from: OFFICE FILE <paymentoffice1400@yahoo.com>
reply-to: djmoore20202@gmail.com
date: Oct 19, 2020, 8:04 AM
subject: RECEIVE YOUR CHEQUE OF $800,000,00 TODAY
mailed-by: gmail.com
signed-by: yahoo.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.
Attention:
This $800.000 (EIGHT HUNDRED THOUSANDS UNITED STATE OF AMERICA DOLLARS) CHEGUE is waiting for you now to CASH it any Bank of your choice in your country for CONVID 19 COMPENSATION, We want you to forward us your information to confirm to avoid sending the CHEQUE to another person. Again you will pay delivery fees of the CHEQUE not us but i don't know HOW MUCH IT WILL BE.Ask them HOW MUCH IS THE DELIVERYT FEES, so bear it in mind that you must pay delivery fees before the Cheque reach you not C.O.D no.EMAIL:( officemoonstar2012@gmail.com )
Your Full name-------
Receiver country-------
State---------------
City-------------------
Address----------------
Phone------------
Occupation-----------
Your Id/International Passport
Best Regard
Baba J
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Baba J - djmoore20202@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
Baba J - djmoore20202@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Baba J - usafbi.2002111@gmail.com
from: OFFICE FILE <office.payment92@yahoo.com>
reply-to: usafbi.2002111@gmail.com
date: Oct 22, 2020, 8:18 AM
subject: YOUR CHEQUE OF $800,000,00 WILL BE CANCEL TOMORROW
mailed-by: gmail.com
signed-by: yahoo.com
Attention:
Why you did not send the $125 for delivery of your cheque? Do you want us to cancel the CHEQUE?.If you are not interested to receive the COVID 19 COMPENSATION CHEQUE of $800,000,00 then get back to us now so that we can cancel the CHEQUE immediately and divert the FUNDS into Government Account tomorrow FRIDAY.EMAIL:( jagasuru00002@gmail.com )
SEND THE $125 THROUGH MONEY GRAM ,WESTERN UNION ,RIA OR WORLD REMIT WITH THIS INFORMATION STATED BELOW
Receiver name-------Fola Akin
Receiver country-------Benin
Location---------------Cotonou
City-------------------Cotonou
Address----------------BP 740 Baba Road Akpakpa Cotonou Benin Republic
Test Question------How Long?
Test Answer---------IMMEDIATELY
Mtcn-----------------
Amount--------------$125
Senders name-------------
Best Regard
Mr Baba J
reply-to: usafbi.2002111@gmail.com
date: Oct 22, 2020, 8:18 AM
subject: YOUR CHEQUE OF $800,000,00 WILL BE CANCEL TOMORROW
mailed-by: gmail.com
signed-by: yahoo.com
Attention:
Why you did not send the $125 for delivery of your cheque? Do you want us to cancel the CHEQUE?.If you are not interested to receive the COVID 19 COMPENSATION CHEQUE of $800,000,00 then get back to us now so that we can cancel the CHEQUE immediately and divert the FUNDS into Government Account tomorrow FRIDAY.EMAIL:( jagasuru00002@gmail.com )
SEND THE $125 THROUGH MONEY GRAM ,WESTERN UNION ,RIA OR WORLD REMIT WITH THIS INFORMATION STATED BELOW
Receiver name-------Fola Akin
Receiver country-------Benin
Location---------------Cotonou
City-------------------Cotonou
Address----------------BP 740 Baba Road Akpakpa Cotonou Benin Republic
Test Question------How Long?
Test Answer---------IMMEDIATELY
Mtcn-----------------
Amount--------------$125
Senders name-------------
Best Regard
Mr Baba J
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.