from: Noil <usafbi.2002111@gmail.com>
reply-to: bookou2020@gmail.com
date: Jan 26, 2021, 2:33 PM
subject: MIS VICKI CAME TO CLIAM YOUR $3.5 MILLIONS DOLLARS TODAY
mailed-by: gmail.com
Attention:
One Young Lady called Vicki came to claim your $3.5 MILLIONS
YESTERDAY BUT Thank God that you sent no one to claim your Funds on
your behalf, We are going to put her in Police custody till tomorrow
for Judgement of Fraud to claiming what did not belong to her. Her
name is Vicki from USA , The amount you own now is $50 to clear
everything in order to claim your Funds .So i am advise you to
arrange the fees today and send it through Western Union , Money Gram
or World Remit with this information stated below.iTunes card or Steam
wallet card is accepted. Email:( djmoore20202@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
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Mr Noil - officediplo404@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.
Mr Noil - 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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Mr Noil - bookou2020@gmail.com
from: Mr Noil <djmoore20202@gmail.com>
reply-to: bookou2020@gmail.com
date: Mar 13, 2021, 2:50 AM
subject: ATTENTION PLEASE ,HAVE YOU RECEIVED YOUR $5000?
mailed-by: gmail.com
Attention:
Have you received the $5000 we sent to you since?, If no
why?,According to Western Union you supposed to pay sum of $50, why
you did not pay it and pick up your $5000?. Email:(
newyorkpayout@gmail.com )
If you are not sending the $50 and pick your payment today then tell
us so that we can cancel the payment this evening said the Board of
Directors
I am waiting for your respond today
Mr Noil
reply-to: bookou2020@gmail.com
date: Mar 13, 2021, 2:50 AM
subject: ATTENTION PLEASE ,HAVE YOU RECEIVED YOUR $5000?
mailed-by: gmail.com
Attention:
Have you received the $5000 we sent to you since?, If no
why?,According to Western Union you supposed to pay sum of $50, why
you did not pay it and pick up your $5000?. Email:(
newyorkpayout@gmail.com )
If you are not sending the $50 and pick your payment today then tell
us so that we can cancel the payment this evening said the Board of
Directors
I am waiting for your respond today
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Mr Noil - officediplo404@gmail.com
from: Mr Noil <djmoore20202@gmail.com>
reply-to: officediplo404@gmail.com
date: May 28, 2021, 6:17 AM
subject: ATTENTTION:ATTENTION:ATTENTION
mailed-by: gmail.com
Attention
we are going to cancel your payment this week since you cannot come
up with the fees that holding your payment to be release and have
it,We give you 24hrs to pay the fees or you lose the CHEQUE final
.Email:(newyorkpayout@gmail.com)
Mr Noil
reply-to: officediplo404@gmail.com
date: May 28, 2021, 6:17 AM
subject: ATTENTTION:ATTENTION:ATTENTION
mailed-by: gmail.com
Attention
we are going to cancel your payment this week since you cannot come
up with the fees that holding your payment to be release and have
it,We give you 24hrs to pay the fees or you lose the CHEQUE final
.Email:(newyorkpayout@gmail.com)
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Mr Noil - deliveryagent12123@gmail.com
from: Mr Noil <jagasuru00002@gmail.com>
reply-to: deliveryagent12123@gmail.com
date: May 31, 2021, 3:03 AM
subject: HAVE YOU RECEIVED THE $5000,000,00?
mailed-by: gmail.com
Attention:
How are you today with your family?, What is delaying you to send the
$150 since and claim your payment of $500,000,00?, Do you want to pay
extra fees ?.I am advise you today to send the $150 to avoid you
paying extra fees of $350 according BOARD OF DIRECTORS Buy Google play
card or Steam Wallet card of $100 and $50 card Attach them to me.(
boardofdirectors200212@gmail.com )
I am waiting
Mr Noil
reply-to: deliveryagent12123@gmail.com
date: May 31, 2021, 3:03 AM
subject: HAVE YOU RECEIVED THE $5000,000,00?
mailed-by: gmail.com
Attention:
How are you today with your family?, What is delaying you to send the
$150 since and claim your payment of $500,000,00?, Do you want to pay
extra fees ?.I am advise you today to send the $150 to avoid you
paying extra fees of $350 according BOARD OF DIRECTORS Buy Google play
card or Steam Wallet card of $100 and $50 card Attach them to me.(
boardofdirectors200212@gmail.com )
I am waiting
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.
Mr Noil - fhcjustice20910@gmail.com
from: Mr Noil <jagasuru00002@gmail.com>
reply-to: fhcjustice20910@gmail.com
date: Jun 10, 2021, 4:48 AM
subject: YOUR PAYMENT INFORMATION
mailed-by: gmail.com
Attention:
What is delaying you to send the $30 Steam wallet card or Google play
card since?, Do you want to lose your payment because of $30?.Get back
to me today with the $30 and receive your Funds.Email:(
newyorkpayout@gmail.com )
Mr Noil
reply-to: fhcjustice20910@gmail.com
date: Jun 10, 2021, 4:48 AM
subject: YOUR PAYMENT INFORMATION
mailed-by: gmail.com
Attention:
What is delaying you to send the $30 Steam wallet card or Google play
card since?, Do you want to lose your payment because of $30?.Get back
to me today with the $30 and receive your Funds.Email:(
newyorkpayout@gmail.com )
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.