from: Mr. Anthony Joseph Dixon <mranthonyjosephdixon@gmail.com>
date: Jul 6, 2020, 12:44 AM
subject: Re: From Mr.Dixon,I told you i will do anything to claim your $350million.You poor fool.
mailed-by: gmail.com
I told you i will do anything to claim your $350million you poor fool.
Now let me see how you will receive your $350million since you don`t
have the required fees. you poor fool. after all your delayed your
$350million will be my now.
You can only delayed me but you can`t stop me not to claim your
$350million because you are so poor and wicked fool. I have budgeted
$160,000,000.00 cash to ensure your $350million release to my bank
account below. I promise you $1 you will not get from me, you poor
fool.
You are poor fool, after all your delayed your $350million will become
my. I told you there is nothing you can do to stop me not to claim
your $350million. right now your $350million is mine because you are
so poor.
Contact Mark Smith On this E-Mail Address here: (
firstbankplmarksmith@yahoo.se ) Or ( firstbankplmarksmith@gmail.com )
and inform him to go ahead to transfer your $350million into my bank
account below today that i am your cousin and your next of kin since
you do not have the required fees to pay and claim your $350million.
HERE IS MY BANK ACCOUNT INFORMATION WHERE YOUR $350MILLION WILL BE TRANSFER.
BANK NAME: BANK OF AMERICA
ACCOUNT NAME: MR. ANTHONY JOSEPH DIXON.
ACCOUNT NUMBER: 444016620218
BANK SWIFT: BOFAUS3N
ROUTING NO: 026009593
BANK TELEPHONE AND FAX: USA 865-293-4657
BANK ADDRESS: 9875 Kingston Pike, Knoxville, Tennessee 37922 U.S.A.
HOME ADDRESS: 6880 Grimes Road, Loudon, Tennessee 37774 AMERICAN
PHONE NUMBER: 337-388-0016
I am waiting to hear good news from you.
Mr. Anthony Joseph Dixon.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Anthony Joseph Dixon - mranthonyjosephdixon@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Anthony Joseph Dixon - mranthonyjosephdixon@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Anthony Joseph Dixon - mranthonyjosephdixon@gmail.com
from: Mr. Anthony Joseph Dixon <mranthonyjosephdixon@gmail.com>
date: Dec 6, 2020, 6:01 PM
subject: Re: From Mr.Dixon,Your $400million belong to me.I told you i will do anything to claim your $400m.
mailed-by: gmail.com
Your $400million belong to me. I told you i will do anything to claim
your $400million you poor fool. Am your next of kin and your cousin.
Now let me see how you will claim your $400million since you don`t
have the required fees to receive your $400million. After all your
delayed your $400million will be mine. You poor fool and greedy human
being.
You can only delayed me but you can`t stop me not to claim your
$400million because you are so poor and wicked fool. I have budgeted
$240,000,000.00 cash to ensure your $400million release to my bank
account below. I promise you $1 you will not get from me.
I told you there is nothing you can do to stop me not to claim your
$400million. right now your $400million is mine because you are so
poor and you can`t afford the required fee. You are poor fool, after
all your delayed your $400million will become mine.
Contact Mark Smith On this E-Mail Address here: (
firstbankplmarksmith@yahoo.se ) Or ( firstbankplmarksmith@gmail.com )
and inform him to go ahead to transfer your $400million into my bank
account below today that i am your cousin and your next of kin since
you do not have the required fees to pay and claim your $400million.
HERE IS MY BANK ACCOUNT INFORMATION WHERE YOUR $400MILLION WILL BE TRANSFER.
BANK NAME: BANK OF AMERICA
ACCOUNT NAME: MR. ANTHONY JOSEPH DIXON.
ACCOUNT NUMBER: 444016620218
BANK SWIFT: BOFAUS3N
ROUTING NO: 026009593
BANK TELEPHONE AND FAX: USA 865-293-4657
BANK ADDRESS: 9875 Kingston Pike, Knoxville, Tennessee 37922 U.S.A.
HOME ADDRESS: 6880 Grimes Road, Loudon, Tennessee 37774 AMERICAN
PHONE NUMBER: 337-388-0016
I am waiting to hear good news from you.
Mr. Anthony Joseph Dixon.
date: Dec 6, 2020, 6:01 PM
subject: Re: From Mr.Dixon,Your $400million belong to me.I told you i will do anything to claim your $400m.
mailed-by: gmail.com
Your $400million belong to me. I told you i will do anything to claim
your $400million you poor fool. Am your next of kin and your cousin.
Now let me see how you will claim your $400million since you don`t
have the required fees to receive your $400million. After all your
delayed your $400million will be mine. You poor fool and greedy human
being.
You can only delayed me but you can`t stop me not to claim your
$400million because you are so poor and wicked fool. I have budgeted
$240,000,000.00 cash to ensure your $400million release to my bank
account below. I promise you $1 you will not get from me.
I told you there is nothing you can do to stop me not to claim your
$400million. right now your $400million is mine because you are so
poor and you can`t afford the required fee. You are poor fool, after
all your delayed your $400million will become mine.
Contact Mark Smith On this E-Mail Address here: (
firstbankplmarksmith@yahoo.se ) Or ( firstbankplmarksmith@gmail.com )
and inform him to go ahead to transfer your $400million into my bank
account below today that i am your cousin and your next of kin since
you do not have the required fees to pay and claim your $400million.
HERE IS MY BANK ACCOUNT INFORMATION WHERE YOUR $400MILLION WILL BE TRANSFER.
BANK NAME: BANK OF AMERICA
ACCOUNT NAME: MR. ANTHONY JOSEPH DIXON.
ACCOUNT NUMBER: 444016620218
BANK SWIFT: BOFAUS3N
ROUTING NO: 026009593
BANK TELEPHONE AND FAX: USA 865-293-4657
BANK ADDRESS: 9875 Kingston Pike, Knoxville, Tennessee 37922 U.S.A.
HOME ADDRESS: 6880 Grimes Road, Loudon, Tennessee 37774 AMERICAN
PHONE NUMBER: 337-388-0016
I am waiting to hear good news from you.
Mr. Anthony Joseph Dixon.
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Anthony Joseph Dixon - mranthonyjosephdixon@gmail.com
from: Mr. Anthony Joseph Dixon <mranthonyjosephdixon@gmail.com>
date: Dec 25, 2020, 12:02 AM
subject: Re: From Mr. Dixon,Inform Mark Smith and FBI to release your $600million into my bank account.
mailed-by: gmail.com
Now you are not capable to claim your $600million go ahead and inform
Mark Smith, and the FBI to release your $600million into bank account
below since you don`t have the required fee.
Contact Mark Smith On this E-Mail Address here: (
firstbankplmarksmith@yahoo.se ) Or ( firstbankplmarksmith@gmail.com )
and told him to go ahead to transfer your $600million into my bank
account below today that i am your cousin and your next of kin since
you don`t have the required fees which will enable you receive your
$600million.
HERE IS MY BANK INFORMATION WHERE YOUR $600MILLION WILL BE TRANSFER.
BANK NAME: BANK OF AMERICA
ACCOUNT NAME: MR. ANTHONY JOSEPH DIXON.
ACCOUNT NUMBER: 444016620218
BANK SWIFT: BOFAUS3N
ROUTING NO: 026009593
BANK TELEPHONE AND FAX: USA 865-293-4657
BANK ADDRESS: 9875 Kingston Pike, Knoxville, Tennessee 37922 U.S.A.
HOME ADDRESS: 6880 Grimes Road, Loudon, Tennessee 37774 AMERICAN
PHONE NUMBER: 337-388-0016
I am waiting to hear good news from you.
Mr. Anthony Joseph Dixon.
date: Dec 25, 2020, 12:02 AM
subject: Re: From Mr. Dixon,Inform Mark Smith and FBI to release your $600million into my bank account.
mailed-by: gmail.com
Now you are not capable to claim your $600million go ahead and inform
Mark Smith, and the FBI to release your $600million into bank account
below since you don`t have the required fee.
Contact Mark Smith On this E-Mail Address here: (
firstbankplmarksmith@yahoo.se ) Or ( firstbankplmarksmith@gmail.com )
and told him to go ahead to transfer your $600million into my bank
account below today that i am your cousin and your next of kin since
you don`t have the required fees which will enable you receive your
$600million.
HERE IS MY BANK INFORMATION WHERE YOUR $600MILLION WILL BE TRANSFER.
BANK NAME: BANK OF AMERICA
ACCOUNT NAME: MR. ANTHONY JOSEPH DIXON.
ACCOUNT NUMBER: 444016620218
BANK SWIFT: BOFAUS3N
ROUTING NO: 026009593
BANK TELEPHONE AND FAX: USA 865-293-4657
BANK ADDRESS: 9875 Kingston Pike, Knoxville, Tennessee 37922 U.S.A.
HOME ADDRESS: 6880 Grimes Road, Loudon, Tennessee 37774 AMERICAN
PHONE NUMBER: 337-388-0016
I am waiting to hear good news from you.
Mr. Anthony Joseph Dixon.
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
Anthony Joseph Dixon - mranthonyjosephdixon@gmail.com
from: Mr. Anthony Joseph Dixon <mranthonyjosephdixon@gmail.com>
date: Jan 19, 2021, 6:35 AM
subject: Re: From Mr.Dixon,Am back from jail to claim your $600million. you poor fool.
mailed-by: gmail.com
This is your cousin and your next of kin Mr. Anthony Joseph Dixon, Am
back from jail and fined out till this moment you have not claim your
$600million. Listen, am here to claim your $600million and nothing you
will do to stop this time around because i have budgeted $240million
to ensure i claim your $600million you poor fool.
You are so poor and you can`t even pay the required fee to claim your
$600million you fool. Go now and inform Mark Smith, from FIRST BANK to
transfer your $600million into my bank account below.
I have talked to the International Remittance Directors here in United
State of America and they have promise to inform Mark Smith, to
transfer $600million since you are not capable and interested to pay
the required fee and claim your $600million.
Your $600million will be transfer into my bank account because i
promise to pay $240Million for them to help me transfer your
$600million into my bank account. You can`t stops me from receiving
your $600million because you are so poor and you don`t have the
required fee.
I am your next of kin and your cousin. Blow is my information, Home
Address and my bank account, to show you i am serious to claim your
$600million.
So go ahead and forward the information to Mark Smith, with his email
address here ( firstbankplmarksmith@yahoo.se ) or (
firstbankplmarksmith@gmail.com ) for him to know that you have given
me the order to receive your $600million as your cousin and your next
of kin.
HERE IS THE BANK INFORMATION WHERE THE FUND WILL BE TRANSFER.
BANK NAME: BANK OF AMERICA
ACCOUNT NAME: MR. ANTHONY JOSEPH DIXON.
ACCOUNT NUMBER: 444016620218
BANK SWIFT: BOFAUS3N
ROUTING NO: 026009593
BANK TELEPHONE AND FAX: USA 865-293-4657
BANK ADDRESS: 9875 Kingston Pike, Knoxville, Tennessee 37922 U.S.A.
HOME ADDRESS: 6880 Grimes Road, Loudon, Tennessee 37774 AMERICAN
PHONE NUMBER: 337-388-0016
I am waiting to hear good news from you.
Mr. Anthony Joseph Dixon.
date: Jan 19, 2021, 6:35 AM
subject: Re: From Mr.Dixon,Am back from jail to claim your $600million. you poor fool.
mailed-by: gmail.com
This is your cousin and your next of kin Mr. Anthony Joseph Dixon, Am
back from jail and fined out till this moment you have not claim your
$600million. Listen, am here to claim your $600million and nothing you
will do to stop this time around because i have budgeted $240million
to ensure i claim your $600million you poor fool.
You are so poor and you can`t even pay the required fee to claim your
$600million you fool. Go now and inform Mark Smith, from FIRST BANK to
transfer your $600million into my bank account below.
I have talked to the International Remittance Directors here in United
State of America and they have promise to inform Mark Smith, to
transfer $600million since you are not capable and interested to pay
the required fee and claim your $600million.
Your $600million will be transfer into my bank account because i
promise to pay $240Million for them to help me transfer your
$600million into my bank account. You can`t stops me from receiving
your $600million because you are so poor and you don`t have the
required fee.
I am your next of kin and your cousin. Blow is my information, Home
Address and my bank account, to show you i am serious to claim your
$600million.
So go ahead and forward the information to Mark Smith, with his email
address here ( firstbankplmarksmith@yahoo.se ) or (
firstbankplmarksmith@gmail.com ) for him to know that you have given
me the order to receive your $600million as your cousin and your next
of kin.
HERE IS THE BANK INFORMATION WHERE THE FUND WILL BE TRANSFER.
BANK NAME: BANK OF AMERICA
ACCOUNT NAME: MR. ANTHONY JOSEPH DIXON.
ACCOUNT NUMBER: 444016620218
BANK SWIFT: BOFAUS3N
ROUTING NO: 026009593
BANK TELEPHONE AND FAX: USA 865-293-4657
BANK ADDRESS: 9875 Kingston Pike, Knoxville, Tennessee 37922 U.S.A.
HOME ADDRESS: 6880 Grimes Road, Loudon, Tennessee 37774 AMERICAN
PHONE NUMBER: 337-388-0016
I am waiting to hear good news from you.
Mr. Anthony Joseph Dixon.
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Anthony Joseph Dixon - mranthonyjosephdixon@gmail.com
from: Mr. Anthony Joseph Dixon <mranthonyjosephdixon@gmail.com>
date: Feb 18, 2021, 5:47 AM
subject: Re: From Mr.Dixon,Let me see how you will stop me not to claim your $600million.
mailed-by: gmail.com
Let me see how you will stop me not to claim your $600million. You
pool fool. I have budgeted $3million to make sure i claim your
$600million since you do not have the required fee.
Contact Mark Smith On this E-Mail Address:(
firstbankplmarksmith@yahoo.se ) or ( firstbankplmarksmith@gmail.com )
and inform him to go ahead to transfer your $600million into my bank
account below since you don`t have the required fees which will enable
you receive your $600million. You are a poor fool and you can`t stop
me not to claim your $600million.
HERE IS THE BANK ACCOUNT INFORMATION WHERE YOUR $600MILLION WILL BE
TRANSFER AS YOUR NEXT OF KIN AND YOUR COUSIN.
BANK NAME: BANK OF AMERICA
ACCOUNT NAME: MR. ANTHONY JOSEPH DIXON.
ACCOUNT NUMBER: 444016620218
BANK SWIFT: BOFAUS3N
ROUTING NO: 026009593
BANK TELEPHONE AND FAX: USA 865-293-4657
BANK ADDRESS: 9875 Kingston Pike, Knoxville, Tennessee 37922 U.S.A.
HOME ADDRESS: 6880 Grimes Road, Loudon, Tennessee 37774 AMERICAN
PHONE NUMBER: 337-388-0016
I am waiting to hear good news from you.
Mr. Anthony Joseph Dixon.
date: Feb 18, 2021, 5:47 AM
subject: Re: From Mr.Dixon,Let me see how you will stop me not to claim your $600million.
mailed-by: gmail.com
Let me see how you will stop me not to claim your $600million. You
pool fool. I have budgeted $3million to make sure i claim your
$600million since you do not have the required fee.
Contact Mark Smith On this E-Mail Address:(
firstbankplmarksmith@yahoo.se ) or ( firstbankplmarksmith@gmail.com )
and inform him to go ahead to transfer your $600million into my bank
account below since you don`t have the required fees which will enable
you receive your $600million. You are a poor fool and you can`t stop
me not to claim your $600million.
HERE IS THE BANK ACCOUNT INFORMATION WHERE YOUR $600MILLION WILL BE
TRANSFER AS YOUR NEXT OF KIN AND YOUR COUSIN.
BANK NAME: BANK OF AMERICA
ACCOUNT NAME: MR. ANTHONY JOSEPH DIXON.
ACCOUNT NUMBER: 444016620218
BANK SWIFT: BOFAUS3N
ROUTING NO: 026009593
BANK TELEPHONE AND FAX: USA 865-293-4657
BANK ADDRESS: 9875 Kingston Pike, Knoxville, Tennessee 37922 U.S.A.
HOME ADDRESS: 6880 Grimes Road, Loudon, Tennessee 37774 AMERICAN
PHONE NUMBER: 337-388-0016
I am waiting to hear good news from you.
Mr. Anthony Joseph Dixon.
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.