from: jamie anderson <jamieanderson16711@gmail.com>
reply-to: cruzmatthew1980@gmail.com
date: Jul 5, 2023, 9:04 PM
subject: Re:
mailed-by: gmail.com
I sent you an email. trying to Confirm if you have gotten your payment of one million
Dollars compensation
Please if you have not receive your fund kindly provide your banking details for payment
Or provide complete address phone number for cash delivery
Thanks
Dr james
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Jamie Anderson - Credit Union Bank - cruzmatthew1980@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Jamie Anderson - Credit Union Bank - cruzmatthew1980@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
Jamie Anderson - Credit Union Bank - cruzmatthew1980@gmail.com
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: jamie anderson <jamieanderson16711@gmail.com>
reply-to: cruzmatthew1980@gmail.com
date: Jul 5, 2023, 8:58 PM
subject: Re: Omo God Bless Una
mailed-by: gmail.com
Bro send the ITunes here I can still pick it
Up to recharge my network. May God bless you
Jamie
from: jamie anderson <jamieanderson16711@gmail.com>
reply-to: cruzmatthew1980@gmail.com
date: Jul 5, 2023, 8:58 PM
subject: Re: Omo God Bless Una
mailed-by: gmail.com
Bro send the ITunes here I can still pick it
Up to recharge my network. May God bless you
Jamie
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
Jamie Anderson - Credit Union Bank - cruzmatthew1980@gmail.com
From: Damite Helina <cowartnjamier21817@gmail.com>
Reply-To: cruzmatthew1980@gmail.com
Date: 7 June 2023, 4:19
Subject: RE: THIS IS YOUR FUND RETRIEVING CODE 52504
Hello Beneficiary
I am glad to hear from you, with full believe you are doing good, listen carefully my friend i am still in charge of your fund, only me can tell you secret behind the delay of your overdue Inheritance payment after several effort and attempt to receive your fund,
Trust me is only The Comptroller General of the United States Washington DC have the power to get Authentic Court Release Order to enable you have access to your fund immediately.
I repeat, Only Comptroller General of the United States Mr. Gene Dodar
can solve this problem, you can call him, tell him
your mission and the reason why you send him a message and your exact
amount to be paid.
Trust me once your fund is ready to be released he will tell you yes or no
because he is in charge of legal funds.
stop wasting your time looking for a way out. Those people
will keep on extorting money from you without telling
you the truth.
sorry i forgot you can reach his Washington number +1206-278-6231 Mr. Gene Dodaro
I wish you success, please let me have a rest of mind before I join
my creator by telling the truth about your fund because I am
not getting younger.
make sure you get back to me if you need any more
details from me. because i know he will only demand for
proof of ownership certificate to be sure that you
are the true owner of the said fund. send him
your full name full address address , your direct phone
number including your Inheritance payment
file number. 003/XHL10/NG/200019
Thanks
Credit Union Bank
James J. Amderson
(Credit Union Remittance Director)
Tel Phone : +1786-453-9044
Fax number: +1786-867-2037
Email: ( jamieanderson16711@gmail.com )
Department Code: 52504
Reply-To: cruzmatthew1980@gmail.com
Date: 7 June 2023, 4:19
Subject: RE: THIS IS YOUR FUND RETRIEVING CODE 52504
Hello Beneficiary
I am glad to hear from you, with full believe you are doing good, listen carefully my friend i am still in charge of your fund, only me can tell you secret behind the delay of your overdue Inheritance payment after several effort and attempt to receive your fund,
Trust me is only The Comptroller General of the United States Washington DC have the power to get Authentic Court Release Order to enable you have access to your fund immediately.
I repeat, Only Comptroller General of the United States Mr. Gene Dodar
can solve this problem, you can call him, tell him
your mission and the reason why you send him a message and your exact
amount to be paid.
Trust me once your fund is ready to be released he will tell you yes or no
because he is in charge of legal funds.
stop wasting your time looking for a way out. Those people
will keep on extorting money from you without telling
you the truth.
sorry i forgot you can reach his Washington number +1206-278-6231 Mr. Gene Dodaro
I wish you success, please let me have a rest of mind before I join
my creator by telling the truth about your fund because I am
not getting younger.
make sure you get back to me if you need any more
details from me. because i know he will only demand for
proof of ownership certificate to be sure that you
are the true owner of the said fund. send him
your full name full address address , your direct phone
number including your Inheritance payment
file number. 003/XHL10/NG/200019
Thanks
Credit Union Bank
James J. Amderson
(Credit Union Remittance Director)
Tel Phone : +1786-453-9044
Fax number: +1786-867-2037
Email: ( jamieanderson16711@gmail.com )
Department Code: 52504
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.