from: Mike Odia <mikeodia7@gmail.com>
date: Mar 11, 2020, 3:21 PM
subject:
mailed-by: gmail.com
Sir/Madam
I hope my email meets you well. My name is Honorable.Mike Odia I am a
top Politician here in Nigeria , I am Delighted to reach you via email
with this potential Business Proposal that might interest you. I have
sum of us$200 million that I have moved out of the Country to a
private vault in Abroad.
Right now, I need a good partner someone I can trust, The funds will
be sent to you through Diplomatic means and you will take 40% out of
it and keep 60%. which i will be investing in an estate there in your
country under your guidance. while you will use 10% of it to ship your
products, It is 100% risk free and Details will be giving to you, in
our next correspondence.
Regards,
Honorable Mike Odia
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Mike Odia - Nigeria - mikeodia7@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Mike Odia - Nigeria - mikeodia7@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Mike Odia - Nigeria - mikeodia777@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: Odia <www@kelur.org>
reply-to: mikeodia777@gmail.com
date: Apr 9, 2020, 6:18 AM
subject: Sir/Madam
mailed-by: kelur.org
from: Odia <www@kelur.org>
reply-to: mikeodia777@gmail.com
date: Apr 9, 2020, 6:18 AM
subject: Sir/Madam
mailed-by: kelur.org
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Mike Odia - Nigeria - mikeodia7@gmail.com
from: Mike Odia <mikeodia7@gmail.com>
date: Apr 17, 2020, 2:17 PM
subject: Hello
mailed-by: gmail.com
I received your mail.Can you be be able to handle this business for me
As i told your before the fund has move through the Land border to one
of the private vault. please am begging you In the Name of God as i
told you am one of the top Politician here in my country.I don't want
you to betrayed me when the fund get to your hand Please i want you to
invest my own share for me there in your country and take your share
as well.I want you to call me.I want you to send me your full name and
also with your telephone number and your home address so that will can
proceed I want you to call me
Regards
Honorable Mike Odia
(Whatsapp.) +2348120967905
date: Apr 17, 2020, 2:17 PM
subject: Hello
mailed-by: gmail.com
I received your mail.Can you be be able to handle this business for me
As i told your before the fund has move through the Land border to one
of the private vault. please am begging you In the Name of God as i
told you am one of the top Politician here in my country.I don't want
you to betrayed me when the fund get to your hand Please i want you to
invest my own share for me there in your country and take your share
as well.I want you to call me.I want you to send me your full name and
also with your telephone number and your home address so that will can
proceed I want you to call me
Regards
Honorable Mike Odia
(Whatsapp.) +2348120967905
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.
Mike Odia - Nigeria - mikeibore@yahoo.co.jp
from: no.reply@nasamreza.rs via gmail.com
reply-to: mikeibore@yahoo.co.jp
to: Recipients <no.reply@nasamreza.rs>
date: Oct 12, 2020, 4:46 PM
subject: Hon.Mike Odia.
mailed-by: gmail.com
Many people marked similar messages as phishing scams, so this might contain unsafe content. Avoid clicking links, downloading attachments, or replying with personal information.
Sir/Madam
I hope my email meets you well. I am Hon.Mike Odia., a top Politician here in Nigeria. I am Delighted to reach you via email with this potential Business Proposal that will be of mutual benefit to both of us.Due to the fear of the Government of Nigeria the sum of US200 million United States Dollars have been moved out to abroad through the Land border and I urgently need your collaboration to deposit this funds in your custody. Please kindly revert as soon as possible to declare your willingness to partner with me in this project.
Send me Your full information including a copy of your ID as you reply to enable me give you details.If you give your direct telephone number, I will call you so we can talk.
Regards,
Hon.Mike Odia.
reply-to: mikeibore@yahoo.co.jp
to: Recipients <no.reply@nasamreza.rs>
date: Oct 12, 2020, 4:46 PM
subject: Hon.Mike Odia.
mailed-by: gmail.com
Many people marked similar messages as phishing scams, so this might contain unsafe content. Avoid clicking links, downloading attachments, or replying with personal information.
Sir/Madam
I hope my email meets you well. I am Hon.Mike Odia., a top Politician here in Nigeria. I am Delighted to reach you via email with this potential Business Proposal that will be of mutual benefit to both of us.Due to the fear of the Government of Nigeria the sum of US200 million United States Dollars have been moved out to abroad through the Land border and I urgently need your collaboration to deposit this funds in your custody. Please kindly revert as soon as possible to declare your willingness to partner with me in this project.
Send me Your full information including a copy of your ID as you reply to enable me give you details.If you give your direct telephone number, I will call you so we can talk.
Regards,
Hon.Mike Odia.
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.
Mike Odia - Nigeria - mikeibore@yahoo.co.jp
from: ore@yahoo.co.jp
reply-to: mikeibore@yahoo.co.jp
to: Recipients <ore@yahoo.co.jp>
date: Oct 15, 2020, 6:18 PM
subject: Sir/Madam
Sir/Madam
I hope my email meets you well. I am Hon.Mike Odia., a top Politician here in Nigeria. I am Delighted to reach you via email with this potential Business Proposal that will be of mutual benefit to both of us.Due to the fear of the Government of Nigeria the sum of US200 million United States Dollars have been moved out to abroad through the Land border and I urgently need your collaboration to deposit this funds in your custody. Please kindly revert as soon as possible to declare your willingness to partner with me in this project.
Send me Your full information including a copy of your ID as you reply to enable me give you details.If you give your direct telephone number, I will call you so we can talk.
Regards,
Hon.Mike Odia.
reply-to: mikeibore@yahoo.co.jp
to: Recipients <ore@yahoo.co.jp>
date: Oct 15, 2020, 6:18 PM
subject: Sir/Madam
Sir/Madam
I hope my email meets you well. I am Hon.Mike Odia., a top Politician here in Nigeria. I am Delighted to reach you via email with this potential Business Proposal that will be of mutual benefit to both of us.Due to the fear of the Government of Nigeria the sum of US200 million United States Dollars have been moved out to abroad through the Land border and I urgently need your collaboration to deposit this funds in your custody. Please kindly revert as soon as possible to declare your willingness to partner with me in this project.
Send me Your full information including a copy of your ID as you reply to enable me give you details.If you give your direct telephone number, I will call you so we can talk.
Regards,
Hon.Mike Odia.
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.