from: Mr .Ojo Dale. <mirkomaraschio@alice.it>
reply-to: ojodale1979@citromail.hu
date: May 12, 2020, 6:25 PM
subject: Attn Dear Good Day,
Attn Dear
My name is Mr. Ojo Dale., I am from Republic of Benin in WA, I want to
inform you that I have concluded and won my case against my devilish
uncle who wanted to collect the assets and my inheritance funds my father
left for me, It is a really good news .
Now I am planning to come over to your country with some large sum of
money for an investment, However, I do not know any investor in your
country whom I may trust to handle the business for me as i am a
foreigner.Secondly, i am afraid of bringing in large amount of money to
your country,
I am in need of your response to this arrangement to enable me find out
the amount someone can bring into your country, but i am planning to bring
the sum of USD$3,900.000(Three million ,Nine hundred thousand US
Dollars)to your country purely for the investment,Confirm to me if this
amount will not attract a high task toll & also negotiate your commission
with me so we can kick start this business investment immediately,
Meanwhile i am making arrangement with a government recognized Diplomat
who will deliver this inheritance Funds to you in your country of
residence after hearing from you,Please contact me on this my email
address (ojodale1979@citromail.hu) for further details and the way forward
for this ourabout to be established investment project,
Sir kindly confirm this below information's to me so that the diplomat
will reach you as soon as he arrives your country for the delivery of this
investment funds to you & that is after hearing from you soonest,Could you
please indicate your interest to work with me for this purpose & get back
to me as soon as possible.
cONFIRM YOUR DETAILS INFO
Name.......................... ..
Address....................... ..
Mobile .........................
Nationality................... ..
Occupations................... ..
A copy of driver license........
Waiting for your quick mail soon as possible , together with your details
info.
Thank you for your kind understanding & co-operation
Regards
Mr .Ojo Dale.
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Ojo Dale - ojodale1979@citromail.hu
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Ojo Dale - ojodale1979@citromail.hu
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.
Ojo Dale - ojodale1979@citromail.hu
from: Mr.OJO DALE <ojodale1979@citromail.hu> via gmail.com
date: May 18, 2020, 10:03 AM
subject: Hello
mailed-by: gmail.com
Hello:
Thanks so much for your email which I am going through now , if I may ask , what's the meaning of such a comment and address your email in such a manner, I need urgent and immediate response now from you , because you and I know that this remain pure and legitimate for your earliest information , confirm your details information now .
CONFIRM YOUR DETAILS INFO
Name.......................... ..
Address....................... ..
Mobile .........................
Nationality................... ..
Occupations................... ..
A copy of driver license........
Waiting for your quick mail soon as possible , together with your details info.
Thank you for your kind understanding & co-operation
Regards
Mr Ojo Dale
date: May 18, 2020, 10:03 AM
subject: Hello
mailed-by: gmail.com
Hello:
Thanks so much for your email which I am going through now , if I may ask , what's the meaning of such a comment and address your email in such a manner, I need urgent and immediate response now from you , because you and I know that this remain pure and legitimate for your earliest information , confirm your details information now .
CONFIRM YOUR DETAILS INFO
Name.......................... ..
Address....................... ..
Mobile .........................
Nationality................... ..
Occupations................... ..
A copy of driver license........
Waiting for your quick mail soon as possible , together with your details info.
Thank you for your kind understanding & co-operation
Regards
Mr Ojo Dale
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.