The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: keenan venter <venter.keenan606@yahoo.com>
date: Sep 28, 2020, 6:49 PM
subject: hello
mailed-by: gmail.com
signed-by: yahoo.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Susan Shabangu - South Africa - fifa_remittance_department@yahoo.co.za
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.
Susan Shabangu - South Africa - venter.keenan606@yahoo.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.
Susan Shabangu - South Africa - susanshabangus.35gov@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: MRS.SUSAN <ss60@gbvc.in> via yahoo.com
reply-to: susanshabangus.35gov@gmail.com
date: Oct 9, 2020, 1:00 PM
subject: Good Day
signed-by: yahoo.com
from: MRS.SUSAN <ss60@gbvc.in> via yahoo.com
reply-to: susanshabangus.35gov@gmail.com
date: Oct 9, 2020, 1:00 PM
subject: Good Day
signed-by: yahoo.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Susan Shabangu - South Africa - susanshabangus.govv@gmail.com
from: susan shabangu <susanshabangus.govv@gmail.com>
date: Oct 13, 2020, 12:03 PM
subject: Mrs.Susan
mailed-by: gmail.com
My Dear:
Thanks for your mail, I acknowledge the receipt of your e-mail message you sent to me. I am very happy for the assistance you are going to render to me in this transaction. Only the Almighty GOD will guide you in your efforts. Well this transaction is 100%risk free and legit will favor me and you if we work hand to hand.
Moreover, before I will inform you on what to do, you have to give me a strong assurance that this money will be safe when transferred into your personal account . As you know that this money is my future including my family and I don’t want anybody to play or toy with it,
that is why I am looking for a good person who will not betray me and my family in this transaction.
First of all, I will be very happy if you inform me of your capability in this transaction.
And I would love you to inform me what type of business you are doing to enable me to know where this money will be. Meanwhile, I would love to know more details about you because I don’t want somebody who will not be sincere to me but I strongly believe that you will never betray me in this transaction.
(2) I will be very happy if you inform me about all these questions that I asked you to enable me to inform you what to do next. And all the necessary documents that back up this transaction are intact with me and before I will release them to you I have to be sure that you will assist me in this transaction.
if only you are capable to assist me in this transaction.kindly reply this mail as soon as possible to enable me to explain more about the smoothness of this transaction. And please send me your persona! Phone and fax number to me for easy communication in this transaction .you can contact me on my direct line +27-73-934-00-67
Waiting to hear from you
thanks and God bless
Best regards
Mrs.Susan
date: Oct 13, 2020, 12:03 PM
subject: Mrs.Susan
mailed-by: gmail.com
My Dear:
Thanks for your mail, I acknowledge the receipt of your e-mail message you sent to me. I am very happy for the assistance you are going to render to me in this transaction. Only the Almighty GOD will guide you in your efforts. Well this transaction is 100%risk free and legit will favor me and you if we work hand to hand.
Moreover, before I will inform you on what to do, you have to give me a strong assurance that this money will be safe when transferred into your personal account . As you know that this money is my future including my family and I don’t want anybody to play or toy with it,
that is why I am looking for a good person who will not betray me and my family in this transaction.
First of all, I will be very happy if you inform me of your capability in this transaction.
And I would love you to inform me what type of business you are doing to enable me to know where this money will be. Meanwhile, I would love to know more details about you because I don’t want somebody who will not be sincere to me but I strongly believe that you will never betray me in this transaction.
(2) I will be very happy if you inform me about all these questions that I asked you to enable me to inform you what to do next. And all the necessary documents that back up this transaction are intact with me and before I will release them to you I have to be sure that you will assist me in this transaction.
if only you are capable to assist me in this transaction.kindly reply this mail as soon as possible to enable me to explain more about the smoothness of this transaction. And please send me your persona! Phone and fax number to me for easy communication in this transaction .you can contact me on my direct line +27-73-934-00-67
Waiting to hear from you
thanks and God bless
Best regards
Mrs.Susan
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.
Susan Shabangu - South Africa - susanshabangus.31gov@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: MRS.SUSAN <s47@amason.net.in> via yahoo.com
reply-to: susanshabangus.31gov@gmail.com
date: Oct 24, 2020, 7:02 AM
subject: Good Day
signed-by: yahoo.com
from: MRS.SUSAN <s47@amason.net.in> via yahoo.com
reply-to: susanshabangus.31gov@gmail.com
date: Oct 24, 2020, 7:02 AM
subject: Good Day
signed-by: yahoo.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.
Susan Shabangu - South Africa - susanshabangus.38gov@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: MRS.SUSAN <e19@gdvxm.in> via yahoo.com
reply-to: susanshabangus.38gov@gmail.com
date: Oct 31, 2020, 7:30 PM
subject: Good Day
signed-by: yahoo.com
My regards to your family
Yours faithfully,
Email: susanshabangus.govv@gmail.com
from: MRS.SUSAN <e19@gdvxm.in> via yahoo.com
reply-to: susanshabangus.38gov@gmail.com
date: Oct 31, 2020, 7:30 PM
subject: Good Day
signed-by: yahoo.com
My regards to your family
Yours faithfully,
Email: susanshabangus.govv@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.