from: David Nwaorgu <davidnwa1010@gmail.com>
to: davidnwa1010@gmail.com
date: Jun 28, 2021, 3:13 AM
subject: MAKE USE OF THIS OPPORTUNITY
mailed-by: gmail.com
Attention
Through the code, we were able to locate your file and confirm it for
immediate attention. You are hereby required to reconfirm to us
through this email 1.) Photocopy of the data page of your
international passport or Driver's license. 2.) Your residential
address and telephone numbers. Once the above is received, we shall
commence action to freight your consignment which will reach through a
resident diplomat within your country of origin.
A diplomat will convey the consignment box(US$10.5M) to your receiving
destination and you are required to pay the Diplomatic Tag fee of $300
only.
During our appointments, we signed a code of conduct not to assist
clients financially and otherwise. Therefore, I am incapacitated to
loan you even a dime and the fee cannot be deduced from the total sum
of $10.5m usd. However, make efforts to loan the fee in your bank or
other financial houses with the trust that you will pay back in a
couple of days when the transaction is concluded.
Thanks and God bless
David Nwaorgu
+234-9068387985
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
David Nwaorgu - davidnwa1010@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
David Nwaorgu - davidnwa1010@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.
David Nwaorgu - davidnwa1010@gmail.com
from: davidnwa1010 <davidnwa1010@gmail.com>
date: Jul 26, 2021, 7:09 AM
subject: YOUR ATM CARD
mailed-by: gmail.com
The Economic Commission of the United Nations and the (FBI) has given
an irrevocable order in your favor for your award winning Debt Relief
payment in the bid to compensate beneficiaries who lost money in one
transaction or the other. The Payment has been approved via ATM CARD
which is in partnership with Visa International and can be used
through any e-payment channel(ATM and POS terminal) where visa is
accepted.
Therefore the Port of Entry Documents for Declaration of your
ownership of the ATM Card will be secured in your name and the cost is
$100 only, move immediately send the fee through Ria money transfer
with the below information:
RECEIVER'S: SYDNEY NGOZI KAMALU
ADDRESS: 20 IJU RD IJU LAGOS NIGERIA
I wait to receive the Ria payment information
Thanks and God bless
David Nwaorgu
+234-9068387985
date: Jul 26, 2021, 7:09 AM
subject: YOUR ATM CARD
mailed-by: gmail.com
The Economic Commission of the United Nations and the (FBI) has given
an irrevocable order in your favor for your award winning Debt Relief
payment in the bid to compensate beneficiaries who lost money in one
transaction or the other. The Payment has been approved via ATM CARD
which is in partnership with Visa International and can be used
through any e-payment channel(ATM and POS terminal) where visa is
accepted.
Therefore the Port of Entry Documents for Declaration of your
ownership of the ATM Card will be secured in your name and the cost is
$100 only, move immediately send the fee through Ria money transfer
with the below information:
RECEIVER'S: SYDNEY NGOZI KAMALU
ADDRESS: 20 IJU RD IJU LAGOS NIGERIA
I wait to receive the Ria payment information
Thanks and God bless
David Nwaorgu
+234-9068387985
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.