from: Mack moore <mooremack706@gmail.com>
date: Feb 19, 2020, 2:28 AM
subject: desperately waiting for your response.
mailed-by: gmail.com
Dear friend,
I tried to contact you on your social media but i could not get
through. I have an important information to discuss with you on my
client an investor who is very serious to invest with you. Kindly
get back to me as soon as possible for more details.
Warm Regards
Mack Moore
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Mack Moore - mooremack706@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Mack Moore - mooremack706@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Mack Moore - mooremack706@gmail.com
from: Mack moore <mooremack706@gmail.com>
date: Feb 24, 2020, 4:22 AM
subject: Please dear get back to me as soon as possible
mailed-by: gmail.com
My name is Mack Moore a military from America. Am here in Kabul Afghanistan for peace keeping mission , when i was in Johannesburg, South Africa oHellon a visit i invested in Gold and Diamond business which fetched me some good money, i have some little bank issues with my account they placed my money in a parcel which was registered with a security shipping company in Johannesburg South Africa , amount of $25 million united states dollars, so now i just got a message from the shipping company that every parcel that have been in their custody for more than 3 months now is set for delivery if not the parcel will be tagged as an abandoned parcel and i dont want this to happen, I will like you to claim this parcel on my behalf. Due to the nature of my work here in Kabul Afghanistan i can not be able to come an claim the parcel. i will give you the information you need, the parcel registration number and Identication number, my dear you receive the parcel for me and keep it safe until i come to your country home and I will give 35% for your assistance. I will like you to forward your informations to me so that i can send it to the diplomatic agent that can deliver it to your door step without any problem. your full names, home address, email address, telephone number and nearest airport, the diplomat will use it to contact you.
Thanks
Mack Moore
date: Feb 24, 2020, 4:22 AM
subject: Please dear get back to me as soon as possible
mailed-by: gmail.com
My name is Mack Moore a military from America. Am here in Kabul Afghanistan for peace keeping mission , when i was in Johannesburg, South Africa oHellon a visit i invested in Gold and Diamond business which fetched me some good money, i have some little bank issues with my account they placed my money in a parcel which was registered with a security shipping company in Johannesburg South Africa , amount of $25 million united states dollars, so now i just got a message from the shipping company that every parcel that have been in their custody for more than 3 months now is set for delivery if not the parcel will be tagged as an abandoned parcel and i dont want this to happen, I will like you to claim this parcel on my behalf. Due to the nature of my work here in Kabul Afghanistan i can not be able to come an claim the parcel. i will give you the information you need, the parcel registration number and Identication number, my dear you receive the parcel for me and keep it safe until i come to your country home and I will give 35% for your assistance. I will like you to forward your informations to me so that i can send it to the diplomatic agent that can deliver it to your door step without any problem. your full names, home address, email address, telephone number and nearest airport, the diplomat will use it to contact you.
Thanks
Mack Moore
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Mack Moore - mooremack706@gmail.com
from: Mack moore <mooremack706@gmail.com>
date: Mar 13, 2020, 12:18 PM
subject: Urgent reply
mailed-by: gmail.com
Dear friend , I have a serious client
an investor ,who is looking to invest in big projects
with you profitable opportunity,
get back to me as soon as possible for more details.
date: Mar 13, 2020, 12:18 PM
subject: Urgent reply
mailed-by: gmail.com
Dear friend , I have a serious client
an investor ,who is looking to invest in big projects
with you profitable opportunity,
get back to me as soon as possible for more details.
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.