from: OFFICE <paymentoffice140@yahoo.com>
reply-to: newyorkpayout@gmail.com
date: Sep 30, 2020, 10:16 AM
subject: HAVE YOU RECEIVE YOUR $20,000,00?
mailed-by: gmail.com
signed-by: yahoo.com
Hello
Have you receive the Cheque of $20.000.00 (Twenty Thousand United State of America Dollars ) We sent to you over Five days ago?, If Yes why you did not inform us that you receive it?, If you have not receive it then get back to us because diplomat has not be back yet so that we should know the reason why you did not receive it.Email:( flemoffice2019@gmail.com )
I am waiting for your respond today.
Mr
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Flem Office - flemoffice2019@gmail.com / newyorkpayout@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Flem Office - flemoffice2019@gmail.com / newyorkpayout@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.
Flem Office - flemoffice2019@gmail.com / newyorkpayout@gmail.com
from: OFFICE <paymentoffice140@yahoo.com>
reply-to: newyorkpayout@gmail.com
date: Oct 2, 2020, 4:41 PM
subject: DIP0LOMAT JOE IS GOING BACK WITH YOUR CHEQUE OF $20,000
mailed-by: gmail.com
signed-by: yahoo.com
Since you thing that diplomat Joe is not in Airport with your cheque as he said you before that Customs seized the parcel after inspection of the parcel but you doubt it , well he is leaving the Airport tonight back to Saudi Arabia.If you wish your Cheque to be deliver then send the $100 fees which you have been told before that they will only accept GIFT CARD.If you want to send it through Western Union or Money Gram then get back to me quickly before it will be too late today.email:( flemoffice2019@gmail.com )
This is Diplomat Joe
reply-to: newyorkpayout@gmail.com
date: Oct 2, 2020, 4:41 PM
subject: DIP0LOMAT JOE IS GOING BACK WITH YOUR CHEQUE OF $20,000
mailed-by: gmail.com
signed-by: yahoo.com
Since you thing that diplomat Joe is not in Airport with your cheque as he said you before that Customs seized the parcel after inspection of the parcel but you doubt it , well he is leaving the Airport tonight back to Saudi Arabia.If you wish your Cheque to be deliver then send the $100 fees which you have been told before that they will only accept GIFT CARD.If you want to send it through Western Union or Money Gram then get back to me quickly before it will be too late today.email:( flemoffice2019@gmail.com )
This is Diplomat Joe
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
Flem Office - flemoffice2019@gmail.com / newyorkpayout@gmail.com
from: OFFICE <paymentoffice140@yahoo.com>
reply-to: newyorkpayout@gmail.com
date: Oct 13, 2020, 11:08 AM
subject: ATTENTION :SOMEBODY IS CLAIMING YOUR PAYMENT NOW
mailed-by: gmail.com
signed-by: yahoo.com
Attention:
How are you today with your family, Somebody came to our Office yesterday evening around 5:12pm with big story which i don't know if it is true or not, He came to claim your Funds which is $350,000,00, According to him he said that you are no longer interested to receive the Funds since you have paid a lot of fees but received nothing.Do you know (Mr Kenneth Willie) ?. He is the one who came for your Funds.Do you authorize him to claim your payment?. Are you aware of his coming to claim the Funds?. He is ready to pay the fees and claim the Funds.Get back to us before we taking Action by handing him over the FUNDS.If you are not the one that sent him then send the $75 that holding to receive your payment and claim your Funds. Email: (flemoffice2019@gmail.com)
Send the $75 through Western Union or MONEY GRAM with this information stated below.
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 Sandra
reply-to: newyorkpayout@gmail.com
date: Oct 13, 2020, 11:08 AM
subject: ATTENTION :SOMEBODY IS CLAIMING YOUR PAYMENT NOW
mailed-by: gmail.com
signed-by: yahoo.com
Attention:
How are you today with your family, Somebody came to our Office yesterday evening around 5:12pm with big story which i don't know if it is true or not, He came to claim your Funds which is $350,000,00, According to him he said that you are no longer interested to receive the Funds since you have paid a lot of fees but received nothing.Do you know (Mr Kenneth Willie) ?. He is the one who came for your Funds.Do you authorize him to claim your payment?. Are you aware of his coming to claim the Funds?. He is ready to pay the fees and claim the Funds.Get back to us before we taking Action by handing him over the FUNDS.If you are not the one that sent him then send the $75 that holding to receive your payment and claim your Funds. Email: (flemoffice2019@gmail.com)
Send the $75 through Western Union or MONEY GRAM with this information stated below.
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 Sandra
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.
Flem Office - djmoore20202@gmail.com / newyorkpayout@gmail.com
from: Mr Kerr <paymentoffice1400@yahoo.com>
reply-to: djmoore20202@gmail.com
date: Nov 27, 2020, 7:07 AM
subject: PICK YOUR $2500 NOW
mailed-by: gmail.com
Attention;
What is delaying you to send the $25 and pick up your $2500 with this MTCN 597-058-661?,Send the $25 today to avoid cancellation of your payment tomorrow.if western union or Money Gram cannot send the $25 to Africa then buy Steam wallet card or Amazon card of $25 ATTACH it to me after scrtaching it it will cover the FEES .Email:( newyorkpayout@gmail.com )
Below is information to send the $25 through Western Union , Money Gram or Ria World Remit
Receiver name-------Sarki Akanta
Receiver country-------Benin
Location---------------Cotonou
City--------------------Cotonou
Address----------------Address--------BP 407 Baba Road Akpakpa Cotonou Benin
Test Question------AAAA
Test Answer---------BBBB
Mtcn-----------------
Amount--------------
Senders name-------------
Best Regard
Mr kerr
reply-to: djmoore20202@gmail.com
date: Nov 27, 2020, 7:07 AM
subject: PICK YOUR $2500 NOW
mailed-by: gmail.com
Attention;
What is delaying you to send the $25 and pick up your $2500 with this MTCN 597-058-661?,Send the $25 today to avoid cancellation of your payment tomorrow.if western union or Money Gram cannot send the $25 to Africa then buy Steam wallet card or Amazon card of $25 ATTACH it to me after scrtaching it it will cover the FEES .Email:( newyorkpayout@gmail.com )
Below is information to send the $25 through Western Union , Money Gram or Ria World Remit
Receiver name-------Sarki Akanta
Receiver country-------Benin
Location---------------Cotonou
City--------------------Cotonou
Address----------------Address--------BP 407 Baba Road Akpakpa Cotonou Benin
Test Question------AAAA
Test Answer---------BBBB
Mtcn-----------------
Amount--------------
Senders name-------------
Best Regard
Mr kerr
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Flem Office - djmoore20202@gmail.com / newyorkpayout@gmail.com
from: djmoore20202@gmail.com
reply-to: djmoore20202@gmail.com
date: Dec 29, 2020, 8:59 PM
subject: This $5000 is for you Here is MTCN:266-086-9487
mailed-by: gmail.com
Attention:
Yes the $5000 has been sent to you today through Western Union for this NEW YEAR , Here is MTCN:266-086-9487, You will not the $5000 in Western Union SYSTEM untill you pay the $50 before Western Union will release it in their SYSTEM to enable you pick it at any Western Union near you.So DON'T TELL ME THAT THIS MTCN IS invalid NO it is valid, Board of Directors said that before you can pick the payment you must pay the $50 FIRST .If you love to use your $5000 for this NEW YEAR then go and send the$50 now before time is against to PICK THE $5000 ,your total Funds is $3.5 millions , Email:( newyorkpayout@gmail.com )
Below is information to send the $50 through Western Union , Money Gram or you buy Steam Wallet card of $50 or iTunes card
Attach it to me.
Receiver name-------Paul Oliver
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: djmoore20202@gmail.com
date: Dec 29, 2020, 8:59 PM
subject: This $5000 is for you Here is MTCN:266-086-9487
mailed-by: gmail.com
Attention:
Yes the $5000 has been sent to you today through Western Union for this NEW YEAR , Here is MTCN:266-086-9487, You will not the $5000 in Western Union SYSTEM untill you pay the $50 before Western Union will release it in their SYSTEM to enable you pick it at any Western Union near you.So DON'T TELL ME THAT THIS MTCN IS invalid NO it is valid, Board of Directors said that before you can pick the payment you must pay the $50 FIRST .If you love to use your $5000 for this NEW YEAR then go and send the$50 now before time is against to PICK THE $5000 ,your total Funds is $3.5 millions , Email:( newyorkpayout@gmail.com )
Below is information to send the $50 through Western Union , Money Gram or you buy Steam Wallet card of $50 or iTunes card
Attach it to me.
Receiver name-------Paul Oliver
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.