from: MONEY GRAN OFFICE <info.officeoftheaccountgeneralofthefederations@caramail.com>
date: Aug 21, 2023, 3:05 AM
subject: Re:
mailed-by: caramail.com
GOOD MORNING
THANK YOU FOR YOUR QUICK REPLY REGARDING THIS TRANSACTION THAT IS ON GOING.
AS MATTER OF FACT WE ARE PROCESSING YOUR FIRST PAYMENT $5000 AS APPROVED BY THE MONEY-GRAM DAILY LIMIT TRANSFER
WE ARE ONLY WAITING FOR YOUR REGISTRATION FEE $490 TO ENABLE US RELEASE YOUR FIRST PAYMENT WITHIN 30 MINUTES AFTER THE REGISTRATION VERY URGENT SIR.
WHEN YOU ARE READY FOR YOUR REGISTRATION FEE WRITE BACK WE WILL GIVE PAYMENT METHOD
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Scammer - info.officeoftheaccountgeneralofthefederations@caramail.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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Scammer - info.officeoftheaccountgeneralofthefederations@caramail.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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Scammer - info.officeoftheaccountgeneralofthefederations@caramail.com
from: MONEY GRAN OFFICE <info.officeoftheaccountgeneralofthefederations@caramail.com>
date: Aug 28, 2023, 7:34 AM
subject: Re:
mailed-by: caramail.com
Hello:
This is only fee you will pay before you receiver the ATM card
Please let us know right away if you do not want to receive your package.
Office Of The Accountant General Of The Federation
Federal Republic Of Nigeria.
Plot 1570, Ladoke Akintola Boulevard
Garki 2, Abuja
FCT 900001 Nigeria
Email:info.officeoftheaccountgeneralofthefederations@caramail.com
Contact Firm: Michael & Associate Law Firm.
Contact Officer: Mr. Michael Meek
WhatsApp:+234 7042698800
Email: care.attorneyatlaw2023@outlook.com
Email:care.attorneyatlaw2023@gmx.com.br
date: Aug 28, 2023, 7:34 AM
subject: Re:
mailed-by: caramail.com
Hello:
This is only fee you will pay before you receiver the ATM card
Please let us know right away if you do not want to receive your package.
Office Of The Accountant General Of The Federation
Federal Republic Of Nigeria.
Plot 1570, Ladoke Akintola Boulevard
Garki 2, Abuja
FCT 900001 Nigeria
Email:info.officeoftheaccountgeneralofthefederations@caramail.com
Contact Firm: Michael & Associate Law Firm.
Contact Officer: Mr. Michael Meek
WhatsApp:+234 7042698800
Email: care.attorneyatlaw2023@outlook.com
Email:care.attorneyatlaw2023@gmx.com.br
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.
Scammer - info.officeoftheaccountgeneralofthefederations@caramail.com
from: info.officeoftheaccountgeneralofthefederations@caramail.com
date: Oct 22, 2023, 12:17 AM
subject: Re:
mailed-by: gmail.com
signed-by: caramail.com
information we needed
1: Your home address
2: Your airport
3: Your next kids
4: Your mail address
5: question and answer
To receive the ATM card the fee is $65 Dollar
Thanks more blessing to you and your family
Mr Michael Rafferty
date: Oct 22, 2023, 12:17 AM
subject: Re:
mailed-by: gmail.com
signed-by: caramail.com
information we needed
1: Your home address
2: Your airport
3: Your next kids
4: Your mail address
5: question and answer
To receive the ATM card the fee is $65 Dollar
Thanks more blessing to you and your family
Mr Michael Rafferty
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.