from: Yentchabre Yendoukoi <minfor379@gmail.com>
date: Mar 11, 2020, 4:03 PM
subject: Kind regards
mailed-by: gmail.com
Hello,
My boss kept visa card on your favour sum of ( US$1.2 million
Dollars ) Please kindly send your information/address where the CARD
will be deliver to you, such as;
Your full name
Your house or office address
Your city
Your country
Your tel; number
Meanwhile i will go to the courier express company to confirm the cost
of sending your VISA CARD to your country.
Kind regards
Ms.Yentchabre Yendoukoi.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Yentchabre Yendoukoi - minfor379@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Yentchabre Yendoukoi - minfor379@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.
Yentchabre Yendoukoi - minfor379@gmail.com
from: Yentchabre Yendoukoi <minfor379@gmail.com>
date: Mar 25, 2020, 4:08 PM
subject: Please am still waiting to hear from you regarding the delivering fee,because that is the only thing delaying you from receiving your ATM VISA CARD package sum of ( 1.2 million Dollars ). Kind regards Ms.Yentchabre Yendoukoi.
mailed-by: gmail.com
Please am still waiting to hear from you regarding the delivering
fee,because that is the only thing delaying you from receiving your
ATM VISA CARD package sum of ( 1.2 million Dollars ).
Kind regards
Ms.Yentchabre Yendoukoi.
date: Mar 25, 2020, 4:08 PM
subject: Please am still waiting to hear from you regarding the delivering fee,because that is the only thing delaying you from receiving your ATM VISA CARD package sum of ( 1.2 million Dollars ). Kind regards Ms.Yentchabre Yendoukoi.
mailed-by: gmail.com
Please am still waiting to hear from you regarding the delivering
fee,because that is the only thing delaying you from receiving your
ATM VISA CARD package sum of ( 1.2 million Dollars ).
Kind regards
Ms.Yentchabre Yendoukoi.
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.
Yentchabre Yendoukoi - minfor379@gmail.com
from: Yentchabre Yendoukoi <minfor379@gmail.com>
date: Apr 10, 2020, 4:17 PM
subject: Be informed that it is my humble wish to bring to your notice that i still waiting for you to come up with the required to enable me go and Register your ATM VISA CARD package sum of ( 1.2 million Dollars ) in courier services to enable them deliver your ATM VISA CARD package to you immediately.
mailed-by: gmail.com
Be informed that it is my humble wish to bring to your notice that i
still waiting for you to come up with the required to enable me go and
Register your ATM VISA CARD package sum of ( 1.2 million Dollars ) in
courier services to enable them deliver your ATM VISA CARD package to
you immediately.
date: Apr 10, 2020, 4:17 PM
subject: Be informed that it is my humble wish to bring to your notice that i still waiting for you to come up with the required to enable me go and Register your ATM VISA CARD package sum of ( 1.2 million Dollars ) in courier services to enable them deliver your ATM VISA CARD package to you immediately.
mailed-by: gmail.com
Be informed that it is my humble wish to bring to your notice that i
still waiting for you to come up with the required to enable me go and
Register your ATM VISA CARD package sum of ( 1.2 million Dollars ) in
courier services to enable them deliver your ATM VISA CARD package to
you immediately.
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.