from: Mike Dean <mikedean006@gmail.com>
date: Jul 3, 2020, 6:10 AM
subject: Re:
mailed-by: gmail.com
ATTENTION,
I WANT YOU TO KNOW AM NOT AFTER YOUR MONEY I JUST CONTACT YOU DUE TO THE FACT THAT YOUR PAYMENT FILE WAS SUBMITTED TO ME TO SIGN FOR THE CANCELLATION AND THAT WAS WHY I DECIDED TO CONTACT YOU AND FIND OUT THE REASON WHY YOU WANT TO ABANDON A HOLE SUM OF THE $4.5 MILLION UNITED STATE DOLLARS ATM CARD JUST BECAUSE OF $100 BASED ON WHAT I SAW ON YOUR FILE, THAT IS WHY I NOTIFY YOU TO BE AWARE WHAT IS ABOUT TO HAPPEN TO YOUR FUND ATM CARD IN CASE YOU MIGHT STILL INTERESTED TO RECEIVE IT THROUGH MY POWER AND POSITION HERE AS CHIEF JUSTICE OF STATE SO IF YOU STILL WANT TO CLAIM IT THE CHOICE IS YOURS,
I WANT YOU TO KNOW THAT $100 IS ONLY FEE YOU ARE TO PAY AND YOUR FUND ATM CARD WILL BE DELIVERED BY MEANS OF DHL COMPANY INTO YOUR HOME, NOTE THAT THE CONDITION OF YOUR FUND ATM CARD IS NOT A SOMETHING THAT REQUIRES DELAY SO TO AVOID YOU LOSING YOUR FUND ATM CARD I WANT YOU TO GO AHEAD AND MAKE THE PAYMENT OF $100 AND FURNISH ME WITH MONEY GRAM PAYMENT DETAILS AND ALSO YOUR HOME ADDRESS DETAILS SO THAT I CAN HANDLE THE DELIVERY OF YOUR FUND ATM CARD WITH IMMEDIATE EFFECT BEFORE THEY WILL BE BACK TO SEE IF I HAVE SIGN FOR THE CANCELLATION OF YOUR FUND ATM CARD,
NOTE WHAT AM ABOUT TO DO NOW BECAUSE OF YOU IS NOT MY JOB BUT JUST BECAUSE OF HUMAN SYMPATHY I HAD ON YOU I DECIDED TO HELP YOU SO WITHOUT TIME WASTED YOU NEED TO BUCKLE UP AND SEND THE $100 IMMEDIATELY IF YOU ARE STILL INTERESTED TO CLAIM YOUR FUND ATM CARD BECAUSE IF THEY COME BACK TO MY OFFICE I WILL NOT HAVE ANY OTHER CHOICE THAN TO SIGN THE FILE,
FIND THE INFO BLOW TO MAKE THE PAYMENT THROUGH MONEY GRAM IF IT MIGHT INTEREST YOU TO RECEIVE YOUR FUND ATM CARD THROUGH MY POWER.
RECEIVERS NAME: EMMA KANU
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
YOUR URGENT REPLY IS NEEDED.
THANK,S
CHIEF JUSTICE MIKE DEAN
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Mike Dean - mikedean006@gmail.com
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Mike Dean - mikedean006@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.
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OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Mike Dean - mikedean006@gmail.com
from: Mike Dean <wb8689036@gmail.com>
reply-to: mikedean006@gmail.com
date: Jul 6, 2020, 12:03 AM
subject: DEAR
mailed-by: gmail.com
DEAR,
I 'M CONTACTING YOU NOW BASED ON ISSUE IN MY OFFICE THIS MORNING BECAUSE YOUR PAYMENT FILE WHICH CONTAIN YOUR $4.5 MILLION UNITED STATE DOLLARS WAS BROUGHT TO US BY THE BANK OF AFRICA IN BENIN REPUBLIC WHO ORDERED ME TO SIGN THE CANCELLATION OF YOUR PAYMENT FILE AND I ASKED HIM WHY AND HE SAID THAT YOU ARE NOT INTERESTED AND ALWAYS INSULT HIM BECAUSE THEY TOLD YOU TO PAY $100 DOLLARS TO RECEIVE YOUR FUND ATM CARD.
SO I DECIDED TO WRITE YOU BECAUSE I FOLLOWED THE LAW AND I WILL NOT BE AGAINST ANYBODY IN THIS WORLD AND I THINK THAT MAYBE HE HAS A LITTLE PROBLEM WITH YOU.
I HAVE NOT TOUCH YOUR PAYMENT FILE UNTIL I HEAR FROM YOU THIS MORNING BECAUSE I HAVE A HUMAN SYMPATHY.
SO MY DEAR I NEED TO KNOW WHAT HAPPENED AND IF YOU STILL NEED TO RECEIVE YOUR FUND ATM CARD THEN I WILL TELL YOU WHERE YOU WILL SEND THE $100 DOLLARS AND HAVE THIS FUND SEND TO YOU THROUGH MY POWER.
RECONFIRM THE FOLLOWING INFORMATION BELOW SO THAT I CAN DELIVER YOUR FUNDS ATM CARD PARCEL TO YOU.
YOUR URGENT REPLY IS NEEDED.
THANK,S
CHIEF JUSTICE MIKE DEAN.
reply-to: mikedean006@gmail.com
date: Jul 6, 2020, 12:03 AM
subject: DEAR
mailed-by: gmail.com
DEAR,
I 'M CONTACTING YOU NOW BASED ON ISSUE IN MY OFFICE THIS MORNING BECAUSE YOUR PAYMENT FILE WHICH CONTAIN YOUR $4.5 MILLION UNITED STATE DOLLARS WAS BROUGHT TO US BY THE BANK OF AFRICA IN BENIN REPUBLIC WHO ORDERED ME TO SIGN THE CANCELLATION OF YOUR PAYMENT FILE AND I ASKED HIM WHY AND HE SAID THAT YOU ARE NOT INTERESTED AND ALWAYS INSULT HIM BECAUSE THEY TOLD YOU TO PAY $100 DOLLARS TO RECEIVE YOUR FUND ATM CARD.
SO I DECIDED TO WRITE YOU BECAUSE I FOLLOWED THE LAW AND I WILL NOT BE AGAINST ANYBODY IN THIS WORLD AND I THINK THAT MAYBE HE HAS A LITTLE PROBLEM WITH YOU.
I HAVE NOT TOUCH YOUR PAYMENT FILE UNTIL I HEAR FROM YOU THIS MORNING BECAUSE I HAVE A HUMAN SYMPATHY.
SO MY DEAR I NEED TO KNOW WHAT HAPPENED AND IF YOU STILL NEED TO RECEIVE YOUR FUND ATM CARD THEN I WILL TELL YOU WHERE YOU WILL SEND THE $100 DOLLARS AND HAVE THIS FUND SEND TO YOU THROUGH MY POWER.
RECONFIRM THE FOLLOWING INFORMATION BELOW SO THAT I CAN DELIVER YOUR FUNDS ATM CARD PARCEL TO YOU.
YOUR URGENT REPLY IS NEEDED.
THANK,S
CHIEF JUSTICE MIKE DEAN.
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.