from: nnanna paul anosike <nanosike124@aol.com>
date: Jan 17, 2020, 9:59 AM
subject: YOU ARE FREE TO CALL PHONE NUMBER +22997885005
mailed-by: aol.com
youre email received, send your full address and your phone where you will like your ATM CARD 2.5m to be delivery to your home address by diplomat delivery office without mistake
Lord Bless
NNANNA
+22997885005
nnanna paul anosike
nanosike124@aol.com
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Nnanna Paul Anosike - nanosike124@aol.com
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.
Nnanna Paul Anosike - nanosike124@aol.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.
Nnanna Paul Anosike - nanosike124@aol.com
from: nnanna paul anosike <nanosike124@aol.com>
date: Jan 13, 2020, 6:27 AM
subject: Re:
mailed-by: aol.com
happy new year to you to you, since i am waiting for you to contact me for your compensation an ATM CARD valid at US$2.5MILLION UNITED STATE DOLLARS which my boss it for you before he go to
England to establish some business and buying some properties what you have to do is to send your full address where you want delivery company office to come and delivery your funds without mistake and once you received your find the MASTER CARD code will giving to you by bank UBA BENIN,
Full Name…………………
Current Address……………..
Occupation ………………….
Country ……………………
Phone number……………
A copy of your ID CARD ……………..
NNANNA PAUL ANOSIKE
date: Jan 13, 2020, 6:27 AM
subject: Re:
mailed-by: aol.com
happy new year to you to you, since i am waiting for you to contact me for your compensation an ATM CARD valid at US$2.5MILLION UNITED STATE DOLLARS which my boss it for you before he go to
England to establish some business and buying some properties what you have to do is to send your full address where you want delivery company office to come and delivery your funds without mistake and once you received your find the MASTER CARD code will giving to you by bank UBA BENIN,
Full Name…………………
Current Address……………..
Occupation ………………….
Country ……………………
Phone number……………
A copy of your ID CARD ……………..
NNANNA PAUL ANOSIKE
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.
Nnanna Paul Anosike - nanosike124@aol.com
from: nnanna paul anosike <nanosike124@aol.com>
date: Feb 2, 2020, 1:17 PM
subject: stop wasting your time
mailed-by: aol.com
This is to thank you for your past effort and kindly
assistance. The money has been transferred into an account
provided by a newly found business partner of mine from
Sweden. I wish to compensate you for your past assistance,
effort and commitments that time to help me out. I have
arranged with issued an ATM CARD valid at
US$2.5MILLION UNITED STATE DOLLARS for your compensation. I
am in England right now to establish some business and
possibly buy some properties.
So I want you to Contact my Secretart NNANNA PAUL
then send him your information as follows below to
enable him send you the ATM MASTER CARD .
Full Name…………………
Current Address……………..
Occupation ………………….
Country ……………………
Phone number……………
A copy of your ID CARD ……………..
So contact him now on this email address below and send him
the above information mentioned to enable him send the ATM
MASTER CARD to you immediately. if possible you can call him
on his phone number also there in for urgent service.
Name; NNANNA PAUL
Email address: nanosike124@aol.com
Your Best Regards
Russell Steve
nnanna paul anosike
nanosike124@aol.com
date: Feb 2, 2020, 1:17 PM
subject: stop wasting your time
mailed-by: aol.com
This is to thank you for your past effort and kindly
assistance. The money has been transferred into an account
provided by a newly found business partner of mine from
Sweden. I wish to compensate you for your past assistance,
effort and commitments that time to help me out. I have
arranged with issued an ATM CARD valid at
US$2.5MILLION UNITED STATE DOLLARS for your compensation. I
am in England right now to establish some business and
possibly buy some properties.
So I want you to Contact my Secretart NNANNA PAUL
then send him your information as follows below to
enable him send you the ATM MASTER CARD .
Full Name…………………
Current Address……………..
Occupation ………………….
Country ……………………
Phone number……………
A copy of your ID CARD ……………..
So contact him now on this email address below and send him
the above information mentioned to enable him send the ATM
MASTER CARD to you immediately. if possible you can call him
on his phone number also there in for urgent service.
Name; NNANNA PAUL
Email address: nanosike124@aol.com
Your Best Regards
Russell Steve
nnanna paul anosike
nanosike124@aol.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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Nnanna Paul Anosike - nanosike124@aol.com
from: nnanna paul anosike <nanosike124@aol.com>
date: Feb 5, 2020, 9:05 AM
subject: ARE YOU DEAD
mailed-by: aol.com
THERE IS GUY THAT CAME IN MY OFFICE AND TELL ME THAT YOU SICK DIED THAT IS WHY I DID NOT HEAR FROM YOU THAT YOU ARE THERE FRIEND AND IS YOU THAT TELL THEM THAT YOUR FUNDS IS WITH ME AND THE HAVE THE DELIVERY FEE TO PAY TO TAKE YOUR FUNDS ON YOUR BEHALF AND IF YOU KNOW YOU ARE NOT DEAD AND IS NOT YOU THAT SENT THIS GUYS RELPY,
I WAIT
NNANNA
date: Feb 5, 2020, 9:05 AM
subject: ARE YOU DEAD
mailed-by: aol.com
THERE IS GUY THAT CAME IN MY OFFICE AND TELL ME THAT YOU SICK DIED THAT IS WHY I DID NOT HEAR FROM YOU THAT YOU ARE THERE FRIEND AND IS YOU THAT TELL THEM THAT YOUR FUNDS IS WITH ME AND THE HAVE THE DELIVERY FEE TO PAY TO TAKE YOUR FUNDS ON YOUR BEHALF AND IF YOU KNOW YOU ARE NOT DEAD AND IS NOT YOU THAT SENT THIS GUYS RELPY,
I WAIT
NNANNA
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.
Nnanna Paul Anosike - nanosike124@aol.com
from: nnanna paul anosike <nanosike124@aol.com>
date: Feb 10, 2020, 4:37 AM
subject: Re: Attention
mailed-by: aol.com
Hello. Good day. How are you and your family today? I hope the health of you and your family are good. your email received and that showe you are not died and because of that this guys said you are dead will take by E.F.CC and put in jail as scams, so you need to send your full address where you wan your funds to be delivery to you
(($2.5Million)Two Million tFive Hundred Thousand United State s Dollars
Full Name:..................
Delivery Address:...........
Country:............
Occupation:........
Phone Number:...........
Fax Number:..........
Age:......................
sex:.................
NOTE:- You are also required to send along a means of Identification which can be a scan copy of your Driver's
License or International Passport for identification on delivery.
Have a blessed day,
NNANNA PAUL ANOSIKE
+22997885005
date: Feb 10, 2020, 4:37 AM
subject: Re: Attention
mailed-by: aol.com
Hello. Good day. How are you and your family today? I hope the health of you and your family are good. your email received and that showe you are not died and because of that this guys said you are dead will take by E.F.CC and put in jail as scams, so you need to send your full address where you wan your funds to be delivery to you
(($2.5Million)Two Million tFive Hundred Thousand United State s Dollars
Full Name:..................
Delivery Address:...........
Country:............
Occupation:........
Phone Number:...........
Fax Number:..........
Age:......................
sex:.................
NOTE:- You are also required to send along a means of Identification which can be a scan copy of your Driver's
License or International Passport for identification on delivery.
Have a blessed day,
NNANNA PAUL ANOSIKE
+22997885005
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.