from: CHINEDU 4M INDIA <prince.ekenechukwu4@gmail.com>
reply-to: chinedubest677@gmail.com
date: Mar 1, 2020, 2:56 AM
subject: HAPPY NEW YEAR BRODA
mailed-by: gmail.com
Greetings to you Brother, My name is Chinedu i live in India, sorry
for meeting you this way, but journey of one thousand miles starts
from a step and one good turn calls for another. I received your
format in my box so felt like doing business with you since we are in
the same game Meanwhile i have Indian accounts, Sri lanka accounts,
Bangladesh accounts, also i
have online courier tracking and i based on diplomatic means - Plz
kindly add me via What's app ( +916909135643 ) One love and good
luck.
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Chinedu In India - Scammer Scam - chinedubest677@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.
Chinedu In India - Scammer Scam - chinedubest677@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.
Chinedu In India - Scammer Scam - chinedubest677@gmail.com
from: CHINEDU FROM INDIA <shelperrol.devpcom.05.co.uk@gmail.com>
reply-to: chinedubest677@gmail.com
date: Apr 23, 2021, 10:17 AM
subject: I GREET YOU BRODA
mailed-by: gmail.com
MY BRODA WE CAN WORK TOGETHER WITH ONE LOVE,MY NAME IS( UCHENNA ) AM
FROM IMO STATE,I JUST RECEIVED YOUR 4MAT IN MY BOX SO I DECIDED TO
REPLY YOU TO ENABLE ME INFORM YOU THAT AM ALSO A GUYMAN AND I LIVE
HERE IN INDIA,I BASED ON COME AND CARRY,EMPLOYMENT,( ONLINE
BANKING ONLY INDIAN CLIENTS ONLY) I HAVE GOOD INDIA AZA,I ALSO HAVE
BANGLADESH AZA, EUROPEAN AZA, SRI LANKA AZA, INCASE YOU HAVE GOOD
CLIENT THAT WANT TO PAY JUST FEEL FREE TO CONTACT ME,KINDLY ADD ME VIA
MY PRIVATE WHATS-APP CONTACT
( +918929735348) I WISH YOU GOOD LUCK
reply-to: chinedubest677@gmail.com
date: Apr 23, 2021, 10:17 AM
subject: I GREET YOU BRODA
mailed-by: gmail.com
MY BRODA WE CAN WORK TOGETHER WITH ONE LOVE,MY NAME IS( UCHENNA ) AM
FROM IMO STATE,I JUST RECEIVED YOUR 4MAT IN MY BOX SO I DECIDED TO
REPLY YOU TO ENABLE ME INFORM YOU THAT AM ALSO A GUYMAN AND I LIVE
HERE IN INDIA,I BASED ON COME AND CARRY,EMPLOYMENT,( ONLINE
BANKING ONLY INDIAN CLIENTS ONLY) I HAVE GOOD INDIA AZA,I ALSO HAVE
BANGLADESH AZA, EUROPEAN AZA, SRI LANKA AZA, INCASE YOU HAVE GOOD
CLIENT THAT WANT TO PAY JUST FEEL FREE TO CONTACT ME,KINDLY ADD ME VIA
MY PRIVATE WHATS-APP CONTACT
( +918929735348) I WISH YOU GOOD LUCK
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.
Chinedu In India - Scammer Scam - chinedubest677@gmail.com
from: CHINEDU 4M INDIA <princeekene3@gmail.com>
reply-to: chinedubest677@gmail.com
date: Oct 4, 2021, 11:18 AM
subject: Greetings to you Brother, My name is Chinedu
mailed-by: gmail.com
Greetings to you Brother, My name is Chinedu. I live in India, sorry
for meeting you this way, but a journey of one thousand miles starts
from a step and one good turn calls for another. I received your
format in my box so felt like doing business with you since we are in
the same game Meanwhile i have Indian accounts, Sri lanka accounts,
Bangladesh accounts, also i have online courier tracking and i based
on diplomatic means - Plz kindly add me via What's app (
+916909135643 )
reply-to: chinedubest677@gmail.com
date: Oct 4, 2021, 11:18 AM
subject: Greetings to you Brother, My name is Chinedu
mailed-by: gmail.com
Greetings to you Brother, My name is Chinedu. I live in India, sorry
for meeting you this way, but a journey of one thousand miles starts
from a step and one good turn calls for another. I received your
format in my box so felt like doing business with you since we are in
the same game Meanwhile i have Indian accounts, Sri lanka accounts,
Bangladesh accounts, also i have online courier tracking and i based
on diplomatic means - Plz kindly add me via What's app (
+916909135643 )
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.