Mr Noil - officediplo404@gmail.com

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User avatar
Beezwax
Scammer Slammer
Scammer Slammer
Posts: 1557
Joined: 25 Jan 2020

Mr J - Office - jagasuru00002@gmail.com

Post by Beezwax »

from: OFFICE FILE <paymento56@yahoo.com>
reply-to: jagasuru00002@gmail.com
date: Nov 17, 2020, 7:46 AM
subject: $2500 MTCN:691-058-268
mailed-by: gmail.com
signed-by: yahoo.com

Attention:

Send the fee with this information stated below because your payment is ready now , Here is Western Union information , MTCN:691-058-268, Here is MONEY GRAM information , 5949558, We have sent $5000 to you today , $2500 from Western Union while another $2500 from MONEY GRAM .this two payments their numbers are not complete untill you pay the fees of $50 before the complete number will be release to you in order to pick them anywhere of your choice in your AREA.
Send the $50 through Money Gram, Western Union , Ria or World Remit OR You buy Steam wallet card or Amazon card if Western Union and other service can not allow you to send the $50 down here in Africa. ATTACH it to me after scratching it
Emal:( flemoffice2019@gmail.com )
Here is information to send the $50 through World Remit stated below
Receiver name-------Sarki Akanta
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 Regard
Mr Noil
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

User avatar
OgunGoPingU
Scammer Slammer
Scammer Slammer
Posts: 1580
Joined: 25 Jan 2020

Mr Noil - flemoffice2019@gmail.com

Post by OgunGoPingU »

from: flemoffice2019@gmail.com
reply-to: flemoffice2019@gmail.com
date: Dec 15, 2020, 7:29 AM
subject: Your $5000 is ready here is payment information
mailed-by: gmail.com

Attention:
What happen that you don't want to pay the $50 and pick the $5000 since for CHRISTMAS GIFT we sent to you?, if you are not interested to pick up the $5000 by paying the $50 that holding it then tell us so that we can cancel the payment today ,But if you are interested to receive your $5000 then make sure you send the $50 today through Western Union or Money Gram so that your $5000 will be release to you immediately.Every information to pick up the $5000 is ready NOW only you are delaying to pick it by paying the $50 . If you cannot send the $50 through Western Union or Money Gram then send it through RIA OR WORLD REMIT Or buy $50 iTunes card or Google play card of $50 ATTACH it to me,If you want us to resend the $5000 through WORLD REMIT OR RIA for you to pick it may be you have issue with WESTERN UNION AND MONEY GRAM we will do it for you as longer as you pay the fees (officemoonstar2012@gmail.com )
Below is information to send the $50 through Western Union , Money Gram or Ria
Receiver name-------Paul Oliver
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 Regard
Mr Noil
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

User avatar
Roxy
Scam-Scout
Scam-Scout
Posts: 3724
Joined: 23 Jan 2020

Mr Noil - djmoore20202@gmail.com

Post by Roxy »

from: djmoore20202@gmail.com
reply-to: djmoore20202@gmail.com
date: Dec 20, 2020, 2:50 PM
subject: THIS IS GOOG NEWS PICK YOUR $5000 TODAY
mailed-by: gmail.com

Attention:

Happy Christmas ?, This is Good News, Board of directors has decided to giving you bonus to pay only $30 instead of $75 Western Union demand from you so that you can pick up your $5000 tomorrow for CHRISTMAS , Send the $30 today through Western Union , Money Gram , Ria or World Remit, if all this companies that i mentioned here cannot allow you to send the $30 down to Africa then buy a gift card of $30 iTunes card only scratch it ATTACH it to me.EMAIL:(busoff520@gmail.com)

Below is information to send the $30 through Western Union , Money Gram or Ria
Receiver name-------Paul Oliver
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 Regard
Mr Noil
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

User avatar
TheBadNews
Scammer Slammer
Scammer Slammer
Posts: 1598
Joined: 13 Aug 2020

Mr Noil - djmoore20202@gmail.com

Post by TheBadNews »

from: djmoore20202@gmail.com
reply-to: djmoore20202@gmail.com
date: Dec 22, 2020, 3:05 PM
subject: YOUR $5000 FOR CHRISTMAS IS READ NOW CONTACT
mailed-by: gmail.com

Attention:

This is final grace to pay the $30 and pick this $5000 before the time expired tomorrow, Here is Senders name, Jack Zani ,MTCN Number: 670-078-5322,Once you pay the $30 this MTCN will appear in Western Union System so bear it mind that with out the $30 fees you will not see the transaction through Western Union website.buy a gift card of iTunes of $30 card ATTACH it too me. Plese try to forward us your full details to make sure that we did not send the $5000 to WRONG PERSON, your full name, Country, City, Address, Phone and ID to pick the $5000 .Email: (ooogusa201988@gmail.com )
Mr Noil
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

User avatar
ShapeShifter
Scammer Slammer
Scammer Slammer
Posts: 1872
Joined: 10 Feb 2020

Mr Noil - djmoore20202@gmail.com

Post by ShapeShifter »

from: djmoore20202@gmail.com
reply-to: djmoore20202@gmail.com
date: Jan 6, 2021, 11:11 PM
subject: YOUR $5000 WESTERN UNION PAYMENT
mailed-by: gmail.com

Attention:
HAPPY NEW YEAR ONCE AGAIN
How are you today with your family?,I have sent you message yesterday regarding the $50 fees that holding your $5000 at Western Union since last year December but i heard nothing from you why?.Get back to me today with $50 iTunes card or Steam Wallet card of $50 before board of directors cancel your payment tomorrow morning being Tuesday
Email:( officediplo404@gmail.com )
Best Regards
Mr Noil
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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