from: Okolie Judinson <postmaster@berita8.com>
reply-to: okoliejudinson2020@gmail.com
to: Recipients <postmaster@berita8.com>
date: Feb 4, 2020, 8:47 PM
subject: Great News
I wish to inform you that your Fund worth the sum of $5.1 Million that has not been Received by you has finally been approved via ATM Card which has been handed over to the Delivery company that will be shipped to your home has been ready which will be shipped to your home as soon as the payment for Insurance and Vat fee of $145 is paid as soon as possible.
So you are advise by the delivery company to send the fee of the $145 for the Insurance and Vat to their dispatch agent via Ria with this details below.
Receivers Name : Okolie Judinson Chukwunwike
Receivers Address: 6 Custom Bus/stop Ikotun
Receivers Zip Code: +23401
Receivers State: Lagos
Receivers Country : Nigeria
I assure you that as soon as the payment is made under 3 working days your ATM Card will be delivered to your home, without any further delay.
I wait the payment info
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Okolie Judinson Chukwunwike - okoliejudinson2020@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.
Okolie Judinson Chukwunwike - okoliejudinson2020@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Okolie Judinson Chukwunwike - info4unitednation.un@gmail.com
from: Mr. Okolie Judinson <info@getwebsite.eu>
reply-to: info4unitednation.un@gmail.com
to: Recipients <info@getwebsite.eu>
date: Aug 6, 2020, 12:03 PM
subject: Your ATM Card Is Ready
Attention,
Your ATM card worth of $4.700’000’00 has been today deposited with FedEx Express Courier Company to ship it to your home address.
Now contact FedEx : brutarm3@gmail.com
Send to them your home address where to ship the ATM Card to you such as;
Your name____________
Delivery Address:____
Country______________
Phone Number:________
Your ID Card_________
Note, All charges regards this delivery has been paid except the safe keeping fees which you will send to them before they can dispatch the parcel to your destination. So you can call them now at +2347063086365
Thanks.
Mr. Okolie Judinson
reply-to: info4unitednation.un@gmail.com
to: Recipients <info@getwebsite.eu>
date: Aug 6, 2020, 12:03 PM
subject: Your ATM Card Is Ready
Attention,
Your ATM card worth of $4.700’000’00 has been today deposited with FedEx Express Courier Company to ship it to your home address.
Now contact FedEx : brutarm3@gmail.com
Send to them your home address where to ship the ATM Card to you such as;
Your name____________
Delivery Address:____
Country______________
Phone Number:________
Your ID Card_________
Note, All charges regards this delivery has been paid except the safe keeping fees which you will send to them before they can dispatch the parcel to your destination. So you can call them now at +2347063086365
Thanks.
Mr. Okolie Judinson
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Okolie Judinson Chukwunwike - mr.vicentrusse4loan@gmail.com
from: mr.vicentrusse4loan@gmail.com
reply-to: mr.vicentrusse4loan@gmail.com
date: Dec 16, 2020, 5:17 PM
subject: RE
mailed-by: trix.bounces.google.com
signed-by: gmail.com
FedEx Re Star Express
70 International Airport Road Mafoluku
Lagos Nigeria
Greetings,
Your ATM Card From United Bank for Africa (UBA) was brought to us which is ready to be shipped and below is the tracking details
http://www.fedex.com/tracking Your Tracking Number: 800277347645
All you have to do is that You have to send $190 for Delivery and Insurance fee and your ATM Card will delivered to you within 24 hours.
and i want to make it known to you that after you send this $190 charges there will be a smooth delivery and there won't be any extra charges because everything will has to with the delivery has been taken care of just only this $190 charges is what that is required of you.
Waiting to hear from you ASAP. Contacted : kindly reply here directly below email:
okoliejudinson2020@firemail.eu
Regards
Okolie Judinson
reply-to: mr.vicentrusse4loan@gmail.com
date: Dec 16, 2020, 5:17 PM
subject: RE
mailed-by: trix.bounces.google.com
signed-by: gmail.com
FedEx Re Star Express
70 International Airport Road Mafoluku
Lagos Nigeria
Greetings,
Your ATM Card From United Bank for Africa (UBA) was brought to us which is ready to be shipped and below is the tracking details
http://www.fedex.com/tracking Your Tracking Number: 800277347645
All you have to do is that You have to send $190 for Delivery and Insurance fee and your ATM Card will delivered to you within 24 hours.
and i want to make it known to you that after you send this $190 charges there will be a smooth delivery and there won't be any extra charges because everything will has to with the delivery has been taken care of just only this $190 charges is what that is required of you.
Waiting to hear from you ASAP. Contacted : kindly reply here directly below email:
okoliejudinson2020@firemail.eu
Regards
Okolie Judinson
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.
Okolie Judinson Chukwunwike - okoliejudinson2020@gmail.com
from: info@fedex.com <okoliejudinson20201@gmail.com>
reply-to: okoliejudinson2020@gmail.com
date: Dec 30, 2020, 3:38 AM
subject: Greetings To You
FedEx Re Star Express
70 International Airport Road Mafoluku
Lagos Nigeria
Greetings,
Your ATM Card From United Bank for Africa (UBA) was brought to us which is ready to be shipped and below is the tracking details
http://www.fedex.com/tracking Your Tracking Number: 800277347645
All you have to do is that You have to send $190 for Delivery and Insurance fee and your ATM Card will delivered to you within 24 hours.
and i want to make it known to you that after you send this $190 charges there will be a smooth delivery and there won't be any extra charges because everything will has to with the delivery has been taken care of just only this $190 charges is what that is required of you.
Waiting to hear from you ASAP. Contacted :
Regards
Okolie Judinson
reply-to: okoliejudinson2020@gmail.com
date: Dec 30, 2020, 3:38 AM
subject: Greetings To You
FedEx Re Star Express
70 International Airport Road Mafoluku
Lagos Nigeria
Greetings,
Your ATM Card From United Bank for Africa (UBA) was brought to us which is ready to be shipped and below is the tracking details
http://www.fedex.com/tracking Your Tracking Number: 800277347645
All you have to do is that You have to send $190 for Delivery and Insurance fee and your ATM Card will delivered to you within 24 hours.
and i want to make it known to you that after you send this $190 charges there will be a smooth delivery and there won't be any extra charges because everything will has to with the delivery has been taken care of just only this $190 charges is what that is required of you.
Waiting to hear from you ASAP. Contacted :
Regards
Okolie Judinson
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.