from: late Chief of Army staff <office_mail44@yahoo.com.ph>
reply-to: davidtreasure89@gmail.com
date: Jun 13, 2020, 6:07 PM
subject: Dear Sir/ Madam Confidential
mailed-by: gmail.com
signed-by: yahoo.com.ph
Dear Sir/ Madam Top secret
I am a secret confidential lady friend to the late Chief of Army staff of Federal republic of Nigeria, ABBA KYARI. I am in position of his US$ 170 million he gave me to deposit in a safe security company in Europe before his death. i made the deposit in my name. Can I use your information to move the money out for investment? If you agreed send me your full information to change the beneficiary name to your name. What will be the sharing mode?
Check the website how Nigerian heads of states loots public funds below :
http://saharareporters.com/2020/05/29/abacha-stole-close-1bn-head-state-says-president-buhari
REPLY TO EMAIL: davidtreasure89@gmail.com
Thanks
Miss Treasure David.
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Miss Treasure David - davidtreasure89@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.
Miss Treasure David - davidtreasure89@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.
Miss Treasure David - davidtreasure66@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: late Chief of Army staff <office_mail44@yahoo.com.ph>
reply-to: davidtreasure66@gmail.com
date: Jun 14, 2020, 10:12 PM
subject: Re: Dear Sir/ Madam Confidential
mailed-by: yahoo.com.ph
from: late Chief of Army staff <office_mail44@yahoo.com.ph>
reply-to: davidtreasure66@gmail.com
date: Jun 14, 2020, 10:12 PM
subject: Re: Dear Sir/ Madam Confidential
mailed-by: yahoo.com.ph
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
Miss Treasure David - rhondacaldwell168@yahoo.com
from: MISS RHONDA CALDWELL <barrpetkaluu@gmail.com>
reply-to: rhondacaldwell168@yahoo.com
date: Dec 28, 2021, 7:29 AM
subject: INFO
mailed-by: gmail.com
Dear Sir / Madam
COMPLIMENT OF THE SEASON,
Can I arrange 560.000.00 Euros in an ATM visa card in your name as a
compensation of your passed effort in helping me to transfer my fund?
Below are the requirements
Your full information
Private address
Direct phone
Passport copy
As soon as I have this information from you I will forward it to the
agent in London who will arrange the ATM visa card in your name
Thanks
Miss Treasure David
reply-to: rhondacaldwell168@yahoo.com
date: Dec 28, 2021, 7:29 AM
subject: INFO
mailed-by: gmail.com
Dear Sir / Madam
COMPLIMENT OF THE SEASON,
Can I arrange 560.000.00 Euros in an ATM visa card in your name as a
compensation of your passed effort in helping me to transfer my fund?
Below are the requirements
Your full information
Private address
Direct phone
Passport copy
As soon as I have this information from you I will forward it to the
agent in London who will arrange the ATM visa card in your name
Thanks
Miss Treasure David
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.
Miss Treasure David - mohammedkadir2008@yahoo.fr
from: TREASURE DAVID <davidtreasure66@gmail.com>
reply-to: mohammedkadir2008@yahoo.fr
date: Jan 14, 2022, 3:40 AM
subject: RE
mailed-by: gmail.com
Dear Sir/ Madam Top secret
I am a secret confidential lady friend to the late Chief of Army staff
of Federal republic of Nigeria, ABBA KYARI.
I am in position of his US$ 170 million he gave me to deposit in a
safe security company in Europe with (0NE) Ton of Gold Bars before his
death. I made the deposit in my name. Can I use your information to
move the money and the Gold Bars out for investment?
If you agreed send me your full information to change the beneficiary
name to your name. What will be the sharing mode?
Check the website how Nigerian heads of states loots public funds below:
http://saharareporters.com/2020/05/29/abacha-stole-close-1bn-head-state-says-president-buhari
Thanks
Miss Treasure David.
reply-to: mohammedkadir2008@yahoo.fr
date: Jan 14, 2022, 3:40 AM
subject: RE
mailed-by: gmail.com
Dear Sir/ Madam Top secret
I am a secret confidential lady friend to the late Chief of Army staff
of Federal republic of Nigeria, ABBA KYARI.
I am in position of his US$ 170 million he gave me to deposit in a
safe security company in Europe with (0NE) Ton of Gold Bars before his
death. I made the deposit in my name. Can I use your information to
move the money and the Gold Bars out for investment?
If you agreed send me your full information to change the beneficiary
name to your name. What will be the sharing mode?
Check the website how Nigerian heads of states loots public funds below:
http://saharareporters.com/2020/05/29/abacha-stole-close-1bn-head-state-says-president-buhari
Thanks
Miss Treasure David.
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.