from: Mr bobbie hunt <bobbiehunt1@yahoo.com>
date: Jun 1, 2020, 2:06 PM
subject: Re: Re:
mailed-by: yahoo.com
This is DHL courier Delivery Company of Lagos Nigeria, the management of
this company, wishes to inform you that, we received a parcel
containing an ATM Master Card valued $800 000 00 USD with the vital
PIN on it, for safety delivery to your residential address in your
country.
This program was launched by the United Nation and supported by World
bank (IMF). It has come to the world wide notice that most people have
been rendered homeless by online scammers such as dating, transfer and
lottory award.This victims are made to pay averagely all their money
to get some so called fund. Now the United Nation and supported World
bank (IMF), has launched two programs regarding this issue.
The programs are as follows:
(1) Eradication of scamming strategies by advance technology input.
(2) Compensation of scam victims.
Your email address was found and you are one of those to be
compensated.Your total compensation fund is $800,000,000 (Eight
hundred thousand, United State Dollars) This money is presently
banked with the remittance department of the organisation. All you
have to do is to contact the head office of the remittance department
with the following details to enable your fund processed and released
to you within the stipulated time frame.
However, we came to the conclusion that your payment will depend on
your choice through bank to bank money transfer or through ATM card
delivery, until the total amount of $800,000.00 is Completely
transferred to you. We will not be able to send a payment using Only
your email address, so we need your information about where we are
Will send funds, such as:
your full name ...........
Your home address........
Your phone number.........
Your copy of your ID or passport
Thank you.
Call Me On My Number +2348151285900
Site :www.dhl.com
Mr Bobbie Hunt
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Bobbie Hunt - mr.bobbiehunt1@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.
Bobbie Hunt - DHL - bobbiehunt1@yahoo.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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Bobbie Hunt - DHL - mrbobbiehunt2018@gmail.com
from: Mr Bobbie Hunt <mrbobbiehunt2018@gmail.com>
date: Nov 17, 2020, 7:52 PM
subject: DHL Delivery company
mailed-by: gmail.com
Date: Thursday 17 Nov 2020
Subject: Attention
From: Mr Bobbie Hunt
Subject: welcome to DHL Delivery company
welcome to DHL Delivery company
I have registered Your ATM CARD worth $4.5M.usd with DHL Delivery company with registration code of (Shipment Code awb 33xzs). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number:
Office:E-mail: ( bobbiehunt1@yahoo.com )
Name of Mr Bobbie Hunt
I have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security fee $300 Please indicate the registration Number and ask Him how to pay their Security fee of $300 so that you can pay it immediately.
Best Regards,
Mr Bobbie Hunt
date: Nov 17, 2020, 7:52 PM
subject: DHL Delivery company
mailed-by: gmail.com
Date: Thursday 17 Nov 2020
Subject: Attention
From: Mr Bobbie Hunt
Subject: welcome to DHL Delivery company
welcome to DHL Delivery company
I have registered Your ATM CARD worth $4.5M.usd with DHL Delivery company with registration code of (Shipment Code awb 33xzs). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number:
Office:E-mail: ( bobbiehunt1@yahoo.com )
Name of Mr Bobbie Hunt
I have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security fee $300 Please indicate the registration Number and ask Him how to pay their Security fee of $300 so that you can pay it immediately.
Best Regards,
Mr Bobbie Hunt
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.
Bobbie Hunt - mr.bobbiehunt1@gmail.com
from: MR . BOBBIE HUNT <mr.bobbiehunt1@gmail.com>
date: Jan 25, 2021, 2:45 PM
subject: FM ATM Below is the tracking numbers 873446226922 FROM IFY.
mailed-by: gmail.com
Dear Sir,
This is to inform you that we have tried calling you several times on
the telephone number you forwarded to us, but couldn’t get hold on
you. Well, we wish to inform you that we are still expecting to hear
from you based on the required insurance and delivery charges to
enable us dispatch your ATM card to you immediately.
Be informed that we have only three working days to dispatch your ATM
card to you as instructed by the management of the Central Bank of
Nigeria, so I advice you to hurry up and offset the charges. Moreover,
it is compulsory that we must have to insure your ATM card before
delivery, because we don’t want to bear the responsibility of any lost
of ATM cards as we must have to insure it by Nicon Insurance
Corporation here in Nigeria before delivery will be made and it is
also necessary that you have to provide the shipment fee through FedEx
Courier Service it is our method in which we have been operating.
In receipt of your payment, we will ship your ATM card to you and also
send to you via e-mail attachment the FedEx delivery receipt with the
tracking number that will enable you to track it through the FedEx
website to verify when your ATM card will arrive to your designated
address as you have forwarded to us.
Lastly, you can verify by tracking through the FedEx website
www.FedEx.com of our London UK beneficiaries that have received him
own ATM cards package today. You can track it to verify by yourself as
to clarify you properly. Below is the tracking numbers.
873446226922
In view of the development, you are requested to immediately offset
the insurance fee of US$95 and delivery charges of US$60 for FedEx
delivery. be informed that immediately we receive the insurance and
delivery fee, we will send to you the shipment receipt and the
tracking number to enable you track your ATM card online to know when
it will arrive to your designated address.
Below is our dispatch man information on how to send the insurance and
delivery fee through western union money transfer or money-gram.
RECEIVED NAMES : Mr.WASILA BELLO
ADDRESS: LAGOS NIGERIA
COUNTRY NIGERIA
MTCN NUMBER
SENDER NAME AND ADDRESS.
Amount to send:.........US$155
Sender Name:
Sender Address:
Send the MTCN or reference number to this office immediately you are
through to enable our dispatch man to pick it up. And also inform this
office your preferable time of visitation for the signing of the
certificate when the dispatcher arrive to your place. As you know that
the delivery fee receipt will be used to attach on your payment
delivery documents to avoid being delay by the customs.
Treat very urgently as we also remind you again that you're ATM card
is ready and we have only three working days to dispatch your ATM
card. Please confirm the receipt of this mail and get back to this
office accordingly.
Thanks and we look forward hearing from you.
Regards,
Mr Bobbie Hunt.
Director Swift card consultant
+2348151285900
date: Jan 25, 2021, 2:45 PM
subject: FM ATM Below is the tracking numbers 873446226922 FROM IFY.
mailed-by: gmail.com
Dear Sir,
This is to inform you that we have tried calling you several times on
the telephone number you forwarded to us, but couldn’t get hold on
you. Well, we wish to inform you that we are still expecting to hear
from you based on the required insurance and delivery charges to
enable us dispatch your ATM card to you immediately.
Be informed that we have only three working days to dispatch your ATM
card to you as instructed by the management of the Central Bank of
Nigeria, so I advice you to hurry up and offset the charges. Moreover,
it is compulsory that we must have to insure your ATM card before
delivery, because we don’t want to bear the responsibility of any lost
of ATM cards as we must have to insure it by Nicon Insurance
Corporation here in Nigeria before delivery will be made and it is
also necessary that you have to provide the shipment fee through FedEx
Courier Service it is our method in which we have been operating.
In receipt of your payment, we will ship your ATM card to you and also
send to you via e-mail attachment the FedEx delivery receipt with the
tracking number that will enable you to track it through the FedEx
website to verify when your ATM card will arrive to your designated
address as you have forwarded to us.
Lastly, you can verify by tracking through the FedEx website
www.FedEx.com of our London UK beneficiaries that have received him
own ATM cards package today. You can track it to verify by yourself as
to clarify you properly. Below is the tracking numbers.
873446226922
In view of the development, you are requested to immediately offset
the insurance fee of US$95 and delivery charges of US$60 for FedEx
delivery. be informed that immediately we receive the insurance and
delivery fee, we will send to you the shipment receipt and the
tracking number to enable you track your ATM card online to know when
it will arrive to your designated address.
Below is our dispatch man information on how to send the insurance and
delivery fee through western union money transfer or money-gram.
RECEIVED NAMES : Mr.WASILA BELLO
ADDRESS: LAGOS NIGERIA
COUNTRY NIGERIA
MTCN NUMBER
SENDER NAME AND ADDRESS.
Amount to send:.........US$155
Sender Name:
Sender Address:
Send the MTCN or reference number to this office immediately you are
through to enable our dispatch man to pick it up. And also inform this
office your preferable time of visitation for the signing of the
certificate when the dispatcher arrive to your place. As you know that
the delivery fee receipt will be used to attach on your payment
delivery documents to avoid being delay by the customs.
Treat very urgently as we also remind you again that you're ATM card
is ready and we have only three working days to dispatch your ATM
card. Please confirm the receipt of this mail and get back to this
office accordingly.
Thanks and we look forward hearing from you.
Regards,
Mr Bobbie Hunt.
Director Swift card consultant
+2348151285900
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.
Bobbie Hunt - DHL - mrbobbiehunt@yahoo.com
from: MR BOBBIE HUNT <mrbobbiehunt@yahoo.com>
date: Apr 12, 2021, 12:52 AM
subject: Re:
mailed-by: gmail.com
signed-by: yahoo.com
Dear Friend .
I Am Mr. Bobbie Hunt . from west Africa I have a business deal to share with
you in the sum of 10.2 Million USD dollars that is been held in our here in
(B.O.A) bank of Africa the fund mentioned rightful belong to one of
our late client who deposited the money in our bank here ever since he
died. Nobody have been able to apply to claim the fund so i wish that
you will come and.
Assume as his foreign business partner also note this business is risk
free not to be sacred or doubt is real please my dearest one also note
this once we succeed in transferring this fund to your wish provided
account in your country it
will be shared among us in agreement of 60%40 i believe that after this
deal joy and happiness will be on or face's and family's please reply
to me with your details so we can move on with this great plan ok.
REPLY TO-- (bobbiehunt1@yahoo.com )
Your Full Name.......
Your Age&Sex........
Your Marital Status......
Your Country Name.......
Your Phone Number......
Your Occupation.....
Your Bank Name......
Your Account Number......
Thanks Yours Brotherly
Mr. Bobbie Hunt.
date: Apr 12, 2021, 12:52 AM
subject: Re:
mailed-by: gmail.com
signed-by: yahoo.com
Dear Friend .
I Am Mr. Bobbie Hunt . from west Africa I have a business deal to share with
you in the sum of 10.2 Million USD dollars that is been held in our here in
(B.O.A) bank of Africa the fund mentioned rightful belong to one of
our late client who deposited the money in our bank here ever since he
died. Nobody have been able to apply to claim the fund so i wish that
you will come and.
Assume as his foreign business partner also note this business is risk
free not to be sacred or doubt is real please my dearest one also note
this once we succeed in transferring this fund to your wish provided
account in your country it
will be shared among us in agreement of 60%40 i believe that after this
deal joy and happiness will be on or face's and family's please reply
to me with your details so we can move on with this great plan ok.
REPLY TO-- (bobbiehunt1@yahoo.com )
Your Full Name.......
Your Age&Sex........
Your Marital Status......
Your Country Name.......
Your Phone Number......
Your Occupation.....
Your Bank Name......
Your Account Number......
Thanks Yours Brotherly
Mr. Bobbie Hunt.
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.
Bobbie Hunt - mrbobbiehunt2018@gmail.com
from: Mr Bobbie Hunt <mrbobbiehunt2018@gmail.com>
date: Sep 16, 2021, 11:33 AM
subject: GOOD DAY
mailed-by: gmail.com
Good Day,
You have been compensated with the sum of 5.9 million dollars in this
united nation the payment will be issue into ATM visa card and send to
you from the Santander bank we need your address and your WhatsApp
number
Fill the followings with your details;
1. Your Name:
2. Country :
3. Age and Sex:
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification
Regards
Mr. Bobbie Hunt
(Customer Care)
Tel:+234-8055220631.
date: Sep 16, 2021, 11:33 AM
subject: GOOD DAY
mailed-by: gmail.com
Good Day,
You have been compensated with the sum of 5.9 million dollars in this
united nation the payment will be issue into ATM visa card and send to
you from the Santander bank we need your address and your WhatsApp
number
Fill the followings with your details;
1. Your Name:
2. Country :
3. Age and Sex:
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification
Regards
Mr. Bobbie Hunt
(Customer Care)
Tel:+234-8055220631.
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.