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Maikanti Baru - drmaikantibarunnpcprivatebox@gmail.com

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CGI1
Fraud Smasher
Fraud Smasher
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Joined: 24 Jan 2020

Maikanti Baru - drmaikantibarunnpcprivatebox@gmail.com

Post by CGI1 »

from: Maikanti Baru <drmaikantibarunnpcprivatebox@gmail.com>
date: Dec 7, 2025, 2:50 PM
subject: GOOD NEWS FOR YOU!!!
mailed-by: gmail.com

Attn: Sir/Madam

Firstly, this transaction shall cost you $300.00 USD but before anything else, just let me know your Country of Legal Residence or Citizenship to first determine if you are eligible to do this with me or otherwise.

I shall in my next email and from my private email address, tell you everything about this, what I want from you and why I am contacting you.

I shall also in my next reply, send to you via email, the scanned copy of my International Passport and Resident ID Card for proper identification and to be sure of whom you are dealing with and on your part, please, provide your personal details including your full names, private email address, country of origin/contact address, sex, occupation, marital status, receiving bank account details, a copy of your international passport and driver's license and private/confidential telephone number.

I am constrained to give more details about this business until your prompt and positive response is received.

Remain blessed!
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.

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