Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Tony Obialo - tonyobialo667@gmail.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
Jokerr
Warrior Team
Warrior Team
Posts: 6335
Joined: 31 Aug 2021

Tony Obialo - tonyobialo667@gmail.com

Post by Jokerr »

from: Hon <tonyobialo667@gmail.com>
date: Oct 30, 2025, 4:25 PM
subject: VERY IMPORTANT PLS
mailed-by: gmail.com

Dear Sir,
Good day sir, I want to sincerely apologize for sending you this email without
consulting you first on the phone. I got your complimentary card in Boss house.
However, it is borne out of necessity because of the urgent attention I need
from you.

My Name is Tony Obialo, I am from Obigbo in Rivers State of Nigeria, what I am about to tell you now is nothing but my sincere truth and I need your help
towards it. I worked as a cleaner in an oiltest service company in the USA. I
worked under Mrs.Linda Kendel Scow from the United states of America in both her house and her office. My Madam is under the finance department and he pays salaries to the workers.

On the September 14th 2019, something terrible happened which I will not forget that day in hurry but before that day there is an issue in the company, the
company was owning salaries before the World Health Organization (WHO)
officially declared an end to the "Public Health Emergency of International

Concern" (PHEIC) Covid 19 in May 5 2023.On 28th of May 2023 my Madam and I was in her house and she was preparing to go bank not knowing that they were fighting in the company, they even killed two of the foreigners that day, So I had the news and called my Madam also went out of the gate and wait for her on her way coming back, not knowing that she's closed to the company.

When she saw me she stopped and I was trying to explain to her what was going on. I saw some boys coming to attack her. I entered the car and she drove out. That day she took me with the money she withdrew from the bank and entered New York City. She told me that she is going to deposit the money with the security company instead of the bank again, that she will tell the security company that the contents of the trunk box are family Treasures.

We went to the security company and get it done as she plan on our way coming back to lodge in a hotel after she paid for two rooms and i was in my room she called me and i want there she started sweating with high breathing when I asked her what is problem she said my inhaler not knowing that she forgot her inhaler in her car before we're rushing to move out of the state.

I asked the Taxi driver to take us to a nearby hospital but unfortunately
before we could get to any hospital around she passed away but she gave me the deposit Certificate and the withdrawn slip from the bank and also asked me not to release her phone to anyone but to call her family. Is a long story about how I lost my boss, after calling the family. They came with police and after the investigation of her death found out that she died out of Ashima. They took her body and flew it down to her State for burial. Right now I have spent over 3 years here in the USA. I have no body to trust and I have checked this is an opportunity for me to establish myself and I need someone who can trust that will invest wisely because this is company money.

In that withdrawn slip I saw $498K usd she withdrew to pay the workers and now I am in charge of the money with a bar of Gold. Please Sir, can I trust you? Can you be a father to me, my mother and brother because I do not have anyone? I am going to be 36 years old by next month, Please help me. I need your urgent attention towards this. The phone and number that I am using here is my Madam number, but you can only communicate with me on WhatsApp for now +13468295371.

You reach me through that number.

Thank you
Tony Obialo
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.

Return to “Business Relationship Scams”