from: Mr. Tom Robert <supremcrl@gmail.com>
date: Feb 28, 2021, 12:44 AM
subject: Re:
mailed-by: gmail.com
Attention:
We have received your email. We do not understand the email you sent
and we do not know who you sent money to. In our last email to you, we
asked you to let us know when you will send the required fee so that
the paymentinformation will be presented to you. We have already
mailed out cards to others at their home address. You have not also
reconfirmed your mailing details to this office. You are advised to
reconfirm your mailing address and telephone number to us so that the
card will be mailed to you without further delay. Here is the
information you will use for the payment of $860.
Name: James M. Francis
Address: 11900 Jollyville Rd unit, 201613,
Austin Texas 78759.
Send the payment through walmart to walmart. As soon as you send this
required payment, we will send to you the tracking number of the
package and also, the instruction of the card will be in the package.
We will be waiting to hear from you. Thank you.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Tom Robert - supremcrl@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.
Tom Robert - supremcrl@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.
Tom Robert - supremcrl@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: offic office11 <offic4424@gmail.com>
reply-to: supremcrl@gmail.com
date: Sep 21, 2021, 5:59 AM
subject: Re:
mailed-by: gmail.com
You are in UK, washing dead bodies and gutter. UK that I visit every
2months. That is what all you Nigerians are doing over there. Are you
not the one selling lands and properties to go to uk and you are
unable to deliver to your family. You cannot even go and visit your
family back there in Nigeria. Foolish people. COVID-19 will hook you
there and thunder from your village will locate you there because you
are not doing well.
from: offic office11 <offic4424@gmail.com>
reply-to: supremcrl@gmail.com
date: Sep 21, 2021, 5:59 AM
subject: Re:
mailed-by: gmail.com
You are in UK, washing dead bodies and gutter. UK that I visit every
2months. That is what all you Nigerians are doing over there. Are you
not the one selling lands and properties to go to uk and you are
unable to deliver to your family. You cannot even go and visit your
family back there in Nigeria. Foolish people. COVID-19 will hook you
there and thunder from your village will locate you there because you
are not doing well.
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.