from: cbn ig <igc312788@gmail.com>
date: Aug 27, 2023, 11:34 AM
subject: How are you doing
mailed-by: gmail.com
you are ready to receive your payment I want you to contact diplomatic agent and this email now is ready now to deliver this payment to you revdri5555@yahoo.com
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Scammer - igc312788@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Scammer - igc312788@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
Scammer - igc312788@gmail.com
from: cbn ig <igc312788@gmail.com>
date: Aug 27, 2023, 5:15 PM
subject: How are you doing
mailed-by: gmail.com
This card center will send you an ATM card which you will use to withdraw your
money in any ATM machine in any part of the world, so if you like to receive
your fund in this way, please let us know by contacting us back and also send
the following information as listed below.
1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to
(p.o box not acceptable)
4. Your age and current occupation
5. Attach copy of your identification
date: Aug 27, 2023, 5:15 PM
subject: How are you doing
mailed-by: gmail.com
This card center will send you an ATM card which you will use to withdraw your
money in any ATM machine in any part of the world, so if you like to receive
your fund in this way, please let us know by contacting us back and also send
the following information as listed below.
1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to
(p.o box not acceptable)
4. Your age and current occupation
5. Attach copy of your identification
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
Scammer - igc312788@gmail.com
From: cbn ig <igc312788@gmail.com>
Date: 28 August 2023, 4:19
Subject: How are you doing
This is to notify you that your fund which the federal government of
Nigeria has map out to wire your over due contract payment to your
nominated account, has been given stop order. Because we are having
some problems with the international monitoring fund (IMF) because of
the delay and the documents sign by one Mr. Abel Adams, whose
photographe is below
Also the money which involved is $10.7M United State Dollars.
We have one Mr. Abel Adams who said that you sent him to sign the
documents for you and he is the one that sign all the documents
consigning your fund and also commission the federal government of
Nigeria to send your fund to his account, but because of the fraudulent act the (IMF) decided to know
Rev Martin's
Date: 28 August 2023, 4:19
Subject: How are you doing
This is to notify you that your fund which the federal government of
Nigeria has map out to wire your over due contract payment to your
nominated account, has been given stop order. Because we are having
some problems with the international monitoring fund (IMF) because of
the delay and the documents sign by one Mr. Abel Adams, whose
photographe is below
Also the money which involved is $10.7M United State Dollars.
We have one Mr. Abel Adams who said that you sent him to sign the
documents for you and he is the one that sign all the documents
consigning your fund and also commission the federal government of
Nigeria to send your fund to his account, but because of the fraudulent act the (IMF) decided to know
Rev Martin's
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.
Scammer - igc312788@gmail.com
from: cbn ig <igc312788@gmail.com>
date: Sep 3, 2023, 9:53 AM
subject: How are you doing
mailed-by: gmail.com
if you are ready to receive your 10.7 million dollars the president of Nigeria will give me instruction to deliver to you if you follow my instruction your payment will deliver to your house okay god bless you This card center will send you an ATM card which you will use to withdraw your
money in any ATM machine in any part of the world, so if you like to receive
your fund in this way, please let us know by contacting us back and also send
the following information as listed below.
1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to
(p.o box not acceptable)
4. Your age and current occupation
5. Attach copy of your identification. Rev. Martins
date: Sep 3, 2023, 9:53 AM
subject: How are you doing
mailed-by: gmail.com
if you are ready to receive your 10.7 million dollars the president of Nigeria will give me instruction to deliver to you if you follow my instruction your payment will deliver to your house okay god bless you This card center will send you an ATM card which you will use to withdraw your
money in any ATM machine in any part of the world, so if you like to receive
your fund in this way, please let us know by contacting us back and also send
the following information as listed below.
1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to
(p.o box not acceptable)
4. Your age and current occupation
5. Attach copy of your identification. Rev. Martins
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.