Esme Carimbocas - burihansana7@gmail.com

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Beezwax
Scam Wrecker
Scam Wrecker
Posts: 2938
Joined: 25 Jan 2020

Esme Carimbocas - burihansana7@gmail.com

Post by Beezwax »

from: MRS. ESME CARIMBOCAS <burihansana7@gmail.com>
date: Aug 5, 2023, 2:33 AM
subject: your ATM VISA CARD worth ( $22 million u.s dollars )
mailed-by: gmail.com

I am Mrs Esme Carimbocas Internal Auditor with US Fund Controllers
your ATM VISA CARD worth ( $22 million u.s dollars ) still here today
is August 4th 2023 You are required to pay only $25 for the (FICR)
Clearance Certificate. through Apple gift card. As soon as you send
the $25 today, try tonotify us with the copy# and the receipt for easy
confirmation and
immediate action on the release of your ATM VISA CARD deliver to your
home address

Mrs Esme Carimboca
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 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. Contact us here if you had interactions with a scammer and need support.

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ShapeShifter
Scam Destroyer
Scam Destroyer
Posts: 3372
Joined: 10 Feb 2020

Esme Carimbocas - mrsesmcrimbocas@mrsesmecarimb.wecom.work

Post by ShapeShifter »

from: MRS. ESME CARIMBOCAS <burihansana7@gmail.com>
reply-to: mrsesmcrimbocas@mrsesmecarimb.wecom.work
date: Aug 11, 2023, 2:12 PM
subject: your ATM VISA CARD worth ( $22 million u.s dollars )
mailed-by: gmail.com

I am Mrs Esme Carimbocas Internal Auditor with US Fund Controllers
your ATM VISA CARD worth ( $22 million u.s dollars ) still here today
is August 11th 2023 You are required to pay only $25 for the (FICR)
Clearance Certificate. through Apple gift card. As soon as you send
the $25 today, try tonotify us with the copy# and the receipt for easy
confirmation and immediate action on the release of your ATM VISA CARD
deliver to your
home address

Mrs Esme Carimbocas
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 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. Contact us here if you had interactions with a scammer and need support.

User avatar
ShapeShifter
Scam Destroyer
Scam Destroyer
Posts: 3372
Joined: 10 Feb 2020

Esme Carimbocas - mrsesmcrimbocas@mrsesmecarimb.wecom.work

Post by ShapeShifter »

from: Mrs Esme Carimbocas <genteboya20@gmail.com>
reply-to: mrsesmcrimbocas@mrsesmecarimb.wecom.work
date: Nov 7, 2023, 5:18 AM
subject: I am Mrs Esme Carimbocas Internal Auditor with US FundS Controllers
mailed-by: gmail.com

I am Mrs Esme Carimbocas Internal Auditor with US FundS Controllers
/Your ATM VISA CARD worth ( $22 million u.s dollars ) Is still
available to delivery to your home address / We need your full
address/ And any amount you have for the delivery fee let us know this
is new month compensation because this year is going to end and we
going to enter another project
Mrs Esme Carimbocas
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 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. Contact us here if you had interactions with a scammer and need support.

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