Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Mma Joly - mikesara217@gmail.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
OgunGoPingUna
Fraud Smasher
Fraud Smasher
Posts: 2840
Joined: 25 Jan 2020

Mma Joly - mikesara217@gmail.com

Post by OgunGoPingUna »

from: Mr,MMA JOLY <westernuniontransfer98@gmail.com>
reply-to: mikesara217@gmail.com
date: Jun 8, 2021, 11:38 AM
subject: As You Dead For PLANE CRASHES IN CANADA Rest In Peace Amen
mailed-by: gmail.com

Atten?

How are you and with your family,so right now i let you understand me
listing to me very well,because this fund of $4.8Million United State
Dollar is belong to you,but this man Mr,UDA MICH,he come from NEW YORK
and told me that you are dead in Plane crashes in CANADA Last week,and
too he told us that
you are permitted him to pay $50 dollar to clam the fund for transfer
charges of your $4.8Million United State Dollar.

But i want to confirm from you first weather it is true or Not before
i can start to transfer this fund to him.for your information this
fund of $4.8Million United State Dollar is coming from SAUDI
ARABIA,so the only thing we are need from you if you are not dead for

Plane crashes in CANADA is to try your possible best to send your full
information to us to enable us locate you to transfer the fund to
you.the fund will transfer to your Account directly Once immediately
you follow our instruction if you are not dead for Plane crashes in CANADA.

Contact this E..mail ( mikesara217@gmail.com ) and send your full
information to them,Try to WhatsApp Me here +2347033621202/
Immediately you receive this
email if you are alive.

Your Full Name;
Your Country;
Your Office Telephone ;
Your Home Telephone ;
Your Bank Account Number;
Your Sex;
Your ID
Your Occupation;
Your Whatsapp Number here,,

Once you contact this email with your full information if you are not
dead for Plane crashes in CANADA and you did not permitted this Mr,UDA MICH,to
pay the fee to clam the fund then,you can try your possible best to
send the transfer charges of $50 usd OR you can
use it to buy Steam Wallet Card or Google Play Card or Itune Gift card
$50 and send it to us with the SCAN COPY PICTURE.

Or you can use this information to send the $50 through world remit tee OR Ria.

Receiver Name:===NWA GOD
Country Benin Republic
City Cotonu
Answer You
Question Now
Mtcn.
Amount: $50
Receiver Address VB STREET BENIN REPUBLIC
Receiver Phone +2295867513

For now we are giving you Only Today to compile with
us if you are not dead for Plane crashes in CANADA,after today
then,Mr,UDA MICH,will pay the fee to clam the fund,by then, i can
believe it is True you are dead.

Thank You
Best Regard
MR,OGOR CHIDO
THE HEAD OFFICE MANAGEMENT TRANSFER
Mr,MMA JOLY
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.

User avatar
Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

Mma Joly - uchewary@gmail.com

Post by Matrixy »

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: MR FIKY DON <emmauba235@gmail.com>
reply-to: uchewary@gmail.com
date: Aug 11, 2021, 3:48 PM
subject: As You Dead For PLANE CRASHES IN CANADA Rest In Peace Amen
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.

Post Reply Previous topic Next topic

Return to “Mystery Compensation / Funds Recovery / Overdue Payment - Scams”