from: Mr Jaga <offeeling2019@gmail.com>
date: Jun 10, 2020, 9:00 PM
subject: Attention: I came to your House to deliver your Cheque of $5.8 Millions you refused to open Door why?
mailed-by: gmail.com
Attention:
I Mr Johnson the Diplomat came to your House yesterday with your
CHEQUE of $5.8millions but nobody was around, I knock on your
Door to deliver the Cheque to you no one answer why? , Now i am
going back to Airport ,then i will take my leave tonight back to
Benin Republic since you cannot answer me .Mr Kerr Lord Warn me
that i must email you first once i reach Airport to make sure you
confirm your address before coming to deliver the CHEQUE to your
House.I have sent you an email two times regarding your address to
avoid making mistake , contact Mr Kerr Lord on this email address , i
am going back (officeoffiofficeoofficeoffi@gmail.com )
i hope This is your Address --NAME: ADDRESS: 13223 B lack Mountain Rd.
#130 CITY: San Diego STATE: CA,COUNTRY: USA
Johnson
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Mr J - Office - jagasuru00002@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Mr Johnson - Diplomat - offeeling2019@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.
Mr J - Office - jagasuru00002@gmail.com
from: OFFICE <gracielawald@fibertel.com.ar> via gmail.com
reply-to: OFFICE <jagasuru00002@gmail.com>
date: Jul 21, 2020, 4:42 PM
subject: YOUR PAYMENT
mailed-by: gmail.com
Hello, since you are abandon your $3.5 Millions we will divert it to Government Account to buy drugs treatment for Corona Virus patients.
You have only today and tomorrow to claim your Funds or you say bye bye to your Funds.You know how much fees that holding you to claim it which is $187.THE CHOICE IS YOURS TO MAKE.EMAIL:(officemoonstar2012@gmail.com)
Mr J
reply-to: OFFICE <jagasuru00002@gmail.com>
date: Jul 21, 2020, 4:42 PM
subject: YOUR PAYMENT
mailed-by: gmail.com
Hello, since you are abandon your $3.5 Millions we will divert it to Government Account to buy drugs treatment for Corona Virus patients.
You have only today and tomorrow to claim your Funds or you say bye bye to your Funds.You know how much fees that holding you to claim it which is $187.THE CHOICE IS YOURS TO MAKE.EMAIL:(officemoonstar2012@gmail.com)
Mr J
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Mr J - Office - jagasuru00002@gmail.com
from: Office <eldiego_10@fibertel.com.ar> via gmail.com
reply-to: Office <jagasuru00002@gmail.com>
date: Aug 8, 2020, 11:29 AM
subject: $5000 WESTERN UNION PAYMENT
mailed-by: gmail.com
Attention:
How are you today with your family?, I want to inform you that your $5000 has been released today from Federal High Court. Court has ordered Bank to send your money immediately once you provide your information , All you have to do now is to provide your full.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
reply-to: Office <jagasuru00002@gmail.com>
date: Aug 8, 2020, 11:29 AM
subject: $5000 WESTERN UNION PAYMENT
mailed-by: gmail.com
Attention:
How are you today with your family?, I want to inform you that your $5000 has been released today from Federal High Court. Court has ordered Bank to send your money immediately once you provide your information , All you have to do now is to provide your full.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
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.
Mr J - Office - jagasuru00002@gmail.com
from: OFFICE <officedove11111@yahoo.com>
reply-to: jagasuru00002@gmail.com
date: Aug 10, 2020, 10:52 PM
subject: YOUR PAYMENT INFORMATION
mailed-by: gmail.com
signed-by: yahoo.com
Attention:
Federal High Court Benin Republic said that since you cannot afford to pay $75 then go and buy iTunes card of $25 scratch it ATTACH it to me and claim your $5000 immediately but if you fail to send the $25count your $5000 cancel.
Below is information to send the $100 through Western Union , Money Gram or Ria
Receiver name-------Fola Akin
Receiver country-------Benin
Location---------------Cotonou
City--------------------Cotonou
Address----------------Address--------BP 407 Baba Road Akpakpa Cotonou
Benin
Test Question------AAAA
Test Answer---------BBBB
Mtcn-----------------
Amount--------------
Senders name-------------
Best Regard
Mr J
reply-to: jagasuru00002@gmail.com
date: Aug 10, 2020, 10:52 PM
subject: YOUR PAYMENT INFORMATION
mailed-by: gmail.com
signed-by: yahoo.com
Attention:
Federal High Court Benin Republic said that since you cannot afford to pay $75 then go and buy iTunes card of $25 scratch it ATTACH it to me and claim your $5000 immediately but if you fail to send the $25count your $5000 cancel.
Below is information to send the $100 through Western Union , Money Gram or Ria
Receiver name-------Fola Akin
Receiver country-------Benin
Location---------------Cotonou
City--------------------Cotonou
Address----------------Address--------BP 407 Baba Road Akpakpa Cotonou
Benin
Test Question------AAAA
Test Answer---------BBBB
Mtcn-----------------
Amount--------------
Senders name-------------
Best Regard
Mr J
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Mr J - Office - offeeling2019@gmail.com
from: OFFICE <office1.dovess12@yahoo.com>
reply-to: offeeling2019@gmail.com
date: Aug 14, 2020, 8:23 AM
subject: MONEY SENT $5000 MTCN:979-530-6171
mailed-by: gmail.com
Attention:
What is delaying you to send the $25 and pick up your $5000 with this MTCN:979-530-6171?,Once you pay the $25 we give you Senders name to pick up your $5000.you will not pick it with out Senders name.So go and send the $25 now to avoid losing your $5000.
The reason why Federal High Court ask you to send the $25 by iTunes is that may be Western Union ,Money Gram , Ria or World Remit in your country cannot allow you to send the $25 through their service , that is why Federal High Court said that you should buy iTunes card of $25 .I hope you are understand our point.EMAIL:(flemoffice2019@gmail.com)
Below is information to send the $25 through Western Union , Money Gram , Ria or World Remit
Receiver name-------Fola Akin
Receiver country-------Benin
Location---------------Cotonou
City--------------------Cotonou
Address----------------Address--------BP 407 Baba Road Akpakpa Cotonou Benin
Test Question------AAAA
Test Answer---------BBBB
Mtcn-----------------
Amount--------------
Senders name-------------
Best Regard
Mr J
reply-to: offeeling2019@gmail.com
date: Aug 14, 2020, 8:23 AM
subject: MONEY SENT $5000 MTCN:979-530-6171
mailed-by: gmail.com
Attention:
What is delaying you to send the $25 and pick up your $5000 with this MTCN:979-530-6171?,Once you pay the $25 we give you Senders name to pick up your $5000.you will not pick it with out Senders name.So go and send the $25 now to avoid losing your $5000.
The reason why Federal High Court ask you to send the $25 by iTunes is that may be Western Union ,Money Gram , Ria or World Remit in your country cannot allow you to send the $25 through their service , that is why Federal High Court said that you should buy iTunes card of $25 .I hope you are understand our point.EMAIL:(flemoffice2019@gmail.com)
Below is information to send the $25 through Western Union , Money Gram , Ria or World Remit
Receiver name-------Fola Akin
Receiver country-------Benin
Location---------------Cotonou
City--------------------Cotonou
Address----------------Address--------BP 407 Baba Road Akpakpa Cotonou Benin
Test Question------AAAA
Test Answer---------BBBB
Mtcn-----------------
Amount--------------
Senders name-------------
Best Regard
Mr J
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.