from: RVEISAAC CHIDERA <rveisaac777777@gmail.com>
date: Apr 15, 2020, 1:47 AM
subject: Call me on +2348022315007
mailed-by: gmail.com
SOMEONE CALLED ME FROM USA TO TELL ME THAT YOU ARE DEAD IF YOU AND NOT
GET BACK TO ME NOW IF YOU ARE ALIVE SO YOU CAN RECEIVE YOUR PAYMENTS
TOMORROW MORNING COMPLY WITH OUR BANK
>> YOUR PAYMENTS HAS BEEN RECEIVED AND ALL YOUR INFORMATION HAS BEEN
>> MAKE SURE YOU SEND THE $25 google card NOW SO YOU CAN RECEIVE YOUR
>> PAYMENTS SO MAKE SURE YOU SEND THE $25 google card NOW SOON AS YOU
>> RECEIVE THIS EMAIL DIRECTOR OF IMF AND ATTORNEY GENERAL ARE IN TELEX
>> ROOM WAITING SEND IT NOW CONFIRM YOUR BANK DETAILS AND AVOID WRONG
>> TRANSFER .
>> ATTENTION
>> Go and send the $25 google card so your $70M can be released by wire
>> transfer and also $2,500 by western union and money gram immediately
>> monday morning so try to send it early. Ok try and send google card
>> and send your telephone number and bank
>>>>> details so you can receive your payments morning by 9:30am
>>>>> I kemi adeosun promise you with my life that you will receive your
>>>>> payments t morning by 9:30am immediately you send the money
>>>>> today i promise you .
>>>>> TRY Your Best And Send The $25 Google Play Card I Promise You With MY
>>>>>> Life You Will Receive Your Payments WIthin 2HOURS You Send The $ 25
>>>>>> Google Play Card Go and send the $25 google play card
>>>>>> early so you can receive
>>>>>>> your payments by Money gram other ones by wire transfer before
>>>>>>> 9:30am
>>>>>>> tomorrow morning i can never let you down
>>>>>>>>> Make sure you send the $25 google play card so you can receive
>>>>>>>>> your
>>>>>>>>> >> >> payments immediately because if i don't hear from you your
>>>>>>>>> >> >> payments
>>>>>>>>> >> >> will be canceled immediately and you can't receive your
>>>>>>>>> >> >> payments
>>
>
TRANSFER YOUR 1.5M USD TO YOUR CREDIT CARD AND THEY
>> >>> >> WILL BE PAYING YOU
EVERYDAY.
CREDIT CARD FORM.
1. NAME ON CARD –
2. HOME ADDRESS –
3. Account number-
4: Credit LIMIT ON CARD –
5: AMOUNT PRESENTLY OWED ON CARD –
6: DATE OF BIRTH –
7: ISSUING BANK OF THE CARD AND ADDRESS –
8: CUSTOMER SERVICE at the back of the card
9: MOTHERS MEDIAN NAME r
SSN NO ———–
and expire date,,,,,,,,,,,
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Rveisaac Chidera - rveisaac777777@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Rveisaac Chidera - rveisaac777777@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Rveisaac Chidera - rveisaac777777@gmail.com
from: RVEISAAC CHIDERA <rveisaac777777@gmail.com>
date: Nov 29, 2020, 9:08 PM
subject: Re:
mailed-by: gmail.com
ATTENTION
>> >> Make sure you send the $20 Steam wallet card today so you can receive
>> >> your first $3,500 by western union and money grams today other $2.5m
>> >> by wire transfer to your bank account but note if i don't hear from
>> >> you your payments will be canceled immediately
>> >>
>> >> I HAVE WRITTEN TO YOU SEVERAL TIMES I HAVE NOT HEARD FROM YOU IF I
>> >> DON'T HEAR FROM YOU TODAY OR TOMORROW YOUR PAYMENTS WILL BE CANCELED
>> >> SO GO RIGHT NOW AND SEND THE $20 ITUNE CARD NOW SO YOU CAN RECEIVE
>> >> YOUR PAYMENTS TOMORROW MORNING AND YOU WILL NOT SEND ANY OTHER CENT
>> >> AFTER THIS each best regards .payments director uba williams david
>>
>
date: Nov 29, 2020, 9:08 PM
subject: Re:
mailed-by: gmail.com
ATTENTION
>> >> Make sure you send the $20 Steam wallet card today so you can receive
>> >> your first $3,500 by western union and money grams today other $2.5m
>> >> by wire transfer to your bank account but note if i don't hear from
>> >> you your payments will be canceled immediately
>> >>
>> >> I HAVE WRITTEN TO YOU SEVERAL TIMES I HAVE NOT HEARD FROM YOU IF I
>> >> DON'T HEAR FROM YOU TODAY OR TOMORROW YOUR PAYMENTS WILL BE CANCELED
>> >> SO GO RIGHT NOW AND SEND THE $20 ITUNE CARD NOW SO YOU CAN RECEIVE
>> >> YOUR PAYMENTS TOMORROW MORNING AND YOU WILL NOT SEND ANY OTHER CENT
>> >> AFTER THIS each best regards .payments director uba williams david
>>
>
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.