from: Mr.Muhammed Magoro <muhammedmagoro11@gmail.com>
reply-to: muhammedmagoro11@gmail.com
date: Oct 19, 2020, 11:42 AM
subject: ATTN:
mailed-by: gmail.com
ATTN:
WE RECEIVED YOUR MAIL,CONCERNING WHAT YOU SAY THAT YOU CHOOSE TO
RECEIVED YOUR COMPENSATION FUND OF 2 MILLON GBP THROUGH INTER-SWITCH
DEBERT CARD ATM .
YOU ARE ADVICE THAT YOU SHOULD FORWARD US YOUR DETAILS INFORMATION TO
ENABLE US ISSUED YOU INTER-SWITCH DEBERT CARD ATM IN YOUR NAME.
YOUR FULL NAME:
YOUR FULL ADDRESS:
YOUR OCCUPATION:
YOUR PHONE NUMBER:
YOUR NEXT OF KIN:
YOUR BANK DETAILS:
ONCE WE RECEIVED YOUR DETAILS INFORMATION,WE WILL ISSUED YOU
INTER-SWITCH DEBERT CARD ATM IMMEDIATELY.
WE AWAIT YOUR URGENT RESPONSE.
BEST REGARDS .
MR.MUHAMMED MARORO
DIRECTOR, FOREIGN OPERATIONS PAYMENT DEPT.
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Muhammed Magoro - muhammedmagoro11@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.
Muhammed Magoro - muhammedmagoro11@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.
Muhammed Magoro - muhammedmagoro11111@gmail.com
from: Muhammed Magoro <muhammedmagoro11111@gmail.com>
reply-to: muhammedmagoro11111@gmail.com
date: Dec 14, 2020, 7:56 PM
subject: THIS FORM BELOW SHOULD BE COMPLETED BY THE BENEFICIARY FOR VERIFICATION BEFORE PAYMENT
mailed-by: gmail.com
ATTENTION:
We receive your message ,you are hereby advised to fill the form to
enable us cross check your payment file before the compensation fund
released to you immediately without any delay.
THIS FORM BELOW SHOULD BE COMPLETED BY THE BENEFICIARY FOR
VERIFICATION BEFORE PAYMENT.
TITLE: Mr./Mrs./Miss
FIRST NAME.......................... ..............................
...................
LAST NAME.......................... ..............................
....................
REFERENCE NUMBER........................
.............................. ..........
CONTRACT/INHERITANCE.......... ..............................
............................ ..
CONTACT / ADDRESS.......................
.............................. ...........
COUNTRY....................... ..............................
.........................
DATE AND PLACE OF BIRTH......................... ...........................
SEX .............................. ..............................
........................
TEL NO............................ ..............................
.......................
MOBILE NO ..............................
.............................. ..............
FAX NO............................ ..............................
.......................
AMOUNT .............................. .............................. ..........
OCCUPATION.................... ..............................
.......................
DECLARATION:
DATE.......................... ....
ACCEPT OUR CONGRATULATIONS
Expecting your urgent response.
Yours Faithfully,
Mr.Muhammed Magoro
reply-to: muhammedmagoro11111@gmail.com
date: Dec 14, 2020, 7:56 PM
subject: THIS FORM BELOW SHOULD BE COMPLETED BY THE BENEFICIARY FOR VERIFICATION BEFORE PAYMENT
mailed-by: gmail.com
ATTENTION:
We receive your message ,you are hereby advised to fill the form to
enable us cross check your payment file before the compensation fund
released to you immediately without any delay.
THIS FORM BELOW SHOULD BE COMPLETED BY THE BENEFICIARY FOR
VERIFICATION BEFORE PAYMENT.
TITLE: Mr./Mrs./Miss
FIRST NAME.......................... ..............................
...................
LAST NAME.......................... ..............................
....................
REFERENCE NUMBER........................
.............................. ..........
CONTRACT/INHERITANCE.......... ..............................
............................ ..
CONTACT / ADDRESS.......................
.............................. ...........
COUNTRY....................... ..............................
.........................
DATE AND PLACE OF BIRTH......................... ...........................
SEX .............................. ..............................
........................
TEL NO............................ ..............................
.......................
MOBILE NO ..............................
.............................. ..............
FAX NO............................ ..............................
.......................
AMOUNT .............................. .............................. ..........
OCCUPATION.................... ..............................
.......................
DECLARATION:
DATE.......................... ....
ACCEPT OUR CONGRATULATIONS
Expecting your urgent response.
Yours Faithfully,
Mr.Muhammed Magoro
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.