The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: mailer@smartbusinesscard.sa via gmail.com
reply-to: jonathanpaul928@gmail.com
to: Recipients <mailer@smartbusinesscard.sa>
date: Oct 27, 2020, 8:48 PM
subject: Hon.Mike Odia.
mailed-by: gmail.com
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Mike Odia - Nigeria - mikeodia7@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Mike Odia - Nigeria - jonathanpaul928@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 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.
Mike Odia - Nigeria - odmike307@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: saneh@ms.su.ac.th via gmail.com
reply-to: odmike307@gmail.com
to: Recipients <saneh@ms.su.ac.th>
date: Nov 17, 2020, 6:05 PM
subject: From Odia.
mailed-by: gmail.com
from: saneh@ms.su.ac.th via gmail.com
reply-to: odmike307@gmail.com
to: Recipients <saneh@ms.su.ac.th>
date: Nov 17, 2020, 6:05 PM
subject: From Odia.
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 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.
Mike Odia - Nigeria - mikkeodia80@gmail.com
from: Mike Odia <mikkeodia80@gmail.com>
date: 20 Jun 2021, 09:58
subject: Hello
mailed-by: gmail.com
Hello
I received your mail.Can you be be able to handle this business for me
As i told your before the fund has move through the Land border to one
of the private vault. please a begging you In the Name of God as i
told you am one of the top Politician here in my country.I don't want
you to betrayed me when the fund get to your hand Please i want you to
invest my own share for me there in your country and take your
shares.I want you to call me.I want you to send me your full name and
also with your telephone number and your home address so that will can
proceed I want you to call me
Regards
Honorable Mike Odia
(Whatsapp.) +2348120967905
date: 20 Jun 2021, 09:58
subject: Hello
mailed-by: gmail.com
Hello
I received your mail.Can you be be able to handle this business for me
As i told your before the fund has move through the Land border to one
of the private vault. please a begging you In the Name of God as i
told you am one of the top Politician here in my country.I don't want
you to betrayed me when the fund get to your hand Please i want you to
invest my own share for me there in your country and take your
shares.I want you to call me.I want you to send me your full name and
also with your telephone number and your home address so that will can
proceed I want you to call me
Regards
Honorable Mike Odia
(Whatsapp.) +2348120967905
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Mike Odia - Nigeria - odmike307@gmail.com
from: ,. <cards@orcus.net> via gmail.com
reply-to: ",." <odmike307@gmail.com>
date: Aug 2, 2021, 6:34 PM
subject:
mailed-by: gmail.com
I hope my email meets you well. I am Hon. Mike Odia, a top Politician here in Nigeria. I am Delighted to reach you via email with this potential Business Proposal that will be of mutual benefit to both of us.Due to the fear of the Government of (Nigeria) the sum of US15.8 Million United States Dollars have been moved out to abroad through the Land border and I urgently need your collaboration to deposit this funds in your custody. Please kindly revert as soon as possible to declare your willingness to partner with me in this project.with 40% which is your share for assisting me, and 10% for any expenses that might be incurred by both parties in the course of the transaction. Then the remaining 50% will be for me.
Send me Your full information including a copy of your ID as you reply to enable me give you details.If you give your direct telephone number, I will call you so we can talk.
Regards,
reply-to: ",." <odmike307@gmail.com>
date: Aug 2, 2021, 6:34 PM
subject:
mailed-by: gmail.com
I hope my email meets you well. I am Hon. Mike Odia, a top Politician here in Nigeria. I am Delighted to reach you via email with this potential Business Proposal that will be of mutual benefit to both of us.Due to the fear of the Government of (Nigeria) the sum of US15.8 Million United States Dollars have been moved out to abroad through the Land border and I urgently need your collaboration to deposit this funds in your custody. Please kindly revert as soon as possible to declare your willingness to partner with me in this project.with 40% which is your share for assisting me, and 10% for any expenses that might be incurred by both parties in the course of the transaction. Then the remaining 50% will be for me.
Send me Your full information including a copy of your ID as you reply to enable me give you details.If you give your direct telephone number, I will call you so we can talk.
Regards,
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Mike Odia - Nigeria - odmike307@gmail.com
from: Hon. Mike Odia. <noreply@ixcircle.com> via gmail.com
reply-to: "Hon. Mike Odia." <odmike307@gmail.com>
to: hodongnguyen@ratchetmail.com
date: Aug 2, 2021, 6:52 PM
subject:
mailed-by: gmail.com
Sir/Ma
I hope my email meets you well. I am Hon. Mike Odia, a top Politician here in Nigeria. I am Delighted to reach you via email with this potential Business Proposal that will be of mutual benefit to both of us.Due to the fear of the Government of (Nigeria) the sum of US15.8 Million United States Dollars have been moved out to abroad through the Land border and I urgently need your collaboration to deposit this funds in your custody. Please kindly revert as soon as possible to declare your willingness to partner with me in this project.with 40% which is your share for assisting me, and 10% for any expenses that might be incurred by both parties in the course of the transaction. Then the remaining 50% will be for me.
Send me Your full information including a copy of your ID as you reply to enable me give you details.If you give your direct telephone number, I will call you so we can talk.
Regards,
Hon. Mike Odia.
reply-to: "Hon. Mike Odia." <odmike307@gmail.com>
to: hodongnguyen@ratchetmail.com
date: Aug 2, 2021, 6:52 PM
subject:
mailed-by: gmail.com
Sir/Ma
I hope my email meets you well. I am Hon. Mike Odia, a top Politician here in Nigeria. I am Delighted to reach you via email with this potential Business Proposal that will be of mutual benefit to both of us.Due to the fear of the Government of (Nigeria) the sum of US15.8 Million United States Dollars have been moved out to abroad through the Land border and I urgently need your collaboration to deposit this funds in your custody. Please kindly revert as soon as possible to declare your willingness to partner with me in this project.with 40% which is your share for assisting me, and 10% for any expenses that might be incurred by both parties in the course of the transaction. Then the remaining 50% will be for me.
Send me Your full information including a copy of your ID as you reply to enable me give you details.If you give your direct telephone number, I will call you so we can talk.
Regards,
Hon. Mike Odia.
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.