from: JIM B H <majorcleaningchemicals@gmail.com>
date: Dec 6, 2022, 11:39 AM
subject: Be Bold: Let Us Know If You Are "IN" or "OUT" of This Project?
mailed-by: gmail.com
Dear Sir/Madam,
We just signed a guarantee letter with the delivery unit, which
stipulates that they must deliver your items successfully or return in
full any registration fee you incurred. By this you can see how
concrete this arrangement is already outlined, by knowing that even
your little registration fee is also absolutely protected.
Actually, I am not being anxious or to show some unreasonable manner
and desperate attitude. I am just to let you know that we are very
ready to conclude this upon your completion of registration process
with the NPO.
Also, I have other wonderful news, which I cannot say here hence I
haven't heared from you for over 48hours. I hope you answer me quickly
to receive this other good Update I have personally for you, which
will brighten your heart.
But on a more serious note, if you are no longer interested to
continue, feel free to,
Let Me Know If You Are IN OR OUT Of This Project?
NOTE WHY WE NEED YOUR COMMENTS: ONCE YOU RESPOND WITH THE WORD - "OUT"
- , WE'LL STOP MAKING FURTHER CONTACT WITH YOU, AND THAT ALSO WILL BE
USED AS EVIDENCE IN THE COURT TO SHOW YOU ARE NOT INTERESTED.
FURTHERMORE, WE'LL ALSO USE THAT TO GET A "POWER OF ATTORNEY" TO
DIVERT YOUR $7MILLION FOR DISTRIBUTION TO CHARITY.
If you can reason twice, the little registration fee should have been
a hurdle for you to know if my claim is true or not. I use to hear
that whoever is bitten by a snake is afraid of harmless earthworms. I
urge you to stay focused for a while and reason properly, you'll
surely see the light at the end of the tunnel. He who gives up gives
up on issues like this gives away his hope of a better life ahead.
Acknowldge this to show understanding.
With respect,
James Hennager
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
James Hennager - majorcleaningchemicals@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.
James Hennager - majorcleaningchemicals@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.
James Hennager - majorcleaningchemicals@gmail.com
from: JIM B H <majorcleaningchemicals@gmail.com>
date: Dec 7, 2022, 6:34 PM
subject: YOUR DOCUMENTS ATTACHED / FINAL NOTICE
mailed-by: gmail.com
Attn:
As you can see in the couple of documents attached herein: it shows
recovery of some documents manipulated by Mr. James Gilliard in his
attempt to divert your funds.
Firstly in the attached is an illegal letter from Mr. James Gilliard
where he's falsely requesting to act on your behalf for the collection
of this funds.
Second in the attached list is a New "Certificate of Deposit" we won
on your behalf, which was freshly issued by Venton Security, as you
can see, it still has no beneficiary name on it. It was meant for
replacement of the previous altered "Certificate Of Deposit", which
was falsified by impostor James Gilliard on his attempt to divert your
funds. Furthermore, our next plans is to use one of our lawyers to
legalize it in court tomorrow, and on your behalf as the true
beneficiary. You'll be legally made the true beneficiary of this
$7million upon receipt of the NPO registration fee, and once
corrected by the court, we'll resend it to your email for record
purposes. All cost incurred by our lawyer on this legal procedure is
in our care. But on your part endeavor to register with the NPO as
quickly as possible.
Thirdly, the attached is my international Passport to enable you know
who you are dealing with
Lastly, there are four (4) different channels by which this $7million
funds can be delivered to you, and the choice is yours to pick out the
most favorable platform you desire while we follow it up.
(1).You Can be paid through Bank To Bank wire.
(2).You Can be paid through Bitcoin /Cryptocurrency.
(3). You Can be paid through Cash Delivery To your address.
(4). You Can be paid through ATM delivery.
As earlier informed, kindly get yourself fully registered before
picking a choice of payment, nobody here is willing to works with
Non-registered-Members.
I wait for your quick response,
Best regards,
Hennager James
date: Dec 7, 2022, 6:34 PM
subject: YOUR DOCUMENTS ATTACHED / FINAL NOTICE
mailed-by: gmail.com
Attn:
As you can see in the couple of documents attached herein: it shows
recovery of some documents manipulated by Mr. James Gilliard in his
attempt to divert your funds.
Firstly in the attached is an illegal letter from Mr. James Gilliard
where he's falsely requesting to act on your behalf for the collection
of this funds.
Second in the attached list is a New "Certificate of Deposit" we won
on your behalf, which was freshly issued by Venton Security, as you
can see, it still has no beneficiary name on it. It was meant for
replacement of the previous altered "Certificate Of Deposit", which
was falsified by impostor James Gilliard on his attempt to divert your
funds. Furthermore, our next plans is to use one of our lawyers to
legalize it in court tomorrow, and on your behalf as the true
beneficiary. You'll be legally made the true beneficiary of this
$7million upon receipt of the NPO registration fee, and once
corrected by the court, we'll resend it to your email for record
purposes. All cost incurred by our lawyer on this legal procedure is
in our care. But on your part endeavor to register with the NPO as
quickly as possible.
Thirdly, the attached is my international Passport to enable you know
who you are dealing with
Lastly, there are four (4) different channels by which this $7million
funds can be delivered to you, and the choice is yours to pick out the
most favorable platform you desire while we follow it up.
(1).You Can be paid through Bank To Bank wire.
(2).You Can be paid through Bitcoin /Cryptocurrency.
(3). You Can be paid through Cash Delivery To your address.
(4). You Can be paid through ATM delivery.
As earlier informed, kindly get yourself fully registered before
picking a choice of payment, nobody here is willing to works with
Non-registered-Members.
I wait for your quick response,
Best regards,
Hennager James
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.
James Hennager - majorcleaningchemicals@gmail.com
from: JIM B H <majorcleaningchemicals@gmail.com>
date: Dec 9, 2022, 5:32 AM
subject: ATTACHED IS THE "PROOF OF FUNDS" .
mailed-by: gmail.com
Attention:
Attached is the proof of Funds, an affirmation that the funds meant
for compensation of numerous scam victims are deposited in
Pioneer Capital Finance bank.
I am not suppose to show this classified document but for trust sake,
this is to prove to you that the funds really available. See how much
money in the saving account and Credit Card Account.
(That is a phone screenshot). Can you pronounce the figures of the
amount of funds lodged in there for offsetting this program.
If I tell you the sum of $7million will be paid you from this, why do
you kerp doubting me??
As you can see, the entire funds for compensation payments of all is
domicile in this "Pioneer Capital Finance bank".
The attached debit Card is for a man that registered with NPO for
just $100, his Name is John Holmboe Jeffrey, and as you can see in
the attached, his ATM CARD has been dispatched to his address.
Likewise, if you register today, you'll get ATM CARD like that posted
to your nominated address too, and tracking number provided to you.
I usually get annoyed when people doubt me on true stand like this but
I don't know why I find it difficult to get annoyed with you,
everything must not be seen as a joke,
Save yourself further trouble, go and get yourself registered, and start
planning for a wonderful family vacation this Christmas, you deserve
to relax and enjoy with your family having lost a lot to scammers. You
have very limited time to deadline, when registration door will be closed,
and you'll lose this great opportunity.
Will you apologize to me over this doubts? I guess you wouldn't.
Best regards,
James Hennager,
date: Dec 9, 2022, 5:32 AM
subject: ATTACHED IS THE "PROOF OF FUNDS" .
mailed-by: gmail.com
Attention:
Attached is the proof of Funds, an affirmation that the funds meant
for compensation of numerous scam victims are deposited in
Pioneer Capital Finance bank.
I am not suppose to show this classified document but for trust sake,
this is to prove to you that the funds really available. See how much
money in the saving account and Credit Card Account.
(That is a phone screenshot). Can you pronounce the figures of the
amount of funds lodged in there for offsetting this program.
If I tell you the sum of $7million will be paid you from this, why do
you kerp doubting me??
As you can see, the entire funds for compensation payments of all is
domicile in this "Pioneer Capital Finance bank".
The attached debit Card is for a man that registered with NPO for
just $100, his Name is John Holmboe Jeffrey, and as you can see in
the attached, his ATM CARD has been dispatched to his address.
Likewise, if you register today, you'll get ATM CARD like that posted
to your nominated address too, and tracking number provided to you.
I usually get annoyed when people doubt me on true stand like this but
I don't know why I find it difficult to get annoyed with you,
everything must not be seen as a joke,
Save yourself further trouble, go and get yourself registered, and start
planning for a wonderful family vacation this Christmas, you deserve
to relax and enjoy with your family having lost a lot to scammers. You
have very limited time to deadline, when registration door will be closed,
and you'll lose this great opportunity.
Will you apologize to me over this doubts? I guess you wouldn't.
Best regards,
James Hennager,
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
James Hennager - tyben457@gmail.com
from: Mr James Hennager <mrslindajerry782@gmail.com>
reply-to: tyben457@gmail.com
date: Oct 3, 2023, 5:29 PM
subject: Dear rightful Beneficiary
mailed-by: gmail.com
Are you alive or dead? The reason for this question is that we
received an email from Mrs.Linda Gilbert And she said that you are
dead and you have given her Letter of Authorization before your
death,She also told us that you died on
Furthermore, we told Her that what is holding the Delivery of your
fund which is ($36,5000,000.00) is the delivery fee of the sum of $50
dollars only and that the fund has been approved to Deliver in your
favor.
And we asked her to call back on Friday so that we can confirm from
you first. Are you aware of this? I want to know whether all this
stories are true about you,she also promised to pay the Delivery fee
of the sum of $50 dollars only on Friday.
If you are alive Please,quickly get back to me to this email:
(Mr James Hennager) let me know if you are alive or not. We also
need your full information to enable us well know the right person to
Deliver this funds direct to his or her home address safely.
So kindly send $50 Dollars Immediately through Apple gift card $50 or
Bitcoin $50 18A9Z7e6Cqkaf2gVfeFNzYp8ubHPxkzgVG
so that they can obtain the required CLEAN BILL OF RECORD to enable me
board my flight to come over to your based, Do send the fee here to
avoid mistake: I will be forwarding this email to the company now. To
avoid any delay, once you have this fee send kindly email me for me to
be updated. Please don't delay because I don't have enough time to be
delay. Send the $50 usd as soon as possible to enable me arrange the
Permit Certificate of the ATM card as to assure that the delivery is
completed ASAP.
Mr James Hennager
reply-to: tyben457@gmail.com
date: Oct 3, 2023, 5:29 PM
subject: Dear rightful Beneficiary
mailed-by: gmail.com
Are you alive or dead? The reason for this question is that we
received an email from Mrs.Linda Gilbert And she said that you are
dead and you have given her Letter of Authorization before your
death,She also told us that you died on
Furthermore, we told Her that what is holding the Delivery of your
fund which is ($36,5000,000.00) is the delivery fee of the sum of $50
dollars only and that the fund has been approved to Deliver in your
favor.
And we asked her to call back on Friday so that we can confirm from
you first. Are you aware of this? I want to know whether all this
stories are true about you,she also promised to pay the Delivery fee
of the sum of $50 dollars only on Friday.
If you are alive Please,quickly get back to me to this email:
(Mr James Hennager) let me know if you are alive or not. We also
need your full information to enable us well know the right person to
Deliver this funds direct to his or her home address safely.
So kindly send $50 Dollars Immediately through Apple gift card $50 or
Bitcoin $50 18A9Z7e6Cqkaf2gVfeFNzYp8ubHPxkzgVG
so that they can obtain the required CLEAN BILL OF RECORD to enable me
board my flight to come over to your based, Do send the fee here to
avoid mistake: I will be forwarding this email to the company now. To
avoid any delay, once you have this fee send kindly email me for me to
be updated. Please don't delay because I don't have enough time to be
delay. Send the $50 usd as soon as possible to enable me arrange the
Permit Certificate of the ATM card as to assure that the delivery is
completed ASAP.
Mr James Hennager
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.
James Hennager - tyben457@gmail.com
from: Mr James Hennager <onismusnoelabih@gmail.com>
reply-to: tyben457@gmail.com
date: Oct 20, 2023, 6:59 PM
subject: Attention to you
mailed-by: gmail.com
Attention to you.
This is to bring to your notice that you have been deceived for so
long in trying to get your funds. These bad authorities have been
deceiving you and extorting money from you in pretence that they are
working for you.
After going through your file now, I found out that what is holding
your funds is just a document that $50 can obtain and they are telling
you to pay thousands of dollars. Please ignore them right now and work
with me to ensure that you receive your funds within 48 hours.
and you will not remain homeless, because this $39.8 million USD will
help change your life once you receive it, so I will advise you to try
your best to send the $50 soon to receive your funds soonest, I hate
anything promise and fail. I am waiting to hear from you soon with
payment information's.
Thank you and God bless you. send this iTunes card, steam wallet,Google
play card OF $50.00 as soon as possible today.
funds immediately or i will write a
petition against our headquarter office and they will have whatever
you have spent on your funds sent it back to you first thing tomorrow.
Just try and understand because i do not want you
You sent
Just try and understand because i do not want you to loose your funds
that you have spent so much on now you have only one step to receiving
your funds. Do not allow the devil to
turn your mind against this because by the time you realize you have a
mistake, it might be too late to recover.
The documents that are required of you to clear your funds are wire
tracer clearance documents and if cost only $50. SO IF YOU ARE READY
FOR THIS, GET BACK TO ME WITH THE $50 AND I WILL GET THIS DONE FOR YOU
AND YOU RECEIVE YOUR FUNDS WITHIN 48 HOURS.
NOTE: IF YOU DID NOT RECEIVE YOUR FUNDS WITHIN 48 HOURS AFTER OBTAIN
THIS DOCUMENT, THEN KNOW THAT I AM A BAD PERSON AND REPORT ME TO ANY
AUTHORITIES FOR A REFUNDS.
Thank you and God bless you. send this iTunes, steam wallet,Google
play card OF $50.00 as soon as possible today.
If you are interested to proceed with this, get back to me and I will
instruct you on how to send the $50 to enable me obtain the document
today and get this done for you today.
IF YOU ARE NOT INTERESTED TO OBTAIN THIS DOCUMENTS, PLEASE DO NOT
RESPONDING TO THIS EMAIL.
Have a nice day.
Mr James Hennager
reply-to: tyben457@gmail.com
date: Oct 20, 2023, 6:59 PM
subject: Attention to you
mailed-by: gmail.com
Attention to you.
This is to bring to your notice that you have been deceived for so
long in trying to get your funds. These bad authorities have been
deceiving you and extorting money from you in pretence that they are
working for you.
After going through your file now, I found out that what is holding
your funds is just a document that $50 can obtain and they are telling
you to pay thousands of dollars. Please ignore them right now and work
with me to ensure that you receive your funds within 48 hours.
and you will not remain homeless, because this $39.8 million USD will
help change your life once you receive it, so I will advise you to try
your best to send the $50 soon to receive your funds soonest, I hate
anything promise and fail. I am waiting to hear from you soon with
payment information's.
Thank you and God bless you. send this iTunes card, steam wallet,Google
play card OF $50.00 as soon as possible today.
funds immediately or i will write a
petition against our headquarter office and they will have whatever
you have spent on your funds sent it back to you first thing tomorrow.
Just try and understand because i do not want you
You sent
Just try and understand because i do not want you to loose your funds
that you have spent so much on now you have only one step to receiving
your funds. Do not allow the devil to
turn your mind against this because by the time you realize you have a
mistake, it might be too late to recover.
The documents that are required of you to clear your funds are wire
tracer clearance documents and if cost only $50. SO IF YOU ARE READY
FOR THIS, GET BACK TO ME WITH THE $50 AND I WILL GET THIS DONE FOR YOU
AND YOU RECEIVE YOUR FUNDS WITHIN 48 HOURS.
NOTE: IF YOU DID NOT RECEIVE YOUR FUNDS WITHIN 48 HOURS AFTER OBTAIN
THIS DOCUMENT, THEN KNOW THAT I AM A BAD PERSON AND REPORT ME TO ANY
AUTHORITIES FOR A REFUNDS.
Thank you and God bless you. send this iTunes, steam wallet,Google
play card OF $50.00 as soon as possible today.
If you are interested to proceed with this, get back to me and I will
instruct you on how to send the $50 to enable me obtain the document
today and get this done for you today.
IF YOU ARE NOT INTERESTED TO OBTAIN THIS DOCUMENTS, PLEASE DO NOT
RESPONDING TO THIS EMAIL.
Have a nice day.
Mr James Hennager
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.