organization's email address ( reverendopadremoises@gmail.com ).Try to contact him right now and ask him for an envelope, try to inform me immediately you receive it so that we can thank God and celebrate the good of life together. contact him via his good luck email address.
E-mail him... reverendopadremoises@gmail.com
00221703490957.
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.
Sgt Toni Harris - tomiharis28@gmail.com
from: tomi haris <tomiharis31@gmail.com>
date: Feb 19, 2021, 11:13 AM
subject: Your cheque has already been deposited in the bank
mailed-by: gmail.com
Hello Darling,
I hope you are doing well there, it has been a very long time that we have not communicated with each other because I have been very busy here. I contacted you some time ago to ask for your kind help to me, I am very surprised to hear that you have not taken control. I was contacted by his father Reverend Father that the draft cheque has been deposited with the UBA Bank correspondent in Senegal, that the UBA bank manager is seriously seeking the controlling owner who has deposited them in their office (Reverend father patrick).
Dear, remove this check for you, in order for you to use it to help yourself to a better life, please try to contact UBA bank immediately so that they can transfer the money to you as (the father of respected Patrick dale) said that is what the UBA bank said, (Respected father Patrick dale) send me the manager of the wires department
Email. (Ubabankdepartmant@gmail.com)
Please try to contact the manager of UBA bank so that they can transfer the money for you to send your full name and your address. Let me know as soon as you get the money so I will be happy here, I will look forward to hearing from you.
All the best .
date: Feb 19, 2021, 11:13 AM
subject: Your cheque has already been deposited in the bank
mailed-by: gmail.com
Hello Darling,
I hope you are doing well there, it has been a very long time that we have not communicated with each other because I have been very busy here. I contacted you some time ago to ask for your kind help to me, I am very surprised to hear that you have not taken control. I was contacted by his father Reverend Father that the draft cheque has been deposited with the UBA Bank correspondent in Senegal, that the UBA bank manager is seriously seeking the controlling owner who has deposited them in their office (Reverend father patrick).
Dear, remove this check for you, in order for you to use it to help yourself to a better life, please try to contact UBA bank immediately so that they can transfer the money to you as (the father of respected Patrick dale) said that is what the UBA bank said, (Respected father Patrick dale) send me the manager of the wires department
Email. (Ubabankdepartmant@gmail.com)
Please try to contact the manager of UBA bank so that they can transfer the money for you to send your full name and your address. Let me know as soon as you get the money so I will be happy here, I will look forward to hearing from you.
All the best .
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.