from: Mr. Tony Moore <bankofamericaa53@gmail.com>
reply-to: officefilefile160@gmail.com
date: Apr 15, 2023, 5:22 AM
subject:
mailed-by: gmail.com
Attention Please Dear” Be advised you might lose your Atm Master Card
worth of $25 Million Us Dollars due to your delaying in sending the
delivery cost You even sent the wrong address to us. Kindly recheck
your home address then resend it together with the delivery fee of $50
by any available Gift Cards such as iTunes Card and others. I wait for
your reply.
Mr. Tony Moore,
ATM Payment Manager
Tony Moore - officefilefile160@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.
-
Matrixy
- Scam Destroyer
- Posts: 4061
- Joined: 24 Jan 2020
Tony Moore - officefilefile160@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 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.
-
Matrixy
- Scam Destroyer
- Posts: 4061
- Joined: 24 Jan 2020
Tony Moore - officefilefile160@gmail.com
from: Mr. Tony Moore <ja850435@gmail.com>
reply-to: officefilefile160@gmail.com
date: Oct 28, 2023, 3:49 PM
subject: Greetings Dear Beneficiary
mailed-by: gmail.com
Hello this is to inform you that your Consignment Box Package of $5.5 Million
USA Dollars was stop now from delivering to your home address today,
and you have to pay sum of $50 only for IRS stamp and IRS clearance
certificate before your Consignment box will be immediately release
for delivery to your home address without any further delaying because
the needed fee of $50 is only thing that holding everything now and
there's nothing more else again and you have to reconfirming your
personal information to me,
Your Name.......
Your Address......
Your Identity Card.....
Your Phone number....
Note, you have only 24 hours to pay the needed fee of $50 APPle Card
or Steam Card
or BTC or your fund will be transfer to Government Treasure as on
unclaimed fund. Get Back
to us immediately once you receive this message,
Thank you,
Mr.Tony Moore
reply-to: officefilefile160@gmail.com
date: Oct 28, 2023, 3:49 PM
subject: Greetings Dear Beneficiary
mailed-by: gmail.com
Hello this is to inform you that your Consignment Box Package of $5.5 Million
USA Dollars was stop now from delivering to your home address today,
and you have to pay sum of $50 only for IRS stamp and IRS clearance
certificate before your Consignment box will be immediately release
for delivery to your home address without any further delaying because
the needed fee of $50 is only thing that holding everything now and
there's nothing more else again and you have to reconfirming your
personal information to me,
Your Name.......
Your Address......
Your Identity Card.....
Your Phone number....
Note, you have only 24 hours to pay the needed fee of $50 APPle Card
or Steam Card
or BTC or your fund will be transfer to Government Treasure as on
unclaimed fund. Get Back
to us immediately once you receive this message,
Thank you,
Mr.Tony Moore
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.