from: chris onu <chrisonu16@gmail.com>
reply-to: ljoy7975@gmail.com
to: chrisonu16@gmail.com
date: Aug 19, 2020, 6:42 PM
subject: Hello....
mailed-by: gmail.com
Greetings,
This letter is to acknowledge the substantial contributions of time
and energy you have made when i contacted you for a business
transaction some time ago but something led to another and we could
not achieve our aim of transferring the money to your Bank account as
planned.
I'm happy to inform you that i have had the funds transferred with
the cooperation of a new partner from Japan. Presently, I'm in Japan
for long term investment projects with my own share of the total
sum. Meanwhile, I have not forgotten your past efforts and attempt to
assist me in transferring those funds despite that it failed us
somehow.
Now contact my personal secretary...Her name is Mrs. Linda Joy,
E-mail: (ljoy7975@gmail.com) Introduce yourself very
well and demand her to send you the certified ATM VISA CARD, kept in
an envelope worth US$850,000.00 (Eight Hundred And Fifty Thousand
United State Dollars).
I would appreciate if you let me know Immediately you receive it so
that we can share the joy after all the suffering at that time.
This is just to show you that I appreciate all your great effort. My
Your Full Names:.................................
Your country of origin and Address:.....................
Your Age and occupation..........................................
Your telephone numbers...........................................
E-mail Address....................................
Regards to your family.
Your's Sincerely.
Mr. Chris Onu.
Lome Togo E-mail: (ljoy7975@gmail.com)
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Chris Onu - ljoy7975@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Chris Onu - ljoy7975@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Chris Onu - chrisonu40@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
ply-to: ljoy7975@gmail.com
to: chrisonu40@gmail.com
date: Jan 27, 2021, 4:59 AM
subject: Get back to me
mailed-by: gmail.com
ply-to: ljoy7975@gmail.com
to: chrisonu40@gmail.com
date: Jan 27, 2021, 4:59 AM
subject: Get back to me
mailed-by: 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.