from: MRS shaheda Ramdath <agusgiaroli@fibertel.com.ar> via gmail.com
reply-to: MRS shaheda Ramdath <mrsogechukwu56emma@gmail.com>
date: Apr 2, 2021, 8:10 AM
subject: TEXT ME
mailed-by: gmail.com
??Your package worth the total sum of $2,500,000 United State Dollars in an
ATM CARD is here in our office. It was deposited to this office by the
United Nations {HEAD OF CONSULTANT} saying that it was won by your email
address in their ongoing online random selection Compensation Program 2020
in association with the International Corporation San Diego OIL & GAS LTD.
What you have to do now is to contact our delivery department with your
information and as soon as we confirm your details, our delivery team will
commence with the delivery of your package to your designated address
immediately.
You are required to submit information below such as:
Your Full Name:
Your Home address where the ATM CARD will be delivered:
Your Phone Number:
YOUr Nearest Airport:
Your Country:
Thanks.
We await your prompt positive response.
*******************************************
REGARDS
MRS shaheda Ramdath
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Shaheda Ramdath - mrsogechukwu56emma@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.
Shaheda Ramdath - mrsogechukwu56emma@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.
Shaheda Ramdath - kakinoaya@docomonet.jp
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: MRS shaheda Ramdath <kakinoaya@docomonet.jp> via gmail.com
reply-to: "fbichristopherawray@gmail.com" <kakinoaya@docomonet.jp>
date: Jun 3, 2021, 8:50 AM
subject: Your package worth the total sum of $2,500,000 United State Dollars
mailed-by: gmail.com
from: MRS shaheda Ramdath <kakinoaya@docomonet.jp> via gmail.com
reply-to: "fbichristopherawray@gmail.com" <kakinoaya@docomonet.jp>
date: Jun 3, 2021, 8:50 AM
subject: Your package worth the total sum of $2,500,000 United State Dollars
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.
Shaheda Ramdath - chrismark3126@gmail.com
from: MRS shaheda Ramdath <WWW.@docomonet.jp> via gmail.com
reply-to: "mrsogechukwu56emma@gmail.com" <chrismark3126@gmail.com>
date: Jun 5, 2021, 10:21 AM
subject: Your package worth the total sum of $2,500,000 United State Dollars
mailed-by: gmail.com
Your package worth the total sum of $2,500,000 United State Dollars in an
ATM CARD is here in our office. It was deposited to this office by the
United Nations {HEAD OF CONSULTANT} saying that it was won by your email
address in their ongoing online random selection Compensation Program 2020
in association with the International Corporation San Diego OIL & GAS LTD.
What you have to do now is to contact our delivery department with your
information and as soon as we confirm your details, our delivery team will
commence with the delivery of your package to your designated address
immediately.
You are required to submit information below such as:
Your Full Name:
Your Home address where the ATM CARD will be delivered:
Your Phone Number:
YOUr Nearest Airport:
Your Country:
(mrsogechukwu56emma@gmail.com )
Thanks.
We await your prompt positive response.
*******************************************
REGARDS
MRS shaheda Ramdath
reply-to: "mrsogechukwu56emma@gmail.com" <chrismark3126@gmail.com>
date: Jun 5, 2021, 10:21 AM
subject: Your package worth the total sum of $2,500,000 United State Dollars
mailed-by: gmail.com
Your package worth the total sum of $2,500,000 United State Dollars in an
ATM CARD is here in our office. It was deposited to this office by the
United Nations {HEAD OF CONSULTANT} saying that it was won by your email
address in their ongoing online random selection Compensation Program 2020
in association with the International Corporation San Diego OIL & GAS LTD.
What you have to do now is to contact our delivery department with your
information and as soon as we confirm your details, our delivery team will
commence with the delivery of your package to your designated address
immediately.
You are required to submit information below such as:
Your Full Name:
Your Home address where the ATM CARD will be delivered:
Your Phone Number:
YOUr Nearest Airport:
Your Country:
(mrsogechukwu56emma@gmail.com )
Thanks.
We await your prompt positive response.
*******************************************
REGARDS
MRS shaheda Ramdath
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.
Shaheda Ramdath - rsshaheda580ramdath@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: MRS shaheda Ramdath <horacioguarella@fibertel.com.ar> via gmail.com
reply-to: "rsshaheda580ramdath@gmail.com" <rsshaheda580ramdath@gmail.com>
date: Jul 20, 2021, 6:44 AM
subject: Contact now
mailed-by: gmail.com
from: MRS shaheda Ramdath <horacioguarella@fibertel.com.ar> via gmail.com
reply-to: "rsshaheda580ramdath@gmail.com" <rsshaheda580ramdath@gmail.com>
date: Jul 20, 2021, 6:44 AM
subject: Contact now
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.
Shaheda Ramdath - mrsshaheda580ramdath@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: MRS shaheda Ramdath <www.@docomonet.jp> via gmail.com
reply-to: MRS shaheda Ramdath <mrsshaheda580ramdath@gmail.com>
date: Jul 21, 2021, 12:27 AM
subject: MRS shaheda Ramdath
mailed-by: gmail.com
from: MRS shaheda Ramdath <www.@docomonet.jp> via gmail.com
reply-to: MRS shaheda Ramdath <mrsshaheda580ramdath@gmail.com>
date: Jul 21, 2021, 12:27 AM
subject: MRS shaheda Ramdath
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.