Mr James - officediplo404@gmail.com

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Screen Grab
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Posts: 952
Joined: 27 Jan 2020

Mr James - officediplo404@gmail.com

Post by Screen Grab »

from: office <frankperr@alice.it> via gmail.com
reply-to: officediplo404@gmail.com
date: Jun 1, 2020, 5:14 PM
subject: Your Payment of $5000 sent to you
mailed-by: gmail.com

Yes the $5000 is on your name but there is problem that makes you not to pick
it and also you cannot see it in WESTERN UNION WEBSITE if you TRACK it due to
After sending you the MTCN we find out that you supposed to pay sum of $50
before picking the $5000 anywhere you want to pick it .So if you are willing
then send the $50 today and pick up your REALLY CONTROL NUMBER WHICH IS THIS
MTCN266-086-9487
Email:( ooogusa201988@gmail.com )

Below is information to send the $50 through Western Union , Money Gram World
Remit or you buy iTunes card or Steam Wallet card of $50 Attach it to me.
Receiver name-------John Ibeto
Receiver country-------Benin
Location---------------Cotonou
City-------------------Cotonou
Address----------------BP 841 BISI Road Akpakpa Cotonou Benin Republic
Test Question------How Long?
Test Answer---------IMMEDIATELY
Mtcn-----------------
Amount--------------
Senders name-------------
Best Regard
Mr Jimmy
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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ShapeShifter
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Posts: 1107
Joined: 10 Feb 2020

Mr J - usafbi.2002111@gmail.com

Post by ShapeShifter »

from: Office <lsznek@fibertel.com.ar> via gmail.com
reply-to: Office <usafbi.2002111@gmail.com>
date: Jul 30, 2020, 10:37 AM
subject: You have CASH of $300 .000.00 Payment
mailed-by: gmail.com

Attention
You have CASH of $300 .000.00 only you have access to take a cent of dollar from it nobody else accept you , it is ready to be deliver in your house immediately .You have to provide your full address for delivery of the CASH Email:( offeeling2019@gmail.com )
Below is information we need from you to send the CASH to you.
1.YOUR FULL NAME___________
6.YOUR COUNTRY_________
2.YOUR HOME ADDRESS________
3.YOUR PHONE AND CELL NUMBER____
4.A COPY OF YOUR PICTURE____
5.YOUR AGE/SEX_________
YOUR STATE_____________
7. YOUR CITY___________
8.YOUR OCCUPATION_______
YOUR NEAREST AIRPORT_______
Note: if you found this email in your junk/spam, its because of your internet isp server
Mr J
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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Beezwax
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Posts: 1005
Joined: 25 Jan 2020

Mr J - usafbi.2002111@gmail.com

Post by Beezwax »

from: OFFICE <office.payment89@yahoo.com>
reply-to: usafbi.2002111@gmail.com
date: Aug 30, 2020, 12:02 PM
subject: PICK YOUR $5000 MONEY GRAM Reference:84621546
mailed-by: gmail.com
signed-by: yahoo.com

Attention:
What is delaying you to send the $30 since and pick up this $5000 at MONEY GRAM? .Here is Reference:84621546 but before you can pick up the $5000 you have to pay sum of $30 for ACTIVATION.So send the $30 now before the date EXPIRE.Email:( officemoonstar2012@gmail.com ) SEND THE $30 THROUGH MONEY GRAM or WORLD REMIT ONLY PLEASE.
Here is the information to send the $30 through MONEY GRAM OR WORLD REMIT ONLY stated below
Receiver name-------Fola Akin
Receiver country-------Benin
Location---------------Cotonou
City-------------------Cotonou
Address----------------BP 289 Baba Road Akpakpa Cotonou Benin Republic
Test Question------How Long?
Test Answer---------IMMEDIATELY
Mtcn-----------------
Amount--------------$30
Senders name-------------
Best Regard
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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TestNoob
Scam Stopper
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Posts: 983
Joined: 29 Jan 2020

Jimmy - officediplo404@gmail.com

Post by TestNoob »

from: OFFICE <paymentoffice1400@yahoo.com>
reply-to: officediplo404@gmail.com
date: Sep 9, 2020, 7:44 AM
subject: $3000 MTCN:366-510-8768
mailed-by: gmail.com
signed-by: yahoo.com

Attention:
How are you today with your family?, I want to inform you that your $3000 has been released today from WESTERN UNION.Here is MTCN:366-510-8768 that Court has ordered Bank to release immediately, but you need to pay $50 for settlement of COURT in order to pick the $3000 today .We want you to provide your information to check with the one we send the $3000 to avoid mistake, Please make sure you provide your information , All you have to do now is to provide your full information and be ready to pay the $50 before picking the $3000 .EMAIL:(officemoonstar2012@gmail.com)
Receiver name ------------
Receiver Country, ---------------
Address----------------
Your Phone-----------------
City,------------------
State----------------
occupation -------------------
your ID Card---------------------
I am waiting for your respond today
Mr J
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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TheBadNews
Starting To Really Cook
Starting To Really Cook
Posts: 237
Joined: 13 Aug 2020

Mr Ahmed - usafbi.2002111@gmail.com

Post by TheBadNews »

from: OFFICE <paymento25@yahoo.com>
reply-to: usafbi.2002111@gmail.com
date: Sep 14, 2020, 9:47 PM
subject: your CHEQUE of $2.5Millions has been arrived
mailed-by: gmail.com
signed-by: yahoo.com

Attention
Note: that your CHEQUE of $2.5Millions has been arrived in your Country International Airport and waiting to receive clearance papers before the gate pass is given. Meanwhile, you are advise to reconfirm the below information upon contacting me to avoid delivery to the wrong person. Your full name: Your home address: Your occupation: Direct Telephone Number:Email:
( offeeling2019@gmail.com ) Note: that you are expected to pay only $150.00 for clearance papers and you are to pay it to Saudi Arabia as the origination of the consignment box
Mr Ahmed
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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