from: Mrs Blessing <djmoore20202@gmail.com>
reply-to: officediplo404@gmail.com
date: Apr 6, 2021, 9:04 AM
subject: MR JAMES CONFIRM THAT YOU RECEIVED THE $3000
mailed-by: gmail.com
Attention:
We heard that you received the $3000 we sent to you for this EASTER
but common thank you had you to say why?,According to Mr James he
confirm that you received the $3000 last Friday being GOOD FRIDAY, Is
it true or false?.Get back to us immediately to know the truth
.Email:( newyorkpayout@gmail.com )
I am waiting for your respond today
Mrs Blessing
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James - bookou2020@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.
Mr James - officediplo404@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
Mr James - officediplo404@gmail.com
from: Mr Ben <flemoffice2019@gmail.com>
reply-to: officediplo404@gmail.com
date: Apr 29, 2021, 12:57 PM
subject: Attention: Beneficiary This is Good News
mailed-by: gmail.com
Attention: Beneficiary
There is a little delay here, I was about to book a flight but the
Homeland Security stopped me and insisted I must provide the Ownership
Certificate for the two boxes and the certificate must have your name
on it. The boxes have no Ownership Certificate but I found some
information of the sender attached to the boxes. Maybe you can contact
the sender now to know how to get the Ownership Certificate for you.
Here is the information of the sender:
Name: Jaga Suru
Email: ( jagasuru00002@gmail.com )
Contact him for the certificate and tell him who you are ok, make sure
he send you the Ownership certificate issued in your name. You can
call him for urgent response ok.
Thank you
Ben
reply-to: officediplo404@gmail.com
date: Apr 29, 2021, 12:57 PM
subject: Attention: Beneficiary This is Good News
mailed-by: gmail.com
Attention: Beneficiary
There is a little delay here, I was about to book a flight but the
Homeland Security stopped me and insisted I must provide the Ownership
Certificate for the two boxes and the certificate must have your name
on it. The boxes have no Ownership Certificate but I found some
information of the sender attached to the boxes. Maybe you can contact
the sender now to know how to get the Ownership Certificate for you.
Here is the information of the sender:
Name: Jaga Suru
Email: ( jagasuru00002@gmail.com )
Contact him for the certificate and tell him who you are ok, make sure
he send you the Ownership certificate issued in your name. You can
call him for urgent response ok.
Thank you
Ben
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 - officediplo404@gmail.com
from: Mr James <flemoffice2019@gmail.com>
reply-to: officediplo404@gmail.com
date: Jun 26, 2021, 12:31 PM
subject: PICK THIS $5000 MTCN:928-563-1946 is AVAILABLE for pick up now
mailed-by: gmail.com
Attention:
Why can't you pay the $30 Google play card or Steam wallet that
holding you to pick this AVAILBALE MTCN:928-563-1946 of $5000 that
waiting for you since at WESTERN UNION? , Yes your first $5000 has
been sent to you but before we give all the details to pick up the
$5000 you have to pay $30 first to settle COURT ORDER and it cannot
be DEDUCT from the $5000 NO NO NO. Email:( newyorkpayout@gmail.com )
Best Regards
Mr James
reply-to: officediplo404@gmail.com
date: Jun 26, 2021, 12:31 PM
subject: PICK THIS $5000 MTCN:928-563-1946 is AVAILABLE for pick up now
mailed-by: gmail.com
Attention:
Why can't you pay the $30 Google play card or Steam wallet that
holding you to pick this AVAILBALE MTCN:928-563-1946 of $5000 that
waiting for you since at WESTERN UNION? , Yes your first $5000 has
been sent to you but before we give all the details to pick up the
$5000 you have to pay $30 first to settle COURT ORDER and it cannot
be DEDUCT from the $5000 NO NO NO. Email:( newyorkpayout@gmail.com )
Best Regards
Mr 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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
James - newyorkpayout@gmail.com
from: Mr Robert <djmoore20202@gmail.com>
reply-to: newyorkpayout@gmail.com
date: Jul 4, 2021, 5:39 AM
subject: Since you refused to pay the $30 then Mrs Helen Kenneth has to claim it tomorrow MONDAY
mailed-by: gmail.com
Federal High Court is the supreme power to do whatever they decide to
do, Since you refused to pay the $30 Steam Wallet card to claim what
belong to you then your name will be change to Mrs Helen Kenneth
first thing tomorrow morning to CLAIM the $500,000,00.You still have
chance to send the $30 today to avoid losing the total Funds tomorrow
Monday.( fhcjustice20910@gmail.com )
Mr Robert
reply-to: newyorkpayout@gmail.com
date: Jul 4, 2021, 5:39 AM
subject: Since you refused to pay the $30 then Mrs Helen Kenneth has to claim it tomorrow MONDAY
mailed-by: gmail.com
Federal High Court is the supreme power to do whatever they decide to
do, Since you refused to pay the $30 Steam Wallet card to claim what
belong to you then your name will be change to Mrs Helen Kenneth
first thing tomorrow morning to CLAIM the $500,000,00.You still have
chance to send the $30 today to avoid losing the total Funds tomorrow
Monday.( fhcjustice20910@gmail.com )
Mr Robert
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.