from: Don Jerry <bankofficial76@gmail.com>
reply-to: file74212@gmail.com
date: Aug 23, 2021, 4:09 AM
subject: Re: Your Financial Request
mailed-by: gmail.com
good and compliment of the seaon, sorry for not heard from m us regardinng your payment, we were on investigation in other to make sure that everything is legal and ligit before the transation will be comented because many scammers to avoid any discrepancy towards the delivery so that you may receive this funds without any delay or problem and are warned not to send any money to any one any more because many scammers and they have fustrated alot of people, today whick very bad, because we were all humanbeing , though truth that wwe are not from the same country talkless father or mother but we have one god as father all creation and he instructed us to love our neighour as we love ourselves because cheating bad and what ever we done in the secret place must be reveal to almighty gGOD who made it possible for we to be on this earth so after eath jugdement follows so it better to be honest than to be rich with lairs and go to hellfire at last day, life is for a while but hevean in internity, now tell what shall it benefit thepeople of the world with lairs and loos your suol at last.
final make sure you get back to me wil all your receiving detail with your present working cellphone so that i may forward to concerned authority so that it will move and not will ever stop it because every issue has be facilitated perfectly.
Mr. Wally Chapman
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Wally Chapman - file74212@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.
Wally Chapman - file74212@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.
Wally Chapman - file74212@gmail.com
from: Don Jerry <bankofficial76@gmail.com>
reply-to: file74212@gmail.com
date: Oct 31, 2018, 8:53 AM
subject: Re:
mailed-by: gmail.com
Thank you, Branco Samuel
I appreciate the immediate responds of your email and I also want to
inform you that your details has been verified and accepted.
Here is the receiving name and address to send the fee.
Receiver’s name: obi buike
Address: Cotonou Benin Republic
Amount to send is $ 100 only
Send it through western union or money gram,
Question and answer is not necessary so you can send it with text
question and answer, once the fee is received, the delivery of your
ATM card will carry out immediately.
UPS, Express Customer Service
Director:Rome Godwin
Phone number +229 94137195
reply-to: file74212@gmail.com
date: Oct 31, 2018, 8:53 AM
subject: Re:
mailed-by: gmail.com
Thank you, Branco Samuel
I appreciate the immediate responds of your email and I also want to
inform you that your details has been verified and accepted.
Here is the receiving name and address to send the fee.
Receiver’s name: obi buike
Address: Cotonou Benin Republic
Amount to send is $ 100 only
Send it through western union or money gram,
Question and answer is not necessary so you can send it with text
question and answer, once the fee is received, the delivery of your
ATM card will carry out immediately.
UPS, Express Customer Service
Director:Rome Godwin
Phone number +229 94137195
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.