from: FUND APPROVE <fundapprove68@gmail.com>
date: Jun 22, 2020, 3:37 AM
subject: HERE THE ORIGINAL COPY OF THE LETTER YOU ASK
mailed-by: gmail.com
INSTRUCTIONS TO DELIVER YOUR CONSIGNMENT
MY DEAR
I am a Diplomat named CHIMA CHIJOKE mandated to deliver your inheritance
funds to you in your country of residence. The funds total US$19.5
Million and you were made the beneficiary of these funds by a
benefactor whose details will be revealed to you
after handing over the funds to you in accordance with the Agreement
which was signed with the benefactor when he enlisted my assistance in
delivering the funds to you.
I am presently at the airport in your country and before I can deliver
the funds to your doorstep as soon as possible, you have to reconfirm
the following information's so as to ensure that I am dealing with the
right person.
1.Full Name ....... ...............................
2.Residential Address.......................
3.Age .......
4.Occupation.retired..............
5.Direct Telephone Numbers...........
After verification of the information's with what I have on file, I
shall contact you immediately
so that we can make arrangements on the
exact time I will be bringing your package to your residential
address. Send the requested information so that we can proceed.
Awaiting your urgent response. Kindest
Regards,
CHIMA CHIJIOKE
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Chima Chijioke - fundapprove68@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.
Chima Chijioke - fundapprove68@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Chima Chijioke - fundapprove68@gmail.com
from: FUND APPROVE <fundapprove68@gmail.com>
date: Jul 3, 2020, 12:37 PM
subject: WHAT REMAIN IS $100 ONLY
mailed-by: gmail.com
DEAR
how are you doing thank you for your relpy you are request to pay the
fees through western union or moneygram which is $100 with this
information
RECEIVER NAME= CHIMA CHIJIOKE
RECEIVER ADDRESS=NIGERIA
TEXT QUESTION=WHAT FOR
TEXT ANSWER=DELIVER
AMOUNT = $100
MTCN NUMBER=
COUNTRY NAME=
SENDER NAME=
once you pay it forward me the MTCN NUMBER for the confirmation for
your payment so that i will process the delivery to your door step
date: Jul 3, 2020, 12:37 PM
subject: WHAT REMAIN IS $100 ONLY
mailed-by: gmail.com
DEAR
how are you doing thank you for your relpy you are request to pay the
fees through western union or moneygram which is $100 with this
information
RECEIVER NAME= CHIMA CHIJIOKE
RECEIVER ADDRESS=NIGERIA
TEXT QUESTION=WHAT FOR
TEXT ANSWER=DELIVER
AMOUNT = $100
MTCN NUMBER=
COUNTRY NAME=
SENDER NAME=
once you pay it forward me the MTCN NUMBER for the confirmation for
your payment so that i will process the delivery to your door step
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
Chima Chijioke - fundapprove68@gmail.com
from: FUND APPROVE <fundapprove68@gmail.com>
date: Jul 12, 2020, 6:08 AM
subject: Re:
mailed-by: gmail.com
INSTRUCTIONS TO DELIVER YOUR CONSIGNMENT BOX
MY DEAR
I am a Diplomat named CHIMA CHIJOKE mandated to deliver your inheritance
funds to you in your country of residence. The funds total US$19.5
Million and you were made the beneficiary of these funds by a
benefactor whose details will be revealed to you
after handing over the funds to you in accordance with the Agreement
which was signed with the benefactor when he enlisted my assistance in
delivering the funds to you.
I am presently at the airport in your country but befour i take off
you will pay $200 only for your delivery fees and before I can deliver
the funds to your doorstep as soon as possible, you are request to pay
the fees through western union or moneygram which is $200 with this
information
RECEIVER NAME= CHIMA CHIJIOKE
RECEIVER ADDRESS=NIGERIA
TEXT QUESTION=WHAT FOR
TEXT ANSWER=DELIVER
AMOUNT = $200
MTCN NUMBER=
COUNTRY NAME=
SENDER NAME=
once you pay it forward me the MTCN NUMBER for the confirmation for
your payment so that i will process the delivery to your door step you
have to reconfirm
the following information's so as to ensure that I am dealing with the
right person.
1.Full Name ....... ...............................
2.Residential Address.......................
3.Age .......
4.Occupation.retired..............
5.Direct Telephone Numbers...........
After verification of the information's with what I have on file, I
shall contact you immediately
so that we can make arrangements on the
exact time I will be bringing your package to your residential
address. Send the requested information so that we can proceed.
Awaiting your urgent response. Kindest
Regards,
CHIMA CHIJIOKE
date: Jul 12, 2020, 6:08 AM
subject: Re:
mailed-by: gmail.com
INSTRUCTIONS TO DELIVER YOUR CONSIGNMENT BOX
MY DEAR
I am a Diplomat named CHIMA CHIJOKE mandated to deliver your inheritance
funds to you in your country of residence. The funds total US$19.5
Million and you were made the beneficiary of these funds by a
benefactor whose details will be revealed to you
after handing over the funds to you in accordance with the Agreement
which was signed with the benefactor when he enlisted my assistance in
delivering the funds to you.
I am presently at the airport in your country but befour i take off
you will pay $200 only for your delivery fees and before I can deliver
the funds to your doorstep as soon as possible, you are request to pay
the fees through western union or moneygram which is $200 with this
information
RECEIVER NAME= CHIMA CHIJIOKE
RECEIVER ADDRESS=NIGERIA
TEXT QUESTION=WHAT FOR
TEXT ANSWER=DELIVER
AMOUNT = $200
MTCN NUMBER=
COUNTRY NAME=
SENDER NAME=
once you pay it forward me the MTCN NUMBER for the confirmation for
your payment so that i will process the delivery to your door step you
have to reconfirm
the following information's so as to ensure that I am dealing with the
right person.
1.Full Name ....... ...............................
2.Residential Address.......................
3.Age .......
4.Occupation.retired..............
5.Direct Telephone Numbers...........
After verification of the information's with what I have on file, I
shall contact you immediately
so that we can make arrangements on the
exact time I will be bringing your package to your residential
address. Send the requested information so that we can proceed.
Awaiting your urgent response. Kindest
Regards,
CHIMA CHIJIOKE
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.