from: Mrs. Louise Gelineau <hooker52@t-online.hu>
to: deksey71@gmail.com
date: Mar 25, 2021, 5:34 AM
subject: Dear E-mail Owner,
mailed-by: t-online.hu
My Dear E-mail Owner,
This is Mrs. Louise Gelineau i registered your Inheritance Claim`s ATM CARD of (US$10.5M) with UPS Express with registration code of (96776), please Contact with your delivery information: UPS OFFICE:
Name: Mr Ojo Johnson
E-mail:(upsexpress94@aol.com)
My number+1(770) 818-6849
she have paid for the Insurance & Delivery fee.The only fee you have to pay is Security keeping fee only.Please indicate the registration Number of (22-87457 )and you have to paid Security keep fee only. so Contact the UPS office and ask them how much is the Security keeping fee you can pay it.
Best Regards.
Mrs. Louise Gelineau
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Louise Gelineau - hooker52@t-online.hu
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Louise Gelineau - hooker52@t-online.hu
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.
Louise Gelineau - wwwinfoupsexpressoffice1@gmail.com
from: Mrs. Louise Gelineau <mrscolonelpacekim@gmail.com>
reply-to: wwwinfoupsexpressoffice1@gmail.com
date: May 14, 2021, 7:33 AM
subject: My Dear E-mail Owner,
mailed-by: gmail.com
My Dear E-mail Owner,
This is Mrs. Louise Gelineau i registered your Inheritance Claim`s ATM
CARD of (US$10.5M) with UPS Express with registration code of (96776),
please Contact with your delivery information: UPS OFFICE:
Name: Mr Ojo Johnson
E-mail:wwwinfoupsexpressoffice1@gmail.com
My number+229-9880-7561
she have paid for the Insurance & Delivery fee.The only fee you have
to pay is Security keeping fee only.Please indicate the registration
Number of (22-87457 )and you have to paid Security keep fee only. so
Contact the UPS office and ask them how much is the Security keeping
fee you can pay it.
Best Regards.
Mrs. Louise Gelineau
reply-to: wwwinfoupsexpressoffice1@gmail.com
date: May 14, 2021, 7:33 AM
subject: My Dear E-mail Owner,
mailed-by: gmail.com
My Dear E-mail Owner,
This is Mrs. Louise Gelineau i registered your Inheritance Claim`s ATM
CARD of (US$10.5M) with UPS Express with registration code of (96776),
please Contact with your delivery information: UPS OFFICE:
Name: Mr Ojo Johnson
E-mail:wwwinfoupsexpressoffice1@gmail.com
My number+229-9880-7561
she have paid for the Insurance & Delivery fee.The only fee you have
to pay is Security keeping fee only.Please indicate the registration
Number of (22-87457 )and you have to paid Security keep fee only. so
Contact the UPS office and ask them how much is the Security keeping
fee you can pay it.
Best Regards.
Mrs. Louise Gelineau
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
Louise Gelineau - unitedbankofafrica498@gmail.com
from: Mrs. Louise Gelineau <westernpaymentpayment@gmail.com>
reply-to: unitedbankofafrica498@gmail.com
date: Jul 31, 2021, 12:00 PM
subject: UNITED BANK OF AFRICA
mailed-by: gmail.com
My Dear E-mail Owner,
This is Mrs. Louise Gelineau i registered your Inheritance Claim`s ATM
CARD of ($2.5MUSD) with UNITED BANK OF AFRICA with registration code
of (96776), please Contact with your delivery information: UNITED BANK
OF AFRICA:
Name:mr. Timothy Parker
E-mail:unitedbankofafrica498@gmail.com
My Number Text +22968398963
I have paid for the Insurance & Delivery fee.The only fee you have to
pay is Security keeping fee only $87. Please indicate the registration
Number of (22-87457 )and you have to paid Security keeping fee only.
so Contact the UNITED BANK OF AFRICA and ask them how much is the
Security keeping fee you can pay it.
Best Regards.
Mrs. Louise Gelineau.
reply-to: unitedbankofafrica498@gmail.com
date: Jul 31, 2021, 12:00 PM
subject: UNITED BANK OF AFRICA
mailed-by: gmail.com
My Dear E-mail Owner,
This is Mrs. Louise Gelineau i registered your Inheritance Claim`s ATM
CARD of ($2.5MUSD) with UNITED BANK OF AFRICA with registration code
of (96776), please Contact with your delivery information: UNITED BANK
OF AFRICA:
Name:mr. Timothy Parker
E-mail:unitedbankofafrica498@gmail.com
My Number Text +22968398963
I have paid for the Insurance & Delivery fee.The only fee you have to
pay is Security keeping fee only $87. Please indicate the registration
Number of (22-87457 )and you have to paid Security keeping fee only.
so Contact the UNITED BANK OF AFRICA and ask them how much is the
Security keeping fee you can pay it.
Best Regards.
Mrs. Louise Gelineau.
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.
Louise Gelineau - louisegelineau042@yahoo.com
from: Louise Gelineau <louisegelineau042@yahoo.com>
date: Feb 4, 2023, 3:57 PM
subject:
mailed-by: yahoo.com
Confirm below information’s to Diplomat Micheal Williams for the delivering of your ATM Master Card, Contact him with below email address(wwwdiplomaticagent@mail2diplomat.com) Your full Name...................... Your Home Address................... Your Occupation..................... Your Mobile Telephone number........ A Copy of your ID Card………….. Best Regards Mrs.Louise Gelineau
date: Feb 4, 2023, 3:57 PM
subject:
mailed-by: yahoo.com
Confirm below information’s to Diplomat Micheal Williams for the delivering of your ATM Master Card, Contact him with below email address(wwwdiplomaticagent@mail2diplomat.com) Your full Name...................... Your Home Address................... Your Occupation..................... Your Mobile Telephone number........ A Copy of your ID Card………….. Best Regards Mrs.Louise Gelineau
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.