from: Ola Adam <olaadam75@gmail.com>
date: Jul 18, 2020, 7:02 PM
subject: KINDLY RECONFIRM YOUR DETAILS REGARDING THE SHIPMENT
mailed-by: gmail.com
Thank you for your confirmation
Reference to your last email i received today been the 18th of July 2020,I wish to inform you that due to the Covid 19 Pandemic the delivery of your inheritance payment was cancelled therefore you are advise to reconfirm your details to enable us reorganize the shipment of your consignment package valued at $5.8 million dollars through the first and best courier company named SPEED TRACK DELIVERY COMPANY. I wish
+clarify you that my duty is to Gazette the successfully delivery of this over due consignment parcel to your home address and for your information you are the bonafide beneficiary of this payment and am just a normal civil servant ,from the instruction given to us this package will never be open until it arrived to your doorstep ,Meanwhile you are not requested for any charges regarding the shipment of this parcel from the home office to your doorstep simply because we are going to take care of the cost of the courier shipment and other logistics until this parcel is in your city.
But take note of this:IN ANY CASE THERE IS ANY CHARGES IN YOUR CITY YOU ARE MANDATED TO TAKE CARE OF THAT BECAUSE IT HAS ALREADY LEFT THE SHORE OF THE UNITED STATES OF AMERICA HOME OFFICE and in case you are not willing to receive it now kindly indicate to me right away so that we can remove your name from the shipment schedule and return the inheritance to the foreign mission.
Meanwhile kindly reconfirm the following details below as requested to enable us to proceed
1)YOUR FULL NAME:--------------------------------
2)YOUR DIRECT TELEPHONE NUMBER:------------------------------
3)A COPY OF YOUR IDENTIFICATION:----------------------------
4)YOUR FULL RESIDENTIAL ADDRESS:--------------------------
Upon the confirmation of the above details of yours i will then furnish you with more details
Regards
Ola Adam
Home office
+1(980) 352-6707
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Ola Adam - olaadam75@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.
Ola Adam - olaadam75@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
Ola Adam - olaadam75@gmail.com
from: Ola Adam <olaadam75@gmail.com>
date: Dec 8, 2020, 1:51 PM
subject: I HAVE AN INVESTOR WHO IS READY TO WORK WITH US?
mailed-by: gmail.com
Mr.Ola Adams
Our Ref: xx78/mp5/US09
Your Ref:
PHONE: (313) 355-9491
Date:12/8/2020
Attention:
Compliment of the day,
I wish to inform you that i have finalized a new arrangement with a top united states financial firm based in Michigan to finance the immediate release of your overdue Consignment delivery without you spending any dime again from your pocket but you are mandated to have a brief meeting face to face with him in Brazil to signed the Consignment release voucher which you are to take the documents from Brazil to Ethiopia to meet with their coordinators in Ethiopia to start the completion and immediate release of your funds within 96hrs into any nominated bank account of your choice to enable you to take care of all the charges of the payment of your Consignment as soon as all the official protocols are completed.
Meanwhile after the signing of the needed documents in Brazil a gift item will be given to you as a mark of acceptance that they have agreed to work with you in terms of finance and payment release order in which you are to hand over to their coordinators in Ethiopia as you arrived from Brazil.
NOTE:ALL THE AIRLINE TICKET AND HOTEL RESERVATION ARE TO BE TAKEN CARE OFF BY THEM AND NO DIME IS REQUIRED FROM YOU THROUGHOUT THIS TRANSACTION BOTH IN BRAZIL AND ALSO IN ETHIOPIA AND ABOUT USD$18,000 WILL BE GIVEN TO YOU AS SOON AS YOU ARRIVED BRAZIL BEFORE YOU PROCEED FROM THEIR TO ETHIOPIA FOR YOUR UPKEEP FOR THE 6DAYS TRIP.
Meanwhile you are to re-pay them 10% as soon as you confirmed the immediate delivery of your Consignment to your doorstep
Therefore you are advise to contact the officer in charge Mr.William Johnson with the following details below:
Name::Mr.William Johnson
Email:dr.willliamjohnson@gmail.com
TEL: +1(313)- 638-7107
You are advised to Contact Mr.William Johnson immediately you received this message and update me as soon as you have contacted him.
Please do this urgently so that there will be no delay. Feel Free to
call me on :(313) 6387107
CONGRATULATION ONCE AGAIN
Best Regards,
Mr.Ola .Adam
Head Officer-in-Charge
Tel:: +1980) 352-6707
date: Dec 8, 2020, 1:51 PM
subject: I HAVE AN INVESTOR WHO IS READY TO WORK WITH US?
mailed-by: gmail.com
Mr.Ola Adams
Our Ref: xx78/mp5/US09
Your Ref:
PHONE: (313) 355-9491
Date:12/8/2020
Attention:
Compliment of the day,
I wish to inform you that i have finalized a new arrangement with a top united states financial firm based in Michigan to finance the immediate release of your overdue Consignment delivery without you spending any dime again from your pocket but you are mandated to have a brief meeting face to face with him in Brazil to signed the Consignment release voucher which you are to take the documents from Brazil to Ethiopia to meet with their coordinators in Ethiopia to start the completion and immediate release of your funds within 96hrs into any nominated bank account of your choice to enable you to take care of all the charges of the payment of your Consignment as soon as all the official protocols are completed.
Meanwhile after the signing of the needed documents in Brazil a gift item will be given to you as a mark of acceptance that they have agreed to work with you in terms of finance and payment release order in which you are to hand over to their coordinators in Ethiopia as you arrived from Brazil.
NOTE:ALL THE AIRLINE TICKET AND HOTEL RESERVATION ARE TO BE TAKEN CARE OFF BY THEM AND NO DIME IS REQUIRED FROM YOU THROUGHOUT THIS TRANSACTION BOTH IN BRAZIL AND ALSO IN ETHIOPIA AND ABOUT USD$18,000 WILL BE GIVEN TO YOU AS SOON AS YOU ARRIVED BRAZIL BEFORE YOU PROCEED FROM THEIR TO ETHIOPIA FOR YOUR UPKEEP FOR THE 6DAYS TRIP.
Meanwhile you are to re-pay them 10% as soon as you confirmed the immediate delivery of your Consignment to your doorstep
Therefore you are advise to contact the officer in charge Mr.William Johnson with the following details below:
Name::Mr.William Johnson
Email:dr.willliamjohnson@gmail.com
TEL: +1(313)- 638-7107
You are advised to Contact Mr.William Johnson immediately you received this message and update me as soon as you have contacted him.
Please do this urgently so that there will be no delay. Feel Free to
call me on :(313) 6387107
CONGRATULATION ONCE AGAIN
Best Regards,
Mr.Ola .Adam
Head Officer-in-Charge
Tel:: +1980) 352-6707
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
Ola Adam - olaadam75@gmail.com
from: Ola Adam <olaadam75@gmail.com>
date: Mar 3, 2021, 4:37 PM
subject: URGENT ATTENTION KINDLY GET BACK TO ME
mailed-by: gmail.com
Reference to your last email i received today regarding your long outstanding overdue payment of $5.8 million dollars in which because of the fraudulent activities of your representative this said payment was withheld till now because of so many irregularities from them kindly re confirm the following details as requested below:
1)Your direct telephone number:------------------
2)A copy of your identification:------------------
3)Your home address:----------------------------------
Meanwhile this time around you are mandated to follow up my instruction if you really wanted this payment to be release within five banking working days
Yours sincerely
Mr.Ola Adams
date: Mar 3, 2021, 4:37 PM
subject: URGENT ATTENTION KINDLY GET BACK TO ME
mailed-by: gmail.com
Reference to your last email i received today regarding your long outstanding overdue payment of $5.8 million dollars in which because of the fraudulent activities of your representative this said payment was withheld till now because of so many irregularities from them kindly re confirm the following details as requested below:
1)Your direct telephone number:------------------
2)A copy of your identification:------------------
3)Your home address:----------------------------------
Meanwhile this time around you are mandated to follow up my instruction if you really wanted this payment to be release within five banking working days
Yours sincerely
Mr.Ola Adams
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.