from: OFFICE <paymentoffice1400@yahoo.com>
reply-to: officediplo404@gmail.com
date: Sep 15, 2020, 2:56 PM
subject: Your $2500 in Western Union is gone
mailed-by: gmail.com
signed-by: yahoo.com
Attention:
There is serious matter now concern your payment of $2500 in Western Union. A Man came with the same receiver name which is you to change your name to his name in order to pick up your $2500 today but i said no untill i hear from you before Western Union will release the payment to him.Board of directors said that if you cannot come up with $50 that holding you to pick up your $2500 then send half of it which is $25 when you pick it you send balance .If you cannot be able to send $25 through Western Union then buy iTunes card of $25 Attach it to me after scratching it because in next 24hrs if you did not pay this $25 we we change the receiver name to his name .THE CHOICE IS YOURS.
Email:( officemoonstar2012@gmail.com )
Below is information to send the $25 through Western Union , or you buy iTunes card
Receiver name-------James Ata
Receiver country-------Benin
Location---------------Cotonou
City--------------------Cotonou
Address----------------Address--------BP 407 Baba Road Akpakpa Cotonou
Benin
Test Question------AAAA
Test Answer---------BBBB
Mtcn-----------------
Amount--------------
Senders name-------------
Best Regards
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
James - bookou2020@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Jimmy - 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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Jimmy - officediplo404@gmail.com
from: James <office.payment89@yahoo.com>
reply-to: officediplo404@gmail.com
date: Oct 7, 2020, 6:25 PM
subject: THIS IS GOOD NEWS
mailed-by: gmail.com
signed-by: yahoo.com
Attention:
Board of Directors said that since you cannot come up with $50 for signing your papers at Court then you should go ahead and pay only $25 to avoid losing your payment final .This is your Chance now.The reason why you are paying this $25 is to settle court.I am not scamming you with $25 no no no ok, i am promising you that after sending the $25 today and you did not pick up the $2500 with in 30 minutes after sending i will return your $25 the same day but i know that you must pick it. So send the $25 and see what will happen next.If you are not allow to send the $25 down here in Africa then look for nearest Store buy Amazon Gift card of $25 or Steam Wallet card of $25 .This two cards is only acceptable here in my country Benin Republic. Email:( usafbi.2002111@gmail.com )
Here is the information to send the $25 through WESTERN UNION ONLY stated
bellow Receiver name-------James Oni
Receiver country-------Benin
Location---------------Cotonou
City-------------------Cotonou
Address----------------BP 300 Baba Road Akpakpa Cotonou Benin Republic
Test Question------How Long?
TestAnswer---------IMMEDIATELY
Mtcn-----------------
Amount--------------$25
Sendersname-------------
Best Regard
James
reply-to: officediplo404@gmail.com
date: Oct 7, 2020, 6:25 PM
subject: THIS IS GOOD NEWS
mailed-by: gmail.com
signed-by: yahoo.com
Attention:
Board of Directors said that since you cannot come up with $50 for signing your papers at Court then you should go ahead and pay only $25 to avoid losing your payment final .This is your Chance now.The reason why you are paying this $25 is to settle court.I am not scamming you with $25 no no no ok, i am promising you that after sending the $25 today and you did not pick up the $2500 with in 30 minutes after sending i will return your $25 the same day but i know that you must pick it. So send the $25 and see what will happen next.If you are not allow to send the $25 down here in Africa then look for nearest Store buy Amazon Gift card of $25 or Steam Wallet card of $25 .This two cards is only acceptable here in my country Benin Republic. Email:( usafbi.2002111@gmail.com )
Here is the information to send the $25 through WESTERN UNION ONLY stated
bellow Receiver name-------James Oni
Receiver country-------Benin
Location---------------Cotonou
City-------------------Cotonou
Address----------------BP 300 Baba Road Akpakpa Cotonou Benin Republic
Test Question------How Long?
TestAnswer---------IMMEDIATELY
Mtcn-----------------
Amount--------------$25
Sendersname-------------
Best Regard
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 - officediplo404@gmail.com
from: James <paymento56@yahoo.com>
reply-to: officediplo404@gmail.com
date: Oct 11, 2020, 1:57 PM
subject: Go and pick this $2500 MTCN:562-806-1240
mailed-by: gmail.com
signed-by: yahoo.com
Attention:
Why you did not send the $50 that holding you to pick up your $2500 with this MTCN:562-806-1240?, Sender name- (Bill Alber) TRACK the MTCN to be sure .Send the $50 today and pick the $2500 now to avoid had i know tomorrow Monday as we are going to cancel the payment final if you fail to pay the fees.
If you are not allow to send the $50 down here in Africa then look for nearest Store buy Amazon Gift card of $50, Google play card of $50 or Steam Wallet card of $50 only .This three cards is only acceptable here in my country Benin Republic. Email:( usafbi.2002111@gmail.com )
Here is the information to send the $50 through WESTERN UNION ONLY stated
bellow Receiver name-------Fola Akin
Receiver country-------Benin
Location---------------Cotonou
City-------------------Cotonou
Address----------------BP 300 Baba Road Akpakpa Cotonou Benin Republic
Test Question------How Long?
TestAnswer---------IMMEDIATELY
Mtcn-----------------
Amount--------------$50
Sendersname-------------
Best Regard
James
reply-to: officediplo404@gmail.com
date: Oct 11, 2020, 1:57 PM
subject: Go and pick this $2500 MTCN:562-806-1240
mailed-by: gmail.com
signed-by: yahoo.com
Attention:
Why you did not send the $50 that holding you to pick up your $2500 with this MTCN:562-806-1240?, Sender name- (Bill Alber) TRACK the MTCN to be sure .Send the $50 today and pick the $2500 now to avoid had i know tomorrow Monday as we are going to cancel the payment final if you fail to pay the fees.
If you are not allow to send the $50 down here in Africa then look for nearest Store buy Amazon Gift card of $50, Google play card of $50 or Steam Wallet card of $50 only .This three cards is only acceptable here in my country Benin Republic. Email:( usafbi.2002111@gmail.com )
Here is the information to send the $50 through WESTERN UNION ONLY stated
bellow Receiver name-------Fola Akin
Receiver country-------Benin
Location---------------Cotonou
City-------------------Cotonou
Address----------------BP 300 Baba Road Akpakpa Cotonou Benin Republic
Test Question------How Long?
TestAnswer---------IMMEDIATELY
Mtcn-----------------
Amount--------------$50
Sendersname-------------
Best Regard
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Mr James - officediplo404@gmail.com
from: OFFICE FILE <office.payment89@yahoo.com>
reply-to: officediplo404@gmail.com
date: Oct 28, 2020, 2:25 PM
subject: Your $5000 is ready now
mailed-by: gmail.com
signed-by: yahoo.com
Attention:
I received called now to inform you that your payment will be handing over to the man who came to claim your Funds tomorrow since you keep quiet to pay the fees of $125 that holding you to pick up your $5000 daily.You have opportunity to pay sum of $30 today so that your Funds will still remains yours to avoid losing it.Again once you pay the $30 then you will start receiving $5000 daily untill the total Funds finish. Email:( offeeling2019@gmail.com )
Contact now so that we can give you name to send the $30 or you can buy any gift card to pay the fees.
Best Regards
Mr Helen
reply-to: officediplo404@gmail.com
date: Oct 28, 2020, 2:25 PM
subject: Your $5000 is ready now
mailed-by: gmail.com
signed-by: yahoo.com
Attention:
I received called now to inform you that your payment will be handing over to the man who came to claim your Funds tomorrow since you keep quiet to pay the fees of $125 that holding you to pick up your $5000 daily.You have opportunity to pay sum of $30 today so that your Funds will still remains yours to avoid losing it.Again once you pay the $30 then you will start receiving $5000 daily untill the total Funds finish. Email:( offeeling2019@gmail.com )
Contact now so that we can give you name to send the $30 or you can buy any gift card to pay the fees.
Best Regards
Mr Helen
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 - bookou2020@gmail.com
from: James <flemoffice2019@gmail.com>
reply-to: bookou2020@gmail.com
date: Jan 18, 2021, 2:14 PM
subject: $5000 WESTERN UNION
mailed-by: gmail.com
The reason why they are warning you to send the fees is to avoid had i
know at last if they cancel the payment tomorrow.So go and send the
$50 Steam Wallet card or iTunes card of $50 today ATTACH to me and
claim your payment,The MTCN and senders name is ready , all the
details to pick the $5000 is ready only you are dealying it.Email:(
djmoore20202@gmail.com )
James
reply-to: bookou2020@gmail.com
date: Jan 18, 2021, 2:14 PM
subject: $5000 WESTERN UNION
mailed-by: gmail.com
The reason why they are warning you to send the fees is to avoid had i
know at last if they cancel the payment tomorrow.So go and send the
$50 Steam Wallet card or iTunes card of $50 today ATTACH to me and
claim your payment,The MTCN and senders name is ready , all the
details to pick the $5000 is ready only you are dealying it.Email:(
djmoore20202@gmail.com )
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.