from: CAROLINE JOSEPH <caroline_joe@citromail.hu>
date: Feb 17, 2020, 5:03 PM
subject: Re:Re: Attention beneficiary
mailed-by: citromail.hu
Thank you very much for your email beside i am ready to help you to
receive your funds and the only thing I will need to Release the
USD$3,500,000.00 into your personal bank account without any problem
is a special HARD DISK, we call it HD120 GIG. I will Buy it, recopy
your information then destroy the previous one and Punch the computer
to reflect in your bank account within 24 banking hours without any
stop order. and the reason why i decided to contact you personal is
that i don't have any evil intention against you or your funds
moreover i hate to see people been cheated.
the attachment here is my working identity card just for you to know
whom you are dealing with.thank you.
Regards
Ms Caroline Joseph
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Caroline Joseph - caroline_joe@citromail.hu
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.
Caroline Joseph - caroline_joe@citromail.hu
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
Caroline Joseph - caroline_joe@citromail.hu
from: CAROLINE JOSEPH <caroline_joe@citromail.hu>
date: Feb 18, 2020, 4:41 PM
subject: Re:Re: Re: Attention beneficiary.
mailed-by: citromail.hu
Why do you keep on trusting them? Why can't you ask yourself a simple
question? they keep on asking you for money every time while you have
enough funds in the bank here in Africa, i hate to see people been
cheated and that is the reason why i kept on contacting you, I am a
computer scientist with central bank of Nigeria, i told you in my
previous emails that I came Across your file which was marked X and
your released disk painted RED means that you cannot receive your
funds without removing the marked X and the disk which has been
painted RED.
The only thing I will need to Release this your $3.500,000.00 into
your personal bank account is a special HARD DISK, we call it HD120
GIG. I will Buy it, recopy your information, destroy the previous one,
and Punch the computer to reflect in your bank within 24 banking hours
without all these stress you are going through all these while, i will
help you out if you are ready to receive your funds .
Kindly reply through my private email here: (
caroline_joe@citromail.hu ) with your current home address if any .
Regards
Ms Caroline Joseph
Private email ( caroline_joe@citromail.hu )
date: Feb 18, 2020, 4:41 PM
subject: Re:Re: Re: Attention beneficiary.
mailed-by: citromail.hu
Why do you keep on trusting them? Why can't you ask yourself a simple
question? they keep on asking you for money every time while you have
enough funds in the bank here in Africa, i hate to see people been
cheated and that is the reason why i kept on contacting you, I am a
computer scientist with central bank of Nigeria, i told you in my
previous emails that I came Across your file which was marked X and
your released disk painted RED means that you cannot receive your
funds without removing the marked X and the disk which has been
painted RED.
The only thing I will need to Release this your $3.500,000.00 into
your personal bank account is a special HARD DISK, we call it HD120
GIG. I will Buy it, recopy your information, destroy the previous one,
and Punch the computer to reflect in your bank within 24 banking hours
without all these stress you are going through all these while, i will
help you out if you are ready to receive your funds .
Kindly reply through my private email here: (
caroline_joe@citromail.hu ) with your current home address if any .
Regards
Ms Caroline Joseph
Private email ( caroline_joe@citromail.hu )
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.