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Jack Moody - UK Debt Management - jkmoody93@gmail.com

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User avatar
OgunGoPingUna
Fraud Smasher
Fraud Smasher
Posts: 2840
Joined: 25 Jan 2020

Jack Moody - UK Debt Management - jkmoody93@gmail.com

Post by OgunGoPingUna »

from: Jack Moody <jkmoody93@gmail.com>
date: Sep 6, 2021, 3:24 AM
subject: Re:
mailed-by: gmail.com

Attn:

This is to confirm the receipt of your mail. Kindly reconfirm to us the information below for further process of your fund release.

Full Name:
Residential Address:
Direct Contact Number:
ID Card For Identification:

Immediately we received the above information and have verified it OK, we shall direct you to our paying bank here in Europe further remittance your receiving bank account in your country. Attached is my official identification.

Warmest Regards,

Jack Moody,
Debt Management/Recovery Department.

Image
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.
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User avatar
TheBadNews
The Sentinel
The Sentinel
Posts: 3192
Joined: 13 Aug 2020

Jack Moody - UK Debt Management - jkmoody93@gmail.com

Post by TheBadNews »

from: Jack Moody <jkmoody93@gmail.com>
date: Sep 8, 2021, 5:44 AM
subject: Re:
mailed-by: gmail.com

Attn: Good day

I wish to inform you that after due consultation this office is aware of your Dilemma and we have put that into consideration because of all what you went through in the hands of imposters/scammers hence after our meeting this morning with the board and management representatives of the Bank For International Settlement Switzerland, the World Bank and International Monetary Fund (IMF) respectively concerning scam victims, it was concluded that an allocated compensation funds valued $850.000 should be paid to you through our accredited payment bank.

Kindly note that the said fund has been lodged-in as a Bond to a financial home under your name, you will be asked to contact the Bank on the procedures of transferring the compensation fund to your personal bank account in your Country after due verifications.

For transparency's sake I am officially informing you that they have all the legal rights and back up to transfer your compensation fund into your bank account without any delays or questions from anybody or governments of any Nations.

Upon the receipt of your response I will furnish you with the bank's contact details so as to enable you to inform them how best you may wish to receive your funds for easy and onward payment to you.

Lastly, in your interest you must stop any correspondence with any other person/persons or office/offices because they are all scam artists and Swindlers, so that this approved compensation payment can be released to you.

Best Regards,

Jack Moody,
Debt Management/Recovery Department.
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.
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User avatar
Yahoozeo
Fraud Smasher
Fraud Smasher
Posts: 2558
Joined: 29 Jan 2020

Jack Moody - UK Debt Management - jkmoody93@gmail.com

Post by Yahoozeo »

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: Jack Moody <jkmoody93@gmail.com>
date: Sep 8, 2021, 1:59 PM
subject: Re:
mailed-by: gmail.com

Let THUNDER STRIKE YOUR GENERATION. You are junky and a drug addict. Ogun Gods of iron will wipe off your generation you D**K-HEAD. I can see that you are a born slave to the whites and have also registered your unborn generation to salvery. Junky Cameroonian, The IGBO man you mentioned is your master that trades you (sell you off) and your generation to the white man. We are ahead of the game. We are your masters, you mother f**ker, snitch and junky. When you take your drugs, you go and f**k a 90 years old mama who is old enough to be your grandma for a pantry sum of 2 pounds just for you to feed. I have a better life than you F**KING A**-HOLE. PPOR YOU, YOU DON`T LIFE F**KING OVER AGED MAMAS JUST TO FEED. SHAME ON YOU BECAUSE YOU ARE A DISGRACE TO THE BLACK RACE. Why won`t white people call you black monkey because you stoop so low to lick their a**s for you to put food on your table. OH POOR YOU| THE BEST ADVICE I CAN GIVE YOU IS TO CHAIN YOUR LEGS WITH TWO BIG STONES AND JUMP TO SEA SO THAT FISHES IN THE SEA TO FEED ON YOUR USELESS BODY BECAUSE YOU ARE A DISGRACE TO THE BLACK RACE. I BELIEVE YOUR F**KING MOTHER WERE PREGNANTED BY GORRILA THAT IS WHY YOU BEHAVE LIKE ONE. WHY WON`T WHITE PEOPLE CALL YOU BLACK MONKEY BECAUSE THEY KNOW THAT YOU ARE FROM THE FOREST. I BET YOU THAT VERY SOON THE WHITE PEOPLE WILL TAKE YOU BACK TO ZOO WHERE YOU BELONGS TO

NNA MGAWA DOOR YOU F**KING A**-HOLE. WHY ARE YOU ABUSING GUY MEN WHILE YOU ARE SAME GUY MAN.. IT TAKES YOU NOTHING TO DELETE THE MESSAGE IF IT`S NOT FOR YOU. WHY CALLING ME NAMES WHILE YOU ARE GUILTY OF SAME CRIME. I CAN SEE THAT YOU ARE A Mor*n. ...F**K OFF YOU DIRTY PIG, BRAT LIKE YOU. MAY AMADIOHA SEAL UP YOUR MOUTH...FOOL.

I**OT, YOU ARE ACCUSING ME OF THE CRIME YOUR ARE GUILTY OF. DO YOU SEE HOW stu*id AND FOOLISH YOU ARE? GO TO HELL AND BURN TO ASHES YOU STINKING PIG. YES I KNOW YOU, I KNOW YOU ONE OF THOSE B**TARD CAMROUNIANS. I HAVE RUN MANY THINGS WITH MANY GUY FROM KUMBA, YAOUNDE NAME IT. I HAVE RUN MANY THINGS WITH THE REAL GEE OF CAMOROUNS WHO SABI TO WASH WELLA BOTH IN LONDON AND MANY PART OF EUROPE. A REL GEE WILL NEVER ABUSE A GEE LIKE HIM. BECAUSE YOU ARE A MUGU . I MEAN A REAL MUGU THAT IS WHAT YOU ARE F**K OFF STINKING PIG..GORRILA LIKE YOU
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.
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User avatar
Jokerr
Warrior Team
Warrior Team
Posts: 6335
Joined: 31 Aug 2021

Jack Moody - UK Debt Management - jkmoody93@gmail.com

Post by Jokerr »

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: Jack Moody <jkmoody93@gmail.com>
date: Sep 9, 2021, 7:17 AM
subject: Re:
mailed-by: gmail.com

YOU ARE A PURE BA**ARD. FOOLISH GUYMAN.... YOU WANT ME TO TEACH YOU LEVELS ABI? YOU GO PAY OR YOU BRING JOB MAKE WE WORK 2 GEDA. I KNOW YOU TOO WELL. A**-HOLE AND D**K HEAD THAT IS WHAT YOU ARE. YOUR STORY DON CAST NAH
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.
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User avatar
CGI1
Fraud Smasher
Fraud Smasher
Posts: 2637
Joined: 24 Jan 2020

Jack Moody - UK Debt Management - jkmoody93@gmail.com

Post by CGI1 »

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: Jack Moody <jkmoody93@gmail.com>
date: Sep 14, 2021, 10:18 AM
subject: Re:
mailed-by: gmail.com

May Thunder strike you and your generation any day you send me mail because I can see that you are jobless.... Let fire consume you any day you send me mail again... id**t, smelling margot, Pig and d**k-head.. Junky I know you have sniff cocaine... Junky drug addict, go and hug a moving truck b**ch, you mother-f***er
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.
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