from: OFFICE <office1.dovess12@yahoo.com>
reply-to: fhcjustice20910@gmail.com
date: Sep 1, 2020, 10:34 AM
subject: Go and pick this $5000
mailed-by: gmail.com
signed-by: yahoo.com
Attention:
$5000 is waiting for you now at Money Gram to pick it .Here is Reference:( 89721146 )Track the $5000 with this Website:( https://secure.moneygram.com/embed/transactions ) and see that it is ready to pick up by receiver which is you.Sender name (SHALE YIRGA) .Email:( officemoonstar2012@gmail.com )but you must pay the $50 first before picking it to Activate the $5000 to enable you pick it anywhere in your Country,Send it and claim your $5000 .TRACK itand see and get back to us
Here is the information to send the $50 through WESTERN UNION,MONEY GRAM OR WORLD REMIT RIA ,OR ITunes card ONLY stated below
Receiver name-------Fola Akin
Receiver country-------Benin
Location---------------Cotonou
City-------------------Cotonou
Address----------------BP 289 Baba Road Akpakpa Cotonou Benin Republic
Test Question------How Long?
Test Answer---------IMMEDIATELY
Mtcn-----------------
Amount--------------$50
Senders name-------------
Best Regard
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Shale Yirga - fhcjustice20910@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.
Shale Yirga - fhcjustice20910@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
Shale Yirga - fhcjustice20910@gmail.com
from: James <paymentoffice140@yahoo.com>
reply-to: fhcjustice20910@gmail.com
date: Oct 5, 2020, 10:43 AM
subject: ATTENTION PLEASE
mailed-by: gmail.com
signed-by: yahoo.com
Attention:
HAPPY NEW MONTH my dear,Why you don't want to pay the $50 and pick up your $2500 that waiting for you at Western Union with this MTCN:4552933857?, Sender name---Helen Davis ,We are going to divert your (THREE HUNDRED AND FIFTY THOUSAND UNITED STATES OF AMERICA DOLLARS ) into Federal Government Account since you refused to pay the fees and claims your FUNDS.You still hav chance to claim it once you pay the $50 today. Get back to us so that we can give name to send the $50 and pick up the $2500 today.Email-- (offeeling2019@gmail.com )
Best Regards
Mr James
reply-to: fhcjustice20910@gmail.com
date: Oct 5, 2020, 10:43 AM
subject: ATTENTION PLEASE
mailed-by: gmail.com
signed-by: yahoo.com
Attention:
HAPPY NEW MONTH my dear,Why you don't want to pay the $50 and pick up your $2500 that waiting for you at Western Union with this MTCN:4552933857?, Sender name---Helen Davis ,We are going to divert your (THREE HUNDRED AND FIFTY THOUSAND UNITED STATES OF AMERICA DOLLARS ) into Federal Government Account since you refused to pay the fees and claims your FUNDS.You still hav chance to claim it once you pay the $50 today. Get back to us so that we can give name to send the $50 and pick up the $2500 today.Email-- (offeeling2019@gmail.com )
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.
Shale Yirga - fhcjustice20910@gmail.com
from: James <paymentoffice1400@yahoo.com>
reply-to: fhcjustice20910@gmail.com
date: Oct 6, 2020, 8:01 PM
subject: PAY THE FEES OR YOU LOSE YOUR FUNDS TODAY
mailed-by: gmail.com
signed-by: yahoo.com
What is delaying you to send the $50 since and pick up your $2500?, Send the $50 today to avoid had i know when board of directors divert your Total Sum $350,000,00 tomorrow Wednesday.Email:( offeeling2019@gmail.com )
Below is information to send the $50 through Western Union , Mone Gram RIA OR World Remit , If Western Union or Money Gram did not allow you to send the $50 through their System then buy iTunes cards of $50 or Amazon Gift Cards of $50 Attach it to me after scratching
Receiver name-------James Ata
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 James
reply-to: fhcjustice20910@gmail.com
date: Oct 6, 2020, 8:01 PM
subject: PAY THE FEES OR YOU LOSE YOUR FUNDS TODAY
mailed-by: gmail.com
signed-by: yahoo.com
What is delaying you to send the $50 since and pick up your $2500?, Send the $50 today to avoid had i know when board of directors divert your Total Sum $350,000,00 tomorrow Wednesday.Email:( offeeling2019@gmail.com )
Below is information to send the $50 through Western Union , Mone Gram RIA OR World Remit , If Western Union or Money Gram did not allow you to send the $50 through their System then buy iTunes cards of $50 or Amazon Gift Cards of $50 Attach it to me after scratching
Receiver name-------James Ata
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 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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Shale Yirga - fhcjustice20910@gmail.com
from: Mr Robert <djmoore20202@gmail.com>
reply-to: fhcjustice20910@gmail.com
date: Mar 20, 2021, 9:00 AM
subject: Good News YOUR $50,000,00 Compensation
mailed-by: gmail.com
Attention:
Good news to you today you have $50,000,00 CHEQUE (FIFTY THOUSAND
DOLLARS UNITED STATE OF AMERICA) waiting for you right now at Federal
High Court Benin Republic for your compensation of those money you
lost pass some years and we want you to receive Cheque this EASTER
HOLIDAYS and every arrangement has been made to send it through DHL,
UPS OR FEDEX.We want you to choose any company that will deliver
your Cheque safety .EMAIL:( bookou2020@gmail.com )
Bellow is information he need from you to send the CHEQUE to
you.Please we do need your WhatsApp number for easier communication
1.YOUR FULL NAME___________
2.YOUR HOME ADDRESS________
3.YOUR PHONE AND CELL NUMBER____
4.A COPY OF YOUR PICTURE____
5.YOUR AGE/SEX_________
6.YOUR COUNTRY_________
7 YOUR OCCUPATION_______
Make sure you forward us the information today .
Mr Robert
reply-to: fhcjustice20910@gmail.com
date: Mar 20, 2021, 9:00 AM
subject: Good News YOUR $50,000,00 Compensation
mailed-by: gmail.com
Attention:
Good news to you today you have $50,000,00 CHEQUE (FIFTY THOUSAND
DOLLARS UNITED STATE OF AMERICA) waiting for you right now at Federal
High Court Benin Republic for your compensation of those money you
lost pass some years and we want you to receive Cheque this EASTER
HOLIDAYS and every arrangement has been made to send it through DHL,
UPS OR FEDEX.We want you to choose any company that will deliver
your Cheque safety .EMAIL:( bookou2020@gmail.com )
Bellow is information he need from you to send the CHEQUE to
you.Please we do need your WhatsApp number for easier communication
1.YOUR FULL NAME___________
2.YOUR HOME ADDRESS________
3.YOUR PHONE AND CELL NUMBER____
4.A COPY OF YOUR PICTURE____
5.YOUR AGE/SEX_________
6.YOUR COUNTRY_________
7 YOUR OCCUPATION_______
Make sure you forward us the information today .
Mr Robert
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.