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
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Mr Noil - officediplo404@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 J - Office - jagasuru00002@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Mr Noil - flemoffice2019@gmail.com
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
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
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 Noil - djmoore20202@gmail.com
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
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
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 Noil - djmoore20202@gmail.com
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
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
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 Noil - djmoore20202@gmail.com
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
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
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.