StopScamFraud

from: office <frankperr@alice.it> via gmail.com
reply-to: ooogusa201988@gmail.com
date: Jun 24, 2020, 4:49 PM
subject: Attention: UBA ATM Card Owner,
mailed-by: gmail.com

Attention: UBA ATM Card Owner,

This is to acknowledge the receipt of your email. Since you have not received
your ATM Card and Pin code, we will process a new ATM Card and new Pin, then
send it to your address through DHL Courier delivery company and you will
receive it after three days or before depends on the state. Once you receive
the ATM Card, it will be loaded with your total fund and the Pin will work
because it will be activated before sending it to your address.Email:(
mrsgayflemimng@gmail.com )

The processing of the new ATM Card and delivery charge will cost you the sum of
$187, and once you send us the fee your ATM Card will be prepared then move for
delivery to your address. Therefore let us know when you are sending the $187.
Once we received the fee here, It will takes this bank only but 72hours(3)days
to deliver your package to your provided address.
I look forward to have the money today,So your ATM Card will leaves first thing
next tomorrow morning to any of your provided address without any delay. You
are to send the required fee to this agent name via Western Union/Money Gram or
Ria transfer.
RECEIVER NAME: John Ibeto
COUNTRY: BENIN REPUBLIC
AMOUNT: $187.00
TEXT QUESTION: Who Trust
TEXT ANSWER:God
MTCN OR REFERENCE NO:
Be rest assured to confirm your ATM Card within three days immediately you
comply with the required payment for the processing of this transaction. I am
waiting your respond.
Regards,
Mr J

from: OFFICE <paymentoffice1400@yahoo.com>
reply-to: ooogusa201988@gmail.com
date: Oct 3, 2020, 11:01 AM
subject: Somebody is picking your $2500 today
mailed-by: gmail.com
signed-by: yahoo.com

Board of directors said that since you refused to pay the fees and pick up your $2500, your payment will be cancel tomorrow because you think they are joking this time around.Only Saviour of your payment now is to pay the fees of $50 that holding you to receive , After paying the $50 your pick up details will be forward to you immediately but if you fail to pay it will be hand over to somebody tomorrow morning.

from: OFFICE FILE <paymentoffice1400@yahoo.com>
reply-to: ooogusa201988@gmail.com
date: Nov 2, 2020, 7:10 AM
subject: MONEY SENT DETAILS
mailed-by: gmail.com
signed-by: yahoo.com

Attention:
Yes your first $4000 has been sent to you now but we can not give all the details to pick up the $4000 because you have to pay sum of $50 for I.R.S TAXES before you can pick the $4000, Here is MTCN :963-918-493, It remain one missing number to complete the MTCN , once you pay the $50 the missing number to complete your MTCN will be release to you to pick your $4000 immediately
Email: ( flemoffice2019@gmail.com )
Send the $50 through Western Union , Money Gram, World Remit, Ria or you buy Steam Wallet card or Amazon GIFT CARD only stated below
Receiver name-------Sarki Akanta
Receiver country-------Benin
Location---------------Cotonou
City-------------------Cotonou
Address----------------BP 407 Baba Road Akpakpa Cotonou Benin Republic
Test Question------How Long?
Test Answer---------IMMEDIATELY
Mtcn-----------------
Amount--------------$50
Senders name-------------
Best Regard
George

from: Mr James <paymentoffice140@yahoo.com>
reply-to: ooogusa201988@gmail.com
date: Dec 2, 2020, 2:49 PM
subject: ATTENTION URGENT PLEASE
mailed-by: gmail.com
signed-by: yahoo.com

Attention:

I am happy now that you are alive not dead, The person who came to claim your Funds Her name is Mrs Susan she still ready to claim your payment of $5000 since you are quiet to pay the $50, Court has order her release today since you are not serious to claim your payment of $5000,She will be release this evening cause over two Months now she was in Jail and you did nothing to claim your Funds why? , send the $50 today if you love to regain your payment,Send it through Western Union or Money gram or Buy Steam wallet card of $50 , Amazon card to show Federal High Court that you are interested to claim your $3.5millions. Once they see the fees your $3.5millions will be release to you and she will be handed over to Police to jail her for FRAUD final ,Send it now.EMAIL:( officemoonstar2012@gmail.com )
Below is information to send the $50 or you buy iTunes card of $50 Attach it to me
Receiver name-------Fola Akin
Receiver country-------Benin
Location---------------Cotonou
City-------------------Cotonou
Address----------------BP 841 BISI Road Akpakpa Cotonou Benin Republic
Test Question------How Long?
Test Answer---------IMMEDIATELY
Mtcn-----------------
Amount--------------
Senders name-------------
Best Regard
Mr James