from: ezelabalins@gmail.com
reply-to: ezelabalins@gmail.com
date: Nov 28, 2020, 9:25 PM
subject: YOUR SOUL REST IN PEACE IF IT IS TRUE AMEN, ATM DEPARTMENT OFFICE
mailed-by: trix.bounces.google.com
signed-by: gmail.com
YOUR SOUL REST IN PEACE IF IT IS TRUE AMEN, ATM DEPARTMENT OFFICE
Urgent Attention Beneficiary,
How are you Today my dear friend,i receive phone call from MR,FRANK
MICH,This morning the man is from AMERICA here,he told me that to
collect the clearance fee of $25.00 from MR,TAKO JAJA,and Delivery this
ATM CARD or BANK DRAFT CHECK sum of $27.5Million USD to him,Because he
told me that it is true that you are dead in heart attack problem
through the time of Corona virus pandemic in the country.
But now i want to confirm from you first weather it is true or
not,because MR,TAKO JAJA,,come to my Office last two weeks ego and
telling me that you are dead and you are already give him permission
and Authority to pay this clearance fee of $25 and clam this your ATM
the time you are in the hospital.so as i confirm that you are dead
from MR,FRANK MICH,he come from AMERICA and told me that it is True
that you are dead.so let your heart rest in peace Amen.
But now if you sure that you are still Alive and you did not give
anybody Authority to pay this clearance fee of $25 to clam this your
fund then,you can try your possible best to get back to us Today with
this clearance fee.because according to Federal Ministry of Finance
after Two days from today this man will pay this fee to clam this your
ATM CARD that is Final.so if you are alive try to get back to us Today
with this clearance fee of 25 Today as soon as possible.Contact
this Email,(citibankkb@gmail.com) and send the clearance fee if you are
alive.
Bear it in mind that if you refused to pay this fee your fund will be
release to MR,FRANK MICH as your next of kin by Authority from HIGH
COURT,
You are hereby advised to purchase $25 & Steam wallet card OR ITUNES CARD $25.00 of I Tunes
card scratch it and attached the picture for your own good,
Please provide the information below to COMPLETE YOUR delivery
REGISTRATION:if you prefer bank to bank wire transfer ,
Please send the iTunes card or steam wallet card to this email ( citibankkb@gmail.com )
1. Full Name:
2. Address:
3. Occupation:
4. Age:
5. Sex:
6. Nationality:
7. State:
8. Country Of Residence:
9. Mobile Number:
10. Phone Number:
11. Your ID or passport;
12. your bank details;
Even if you don’t have the $25 try to borrow it and send it
immediately today because this is your life opportunity with out any
delay.And try to communications with HIGH COURT to make the payment
immediately today.
Thank you stay safe stay blessed WITH YOUR FAMILY in JESUS NAME
AMEN,IF YOU ARE ALIVE,
Eamil (citibankkb@gmail.com)
Regards,
MR,JOHN CONA,
Executive Director
ATM DEPARTMENT OFFICE
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
John Cona - ezelabalins@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
John Cona - ezelabalins@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.
John Cona - americabankof62@gmail.com
from: MR,JOHN CONA <vang20972@gmail.com>
reply-to: americabankof62@gmail.com
date: Mar 9, 2021, 5:39 AM
subject: YOUR SOUL REST IN PEACE IF IT IS TRUE AMEN, ATM DEPARTMENT OFFICE
mailed-by: gmail.com
YOUR SOUL REST IN PEACE IF IT IS TRUE AMEN, ATM DEPARTMENT OFFICE
Urgent Attention Beneficiary,
How are you Today my dear friend,i receive phone call from MR,FRANK
MICH,This morning the man is from AMERICA here,he told me that to
collect the clearance fee of $50 from MR,TAKO JAJA,and transfer your
fund or Delivery this ATM CARD or CHECK sum of $27.5Million USD to
him,Because he told me that it is true that you are dead in heart
attack problem throuh the time of Corona virus pandemic in the
country.
But now i want to confirm from you first weather it is true or
not,because MR,TAKO JAJA,,come to my Office last two weeks ego and
telling me that you are dead and you are already give him permission
and Authority to pay this clearance fee of $50 and clam this your ATM
the time you are in the hospital.so as i confirm that you are dead
from MR,FRANK MICH,he come from AMERICA and told me that it is True
that you are dead.so let your heart rest in peace Amen.
But now if you sure that you are still Alive and you did not give
anybody Authority to pay this clearance fee of $50 to clam this your
fund then,you can try your possible best to get back to us Today with
this clearance fee of $50.00 today .because according to Federal
Ministry of Finace
after two days fron today this man will pay this fee to clam this your
ATM CARD that is Final.so if you are alive try to get back to us Today
with this clearance fee of $50 Today as soon as possible.
Bear it in mind that if you refused to pay this fee your fUnd will be
release to MR,FRANK MICH as your next of kin by Authority from HIGH
COURT,
You are hereby advised to purchase $50 Steam wallet card of google
play card scratch it and attached the picture for your own good,
Please provide the information below to COMPLETE YOUR delivery REGISTRATION:
1. Full Name:
2. Address:
3. Occupation:
4. Age:
5. Sex:
6. Nationality:
7. State:
8. Country Of Residence:
9. Mobile Number:
10. Phone Number:
11.Your ID or passport;
God bless you if your alive with your family and try your best to see
that you will communications with us to make the patment immediately.
Regards,
MR,JOHN CONA,Executive Director
ATM DEPARTMENT OFFICE
reply-to: americabankof62@gmail.com
date: Mar 9, 2021, 5:39 AM
subject: YOUR SOUL REST IN PEACE IF IT IS TRUE AMEN, ATM DEPARTMENT OFFICE
mailed-by: gmail.com
YOUR SOUL REST IN PEACE IF IT IS TRUE AMEN, ATM DEPARTMENT OFFICE
Urgent Attention Beneficiary,
How are you Today my dear friend,i receive phone call from MR,FRANK
MICH,This morning the man is from AMERICA here,he told me that to
collect the clearance fee of $50 from MR,TAKO JAJA,and transfer your
fund or Delivery this ATM CARD or CHECK sum of $27.5Million USD to
him,Because he told me that it is true that you are dead in heart
attack problem throuh the time of Corona virus pandemic in the
country.
But now i want to confirm from you first weather it is true or
not,because MR,TAKO JAJA,,come to my Office last two weeks ego and
telling me that you are dead and you are already give him permission
and Authority to pay this clearance fee of $50 and clam this your ATM
the time you are in the hospital.so as i confirm that you are dead
from MR,FRANK MICH,he come from AMERICA and told me that it is True
that you are dead.so let your heart rest in peace Amen.
But now if you sure that you are still Alive and you did not give
anybody Authority to pay this clearance fee of $50 to clam this your
fund then,you can try your possible best to get back to us Today with
this clearance fee of $50.00 today .because according to Federal
Ministry of Finace
after two days fron today this man will pay this fee to clam this your
ATM CARD that is Final.so if you are alive try to get back to us Today
with this clearance fee of $50 Today as soon as possible.
Bear it in mind that if you refused to pay this fee your fUnd will be
release to MR,FRANK MICH as your next of kin by Authority from HIGH
COURT,
You are hereby advised to purchase $50 Steam wallet card of google
play card scratch it and attached the picture for your own good,
Please provide the information below to COMPLETE YOUR delivery REGISTRATION:
1. Full Name:
2. Address:
3. Occupation:
4. Age:
5. Sex:
6. Nationality:
7. State:
8. Country Of Residence:
9. Mobile Number:
10. Phone Number:
11.Your ID or passport;
God bless you if your alive with your family and try your best to see
that you will communications with us to make the patment immediately.
Regards,
MR,JOHN CONA,Executive Director
ATM DEPARTMENT OFFICE
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.
John Cona - emsexpresscustomerservice@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: MR,JOHN CONA <officemy7777777@gmail.com>
reply-to: emsexpresscustomerservice@gmail.com
date: Mar 25, 2021, 2:54 AM
subject: Executive Director
mailed-by: gmail.com
from: MR,JOHN CONA <officemy7777777@gmail.com>
reply-to: emsexpresscustomerservice@gmail.com
date: Mar 25, 2021, 2:54 AM
subject: Executive Director
mailed-by: 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.