from: Mr J <usafbi.2002111@gmail.com>
reply-to: bookou2020@gmail.com
date: Jan 20, 2021, 5:57 PM
subject: PICK THIS $5000 MTCN NOW
mailed-by: gmail.com
Attention:
Yes the $5000 is available for you at Western Union now,Here is
MTCN:919-474-281, you have to pay the $25 to Activate the $5000
before picking it ,then after paying the $25 missing number to pick
the payment will be release immediately with full details to pick it
.So go ahead and send the $25 today and pick the $5000.Remember if
Western Union , Money Gram , Ria or World Remit did not allow you to
send $25 through their service then buy iTunes card of $25 or Steam
wallet card of $20 Attach it to me we are accept the card for
payment.EMAIL:( djmoore20202@gmail.com )
Below is information to send the $25 through Western Union , Money Gram or Ria
Receiver name-------Fola Akin
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
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
James - bookou2020@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.
James - bookou2020@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.
James - bookou2020@gmail.com
from: James <usafbi.2002111@gmail.com>
reply-to: bookou2020@gmail.com
date: Feb 2, 2021, 11:32 PM
subject: WESTERN UNION PICK UP TODAY
mailed-by: gmail.com
Attention:
I received called now to inform you that your payment will be handing
over to the PERSON who came to claim your Funds tomorrow since you
keep quiet to pay the fees of $125 that holding you for picking your
$5000 daily.You have an opportunity today to pay sum of $30 so that
your Funds will still remains yours to avoid losing it.Again once you
pay the $30 for signing your Documents then you will start receiving
$5000 daily untill we finish send the total Funds to you . Email:(
djmoore20202@gmail.com ) Contact now so that we can give you name to
send the $30 or you can buy iTunes card or Steam wallet card to pay
the fees.It is ACCEPTABLE
Best Regards
Mr James
reply-to: bookou2020@gmail.com
date: Feb 2, 2021, 11:32 PM
subject: WESTERN UNION PICK UP TODAY
mailed-by: gmail.com
Attention:
I received called now to inform you that your payment will be handing
over to the PERSON who came to claim your Funds tomorrow since you
keep quiet to pay the fees of $125 that holding you for picking your
$5000 daily.You have an opportunity today to pay sum of $30 so that
your Funds will still remains yours to avoid losing it.Again once you
pay the $30 for signing your Documents then you will start receiving
$5000 daily untill we finish send the total Funds to you . Email:(
djmoore20202@gmail.com ) Contact now so that we can give you name to
send the $30 or you can buy iTunes card or Steam wallet card to pay
the fees.It is ACCEPTABLE
Best Regards
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
James - officediplo404@gmail.com
from: Mr Uri <jagasuru00002@gmail.com>
reply-to: officediplo404@gmail.com
date: Feb 12, 2021, 8:26 PM
subject: YOUR $3.5 MILLIONS WILL BE TRANSFER INTO THIS ACCOUNT FIRST THING TOMORROW A/C # 2370124517
mailed-by: gmail.com
Attention,
We are given you last warning to send the $50 and claim your Funds ,
If you fail to send the $50 today then this ACCOUNT BELOW we will
transfer the $3.5 Millions to his account tomorrow Morning.THE CHOICE
IS YOURS.
Here is the bank account submitted by the rman below:
Bank of America,
A/C # 2370124517
Swift Code : BOFAUS33N
Routing No.94672361
Account Name: George walker
So go ahead and send the $50 today and pick up your $2000. America
Express card of $50 or Steam wallet card OF $50 is ACCEPTABLE
ONLY.Email:( bookou2020@gmail.com )
Below is information to send the $50 through Western Union , Money
Gram or Ria or World Remit
Receiver name-------Paul Oliver
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 Uri
reply-to: officediplo404@gmail.com
date: Feb 12, 2021, 8:26 PM
subject: YOUR $3.5 MILLIONS WILL BE TRANSFER INTO THIS ACCOUNT FIRST THING TOMORROW A/C # 2370124517
mailed-by: gmail.com
Attention,
We are given you last warning to send the $50 and claim your Funds ,
If you fail to send the $50 today then this ACCOUNT BELOW we will
transfer the $3.5 Millions to his account tomorrow Morning.THE CHOICE
IS YOURS.
Here is the bank account submitted by the rman below:
Bank of America,
A/C # 2370124517
Swift Code : BOFAUS33N
Routing No.94672361
Account Name: George walker
So go ahead and send the $50 today and pick up your $2000. America
Express card of $50 or Steam wallet card OF $50 is ACCEPTABLE
ONLY.Email:( bookou2020@gmail.com )
Below is information to send the $50 through Western Union , Money
Gram or Ria or World Remit
Receiver name-------Paul Oliver
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 Uri
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 Kai - officediplo404@gmail.com
from: Mr Kai <djmoore20202@gmail.com>
reply-to: officediplo404@gmail.com
date: Feb 25, 2021, 9:29 AM
subject: Cancellation of Your $2500 and Confirm
mailed-by: gmail.com
Attention:
What are you still delaying to pick up your $2500 that been waiting
for you at Western Union since ?, Go and send the $30 to this name (
Jones Eze) as receiver,Country receiver Benin Republic.Once you send
it forward me MTCN So that i will send you all the information to pick
the $2500 today.Again $30 iTunes card or Steam wallet card are
acceptable for the fees.
Email:(ooogusa201988@gmail.com )
I am waiting
Mr Kai
reply-to: officediplo404@gmail.com
date: Feb 25, 2021, 9:29 AM
subject: Cancellation of Your $2500 and Confirm
mailed-by: gmail.com
Attention:
What are you still delaying to pick up your $2500 that been waiting
for you at Western Union since ?, Go and send the $30 to this name (
Jones Eze) as receiver,Country receiver Benin Republic.Once you send
it forward me MTCN So that i will send you all the information to pick
the $2500 today.Again $30 iTunes card or Steam wallet card are
acceptable for the fees.
Email:(ooogusa201988@gmail.com )
I am waiting
Mr Kai
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.
James - officediplo404@gmail.com
from: Mr Noil <djmoore20202@gmail.com>
reply-to: officediplo404@gmail.com
date: Apr 2, 2021, 2:13 AM
subject: ATTENTION : PLEASE GOOG NEWS TO YOU TODAY
mailed-by: gmail.com
Attention:
Federal High Court said that since you cannot come up with the fees of
$150 then you have to pay $30 only to make sure that you follow people
smile for this EASTER and you will receive the cash $3000 tomorrow
Saturday afternoon in your House Address through our Branch office
in your CITY ,So send the $30 through Western Union , Money Gram or
World Remit with this information stated below. Steam wallet card OR
GOOGLE PLAY CARD of $30 card is accepted only we don't want iTunes
card please.Email:( fhcjustice20910@gmail.com )
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 Noil
reply-to: officediplo404@gmail.com
date: Apr 2, 2021, 2:13 AM
subject: ATTENTION : PLEASE GOOG NEWS TO YOU TODAY
mailed-by: gmail.com
Attention:
Federal High Court said that since you cannot come up with the fees of
$150 then you have to pay $30 only to make sure that you follow people
smile for this EASTER and you will receive the cash $3000 tomorrow
Saturday afternoon in your House Address through our Branch office
in your CITY ,So send the $30 through Western Union , Money Gram or
World Remit with this information stated below. Steam wallet card OR
GOOGLE PLAY CARD of $30 card is accepted only we don't want iTunes
card please.Email:( fhcjustice20910@gmail.com )
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 Noil
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.