From: vb <sylvestermunyao75@gmail.com>
Reply-To: message9123@gmail.com
Date: 16 June 2023, 4:19
Subject: Remember my phone number is +1 202 556 3081
Beneficiary
I swear If I fail to release your payment after you
send the $100 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 $100 iTunes card today
please leave the rest to me and see if I am lying to you because I can
not use my life swear because of $100, how can I swear against my life
because of this small amount? it is to show you that I am telling you
the truth.
don't you know that the IMF AND THE HOMELAND SECURITY are monitoring
all our conversation and they sees each and every email we sent to
each other just to make sure that nothing stops our transaction and to
also ensure that everything goes the right way just give me a try you
can count on me because I am legitimate and trustworthy if we do
anything funny they must know and it will cause a lot of problems that
may lead to the confiscation of this funds and I don't want that to
happpen
I always stick to my word I am a man of my words and I never fail to
do what I have promised to do so you don't need to fear or worry over
anything because you are dealing with a legit company and we don't
double charge in this company I give you my word this $100 iTunes card
is the only fee you will ever pay to receive your funds nothing more i
swear If I fail to mail your funds to your residence destination after
you send the $100 iTunes card 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 $100
today please leave the rest to me and see if I am lying to you because
I can not use my life swear because of $100 how can I swear against my
life because of this small amount? it is to show you that I am telling
you the truth.
I would have paid the $100 on your behalf long ago if I was allowed to
but the government of USA always reject my fees because I am only your
Diplomatic Delivery Agent and my Job is to make sure you receive your
funds as soon as possible you are the only one that can be allowed to
pay this $100 because you are the rightful owner of this funds I hope
you now understand the reason why you have to pay the $100 iTunes card
by yourself so that you can be able to receive your funds in the next
4 hours as planned You should not have any negative thoughts about me
because am legitimate so don't fear or worry over anything because
your 100% safety regarding this delivery is assured my name is Mr.Terry
Joel Douglas your Diplomatic Delivery Agent from the DHL COMPANY
Washington DC USA the total amount you are expecting to receive is $9.5
Million Dollars Ok and The $100 iTunes card fee is for the delivery
process of your funds and it will be enough for this delivery and as
soon as you send me the required $100 iTunes card i will deliver your
funds to you straight to your home address without any delay Ok And i
swear with my life once you send me this $100 iTunes card there will be
no more fees and i give you the 100% assurance that once you send this
iTunes card of $100 there will be no more fees trust me just give me a
try and if unfortunately any fee of any kind comes out i will take
care of it just go ahead and send me the required $100 iTunes card and
leave the rest to me and if i ever request for any more fees then demand
for refund and your $100 will be refund back to you immediately ok.
Contact Email: message9123@gmail.com
I promise you as soon as i hear from you with the payment of $100
iTunes card Today i shall get everything done the same today you send
the $100 iTunes card I swear.
Mr.Terry Joel Douglas
Diplomatic Delivery Agent
Remember my phone number is +1 202 556 3081
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Terry Joel Douglas - message9123@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Terry Joel Douglas - message9123@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Terry Joel Douglas - message9123@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Hon. Mr. Roberts Jr <message9123@gmail.com>
date: Jul 7, 2023, 6:47 AM
subject: Re:
mailed-by: gmail.com
You know say country na hard wood ooo if you fit help your brother i
will be happy oo +1 202 930 0078 my whatsapp number.
from: Hon. Mr. Roberts Jr <message9123@gmail.com>
date: Jul 7, 2023, 6:47 AM
subject: Re:
mailed-by: gmail.com
You know say country na hard wood ooo if you fit help your brother i
will be happy oo +1 202 930 0078 my whatsapp number.
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.