from: paul ike <ikep9364@gmail.com>
date: May 20, 2020, 3:21 PM
subject: From The Desk Of Mr PAUL IKE. the offer
mailed-by: gmail.com
From The Desk Of Mr PAUL IKE.
Executive Chairman
Attn
This is Mr PAUL IKE, I am in receipt of your email and i want you to
know that we are now aware that you are alive and
Mrs.Sophier Brown is an imposter.
Because of this reason, we have stopped all communications with her
and now, you are urgently needed to reconfirm your
informations fast for a new file to be made out for the release of your fund to
you.
Here are the informations required of you:
1.Your Names:
2.Your Address/Office:
3.Your Phone #
4.Your Cell Phone:
5.Age/Sex.
Paul Ike - ikep9364@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.
-
Jacked-In
- Scam-Scout
- Posts: 3443
- Joined: 25 Jan 2020
Paul Ike - ikep9364@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.
-
Jacked-In
- Scam-Scout
- Posts: 3443
- Joined: 25 Jan 2020
Paul Ike - paul2001@yahoo.co.jp
from: ike paul <ikepaul1927@gmail.com>
reply-to: paul2001@yahoo.co.jp
date: May 20, 2020, 8:39 PM
subject: re
mailed-by: gmail.com
From The Desk Of MrPAUL IKE
Executive Chairman
Direct Tel:
Attention
Beneficiary,
Based on our investigation of your payment, we want to find out if you're still alive or did
you sign any deed of assignment
with (Mrs.Sophier Brown) to receive your fund,reply to us with:
1) Your Names:.......
2) Your Home/Office Address:................
3) Your Phone #:..............
4) Your Occupation:.........
5) Your Age/Sex:.................
This is because $5.6 Million has been approved in your favor for payment so get the above
information to us fast unfailingly
today or your fund will be released to
Mrs.Sophier Brown.
Best Regards,
Mr PAUL IKE
Executive Chairman (I.D.S.C)
Tel:
paul2001ike@yahoo.co.jp
reply-to: paul2001@yahoo.co.jp
date: May 20, 2020, 8:39 PM
subject: re
mailed-by: gmail.com
From The Desk Of MrPAUL IKE
Executive Chairman
Direct Tel:
Attention
Beneficiary,
Based on our investigation of your payment, we want to find out if you're still alive or did
you sign any deed of assignment
with (Mrs.Sophier Brown) to receive your fund,reply to us with:
1) Your Names:.......
2) Your Home/Office Address:................
3) Your Phone #:..............
4) Your Occupation:.........
5) Your Age/Sex:.................
This is because $5.6 Million has been approved in your favor for payment so get the above
information to us fast unfailingly
today or your fund will be released to
Mrs.Sophier Brown.
Best Regards,
Mr PAUL IKE
Executive Chairman (I.D.S.C)
Tel:
paul2001ike@yahoo.co.jp
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.
-
WE-R-LEGION
- Scam Wrecker
- Posts: 2519
- Joined: 24 Jan 2020
Paul Ike - ikep9364@gmail.com
from: paul ike <ikep9364@gmail.com>
date: Jun 14, 2020, 9:48 PM
subject: From The Desk Of Mr PAUL IKE.
mailed-by: gmail.com
From. paul ike
In the very first message I sent to you, I made you understand that
Miss. Sophier Brown was attempting to claim your funds on your behalf
by providing us her bank account details to transfer your funds to
her.
Miss Sophier Brown also told us that you are in a sick bed and as such
that you have instructed her to receive your funds on her behalf. You
later wrote to us that you never sent her to claim your funds on her
behalf. It was based on your email response that prompted us to delete
all the bank account details of Miss Sophier Brown and as such we are
now fully ready to transfer your funds directly to you.
Bear in mind that this transaction is 100% GUARANTEED, based on its
legitimacy and its confidentiality shall we complete your funds
remittance genuinely.
You MUST follow our official instructions if you have to receive your
funds, this is because if you continue with this questions, then the
concerned paying bank will doubt your funds ownership and in that case
they shall be no way for your funds remittance.
What you must do now is that you have to comply with all the necessary
instruction give to you to enable you succeed.
Though, during our verification we confirmed that your funds
originated from the UNITED STATES OF AMERICA (USA) from the office of
the FEDERAL RESERVE SYSTEM in WASHIGNTON DC, USA.
Acknowledge this email urgently today for further proceedings.
Best Regards,
Mr. Paul Ike
date: Jun 14, 2020, 9:48 PM
subject: From The Desk Of Mr PAUL IKE.
mailed-by: gmail.com
From. paul ike
In the very first message I sent to you, I made you understand that
Miss. Sophier Brown was attempting to claim your funds on your behalf
by providing us her bank account details to transfer your funds to
her.
Miss Sophier Brown also told us that you are in a sick bed and as such
that you have instructed her to receive your funds on her behalf. You
later wrote to us that you never sent her to claim your funds on her
behalf. It was based on your email response that prompted us to delete
all the bank account details of Miss Sophier Brown and as such we are
now fully ready to transfer your funds directly to you.
Bear in mind that this transaction is 100% GUARANTEED, based on its
legitimacy and its confidentiality shall we complete your funds
remittance genuinely.
You MUST follow our official instructions if you have to receive your
funds, this is because if you continue with this questions, then the
concerned paying bank will doubt your funds ownership and in that case
they shall be no way for your funds remittance.
What you must do now is that you have to comply with all the necessary
instruction give to you to enable you succeed.
Though, during our verification we confirmed that your funds
originated from the UNITED STATES OF AMERICA (USA) from the office of
the FEDERAL RESERVE SYSTEM in WASHIGNTON DC, USA.
Acknowledge this email urgently today for further proceedings.
Best Regards,
Mr. Paul Ike
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
Paul Ike - ikep9364@gmail.com
from: paul ike <ikep9364@gmail.com>
date: Jun 17, 2020, 7:35 PM
subject: Re: From The Desk Of Mr PAUL IKE.
mailed-by: gmail.com
FROM: MR. PAUL IKE
Dear
This is to bring to your notice that your email has been received and I hereby inform you that we are now fully aware that you never sent Sophier Brown to claim your funds and based on this reason your inheritance funds of US$5.6 Million will be released to you.
All you need to do now is to contact the concerned paying bank which is the IRD BANK and also ensure you provide them all your personal information so that they can start up with your inheritance funds processing in your name.
Below is the contact details of the IRD BANK:
BANK NAME:
IRD BANK
NAME OF BANK MANAGER: MR. GALVIAN BRUCE
BANK
EMAIL:
irdbank4@gmail.com
Also ensure you send the below information of yours while contacting the paying IRD BANK.
FULL NAMES:.......................
AGE:..............................
OCCUPATION:...........................
DIRECT MOBILE NUMBER:................
HOUSE ADDRESS:..........................
BANK ACCOUNT DETAILS:.................................
NEAREST INTERNATIONAL AIRPORT:...............................
This office awaits to hear back from you today just as soon as you have contacted the paying IRD BANK together with your above requested information.
Regards,
date: Jun 17, 2020, 7:35 PM
subject: Re: From The Desk Of Mr PAUL IKE.
mailed-by: gmail.com
FROM: MR. PAUL IKE
Dear
This is to bring to your notice that your email has been received and I hereby inform you that we are now fully aware that you never sent Sophier Brown to claim your funds and based on this reason your inheritance funds of US$5.6 Million will be released to you.
All you need to do now is to contact the concerned paying bank which is the IRD BANK and also ensure you provide them all your personal information so that they can start up with your inheritance funds processing in your name.
Below is the contact details of the IRD BANK:
BANK NAME:
IRD BANK
NAME OF BANK MANAGER: MR. GALVIAN BRUCE
BANK
EMAIL:
irdbank4@gmail.com
Also ensure you send the below information of yours while contacting the paying IRD BANK.
FULL NAMES:.......................
AGE:..............................
OCCUPATION:...........................
DIRECT MOBILE NUMBER:................
HOUSE ADDRESS:..........................
BANK ACCOUNT DETAILS:.................................
NEAREST INTERNATIONAL AIRPORT:...............................
This office awaits to hear back from you today just as soon as you have contacted the paying IRD BANK together with your above requested information.
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 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.
-
WE-R-LEGION
- Scam Wrecker
- Posts: 2519
- Joined: 24 Jan 2020
Paul Ike - ikep9364@gmail.com
from: paul ike <ikep9364@gmail.com>
date: Jul 4, 2020, 2:44 AM
subject: From. paul ike
mailed-by: gmail.com
From. paul ike
In the very first message I sent to you, I made you understand that Miss. Sophier Brown was attempting to claim your funds on your behalf by providing us her bank account details to transfer your funds to her.
Miss Sophier Brown also told us that you are in a sick bed and as such that you have instructed her to receive your funds on her behalf. You later wrote to us that you never sent her to claim your funds on her behalf. It was based on your email response that prompted us to delete all the bank account details of Miss Sophier Brown and as such we are now fully ready to transfer your funds directly to you.
Bear in mind that this transaction is 100% GUARANTEED, based on its legitimacy and its confidentiality
shall we complete your funds remittance genuinely.
You MUST follow our official instructions if you have to receive your funds, this is because if you continue with this questions, then the concerned paying bank will doubt your funds ownership and in that case they shall be no way for your funds remittance.
What you must do now is that you have to comply with all the necessary instruction give to you to enable you succeed.
Though, during our verification we confirmed that your funds originated from the UNITED STATES OF AMERICA (USA) from the office of the FEDERAL RESERVE SYSTEM in WASHIGNTON DC, USA.
Acknowledge this email urgently today for further proceedings.
Best Regards,
Mr. Paul Ike
date: Jul 4, 2020, 2:44 AM
subject: From. paul ike
mailed-by: gmail.com
From. paul ike
In the very first message I sent to you, I made you understand that Miss. Sophier Brown was attempting to claim your funds on your behalf by providing us her bank account details to transfer your funds to her.
Miss Sophier Brown also told us that you are in a sick bed and as such that you have instructed her to receive your funds on her behalf. You later wrote to us that you never sent her to claim your funds on her behalf. It was based on your email response that prompted us to delete all the bank account details of Miss Sophier Brown and as such we are now fully ready to transfer your funds directly to you.
Bear in mind that this transaction is 100% GUARANTEED, based on its legitimacy and its confidentiality
shall we complete your funds remittance genuinely.
You MUST follow our official instructions if you have to receive your funds, this is because if you continue with this questions, then the concerned paying bank will doubt your funds ownership and in that case they shall be no way for your funds remittance.
What you must do now is that you have to comply with all the necessary instruction give to you to enable you succeed.
Though, during our verification we confirmed that your funds originated from the UNITED STATES OF AMERICA (USA) from the office of the FEDERAL RESERVE SYSTEM in WASHIGNTON DC, USA.
Acknowledge this email urgently today for further proceedings.
Best Regards,
Mr. Paul Ike
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.