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Tony From Edo - Scammer To Scammer - movingcircle2020@vivaldi.net

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User avatar
ShapeShifter
The Sentinel
The Sentinel
Posts: 3675
Joined: 10 Feb 2020

Tony From Edo - Scammer To Scammer - movingcircle2020@vivaldi.net

Post by ShapeShifter »

from: Lets Work Together <slovakthunder200@gmail.com>
reply-to: movingcircle2020@vivaldi.net
date: Mar 18, 2020, 3:33 PM
subject: Greetings From TONY
mailed-by: gmail.com

Good afternoon my brother...

My name is TONY, from Edo & based in Ikeja...I am a well experienced
Guy in the street. I have Barclays Bank UK & Turkish online
banking..for Next Of Kin, Come nd Carry, Dating & inheritance.

I get UK & US mobile banking. I have strong packaging for work and you
will not regret working with me. my percentage is 50/50. I can
repackage your old jobs...I have a better ideal I can give you to
divert your dating work to Next Of Kin. I CAN ALSO GIVE YOU A GOOD
FORMAT MAKE U DEY BOMB AM...IF YOU GET REPLY I GO DEY FOLLOW UP FOR
YOU AND I HAVE STRONG PACKAGING FOR IT...I ALSO HAVE GOOD CONTACT FOR
TOOLS LIKE DIRECTORS EMAILS, WEBMAIL, SMTP, DOMAIN EMAIL & BANK
WEBSITE

Bro u can reach me on my direct mobile line: 081 354 85 394 or mail me
on: movingcircle2020@vivaldi.net, But I will like you to call me first
for a better explanation.

One Love
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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User avatar
Jacked-In
The Sentinel
The Sentinel
Posts: 3631
Joined: 25 Jan 2020

Tony From Edo - Scammer To Scammer - movingcircle2020@vivaldi.net

Post by Jacked-In »

from: I CAN PACKAGE YOUR OLD JOB TO PAY AGAIN. <slovakthunder200@gmail.com>
reply-to: movingcircle2020@vivaldi.net
date: May 18, 2020, 9:15 AM
subject: CALL ME DIRECT ON MY MOBILE LINE: 07064362096
mailed-by: gmail.com

Bro u can reach me on my direct mobile line: 07064362096 or mail me
on: movingcircle2020@vivaldi.net, But I will like you to call me first
for a better explanation.

One Love
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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User avatar
Miyuki
Fraud Smasher
Fraud Smasher
Posts: 2586
Joined: 25 Feb 2020

Tony From Edo - Scammer To Scammer - slovakthunder200@gmail.com

Post by Miyuki »

from: TONY OSAGIE <shirleyperezfosgate3@gmail.com>
reply-to: slovakthunder200@gmail.com
date: Jul 10, 2020, 10:22 PM
subject: I HAVE NEW IDEAL FOR WORK.
mailed-by: gmail.com

My name is TONY, from Edo & based in Ikeja...I am a well experienced
Guy in the street. I have Barclays Bank UK & Turkish online
banking..for Next Of Kin, Come nd Carry, Dating & inheritance.

I get UK & US mobile banking. I have strong packaging for work and you
will not regret working with me. my percentage is 50/50. I can
repackage your old jobs...I have a better ideal I can give you to
divert your dating work to Next Of Kin. I CAN ALSO GIVE YOU A GOOD
FORMAT MAKE U DEY BOMB AM...IF YOU GET REPLY I GO DEY FOLLOW UP FOR
YOU AND I HAVE STRONG PACKAGING FOR IT...I ALSO HAVE GOOD CONTACT FOR
TOOLS LIKE DIRECTORS EMAILS, WEBMAIL, SMTP, DOMAIN EMAIL & BANK
WEBSITE

Bro u can reach me on my direct mobile line: 07064362096 or mail me
on: slovakthunder200@gmail.com, But I will like you to call me first
for a better explanation.

One Love
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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User avatar
Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

Tony From Edo - Scammer To Scammer - callme@07064362096.com

Post by Matrixy »

from: WE CAN WORK TOGETHER <esthermasego93@gmail.com>
reply-to: callme@07064362096.com
date: Oct 30, 2020, 9:51 PM
subject: HELLO BROS..
mailed-by: gmail.com

Good morning my brother...

My name is TONY, from Edo & based in Ikeja...I am a well experienced
Guy in the street. I have Barclays Bank UK & Barclays Bank, USA online
banking..for Next Of Kin, Come nd Carry, Dating & inheritance.

I get UK & US mobile banking. I have strong packaging for work and you
will not regret working with me. my percentage is 50/50. I can
repackage your old jobs...I have a better ideal I can give you to
divert your dating work to Next Of Kin. I CAN ALSO GIVE YOU A GOOD
FORMAT MAKE U DEY BOMB AM...IF YOU GET REPLY I GO DEY FOLLOW UP FOR
YOU AND I HAVE STRONG PACKAGING FOR IT...I ALSO HAVE GOOD CONTACT FOR
TOOLS LIKE DIRECTORS EMAILS, WEBMAIL, SMTP, DOMAIN EMAIL & BANK
WEBSITE

Bro u can reach me on my direct mobile line: 07064362096. MAKE SURE
YOU CALL ME FIRST SO THAT I CAN GIVE YOU MY PERSONAL EMAIL FOR FURTHER
COMMUNICATION.

One Love
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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User avatar
Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

Tony From Edo - Scammer To Scammer - informationoffice368@gmail.com

Post by Matrixy »

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: WE CAN WORK TOGETHER <lambertdhl08@gmail.com>
reply-to: informationoffice368@gmail.com
date: Oct 10, 2020, 9:50 AM
subject: HELLO
mailed-by: 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.
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