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Rose Obiano - ofile378@gmail.com

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User avatar
Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

Rose Obiano - ofile378@gmail.com

Post by Matrixy »

from: MRS ROSE OBIANO <acard5079@gmail.com>
reply-to: ofile378@gmail.com
date: Sep 8, 2020, 10:20 PM
subject: Attention Dear
mailed-by: gmail.com

Attention Dear

I know it is because of your past expenses that make you not to
believe me but I told you before that I cannot deceive you because my
bible says what shall it profit a man to gain material things and
loose your soul, any way their is good news now, I raised some money
to help you out and make sure that your payment will be release to you
the same day you send the $25.00 as well.( YOUR TOTAL FUNDS IS
$950,000 AND YOU WILL BE RECEIVING $5,000 EVERYDAY)

I borrowed money yesterday after service from my Pastor, then you have
to send the remaining balance now only $25.00 but I don't see the
reason you have to keep silent on me, honestly I am just disappointed
at your behaviors before because you know that I cannot deceive you,
Just pay the $25.00 and leave rest for me watching me if I am telling
you lies.

Your payments is already approval today for you to receive it but the
management here says that you must pay $25.00 for the Stamp and
activation charge before you can receive the payment today, please
send the charge through itunes card or steam wallet card , I have assured you
a time without number that this is genuine and legitimate.

I swear If I fail to release your payment after you send the $25.00 as
I promise don't count on me again, I cannot fail you, I promise you,
don’t fear as soon as you send the $25.00 today please leave the rest
to me and see if I am lie to you because I can not use my life swear
because of $25.00, how can I swear against my life because of this
amount of money? It is to show you that I am telling you the truth.

So make sure that you try your possible best to look for the money and
Pay it immediately via itunes card or steam wallet card with the
Payment Information
Below:

I will advice you purchase steam wallet gift card or iTunes card gift card

Scratch it very well send me photo to enable us settle this fast and
send your first payment today and immediately the fee is confirmed
within 1hrs 35 minutes you will start pick up your first payment of
$5000 without any delay

I promise you as soon as we hear from you with the payment of $25.00
today we shall send your pick up information the same day you send the
$25.00 I swear.

Yours Sincerely
MRS ROSE OBIANO
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.

User avatar
FBWYOU
Fraud Smasher
Fraud Smasher
Posts: 2909
Joined: 25 Jan 2020

Rose Obiano - citbank17@aol.com

Post by FBWYOU »

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: MRS ROSE OBIANO <anderhon58@gmail.com>
reply-to: citbank17@aol.com
date: Nov 26, 2020, 4:52 PM
subject: Attention Dear
mailed-by: 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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