from: Office Office <offioffice0000@gmail.com>
date: Oct 20, 2022, 10:03 AM
subject: INVESTMENT FUNDS, NO UPFRONT PAYMENT REQUIRED
mailed-by: gmail.com
Attention
I am James Malcolm, a member of the Audit and Remittance Committee of
ExxonMobil Corporation (UK).
I need a silent foreign partner in the United States who I can trust
to re-profile an outstanding fund and transfer for lucrative
investment and charity work.
I will give you details of the deal as you respond promptly to this
proposal. The funds shall be moved to your account from our operating
bank, where it is currently deposited after proper documentation in
your name as the beneficiary of the fund.
The fund is valued at Thirty Million U.S Dollars ($30,000,000) and you
will not be obliged to be responsible for the expenses in this
transaction as I and my committee have made adequate arrangement for a
credible and reliable US Investor to provide us with all the funding /
finance we need to settle all expenses and cost associated with the
release of the funds to your nominated account.
I will wait for your reply.
Regards,
James Malcolm
Email :offioffice0000@gmail.com
James Malcolm - ExxonMobil Corporation - offioffice0000@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.
-
Roxy
- Scam-Scout
- Posts: 6677
- Joined: 23 Jan 2020
James Malcolm - ExxonMobil Corporation - offioffice0000@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.
-
Roxy
- Scam-Scout
- Posts: 6677
- Joined: 23 Jan 2020
James Malcolm - ExxonMobil Corporation - offioffice0000@gmail.com
from: Office Office <offioffice0000@gmail.com>
date: Nov 15, 2023, 12:56 PM
subject:
mailed-by: gmail.com
No More Charges and no more fees of any kind, therefore, You Do Not
Need to Pay a Dime, UNTIL YOU ARE PAID.
How are you My Good Friend? I hope you are in Good Health and Body?
My office was informed that you are no longer alive, but I refused to
believed that statement and decided to hear from the horse's mouth.
Secondly, as I said before you will not be asked to pay any cent until
you are paid, that is No Charges whatsoever until you receive your
fund.
Thirdly, whatever the case may be, you will not be asked to contribute
any penny from your pocket until your funds are released to you.
Even if you have to travel to any appointment you are not paying any
center, there is a provision to cater and pay for your flight tickets
where you are to receive your payment.
Thus, this arrangement is highly confidential and there will be a need
for you and my office to discuss this matter strictly on phone until
you are paid.
This information is only to a few approved short -listed of
beneficiaries which you are among the few approved beneficiaries hence
it is not more than three recipients approved.
When I hear from you I will give you more vital information. contact
me via this email: .......
Yours Sincerely,
date: Nov 15, 2023, 12:56 PM
subject:
mailed-by: gmail.com
No More Charges and no more fees of any kind, therefore, You Do Not
Need to Pay a Dime, UNTIL YOU ARE PAID.
How are you My Good Friend? I hope you are in Good Health and Body?
My office was informed that you are no longer alive, but I refused to
believed that statement and decided to hear from the horse's mouth.
Secondly, as I said before you will not be asked to pay any cent until
you are paid, that is No Charges whatsoever until you receive your
fund.
Thirdly, whatever the case may be, you will not be asked to contribute
any penny from your pocket until your funds are released to you.
Even if you have to travel to any appointment you are not paying any
center, there is a provision to cater and pay for your flight tickets
where you are to receive your payment.
Thus, this arrangement is highly confidential and there will be a need
for you and my office to discuss this matter strictly on phone until
you are paid.
This information is only to a few approved short -listed of
beneficiaries which you are among the few approved beneficiaries hence
it is not more than three recipients approved.
When I hear from you I will give you more vital information. contact
me via this email: .......
Yours Sincerely,
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.
-
Roxy
- Scam-Scout
- Posts: 6677
- Joined: 23 Jan 2020
James Malcolm - ExxonMobil Corporation - offioffice0000@gmail.com
from: Office Office <offioffice0000@gmail.com>
date: Nov 15, 2023, 1:10 PM
subject: SEND YOUR INTERNATIONAL PASSPORT
mailed-by: gmail.com
SEND YOUR INTERNATIONAL PASSPORT
AND WHATS APP NUMBER
REGARDS
SAMIRA
date: Nov 15, 2023, 1:10 PM
subject: SEND YOUR INTERNATIONAL PASSPORT
mailed-by: gmail.com
SEND YOUR INTERNATIONAL PASSPORT
AND WHATS APP NUMBER
REGARDS
SAMIRA
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.
-
Roxy
- Scam-Scout
- Posts: 6677
- Joined: 23 Jan 2020
James Malcolm - ExxonMobil Corporation - offioffice0000@gmail.com
from: Office Office <offioffice0000@gmail.com>
date: Nov 16, 2023, 3:07 AM
subject:
mailed-by: gmail.com
DEAR,
TWO MAJOR IMPORTANT INFORMATION YOU WILL PROVIDE TO THIS OFFICE BEFORE ANYTHING CAN BE DONE REGARDING YOUR FUND RELEASE.
(1)AVAILABILITY OF YOUR VALID INTERNATIONAL PASSPORT
(2)WORKING WHATS APP TELEPHONE NUMBER
SERIOUSLY WAITING !
Regards
George Daniel.
date: Nov 16, 2023, 3:07 AM
subject:
mailed-by: gmail.com
DEAR,
TWO MAJOR IMPORTANT INFORMATION YOU WILL PROVIDE TO THIS OFFICE BEFORE ANYTHING CAN BE DONE REGARDING YOUR FUND RELEASE.
(1)AVAILABILITY OF YOUR VALID INTERNATIONAL PASSPORT
(2)WORKING WHATS APP TELEPHONE NUMBER
SERIOUSLY WAITING !
Regards
George Daniel.
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.