from: office <frankperr@alice.it> via gmail.com
reply-to: ooogusa201988@gmail.com
date: Jun 24, 2020, 4:49 PM
subject: Attention: UBA ATM Card Owner,
mailed-by: gmail.com
Attention: UBA ATM Card Owner,
This is to acknowledge the receipt of your email. Since you have not received
your ATM Card and Pin code, we will process a new ATM Card and new Pin, then
send it to your address through DHL Courier delivery company and you will
receive it after three days or before depends on the state. Once you receive
the ATM Card, it will be loaded with your total fund and the Pin will work
because it will be activated before sending it to your address.Email:(
mrsgayflemimng@gmail.com )
The processing of the new ATM Card and delivery charge will cost you the sum of
$187, and once you send us the fee your ATM Card will be prepared then move for
delivery to your address. Therefore let us know when you are sending the $187.
Once we received the fee here, It will takes this bank only but 72hours(3)days
to deliver your package to your provided address.
I look forward to have the money today,So your ATM Card will leaves first thing
next tomorrow morning to any of your provided address without any delay. You
are to send the required fee to this agent name via Western Union/Money Gram or
Ria transfer.
RECEIVER NAME: John Ibeto
COUNTRY: BENIN REPUBLIC
AMOUNT: $187.00
TEXT QUESTION: Who Trust
TEXT ANSWER:God
MTCN OR REFERENCE NO:
Be rest assured to confirm your ATM Card within three days immediately you
comply with the required payment for the processing of this transaction. I am
waiting your respond.
Regards,
Mr J
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mr J - UBA ATM Card - ooogusa201988@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.
Mr J - UBA ATM Card - ooogusa201988@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Mr J - UBA ATM Card - ooogusa201988@gmail.com
from: OFFICE <paymentoffice1400@yahoo.com>
reply-to: ooogusa201988@gmail.com
date: Oct 3, 2020, 11:01 AM
subject: Somebody is picking your $2500 today
mailed-by: gmail.com
signed-by: yahoo.com
Board of directors said that since you refused to pay the fees and pick up your $2500, your payment will be cancel tomorrow because you think they are joking this time around.Only Saviour of your payment now is to pay the fees of $50 that holding you to receive , After paying the $50 your pick up details will be forward to you immediately but if you fail to pay it will be hand over to somebody tomorrow morning.
reply-to: ooogusa201988@gmail.com
date: Oct 3, 2020, 11:01 AM
subject: Somebody is picking your $2500 today
mailed-by: gmail.com
signed-by: yahoo.com
Board of directors said that since you refused to pay the fees and pick up your $2500, your payment will be cancel tomorrow because you think they are joking this time around.Only Saviour of your payment now is to pay the fees of $50 that holding you to receive , After paying the $50 your pick up details will be forward to you immediately but if you fail to pay it will be hand over to somebody tomorrow morning.
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.
Mr J - UBA ATM Card - ooogusa201988@gmail.com
from: OFFICE FILE <paymentoffice1400@yahoo.com>
reply-to: ooogusa201988@gmail.com
date: Nov 2, 2020, 7:10 AM
subject: MONEY SENT DETAILS
mailed-by: gmail.com
signed-by: yahoo.com
Attention:
Yes your first $4000 has been sent to you now but we can not give all the details to pick up the $4000 because you have to pay sum of $50 for I.R.S TAXES before you can pick the $4000, Here is MTCN :963-918-493, It remain one missing number to complete the MTCN , once you pay the $50 the missing number to complete your MTCN will be release to you to pick your $4000 immediately
Email: ( flemoffice2019@gmail.com )
Send the $50 through Western Union , Money Gram, World Remit, Ria or you buy Steam Wallet card or Amazon GIFT CARD only stated below
Receiver name-------Sarki Akanta
Receiver country-------Benin
Location---------------Cotonou
City-------------------Cotonou
Address----------------BP 407 Baba Road Akpakpa Cotonou Benin Republic
Test Question------How Long?
Test Answer---------IMMEDIATELY
Mtcn-----------------
Amount--------------$50
Senders name-------------
Best Regard
George
reply-to: ooogusa201988@gmail.com
date: Nov 2, 2020, 7:10 AM
subject: MONEY SENT DETAILS
mailed-by: gmail.com
signed-by: yahoo.com
Attention:
Yes your first $4000 has been sent to you now but we can not give all the details to pick up the $4000 because you have to pay sum of $50 for I.R.S TAXES before you can pick the $4000, Here is MTCN :963-918-493, It remain one missing number to complete the MTCN , once you pay the $50 the missing number to complete your MTCN will be release to you to pick your $4000 immediately
Email: ( flemoffice2019@gmail.com )
Send the $50 through Western Union , Money Gram, World Remit, Ria or you buy Steam Wallet card or Amazon GIFT CARD only stated below
Receiver name-------Sarki Akanta
Receiver country-------Benin
Location---------------Cotonou
City-------------------Cotonou
Address----------------BP 407 Baba Road Akpakpa Cotonou Benin Republic
Test Question------How Long?
Test Answer---------IMMEDIATELY
Mtcn-----------------
Amount--------------$50
Senders name-------------
Best Regard
George
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.
Mr James - UBA ATM Card - ooogusa201988@gmail.com
from: Mr James <paymentoffice140@yahoo.com>
reply-to: ooogusa201988@gmail.com
date: Dec 2, 2020, 2:49 PM
subject: ATTENTION URGENT PLEASE
mailed-by: gmail.com
signed-by: yahoo.com
Attention:
I am happy now that you are alive not dead, The person who came to claim your Funds Her name is Mrs Susan she still ready to claim your payment of $5000 since you are quiet to pay the $50, Court has order her release today since you are not serious to claim your payment of $5000,She will be release this evening cause over two Months now she was in Jail and you did nothing to claim your Funds why? , send the $50 today if you love to regain your payment,Send it through Western Union or Money gram or Buy Steam wallet card of $50 , Amazon card to show Federal High Court that you are interested to claim your $3.5millions. Once they see the fees your $3.5millions will be release to you and she will be handed over to Police to jail her for FRAUD final ,Send it now.EMAIL:( officemoonstar2012@gmail.com )
Below is information to send the $50 or you buy iTunes card of $50 Attach it to me
Receiver name-------Fola Akin
Receiver country-------Benin
Location---------------Cotonou
City-------------------Cotonou
Address----------------BP 841 BISI Road Akpakpa Cotonou Benin Republic
Test Question------How Long?
Test Answer---------IMMEDIATELY
Mtcn-----------------
Amount--------------
Senders name-------------
Best Regard
Mr James
reply-to: ooogusa201988@gmail.com
date: Dec 2, 2020, 2:49 PM
subject: ATTENTION URGENT PLEASE
mailed-by: gmail.com
signed-by: yahoo.com
Attention:
I am happy now that you are alive not dead, The person who came to claim your Funds Her name is Mrs Susan she still ready to claim your payment of $5000 since you are quiet to pay the $50, Court has order her release today since you are not serious to claim your payment of $5000,She will be release this evening cause over two Months now she was in Jail and you did nothing to claim your Funds why? , send the $50 today if you love to regain your payment,Send it through Western Union or Money gram or Buy Steam wallet card of $50 , Amazon card to show Federal High Court that you are interested to claim your $3.5millions. Once they see the fees your $3.5millions will be release to you and she will be handed over to Police to jail her for FRAUD final ,Send it now.EMAIL:( officemoonstar2012@gmail.com )
Below is information to send the $50 or you buy iTunes card of $50 Attach it to me
Receiver name-------Fola Akin
Receiver country-------Benin
Location---------------Cotonou
City-------------------Cotonou
Address----------------BP 841 BISI Road Akpakpa Cotonou Benin Republic
Test Question------How Long?
Test Answer---------IMMEDIATELY
Mtcn-----------------
Amount--------------
Senders name-------------
Best Regard
Mr James
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.