from: yuri melon <ymelon799@gmail.com>
date: Sep 9, 2023, 6:38 PM
subject: Re:
mailed-by: gmail.com
Dear
I am Miss Yuri Melon A computer scientist and I am working with the central bank of Africa. I am contacting you
concerning your funds which were discovered in a dormant account with our bank. I noticed that your money could not be transferred because of lack of proof for the source of the funds.
The only thing I will need to release this fund is a special HARD
DISK. You will buy two of this special Hard disk and send to me and i
will use it to recopy your information, destroy the previous one, and
punch the computer to reflect in your bank within 24 banking hours. I
will clean up the tracer and destroy your file, after which I will
relocate to meet with you. If you are interested. Do get in touch with
me immediately.
You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistakes.
I wait for your response, also send your current telephone contact so
that we can discuss this ASAP.
Regards,
Yuri Melon
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Yuri Melon - ymelon799@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.
Yuri Melon - ymelon799@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.
Yuri Melon - ymelon799@gmail.com
from: yuri melon <ymelon799@gmail.com>
date: Sep 9, 2023, 6:40 PM
subject: Re:
mailed-by: gmail.com
Dear
Thanks for your message, I am willing and ready to get this done legally and legitimately.
I understand perfectly what is required to facilitate the immediate successful transfer of your funds, my Boss and his colleagues refuses to process the transfer to you, all they have been doing is requesting money after money just to frustrate you to abandoned your funds, so they can divert it into their own account, I will get this done but you are required to provide me with a computer hard-disk which I need to complete this transfer, because your data is partially corrupt, All I want you to do is to make provision for this computer accessories, either buy Hard disk by Yourself and send it down to me so that I can start the processing of the transfer immediately Or in alternatively, I arrange with the computer dealer who will sell the Hard disk to me and the cost of the Hard Disk is $550 only, you will have to pay for this hard disk to the computer dealer here, while I pick up the disk so it will be easy for me to get the best and the original one to do the job, that is all that is being required from your part to get this done.
This process will take only 24hrs to be done, and it will be done under a legitimate arrangement that will protect you and myself from any breach of the law, and be rest assured it will go smoothly once you adhere to my directives, and no government so ever can withhold the funds from entering your account because you have fulfilled all legal obligations required of you, just that my greedy Boss are interested to divert your funds, and the strategy he employed is by demanding demanding several charges most of which are illegal just to frustrate and make you lose confidence or trust on any one, then they will divert it into their own account as they are planning now, you will certify my security by providing my 5% immediately after you confirm your funds. Please do not have any doubt on any of my letters to you as being legitimate and cannot harm you, I guarantee you once more, that this will be done under a legitimate arrangement that will protect you from any breach of the law, this I guarantee you.
whatsapp number +14322998953
Regards,
Yuri Melon
date: Sep 9, 2023, 6:40 PM
subject: Re:
mailed-by: gmail.com
Dear
Thanks for your message, I am willing and ready to get this done legally and legitimately.
I understand perfectly what is required to facilitate the immediate successful transfer of your funds, my Boss and his colleagues refuses to process the transfer to you, all they have been doing is requesting money after money just to frustrate you to abandoned your funds, so they can divert it into their own account, I will get this done but you are required to provide me with a computer hard-disk which I need to complete this transfer, because your data is partially corrupt, All I want you to do is to make provision for this computer accessories, either buy Hard disk by Yourself and send it down to me so that I can start the processing of the transfer immediately Or in alternatively, I arrange with the computer dealer who will sell the Hard disk to me and the cost of the Hard Disk is $550 only, you will have to pay for this hard disk to the computer dealer here, while I pick up the disk so it will be easy for me to get the best and the original one to do the job, that is all that is being required from your part to get this done.
This process will take only 24hrs to be done, and it will be done under a legitimate arrangement that will protect you and myself from any breach of the law, and be rest assured it will go smoothly once you adhere to my directives, and no government so ever can withhold the funds from entering your account because you have fulfilled all legal obligations required of you, just that my greedy Boss are interested to divert your funds, and the strategy he employed is by demanding demanding several charges most of which are illegal just to frustrate and make you lose confidence or trust on any one, then they will divert it into their own account as they are planning now, you will certify my security by providing my 5% immediately after you confirm your funds. Please do not have any doubt on any of my letters to you as being legitimate and cannot harm you, I guarantee you once more, that this will be done under a legitimate arrangement that will protect you from any breach of the law, this I guarantee you.
whatsapp number +14322998953
Regards,
Yuri Melon
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.
Yuri Melon - ymelon799@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: yuri melon <ymelon799@gmail.com>
date: Sep 15, 2023, 6:20 AM
subject: Re: One Love Bros
mailed-by: gmail.com
U dey take colos abi?
from: yuri melon <ymelon799@gmail.com>
date: Sep 15, 2023, 6:20 AM
subject: Re: One Love Bros
mailed-by: gmail.com
U dey take colos abi?
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.