from: Raydmond Smith <smithraydmond@gmail.com>
date: Jan 4, 2022, 3:49 AM
subject: This is Diplomat Mr.smith Raymond
mailed-by: gmail.com
This is Diplomat Mr.smith Raymond, I write to let you know that I have paid
the money that hold me since and everything about the delivery of your
package has been concluded successful, package will deliver to you
accordingly,
The only thing that will be my delay now is $75 for security keeping
of your package.
but it need to pay so that i will proceed, all other delivery
documents obtain here in united State but only the security keeping
fee they persisted it must pay before i proceed,
So I want you to try all your possible best to send the $75 today
because nothing hold your package any more,so you have to Send the
money to this person direct through western union or money gram and
get back to me
with the full information in text,so that my company will put it in my ATM
card and i will withdraw it here and pay them so that them will leave
your package and i will proceed to your country that you give me the address,
Receiver name, awoudou rekya
Country, Benin
City, Porto-novo
Text Question, Sure
Answer, Yes
Amount$75
Sender name and address
I look forward to hear from you because nothing more hold your package
here accept this security keeping fee $75,And i have call Sylvia and
told her every thing,
Thank. Diplomat Mr.smith Raymond
call or text (706) 250-1033
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Smith Raymond - smithraydmond@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.
Smith Raymond - smithraydmond@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.
Smith Raymond - nwabulebuc@outlook.com
from: Nearest Man <nwabulebuc@outlook.com>
date: Oct 9, 2023, 6:09 PM
subject: Diplomat smith Raymond
mailed-by: gmail.com
signed-by: outlook.com
This is Diplomat smith Raymond, I write to let you know that I have paid
the money that hold me since and everything about the delivery of your
package has been concluded successful, package will deliver to you
accordingly,
The only thing that will be my delay now is $55 for security keeping of your package.
but it need to pay so that i will proceed, all other delivery
documents obtain here in united State but only the security keeping
fee they persisted it must pay before i proceed,
So I want you to try all your possible best to send the $55 today
because nothing hold your package any more,so you have to Send the
money to this person direct through western union or money gram and get back to me
with the full information in text,so that my company will put it in my ATM
card and i will withdraw it here and pay them so that them will leave
your package and i will proceed to your country that you give me the address,
Receiver name, Rekya awoudu
Country, Benin
City, Porto-novo
Text Question, Sure
Answer, Yes
Amount$55
Sender name and address
I look forward to hear from you because nothing more hold your package
here accept this security keeping fee $55,And i have call Sylvia and told her every thing,
Thank. Diplomat smith Raymond
date: Oct 9, 2023, 6:09 PM
subject: Diplomat smith Raymond
mailed-by: gmail.com
signed-by: outlook.com
This is Diplomat smith Raymond, I write to let you know that I have paid
the money that hold me since and everything about the delivery of your
package has been concluded successful, package will deliver to you
accordingly,
The only thing that will be my delay now is $55 for security keeping of your package.
but it need to pay so that i will proceed, all other delivery
documents obtain here in united State but only the security keeping
fee they persisted it must pay before i proceed,
So I want you to try all your possible best to send the $55 today
because nothing hold your package any more,so you have to Send the
money to this person direct through western union or money gram and get back to me
with the full information in text,so that my company will put it in my ATM
card and i will withdraw it here and pay them so that them will leave
your package and i will proceed to your country that you give me the address,
Receiver name, Rekya awoudu
Country, Benin
City, Porto-novo
Text Question, Sure
Answer, Yes
Amount$55
Sender name and address
I look forward to hear from you because nothing more hold your package
here accept this security keeping fee $55,And i have call Sylvia and told her every thing,
Thank. Diplomat smith Raymond
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Smith Raymond - smithreymond08@gmail.com
from: smith Raymond <drspaulbenson@gmail.com>
reply-to: smithreymond08@gmail.com
date: Oct 12, 2023, 9:46 AM
subject: call or whatsapp+1 (812) 297-7663
mailed-by: gmail.com
This is Diplomat smith Raymond, I write to let you know that I have paid
the money that hold me since and everything about the delivery of your
package has been concluded successful, package will deliver to you
accordingly,
The only thing that will be my delay now is $210 for security keeping
of your package.
but it need to pay so that i will proceed, all other delivery
documents obtain here in united State but only the security keeping
fee they persisted it must pay before i proceed,
So I want you to try all your possible best to send the $210 today
because nothing hold your package any more,so you have to Send the
money to this person direct through western union or money gram and
get back to me
with the full information in text,so that my company will put it in my ATM
card and i will withdraw it here and pay them so that them will leave
your package and i will proceed to your country that you give me the address,
Receiver name, Rekya awoudu
Country, Benin
City, Porto-novo
Text Question, Sure
Answer, Yes
Amount$210
Sender name and address
I look forward to hear from you because nothing more hold your package
here accept this security keeping fee $210,And i have call Sylvia and
told her every thing,
Thank. Diplomat smith Raymond
smithreymond08@gmail.com
+1 (812) 297-7663
reply-to: smithreymond08@gmail.com
date: Oct 12, 2023, 9:46 AM
subject: call or whatsapp+1 (812) 297-7663
mailed-by: gmail.com
This is Diplomat smith Raymond, I write to let you know that I have paid
the money that hold me since and everything about the delivery of your
package has been concluded successful, package will deliver to you
accordingly,
The only thing that will be my delay now is $210 for security keeping
of your package.
but it need to pay so that i will proceed, all other delivery
documents obtain here in united State but only the security keeping
fee they persisted it must pay before i proceed,
So I want you to try all your possible best to send the $210 today
because nothing hold your package any more,so you have to Send the
money to this person direct through western union or money gram and
get back to me
with the full information in text,so that my company will put it in my ATM
card and i will withdraw it here and pay them so that them will leave
your package and i will proceed to your country that you give me the address,
Receiver name, Rekya awoudu
Country, Benin
City, Porto-novo
Text Question, Sure
Answer, Yes
Amount$210
Sender name and address
I look forward to hear from you because nothing more hold your package
here accept this security keeping fee $210,And i have call Sylvia and
told her every thing,
Thank. Diplomat smith Raymond
smithreymond08@gmail.com
+1 (812) 297-7663
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Smith Raymond - jennifergloriagully@gmail.com
from: Jennifer Gloria gully <ka8527514@gmail.com>
reply-to: jennifergloriagully@gmail.com
date: Oct 12, 2023, 8:51 AM
subject: call or whatsapp+1 (812) 297-7663
mailed-by: gmail.com
This is Diplomat smith Raymond, I write to let you know that I have paid
the money that hold me since and everything about the delivery of your
package has been concluded successful, package will deliver to you
accordingly,
The only thing that will be my delay now is $210 for security keeping
of your package.
but it need to pay so that i will proceed, all other delivery
documents obtain here in united State but only the security keeping
fee they persisted it must pay before i proceed,
So I want you to try all your possible best to send the $210 today
because nothing hold your package any more,so you have to Send the
money to this person direct through western union or money gram and
get back to me
with the full information in text,so that my company will put it in my ATM
card and i will withdraw it here and pay them so that them will leave
your package and i will proceed to your country that you give me the address,
Receiver name, Rekya awoudu
Country, Benin
City, Porto-novo
Text Question, Sure
Answer, Yes
Amount$210
Sender name and address
I look forward to hear from you because nothing more hold your package
here accept this security keeping fee $210,And i have call Sylvia and
told her every thing,
Thank. Diplomat smith Raymond
smithreymond08@gmail.com
+1 (812) 297-7663
reply-to: jennifergloriagully@gmail.com
date: Oct 12, 2023, 8:51 AM
subject: call or whatsapp+1 (812) 297-7663
mailed-by: gmail.com
This is Diplomat smith Raymond, I write to let you know that I have paid
the money that hold me since and everything about the delivery of your
package has been concluded successful, package will deliver to you
accordingly,
The only thing that will be my delay now is $210 for security keeping
of your package.
but it need to pay so that i will proceed, all other delivery
documents obtain here in united State but only the security keeping
fee they persisted it must pay before i proceed,
So I want you to try all your possible best to send the $210 today
because nothing hold your package any more,so you have to Send the
money to this person direct through western union or money gram and
get back to me
with the full information in text,so that my company will put it in my ATM
card and i will withdraw it here and pay them so that them will leave
your package and i will proceed to your country that you give me the address,
Receiver name, Rekya awoudu
Country, Benin
City, Porto-novo
Text Question, Sure
Answer, Yes
Amount$210
Sender name and address
I look forward to hear from you because nothing more hold your package
here accept this security keeping fee $210,And i have call Sylvia and
told her every thing,
Thank. Diplomat smith Raymond
smithreymond08@gmail.com
+1 (812) 297-7663
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.
Smith Raymond - smithraydmond@gmail.com
from: smith raydmond <bensondives@gmail.com>
reply-to: smithraydmond@gmail.com
date: Oct 23, 2023, 9:03 AM
subject: call only +17408682650
mailed-by: gmail.com
This is delivery agent Smith Raymond, I write to let you know that I have paid
the money that hold me since and everything about the delivery of your
ATN worth of $10 million USD has been concluded successful, package
will deliver to you
accordingly,The only thing that will be my delay now is $50 for police
notification of your package.
but it need to pay so that i will proceed, all other delivery
documents obtain here in united State but only the police notification
fee they persisted it must pay before i proceed,
So I want you to try all your possible best to send the $50 today
because nothing hold your package any more,so you have to Send the
money direct through through gift card or BTC and get back to me
,so that my company will put it in my ATM
card and i will withdraw it here and pay them so that them will leave
your package and i will proceed to your address,
i will like you to send it through gift card iTunes or steam wallet
Amount$50,And because of misplace of package you need to send me the address
again your full name and phone number and address,
Thanks Mr. Smith Raymond
call only +17408682650
smithraydmond@gmail.com
reply-to: smithraydmond@gmail.com
date: Oct 23, 2023, 9:03 AM
subject: call only +17408682650
mailed-by: gmail.com
This is delivery agent Smith Raymond, I write to let you know that I have paid
the money that hold me since and everything about the delivery of your
ATN worth of $10 million USD has been concluded successful, package
will deliver to you
accordingly,The only thing that will be my delay now is $50 for police
notification of your package.
but it need to pay so that i will proceed, all other delivery
documents obtain here in united State but only the police notification
fee they persisted it must pay before i proceed,
So I want you to try all your possible best to send the $50 today
because nothing hold your package any more,so you have to Send the
money direct through through gift card or BTC and get back to me
,so that my company will put it in my ATM
card and i will withdraw it here and pay them so that them will leave
your package and i will proceed to your address,
i will like you to send it through gift card iTunes or steam wallet
Amount$50,And because of misplace of package you need to send me the address
again your full name and phone number and address,
Thanks Mr. Smith Raymond
call only +17408682650
smithraydmond@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.