from: RAY SCOT <cbnpaymentrelease2012244@gmail.com>
date: Feb 14, 2020, 5:44 AM
subject: Re: Attention
mailed-by: gmail.com
Latest Development Regarding the Irrevocable release of your payment.
ATTN: Beneficiary.
This is to inform you that we are the authorized security agency
ascribed by the United Nations office of the oversight service whose
Unit headquarters is in Toronto Canada to deliver your consignment to
you.
With this help from the UN office of the oversight service you are
therefore required to acknowledge receipt of this mail. You are
further advised to reconfirm your full names, your address, your cell
phone number and copy of your ID.
This is to enable us cross check with the list given to us by the UN
and FBI to make sure we are corresponding with the rightful owner.
Kindly reply for further details.
Thank You.
Ray Scot.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ray Scot - cbnpaymentrelease2012244@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Ray Scot - cbnpaymentrelease2012244@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Ray Scot - cbnpaymentrelease2012244@gmail.com
from: RAY SCOT <cbnpaymentrelease2012244@gmail.com>
date: Feb 14, 2020, 4:07 PM
subject: Re: Attention
mailed-by: gmail.com
I received your mail regarding the delivery of your consignment,Now
read in full details your payment procedures.
Due to trust, sincerity and rule of engagements we propose that you
come to our delivery unit in person and claim your consignment and
after your consignment is cleared you have a choice to open an online
account deposit your funds and make transfer directly to any of your
account anywhere around the world.
Our chosen redemption units are Dubai United Arab Emirate, Madrid
Spain and Istanbul Turkey.
You have to choose any of the delivery unit suitable to you and come
in person and receive your consignment.
Note" where you are not able to come in person for personal reasons we
can as well deliver your consignment to you in Toronto Canada.
Once I receive your reply and you make your choice in which you have
chosen to receive your consignment known to us, I will then give you
the full details and the amount of charges which you will pay for the
legalization of your fund payment.
Waiting your urgent reply.
Regards.
Sincerely
Ray Scot.
date: Feb 14, 2020, 4:07 PM
subject: Re: Attention
mailed-by: gmail.com
I received your mail regarding the delivery of your consignment,Now
read in full details your payment procedures.
Due to trust, sincerity and rule of engagements we propose that you
come to our delivery unit in person and claim your consignment and
after your consignment is cleared you have a choice to open an online
account deposit your funds and make transfer directly to any of your
account anywhere around the world.
Our chosen redemption units are Dubai United Arab Emirate, Madrid
Spain and Istanbul Turkey.
You have to choose any of the delivery unit suitable to you and come
in person and receive your consignment.
Note" where you are not able to come in person for personal reasons we
can as well deliver your consignment to you in Toronto Canada.
Once I receive your reply and you make your choice in which you have
chosen to receive your consignment known to us, I will then give you
the full details and the amount of charges which you will pay for the
legalization of your fund payment.
Waiting your urgent reply.
Regards.
Sincerely
Ray Scot.
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Ray Scot - cbnpaymentrelease2012244@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: RAY SCOT <cbnpaymentrelease2012244@gmail.com>
date: Apr 19, 2020, 6:28 AM
subject: Re:
mailed-by: gmail.com
You talk stupidly just like a drug addict You can't even write English
correctly I wonder which school you read your so called political
science.
Real guy man don't behave the way you do . Real guy man don't
criticize, real man don't boost only fools do so.
Just an advise.
If you have old jobs lets exchange.
Cheers.
Real Gee.
from: RAY SCOT <cbnpaymentrelease2012244@gmail.com>
date: Apr 19, 2020, 6:28 AM
subject: Re:
mailed-by: gmail.com
You talk stupidly just like a drug addict You can't even write English
correctly I wonder which school you read your so called political
science.
Real guy man don't behave the way you do . Real guy man don't
criticize, real man don't boost only fools do so.
Just an advise.
If you have old jobs lets exchange.
Cheers.
Real Gee.
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Ray Scot - info2017office@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: INFO OFFICE <info2017office@gmail.com>
date: May 16, 2020, 3:08 PM
subject: ATTN: Please< This is a matter of urgency.>
mailed-by: gmail.com
from: INFO OFFICE <info2017office@gmail.com>
date: May 16, 2020, 3:08 PM
subject: ATTN: Please< This is a matter of urgency.>
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Ray Scot - cbnpaymentrelease2012244@gmail.com
from: RAY SCOT <cbnpaymentrelease2012244@gmail.com>
date: Jul 16, 2020, 7:02 AM
subject: Re: ATTN: Please< This is a matter of urgency.>
mailed-by: gmail.com
IMPORTANT NOTICE.
Latest Development Regarding the Irrevocable release of your payment.
ATTN: Beneficiary.
This is to inform you that we are the authorized security agency
ascribed by the United Nations office of the oversight service whose
Unit headquarters is in Toronto Canada to deliver your consignment to
you.
With this help from the UN office of the oversight service you are
therefore required to acknowledge receipt of this mail. You are
further advised to reconfirm your full names, your address, your cell
phone number and copy of your ID.
This is to enable us cross check with the list given to us by the UN
and FBI to make sure we are corresponding with the rightful owner.
Kindly reply for further details.
Thank You.
Ray Scot.
date: Jul 16, 2020, 7:02 AM
subject: Re: ATTN: Please< This is a matter of urgency.>
mailed-by: gmail.com
IMPORTANT NOTICE.
Latest Development Regarding the Irrevocable release of your payment.
ATTN: Beneficiary.
This is to inform you that we are the authorized security agency
ascribed by the United Nations office of the oversight service whose
Unit headquarters is in Toronto Canada to deliver your consignment to
you.
With this help from the UN office of the oversight service you are
therefore required to acknowledge receipt of this mail. You are
further advised to reconfirm your full names, your address, your cell
phone number and copy of your ID.
This is to enable us cross check with the list given to us by the UN
and FBI to make sure we are corresponding with the rightful owner.
Kindly reply for further details.
Thank You.
Ray Scot.
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.