from: Major Rebecca Schieble <Postmaster@qamus.ir>
date: Feb 22, 2023, 3:27 AM
subject: GOOD NEWS
mailed-by: qamus.ir
Hello Friend,
Good News for you, it's been a while.
How are you and your family doing?
I want you to know that I finally succeeded in getting out the cash boxes into the United States of America and it is deposited now with CBI Wallet Company, a Bitcoin BTC merchant company who will open a new online Bitcoin Wallet in your name and credit this sum of $2.5million Us Dollars therein once you fund your new wallet.
I have deposited $2.5 million as your compensation for all your assistance trying to help get out the cash to a safe location all these years. Thanks to you my good friend. Quickly contact CBI WALLET with your full names and they will open your wallet and fund it, immediately you fund your account with CBI WALLET Official
Contact Name: Peter Chu Ming Email: cbi.peterchuming@gmail.com
Telephone/Whatsapp : +1-567-240-6988
Yours Sincerely,
Major Rebecca Schieble
SYRIA PEACE KEEPING 2015.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Major Rebecca Schieble - cbi.peterchuming@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.
Major Rebecca Schieble - cbi.peterchuming@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Major Rebecca Schieble - cbi.peterchuming@gmail.com
from: CBI WALLET <cbi.peterchuming@gmail.com>
date: Mar 14, 2023, 5:34 PM
subject: Re: GOOD NEWS,
mailed-by: gmail.com
Dear Beneficiary,
Kindly fill out the attached CBI Wallet account opening form to register your CBI wallet account.
Send me the filled out form or the detailed information.
Best Regards,
Peter C Ming
Payment Officer
date: Mar 14, 2023, 5:34 PM
subject: Re: GOOD NEWS,
mailed-by: gmail.com
Dear Beneficiary,
Kindly fill out the attached CBI Wallet account opening form to register your CBI wallet account.
Send me the filled out form or the detailed information.
Best Regards,
Peter C Ming
Payment Officer
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
Major Rebecca Schieble - cbi.peterchuming@gmail.com
from: CBI WALLET <cbi.peterchuming@gmail.com>
date: Mar 14, 2023, 12:34 PM
subject: Re:
mailed-by: gmail.com
Hello Friend,
Good News for you, it's been a while.
How are you and your family doing?
I want you to know that I finally succeeded in getting out the cash boxes into the United States of America and it is deposited now with CBI Wallet Company, a Bitcoin BTC merchant company who will open a new online Bitcoin Wallet in your name and credit this sum of $2.5million Us Dollars therein once you fund your new wallet.
I have deposited $2.5 million as your compensation for all your assistance trying to help get out the cash to a safe location all these years. Thanks to you my good friend. Quickly contact CBI WALLET with your full names and they will open your wallet and fund it, immediately you fund your account with CBI WALLET Official
Contact Name: Peter Chu Ming Email: cbi.peterchuming@gmail.com
Telephone/Whatsapp : +1-567-240-6988
Yours Sincerely,
Major Rebecca Schieble
SYRIA PEACE KEEPING 2015.
date: Mar 14, 2023, 12:34 PM
subject: Re:
mailed-by: gmail.com
Hello Friend,
Good News for you, it's been a while.
How are you and your family doing?
I want you to know that I finally succeeded in getting out the cash boxes into the United States of America and it is deposited now with CBI Wallet Company, a Bitcoin BTC merchant company who will open a new online Bitcoin Wallet in your name and credit this sum of $2.5million Us Dollars therein once you fund your new wallet.
I have deposited $2.5 million as your compensation for all your assistance trying to help get out the cash to a safe location all these years. Thanks to you my good friend. Quickly contact CBI WALLET with your full names and they will open your wallet and fund it, immediately you fund your account with CBI WALLET Official
Contact Name: Peter Chu Ming Email: cbi.peterchuming@gmail.com
Telephone/Whatsapp : +1-567-240-6988
Yours Sincerely,
Major Rebecca Schieble
SYRIA PEACE KEEPING 2015.
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
Major Rebecca Schieble - cbi.peterchuming@gmail.com
from: CBI WALLET <cbi.peterchuming@gmail.com>
date: Mar 17, 2023, 12:54 PM
subject: Re: GOOD NEWS,
mailed-by: gmail.com
Dear Sir,
I'm sorry for my late response to your email message. It is important that the amount of money requested matches your initial money deposit after creating a new CBI wallet account in your name. The necessary amount of money will be credited to your new CBI wallet account with us. As soon as the initial deposit of US$850 is deposited in your wallet account, on the same day, your compensation payment of US$2.5 million will be credited to your wallet account and I will immediately send you the online information of your new wallet to make withdrawals and transfers from your new CBI wallet account to any other bank account in the world. Please let me know when and how you would prefer to send the $850 so that your transaction with us can be completed quickly.
Your urgent response is needed soon.
Cordially,
Peter C.Ming.
CBI Wallet.
Phone/WhatsApp: +1-567-240-6988
date: Mar 17, 2023, 12:54 PM
subject: Re: GOOD NEWS,
mailed-by: gmail.com
Dear Sir,
I'm sorry for my late response to your email message. It is important that the amount of money requested matches your initial money deposit after creating a new CBI wallet account in your name. The necessary amount of money will be credited to your new CBI wallet account with us. As soon as the initial deposit of US$850 is deposited in your wallet account, on the same day, your compensation payment of US$2.5 million will be credited to your wallet account and I will immediately send you the online information of your new wallet to make withdrawals and transfers from your new CBI wallet account to any other bank account in the world. Please let me know when and how you would prefer to send the $850 so that your transaction with us can be completed quickly.
Your urgent response is needed soon.
Cordially,
Peter C.Ming.
CBI Wallet.
Phone/WhatsApp: +1-567-240-6988
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
Major Rebecca Schieble - cbi.peterchuming@gmail.com
from: CBI WALLET <cbi.peterchuming@gmail.com>
date: Aug 7, 2023, 2:30 PM
subject: GOOD NEWS,
mailed-by: gmail.com
Attn:
This is to inform you that we are now ready to pay you the sum of $2.5 million USDollars as directed by Major Rebecca Schieble who was among the military
SYRIA PEACE KEEPING 2015. Kindly reconfirm your interest by sending to me the following as below:
Your Full Name
Your Home address
Your telephone number
Your age
Your Occupation.
As soon as I receive this information we will proceed with your fund release to you via BTC Bitcoin.
Yours Sincerely,
Peter C. Ming.
Payment officer
CBI Wallet.
date: Aug 7, 2023, 2:30 PM
subject: GOOD NEWS,
mailed-by: gmail.com
Attn:
This is to inform you that we are now ready to pay you the sum of $2.5 million USDollars as directed by Major Rebecca Schieble who was among the military
SYRIA PEACE KEEPING 2015. Kindly reconfirm your interest by sending to me the following as below:
Your Full Name
Your Home address
Your telephone number
Your age
Your Occupation.
As soon as I receive this information we will proceed with your fund release to you via BTC Bitcoin.
Yours Sincerely,
Peter C. Ming.
Payment officer
CBI Wallet.
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.