from: melson manigault <melsonmmanigault@gmail.com>
date: Sep 28, 2022, 10:34 AM
subject: NOTE
mailed-by: gmail.com
Dear Friend ,
Please we need a confirmation call or text message through whats app that you will either prefer a card delivery or get transfers through money fast transfers.
Waiting for your sincere cooperation.
Mr.HAMZA MOHD ZAHID.
+971566093649
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Melson Manigault - melsonmmanigault@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.
Melson Manigault - melsonmmanigault@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.
Melson Manigault - melsonmmanigault@gmail.com
from: melson manigault <melsonmmanigault@gmail.com>
date: Nov 10, 2022, 11:53 AM
subject: URGENT
mailed-by: gmail.com
ATTN:SIR,
IT HAS COME TO OUR NOTICE THAT YOU ARE YET TO RETURN THE EUROPEAN UNION DEPOSIT FORM WITH YOUR NAME AND ADDRESS INSERTED ,PLUS THE REQUIRED REGISTRATION CHARGE WHICH WILL ENABLE US APPROVE AND SEND TO MIDFIRST BANK WHO HAVE ISSUED A BLANK TRANSFER SLIP PENDING OPENING OF CONSIGNMENT AND CONFIRMING AMOUNT FOR WIRE WITH YOUR BANK DETAILS.
WAITING YOUR URGENT RESPONSE,
SINCERELY,
MELSON.
=========================================
DEAR BENEFICIARY ,
YOUR ATTENTION IS NEEDED HERE IN EUROPEAN UNION REGARDING THE FUND FROM DUBAI ISLAMIC DEVELOPMENT BANK VIA MIDFIRST BANK WIRE TRANSFER TO YOUR BANK .
SEND YOUR ACCOUNT NAME AS IT APPEARS AND THE BANK ADDRESS SO WE CAN FILL INTO THE BLANK SPACES WHICH HAS ALREADY BEEN STAMPED TO AVOID DELAY.
PLEASE NOTE THAT A SUM OF $250USD IS REQUIRED IN ITUNES CARD OR NORMAL WESTERN UNION TRANSFER TO OUR PREFERRED DESTINATION.
WE URGENTLY NEED YOUR COOPERATION SO WE CAN SEND YOU A FORM FOR WIRE TRANSFER.
SINCERELY,
MELSON.
date: Nov 10, 2022, 11:53 AM
subject: URGENT
mailed-by: gmail.com
ATTN:SIR,
IT HAS COME TO OUR NOTICE THAT YOU ARE YET TO RETURN THE EUROPEAN UNION DEPOSIT FORM WITH YOUR NAME AND ADDRESS INSERTED ,PLUS THE REQUIRED REGISTRATION CHARGE WHICH WILL ENABLE US APPROVE AND SEND TO MIDFIRST BANK WHO HAVE ISSUED A BLANK TRANSFER SLIP PENDING OPENING OF CONSIGNMENT AND CONFIRMING AMOUNT FOR WIRE WITH YOUR BANK DETAILS.
WAITING YOUR URGENT RESPONSE,
SINCERELY,
MELSON.
=========================================
DEAR BENEFICIARY ,
YOUR ATTENTION IS NEEDED HERE IN EUROPEAN UNION REGARDING THE FUND FROM DUBAI ISLAMIC DEVELOPMENT BANK VIA MIDFIRST BANK WIRE TRANSFER TO YOUR BANK .
SEND YOUR ACCOUNT NAME AS IT APPEARS AND THE BANK ADDRESS SO WE CAN FILL INTO THE BLANK SPACES WHICH HAS ALREADY BEEN STAMPED TO AVOID DELAY.
PLEASE NOTE THAT A SUM OF $250USD IS REQUIRED IN ITUNES CARD OR NORMAL WESTERN UNION TRANSFER TO OUR PREFERRED DESTINATION.
WE URGENTLY NEED YOUR COOPERATION SO WE CAN SEND YOU A FORM FOR WIRE TRANSFER.
SINCERELY,
MELSON.
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.
Melson Manigault - melsonmmanigault@gmail.com
from: melson manigault <melsonmmanigault@gmail.com>
date: Jan 9, 2023, 4:47 AM
subject: TRANSIT REPORT.
mailed-by: gmail.com
DEAR BENEFICIARY,
WE HAVE DISCOVERED YOUR MISSING CONSIGNMENTS WHICH LEFT DUBAI PORTS SEVERAL WEEKS AGO AT THE TRANSIT TERMINAL OF THE NORWEGIAN BORDER CUSTOMS.
CONTACT KRISTIN KABO
+4793044136 ON WHATS APP ONLY
SO YOU CAN CLAIM YOUR CONSIGNMENT,
SINCERELY,
MELSON.
date: Jan 9, 2023, 4:47 AM
subject: TRANSIT REPORT.
mailed-by: gmail.com
DEAR BENEFICIARY,
WE HAVE DISCOVERED YOUR MISSING CONSIGNMENTS WHICH LEFT DUBAI PORTS SEVERAL WEEKS AGO AT THE TRANSIT TERMINAL OF THE NORWEGIAN BORDER CUSTOMS.
CONTACT KRISTIN KABO
+4793044136 ON WHATS APP ONLY
SO YOU CAN CLAIM YOUR CONSIGNMENT,
SINCERELY,
MELSON.
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.
Melson Manigault - melsonmmanigault@gmail.com
from: melson manigault <melsonmmanigault@gmail.com>
date: Jan 9, 2023, 9:34 PM
subject: Re:
mailed-by: gmail.com
For transfer into your account $3,500,000.00 first instalment ,send $1,800usd to the bellow bank details
Barclays Basic Current Account
Mr.Virgil Ndubuisi Ahamefule
sort code: 20-29-23
account number:13708314
Swift Bic BUKBGB22
Iban GB31 BUKB 2029 2313 7083 14
sincerely,
MELSON.
date: Jan 9, 2023, 9:34 PM
subject: Re:
mailed-by: gmail.com
For transfer into your account $3,500,000.00 first instalment ,send $1,800usd to the bellow bank details
Barclays Basic Current Account
Mr.Virgil Ndubuisi Ahamefule
sort code: 20-29-23
account number:13708314
Swift Bic BUKBGB22
Iban GB31 BUKB 2029 2313 7083 14
sincerely,
MELSON.
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.
Melson Manigault - melsonmmanigault@gmail.com
from: melson manigault <melsonmmanigault@gmail.com>
date: Jul 16, 2023, 1:07 PM
subject: FLIGHT CANCELLATION.
mailed-by: gmail.com
Mr.BRAUN WILL BE LEAVING FOR UNITED ARAB EMIRATE THIS NIGHT FLIGHT 11PM.
IF YOU WILL ASSURE HIM OF PAYING BULLION VAN THEN HE CAN CANCEL FLIGHT,
SINCERELY,
MELSON.
contact him now :-
BROWN SMITH
braunschmied04@gmail.com
date: Jul 16, 2023, 1:07 PM
subject: FLIGHT CANCELLATION.
mailed-by: gmail.com
Mr.BRAUN WILL BE LEAVING FOR UNITED ARAB EMIRATE THIS NIGHT FLIGHT 11PM.
IF YOU WILL ASSURE HIM OF PAYING BULLION VAN THEN HE CAN CANCEL FLIGHT,
SINCERELY,
MELSON.
contact him now :-
BROWN SMITH
braunschmied04@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.