from: Mr. Bright Smith Electronically Credited <jjgghjjkj22@outlook.com>
date: May 24, 2020, 4:11 AM
subject: From: Office Of Mr. Bright Smith ( Electronically Credited)
mailed-by: gmail.com
Greetings :
Your long awaited part payment of $5,500,000.00 USD (FIVE MILLION FIVE Hundred Thousand United State Dollars) is ready for immediate release to you, and it was electronically credited into an ATM Visa Card for easy delivery. EMAIL: REPLY TO: jjgghjjkj22@outlook.com
Your new Payment Reference No.- 6363836,
Password No: 006786,
Pin Code No: 1787
Your Certificate of Merit Payment No: 05872,
Released Code No: 1134;
Immediate Telex confirmation No:- 043612;
Secret Code No: TBKTA28
Re-Confirm;
Your Names: |Address: |Cell Phone: |Fax: | Home Address: | Your immediate response is needed
Person to Contact: Mr. Bright Smith the Director of the International Audit unit ATM Payment Center, MAIL: REPLY TO:jjgghjjkj22@outlook.com
NOTED: YOU HAVE TO PAY HIM SOME FEE FOR PROCESSING OF YOUR CARD AND SENDING THE CARD TO YOUR ADDRESS WITH BACKING DOCUMENTS TO AVOID CUSTOM NOT TO SEIZE YOUR URGENT REPLY IS NEEDED,
Your swift response will enhance our service, thanks for your co-operation;
Regards.
Mr. Bright Smith
Bright Smith - jjgghjjkj22@outlook.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
Bright Smith - jjgghjjkj22@outlook.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.
-
Jacked-In
- Scam-Scout
- Posts: 3443
- Joined: 25 Jan 2020
Bright Smith - musauzo01@yahoo.com
The email addresses shown below are also being used to send out one of the same exact scam email messages already seen posted above within this thread of posts:
from: ECO BANK PLC <musauzo01@yahoo.com>
reply-to: ECO BANK PLC <musauzo01@yahoo.com>
date: May 24, 2020, 4:11 AM
subject: Re: Re:
mailed-by: gmail.com
from: ECO BANK PLC <musauzo01@yahoo.com>
reply-to: ECO BANK PLC <musauzo01@yahoo.com>
date: May 24, 2020, 4:11 AM
subject: Re: Re:
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 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.
-
OgunGoPingUna
- Scam Wrecker
- Posts: 2415
- Joined: 25 Jan 2020
Bright Smith - jjgghjjkj22@outlook.com
from: Mr. Bright Smith Electronically Credited <jjgghjjkj22@outlook.com>
date: Jun 27, 2020, 2:41 AM
subject: From: Office Of Mr. Bright Smith ( Electronically Credited)
mailed-by: gmail.com
signed-by: outlook.com
The truth have be told you, we need may processing both those documents that will back your Card
You must pay for the fee so we can proceed on your card, yesterday 3 peoles in your city receive there CARD from me, WHY YOU, try your best noting you will lost, this is all my id card if you lost any money fine me with (STATE FBI) OK, AM NOT A SCAMMER OR LYING TO YOU,
LOOK WE HAVE ONE ATM MASTER CARD HERE AND THE CARD BELONGS TO YOU, HIS CUSTOM PEOPLE IN USA SENT IT BACK HERE, THE ATM MASTER CARD WAS ISSUE BY ECO BANK PLC BENIN, BUT THE ATM MASTER CARD WAS EXPIRD SO WE HAVE TO ISSUE NEW AND SEND TO YOU, IF YOUR READY SEND ALL YOUR INFORMATION BEFORE WE WILL GIVE YOU OUR RECEIVING ACCOUNT IN USA OR YOU FORGET IT
I received emails and calls from Ministry Of Finance, in regards to the amount of funds being pending to be transfer to you from the bank, a Debit card has issued out on your name and ready to mail to you. The Authorities had given us power to investigate why you choose to abandon the fund including the new brand debit card issued by the bank. The management bank claimed you have ignored all their messages. In this regards I humble demand your feedback regarding the holding fee of U$3,782.Please stay safe and stay out of the deadly Corona Virus (COVID-19.
you have seeing all this,
Your new Payment Reference No.- 6363836,
Password No: 006786,
Pin Code No: 1787
Your Certificate of Merit Payment No: 05872,
Released Code No: 1134;
Immediate Telex confirmation No:- 043612;
Secret Code No: TBKTA28
Re-Confirm;
why dont you pay the fee and get your card like others are receiving there card ever day by day which they all happy
NOTED: IT WILL COST YOU ONLY US$3.782 PLEASE
Your swift response will enhance our service, thanks for your co-operation;
Regards.
Mr. Bright Smith
date: Jun 27, 2020, 2:41 AM
subject: From: Office Of Mr. Bright Smith ( Electronically Credited)
mailed-by: gmail.com
signed-by: outlook.com
The truth have be told you, we need may processing both those documents that will back your Card
You must pay for the fee so we can proceed on your card, yesterday 3 peoles in your city receive there CARD from me, WHY YOU, try your best noting you will lost, this is all my id card if you lost any money fine me with (STATE FBI) OK, AM NOT A SCAMMER OR LYING TO YOU,
LOOK WE HAVE ONE ATM MASTER CARD HERE AND THE CARD BELONGS TO YOU, HIS CUSTOM PEOPLE IN USA SENT IT BACK HERE, THE ATM MASTER CARD WAS ISSUE BY ECO BANK PLC BENIN, BUT THE ATM MASTER CARD WAS EXPIRD SO WE HAVE TO ISSUE NEW AND SEND TO YOU, IF YOUR READY SEND ALL YOUR INFORMATION BEFORE WE WILL GIVE YOU OUR RECEIVING ACCOUNT IN USA OR YOU FORGET IT
I received emails and calls from Ministry Of Finance, in regards to the amount of funds being pending to be transfer to you from the bank, a Debit card has issued out on your name and ready to mail to you. The Authorities had given us power to investigate why you choose to abandon the fund including the new brand debit card issued by the bank. The management bank claimed you have ignored all their messages. In this regards I humble demand your feedback regarding the holding fee of U$3,782.Please stay safe and stay out of the deadly Corona Virus (COVID-19.
you have seeing all this,
Your new Payment Reference No.- 6363836,
Password No: 006786,
Pin Code No: 1787
Your Certificate of Merit Payment No: 05872,
Released Code No: 1134;
Immediate Telex confirmation No:- 043612;
Secret Code No: TBKTA28
Re-Confirm;
why dont you pay the fee and get your card like others are receiving there card ever day by day which they all happy
NOTED: IT WILL COST YOU ONLY US$3.782 PLEASE
Your swift response will enhance our service, thanks for your co-operation;
Regards.
Mr. Bright Smith
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.
-
GhanaGeria
- Scam Destroyer
- Posts: 7732
- Joined: 23 Jan 2020
Bright Smith - jjgghjjkj22@outlook.com
from: Mr. Bright Smith Electronically Credited <jjgghjjkj22@outlook.com>
date: Jul 4, 2020, 6:46 AM
subject: Re: From: Office Of Mr. Bright Smith ( Electronically Credited)
mailed-by: gmail.com
signed-by: outlook.com
Greetings :
READY CAREFULLY BEFORE REPLY
How are you, just to inform you about condition of your fund as your not ready to send the fee and we have pass your issue to (NATIONAL BANK) about returning your fund to UNITED STATE TREASURY DEPARTMENT ACCOUNT,
NOTE: WE HAVE TRY FOR YOU TO WAIT UP TO THIS TIME WITHOUT YOU SENDING THE FEE, THIS IS FINAL RETURN YOUR TOTAL FUND I WILL PERSONAL WILL NOT CONTACTED YOU AGAIN, TAKE IT OR LIVE IT.
THERE INFORMATION IS THIS
National Bank
O BOX 36520 Louisville, KY 40233.
By phone, 1-800-925-9935
NOTED: CONTACTED Mr. Bright Smith ON THIS INFORMATION
Mr. Bright Smith
jjgghjjkj22@outlook.com
We are waiting for your EMAIL since we dont hear from you, what is going no, which i give you all the information to send the fee which by now you didn't you reply ,
I received emails and calls from Ministry Of Finance, in regards to the amount of funds being pending to be transfer to you from the bank, a Debit card has issued out on your name and ready to mail to you. The Authorities had given us power to investigate why you choose to abandon the fund including the new brand debit card issued by the bank. The management bank claimed you have ignored all their messages. In this regards I humble demand your feedback regarding the holding fee of $982.Please stay safe and stay out of the deadly Corona Virus (COVID-19
Regards.
Mr. Bright Smith
date: Jul 4, 2020, 6:46 AM
subject: Re: From: Office Of Mr. Bright Smith ( Electronically Credited)
mailed-by: gmail.com
signed-by: outlook.com
Greetings :
READY CAREFULLY BEFORE REPLY
How are you, just to inform you about condition of your fund as your not ready to send the fee and we have pass your issue to (NATIONAL BANK) about returning your fund to UNITED STATE TREASURY DEPARTMENT ACCOUNT,
NOTE: WE HAVE TRY FOR YOU TO WAIT UP TO THIS TIME WITHOUT YOU SENDING THE FEE, THIS IS FINAL RETURN YOUR TOTAL FUND I WILL PERSONAL WILL NOT CONTACTED YOU AGAIN, TAKE IT OR LIVE IT.
THERE INFORMATION IS THIS
National Bank
O BOX 36520 Louisville, KY 40233.
By phone, 1-800-925-9935
NOTED: CONTACTED Mr. Bright Smith ON THIS INFORMATION
Mr. Bright Smith
jjgghjjkj22@outlook.com
We are waiting for your EMAIL since we dont hear from you, what is going no, which i give you all the information to send the fee which by now you didn't you reply ,
I received emails and calls from Ministry Of Finance, in regards to the amount of funds being pending to be transfer to you from the bank, a Debit card has issued out on your name and ready to mail to you. The Authorities had given us power to investigate why you choose to abandon the fund including the new brand debit card issued by the bank. The management bank claimed you have ignored all their messages. In this regards I humble demand your feedback regarding the holding fee of $982.Please stay safe and stay out of the deadly Corona Virus (COVID-19
Regards.
Mr. Bright Smith
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.