from: Diplomat Samson Edwin <WWW.@dream.ocn.ne.jp>
reply-to: Diplomat Samson Edwin <diplomatsamaonedwin@gmail.com>
date: May 7, 2018, 3:01 PM
subject: Urgent Reply
mailed-by: dream.ocn.ne.jp
Hello, how are you doing?
I am Mr.Samson Edwin;a UN diplomatic agent, am emailing you regarding my
arrival here at George Bush Intercontinental airport Texas, with your
consignment package box worth of $(2.5 Million)but I couldn't get any response
from you since, So i want you to call or TEXT me now with the
re-confirmation of your delivery information: Name,Address, Phone number
and the nearest airport I will land to avoid making a wrong delivery.I want
to complete my assignment today and return back as scheduled, kindly reply
now:diplomatsamaonedwin@gmail.com , also call or send me text here
immediately, (+1(210) 660-6154 ) Waiting for your swift response.
Regards,
Mr.Samson Edwin
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Diplomat Samson Edwin - diplomatsamaonedwin@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Diplomat Samson Edwin - diplomatsamaonedwin@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Diplomat Samson Edwin - diplomatsamaonedwin@gmail.com
from: Diplomat Samson <diplomatsamaonedwin@gmail.com>
date: Sep 19, 2018, 3:19 PM
subject: Concerning your delivery.
mailed-by: gmail.com
You're to try all your humanly possible to make it available soon as possible due for immediate commencement of your delivery okay.
Here is the information to send the fee.
Receiver name... Nnasom Obinna.
Country.... Nigeria.
City.... Lagos.
Amount... $250 only via western Union or money Gram
Get the payment information immediately to enable me submit the payment receipt for signing and granting free for delivery to your consignment box.
I look forward to your swift response due for immediate procedure.
Regards
date: Sep 19, 2018, 3:19 PM
subject: Concerning your delivery.
mailed-by: gmail.com
You're to try all your humanly possible to make it available soon as possible due for immediate commencement of your delivery okay.
Here is the information to send the fee.
Receiver name... Nnasom Obinna.
Country.... Nigeria.
City.... Lagos.
Amount... $250 only via western Union or money Gram
Get the payment information immediately to enable me submit the payment receipt for signing and granting free for delivery to your consignment box.
I look forward to your swift response due for immediate procedure.
Regards
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Diplomat Samson Edwin - diplomatsamaonedwin@gmail.com
from: Diplomat Samson <diplomatsamaonedwin@gmail.com>
date: Sep 21, 2018, 5:10 AM
subject: Concerning your delivery.
mailed-by: gmail.com
Hello your information has been confirmed as requested for security purposes and to avoid mistake or wrong delivery.
Every necessary arrangements had been made for immediate commencement of your delivery at your door step as this was programmed.
The Estimated Time of Arrival ETA to your city airport residence address is 2 hour 45 minutes.
Your consignment box delivery address had been approved to divert with state local flight which will land at your city airport as programmed.
On clearance process, your consignment package box was charged for international shipment clearance sealed of authorization in sum of $250 .
The required fee was demanded by authorities here for international shipment clearance sealed of authorization which will protect the delivery till I arrived at your city local airport as programmed.
As matters of urgency, you are to make the payment with below information to the country of origin for obtaining the shipment sealed of authorization so that I can proceed immediately.
Receiver name... NNASOM OBINNA.
COUNTRY.... Nigeria.
City.... Lagos.
Amount.... $250
You are sending this requirement to the Federal Ministry of Aviation office for clearing and obtaining the delivery sealed of authorization to your delivery.
Soon as the clearance commence here this morning, I will definitely proceed to your residence address within 2 hours 45 minutes and deliver your consignment at your door step
I look forward to your swift response due for immediate procedure
Diplomat Samson Edwin
date: Sep 21, 2018, 5:10 AM
subject: Concerning your delivery.
mailed-by: gmail.com
Hello your information has been confirmed as requested for security purposes and to avoid mistake or wrong delivery.
Every necessary arrangements had been made for immediate commencement of your delivery at your door step as this was programmed.
The Estimated Time of Arrival ETA to your city airport residence address is 2 hour 45 minutes.
Your consignment box delivery address had been approved to divert with state local flight which will land at your city airport as programmed.
On clearance process, your consignment package box was charged for international shipment clearance sealed of authorization in sum of $250 .
The required fee was demanded by authorities here for international shipment clearance sealed of authorization which will protect the delivery till I arrived at your city local airport as programmed.
As matters of urgency, you are to make the payment with below information to the country of origin for obtaining the shipment sealed of authorization so that I can proceed immediately.
Receiver name... NNASOM OBINNA.
COUNTRY.... Nigeria.
City.... Lagos.
Amount.... $250
You are sending this requirement to the Federal Ministry of Aviation office for clearing and obtaining the delivery sealed of authorization to your delivery.
Soon as the clearance commence here this morning, I will definitely proceed to your residence address within 2 hours 45 minutes and deliver your consignment at your door step
I look forward to your swift response due for immediate procedure
Diplomat Samson Edwin
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Diplomat Samson Edwin - diplomatsamaonedwin@gmail.com
from: Diplomat Samson <diplomatsamaonedwin@gmail.com>
date: Nov 17, 2018, 8:36 PM
subject:
mailed-by: gmail.com
Your total sum of $2,500,000.00 was pushed to Money Gram money transfer office for paying your through their system.
However, The arrangements was signed and approved to process the first bit which will be available for your immediate pick up.
Here is the payment information for confirmation, Kindly track your first payment of $15,000.00 US to US transaction for confirmation.
Sender last name: stalnaker
Mtcn:# 92287638
Amount :$15,000.00 USD
Track it with this link: https://secure.moneygram.com/track
Track the first payment with senders last name...(Stalnaker) MTCN#(92287638).
You were also charged to send sum of $175 to reactivate your first payment to enable you pick it up in your nearest Money Gram Office location.
Kindly get back to me immediately you confirm the transaction ready for your pick up.
I await your response swiftly due for immediate procedures.
Thank you
date: Nov 17, 2018, 8:36 PM
subject:
mailed-by: gmail.com
Your total sum of $2,500,000.00 was pushed to Money Gram money transfer office for paying your through their system.
However, The arrangements was signed and approved to process the first bit which will be available for your immediate pick up.
Here is the payment information for confirmation, Kindly track your first payment of $15,000.00 US to US transaction for confirmation.
Sender last name: stalnaker
Mtcn:# 92287638
Amount :$15,000.00 USD
Track it with this link: https://secure.moneygram.com/track
Track the first payment with senders last name...(Stalnaker) MTCN#(92287638).
You were also charged to send sum of $175 to reactivate your first payment to enable you pick it up in your nearest Money Gram Office location.
Kindly get back to me immediately you confirm the transaction ready for your pick up.
I await your response swiftly due for immediate procedures.
Thank you
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Diplomat Samson Edwin - diplomatsamaonedwin@gmail.com
from: Diplomat Samson <diplomatsamaonedwin@gmail.com>
date: Nov 19, 2018, 8:12 PM
subject:
mailed-by: gmail.com
Your total fund is $2,500,000.00 us dollars, But your first payment is $15,000 which is ready for your pick up as your nearest Money Gram office immediately you send the reactivation charges as required.
Kindly send the fee $175 immediately with below unfortunate due for immediate procedure.
Money gram receiver information to send the $175 to update your transaction for immediate pick up.
Receiver's name: MERLE WAYNE KIVIJARVI
Address: Lynnwood, Washington, 98036.
Country.... USA
Amount... $175 only
I await your swift response.
Regards
date: Nov 19, 2018, 8:12 PM
subject:
mailed-by: gmail.com
Your total fund is $2,500,000.00 us dollars, But your first payment is $15,000 which is ready for your pick up as your nearest Money Gram office immediately you send the reactivation charges as required.
Kindly send the fee $175 immediately with below unfortunate due for immediate procedure.
Money gram receiver information to send the $175 to update your transaction for immediate pick up.
Receiver's name: MERLE WAYNE KIVIJARVI
Address: Lynnwood, Washington, 98036.
Country.... USA
Amount... $175 only
I await your swift response.
Regards
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.