from: MR MICHAEL JAMES <moneygram67773@yahoo.com>
reply-to: jamesmike8880@gmail.com
date: Apr 18, 2020, 1:40 AM
subject: Attention is needed,
mailed-by: yahoo.com
Attention is needed,
Greetings from the custom office. I have a vital information which needs to be attended immediately. Did you authorized anyone to pick up your compensation fund from our branch in Arizona? One Mr Andrew Cox came to our office yesterday in your respect $ 8.5 million dollars which has been credited with us for the past 6 months now by the Federal Government to be transferred into your account. to pick up the fund.
So we decided to write you to make sure that you Fine of $ 8.5 million dollars in our branch office in Arizona.
We want you to get back to us with the following details:
Full Name:
Address:
Phone number:
occupation.
City.
State.
This above listed details are as fast as Possible If You Did Not Authorize Anyone To Pick Up Your Fund From Our Branch In Arizona..
Thank You.
Mr micheal james
diplomatic agent
jamesmike8880@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Micheal James - jamesmike8880@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Micheal James - jamesmike8880@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.
Micheal James - jamesmike8880@gmail.com
from: jamesmike8880@gmail.com
reply-to: jamesmike8880@gmail.com
date: Apr 19, 2020, 6:01 AM
subject: Re[2]: Attention is needed,
mailed-by: gmail.com
We have already arrested andrew cox and he is in police custody.
Meanwhile, We Have 3 Means Which You Can Use To Receive Your Fund And You Are To Choose The Suitable Option For You Here Are The Options:
(1) Bank to Bank wire transfer: It will take only 3hrs hours for you to receive it into your bank account and the transfer fee will cost you $150.
(2) I Can credit your fund into ATM visa Card delivery: It will take 48 hours for you to receive it and the delivery fee is $ 100.
(3) Consignment box delivery: Your fund will be sealed in a box without anyone knowing what is inside It will take 3 working days to be delivered to your house. This will cost $125
I await to hear from you ASAP.
get back to me as soon as possible
--
--
Sent from myMail for Android
reply-to: jamesmike8880@gmail.com
date: Apr 19, 2020, 6:01 AM
subject: Re[2]: Attention is needed,
mailed-by: gmail.com
We have already arrested andrew cox and he is in police custody.
Meanwhile, We Have 3 Means Which You Can Use To Receive Your Fund And You Are To Choose The Suitable Option For You Here Are The Options:
(1) Bank to Bank wire transfer: It will take only 3hrs hours for you to receive it into your bank account and the transfer fee will cost you $150.
(2) I Can credit your fund into ATM visa Card delivery: It will take 48 hours for you to receive it and the delivery fee is $ 100.
(3) Consignment box delivery: Your fund will be sealed in a box without anyone knowing what is inside It will take 3 working days to be delivered to your house. This will cost $125
I await to hear from you ASAP.
get back to me as soon as possible
--
--
Sent from myMail for Android
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.
Micheal James - jamesmike8880@gmail.com
from: james mike <wellsfargobank9999@gmail.com>
reply-to: jamesmike8880@gmail.com
date: May 25, 2021, 4:44 PM
subject: ATTENTION IS NEEDED PLEASE!
mailed-by: gmail.com
Attention is needed,
Greetings from the delivery office. I
have a vital information which needs to
be attended immediately. Did you
authorized anyone to pick up your
compensation fund from our branch in
Arizona? One Mr Andrew Cox came to our
office yesterday in your respect $ 10
million dollars which has been credited
with us for the past 6 months now by the
Federal Government to be transferred into
your account. to pick up the fund.
So we decided to write you to make sure
that you Fine of $ 10 million dollars in
our branch office in Arizona.
We want you to get back to us with the
following details:
Full Name:
Address:
Phone number:
occupation.
City.
State.
This above listed details are as fast as
Possible If You Did Not Authorize Anyone
To Pick Up Your Fund From Our Branch In
Arizona
Endeavor to get back to us your as in
fast as you can with your details in
suitable branch. Urgent Attention Are
Your Needed To Enable S Proceed With The
Transaction As Your Fund Is Ready For
Delivery.
Thank You.
Mr micheal james
diplomatic agent
(jamesmike8880@gmail.com}
text +1605 269 7698
reply-to: jamesmike8880@gmail.com
date: May 25, 2021, 4:44 PM
subject: ATTENTION IS NEEDED PLEASE!
mailed-by: gmail.com
Attention is needed,
Greetings from the delivery office. I
have a vital information which needs to
be attended immediately. Did you
authorized anyone to pick up your
compensation fund from our branch in
Arizona? One Mr Andrew Cox came to our
office yesterday in your respect $ 10
million dollars which has been credited
with us for the past 6 months now by the
Federal Government to be transferred into
your account. to pick up the fund.
So we decided to write you to make sure
that you Fine of $ 10 million dollars in
our branch office in Arizona.
We want you to get back to us with the
following details:
Full Name:
Address:
Phone number:
occupation.
City.
State.
This above listed details are as fast as
Possible If You Did Not Authorize Anyone
To Pick Up Your Fund From Our Branch In
Arizona
Endeavor to get back to us your as in
fast as you can with your details in
suitable branch. Urgent Attention Are
Your Needed To Enable S Proceed With The
Transaction As Your Fund Is Ready For
Delivery.
Thank You.
Mr micheal james
diplomatic agent
(jamesmike8880@gmail.com}
text +1605 269 7698
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.
Micheal James - jamesmike8880@gmail.com
from: jamesmike8880@gmail.com
reply-to: jamesmike8880@gmail.com
date: Jun 20, 2021, 7:20 AM
subject: Re: Re:
mailed-by: gmail.com
We have already arrested Andrew and he is in police custody.
Meanwhile, We Have 4 Means Which You Can Use To Receive Your Fund And You Are To Choose The Suitable Option For You Here Are The Options:(1)check delivery fee will cost you $150.it will take 6hrs
(2) Bank to Bank wire transfer: It will take only 2hrs hours for you to receive it into your bank account and the transfer fee will cost you $100.
(3) I Can credit your fund into ATM visa Card delivery: It will take 24 hours for you to receive it and the delivery fee is $ 50.
(4) Consignment box delivery: Your fund will be sealed in a box without anyone knowing what is inside It will take 72 hrs to be delivered to your house. This will cost $200
I await to hear from you ASAP.
get back to me as soon as possible
reply-to: jamesmike8880@gmail.com
date: Jun 20, 2021, 7:20 AM
subject: Re: Re:
mailed-by: gmail.com
We have already arrested Andrew and he is in police custody.
Meanwhile, We Have 4 Means Which You Can Use To Receive Your Fund And You Are To Choose The Suitable Option For You Here Are The Options:(1)check delivery fee will cost you $150.it will take 6hrs
(2) Bank to Bank wire transfer: It will take only 2hrs hours for you to receive it into your bank account and the transfer fee will cost you $100.
(3) I Can credit your fund into ATM visa Card delivery: It will take 24 hours for you to receive it and the delivery fee is $ 50.
(4) Consignment box delivery: Your fund will be sealed in a box without anyone knowing what is inside It will take 72 hrs to be delivered to your house. This will cost $200
I await to hear from you ASAP.
get back to me as soon as possible
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.