from: office <frankperr@alice.it> via gmail.com
reply-to: officediplo404@gmail.com
date: Jun 1, 2020, 5:14 PM
subject: Your Payment of $5000 sent to you
mailed-by: gmail.com
Yes the $5000 is on your name but there is problem that makes you not to pick
it and also you cannot see it in WESTERN UNION WEBSITE if you TRACK it due to
After sending you the MTCN we find out that you supposed to pay sum of $50
before picking the $5000 anywhere you want to pick it .So if you are willing
then send the $50 today and pick up your REALLY CONTROL NUMBER WHICH IS THIS
MTCN266-086-9487
Email:( ooogusa201988@gmail.com )
Below is information to send the $50 through Western Union , Money Gram World
Remit or you buy iTunes card or Steam Wallet card of $50 Attach it to me.
Receiver name-------John Ibeto
Receiver country-------Benin
Location---------------Cotonou
City-------------------Cotonou
Address----------------BP 841 BISI Road Akpakpa Cotonou Benin Republic
Test Question------How Long?
Test Answer---------IMMEDIATELY
Mtcn-----------------
Amount--------------
Senders name-------------
Best Regard
Mr Jimmy
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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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Mr J - usafbi.2002111@gmail.com
from: Office <lsznek@fibertel.com.ar> via gmail.com
reply-to: Office <usafbi.2002111@gmail.com>
date: Jul 30, 2020, 10:37 AM
subject: You have CASH of $300 .000.00 Payment
mailed-by: gmail.com
Attention
You have CASH of $300 .000.00 only you have access to take a cent of dollar from it nobody else accept you , it is ready to be deliver in your house immediately .You have to provide your full address for delivery of the CASH Email:( offeeling2019@gmail.com )
Below is information we need from you to send the CASH to you.
1.YOUR FULL NAME___________
6.YOUR COUNTRY_________
2.YOUR HOME ADDRESS________
3.YOUR PHONE AND CELL NUMBER____
4.A COPY OF YOUR PICTURE____
5.YOUR AGE/SEX_________
YOUR STATE_____________
7. YOUR CITY___________
8.YOUR OCCUPATION_______
YOUR NEAREST AIRPORT_______
Note: if you found this email in your junk/spam, its because of your internet isp server
Mr J
reply-to: Office <usafbi.2002111@gmail.com>
date: Jul 30, 2020, 10:37 AM
subject: You have CASH of $300 .000.00 Payment
mailed-by: gmail.com
Attention
You have CASH of $300 .000.00 only you have access to take a cent of dollar from it nobody else accept you , it is ready to be deliver in your house immediately .You have to provide your full address for delivery of the CASH Email:( offeeling2019@gmail.com )
Below is information we need from you to send the CASH to you.
1.YOUR FULL NAME___________
6.YOUR COUNTRY_________
2.YOUR HOME ADDRESS________
3.YOUR PHONE AND CELL NUMBER____
4.A COPY OF YOUR PICTURE____
5.YOUR AGE/SEX_________
YOUR STATE_____________
7. YOUR CITY___________
8.YOUR OCCUPATION_______
YOUR NEAREST AIRPORT_______
Note: if you found this email in your junk/spam, its because of your internet isp server
Mr J
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.
Mr J - usafbi.2002111@gmail.com
from: OFFICE <office.payment89@yahoo.com>
reply-to: usafbi.2002111@gmail.com
date: Aug 30, 2020, 12:02 PM
subject: PICK YOUR $5000 MONEY GRAM Reference:84621546
mailed-by: gmail.com
signed-by: yahoo.com
Attention:
What is delaying you to send the $30 since and pick up this $5000 at MONEY GRAM? .Here is Reference:84621546 but before you can pick up the $5000 you have to pay sum of $30 for ACTIVATION.So send the $30 now before the date EXPIRE.Email:( officemoonstar2012@gmail.com ) SEND THE $30 THROUGH MONEY GRAM or WORLD REMIT ONLY PLEASE.
Here is the information to send the $30 through MONEY GRAM OR WORLD REMIT ONLY stated below
Receiver name-------Fola Akin
Receiver country-------Benin
Location---------------Cotonou
City-------------------Cotonou
Address----------------BP 289 Baba Road Akpakpa Cotonou Benin Republic
Test Question------How Long?
Test Answer---------IMMEDIATELY
Mtcn-----------------
Amount--------------$30
Senders name-------------
Best Regard
reply-to: usafbi.2002111@gmail.com
date: Aug 30, 2020, 12:02 PM
subject: PICK YOUR $5000 MONEY GRAM Reference:84621546
mailed-by: gmail.com
signed-by: yahoo.com
Attention:
What is delaying you to send the $30 since and pick up this $5000 at MONEY GRAM? .Here is Reference:84621546 but before you can pick up the $5000 you have to pay sum of $30 for ACTIVATION.So send the $30 now before the date EXPIRE.Email:( officemoonstar2012@gmail.com ) SEND THE $30 THROUGH MONEY GRAM or WORLD REMIT ONLY PLEASE.
Here is the information to send the $30 through MONEY GRAM OR WORLD REMIT ONLY stated below
Receiver name-------Fola Akin
Receiver country-------Benin
Location---------------Cotonou
City-------------------Cotonou
Address----------------BP 289 Baba Road Akpakpa Cotonou Benin Republic
Test Question------How Long?
Test Answer---------IMMEDIATELY
Mtcn-----------------
Amount--------------$30
Senders name-------------
Best Regard
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.
Jimmy - officediplo404@gmail.com
from: OFFICE <paymentoffice1400@yahoo.com>
reply-to: officediplo404@gmail.com
date: Sep 9, 2020, 7:44 AM
subject: $3000 MTCN:366-510-8768
mailed-by: gmail.com
signed-by: yahoo.com
Attention:
How are you today with your family?, I want to inform you that your $3000 has been released today from WESTERN UNION.Here is MTCN:366-510-8768 that Court has ordered Bank to release immediately, but you need to pay $50 for settlement of COURT in order to pick the $3000 today .We want you to provide your information to check with the one we send the $3000 to avoid mistake, Please make sure you provide your information , All you have to do now is to provide your full information and be ready to pay the $50 before picking the $3000 .EMAIL:(officemoonstar2012@gmail.com)
Receiver name ------------
Receiver Country, ---------------
Address----------------
Your Phone-----------------
City,------------------
State----------------
occupation -------------------
your ID Card---------------------
I am waiting for your respond today
Mr J
reply-to: officediplo404@gmail.com
date: Sep 9, 2020, 7:44 AM
subject: $3000 MTCN:366-510-8768
mailed-by: gmail.com
signed-by: yahoo.com
Attention:
How are you today with your family?, I want to inform you that your $3000 has been released today from WESTERN UNION.Here is MTCN:366-510-8768 that Court has ordered Bank to release immediately, but you need to pay $50 for settlement of COURT in order to pick the $3000 today .We want you to provide your information to check with the one we send the $3000 to avoid mistake, Please make sure you provide your information , All you have to do now is to provide your full information and be ready to pay the $50 before picking the $3000 .EMAIL:(officemoonstar2012@gmail.com)
Receiver name ------------
Receiver Country, ---------------
Address----------------
Your Phone-----------------
City,------------------
State----------------
occupation -------------------
your ID Card---------------------
I am waiting for your respond today
Mr J
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 Ahmed - usafbi.2002111@gmail.com
from: OFFICE <paymento25@yahoo.com>
reply-to: usafbi.2002111@gmail.com
date: Sep 14, 2020, 9:47 PM
subject: your CHEQUE of $2.5Millions has been arrived
mailed-by: gmail.com
signed-by: yahoo.com
Attention
Note: that your CHEQUE of $2.5Millions has been arrived in your Country International Airport and waiting to receive clearance papers before the gate pass is given. Meanwhile, you are advise to reconfirm the below information upon contacting me to avoid delivery to the wrong person. Your full name: Your home address: Your occupation: Direct Telephone Number:Email:
( offeeling2019@gmail.com ) Note: that you are expected to pay only $150.00 for clearance papers and you are to pay it to Saudi Arabia as the origination of the consignment box
Mr Ahmed
reply-to: usafbi.2002111@gmail.com
date: Sep 14, 2020, 9:47 PM
subject: your CHEQUE of $2.5Millions has been arrived
mailed-by: gmail.com
signed-by: yahoo.com
Attention
Note: that your CHEQUE of $2.5Millions has been arrived in your Country International Airport and waiting to receive clearance papers before the gate pass is given. Meanwhile, you are advise to reconfirm the below information upon contacting me to avoid delivery to the wrong person. Your full name: Your home address: Your occupation: Direct Telephone Number:Email:
( offeeling2019@gmail.com ) Note: that you are expected to pay only $150.00 for clearance papers and you are to pay it to Saudi Arabia as the origination of the consignment box
Mr Ahmed
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.