from: Mr. John Edward <mrsalicenutter@gmail.com>
reply-to: oficeofice628@gmail.com
date: Aug 7, 2021, 3:12 PM
subject: We are waiting for your responds
mailed-by: gmail.com
Attention Dear,
It's my pleasure to remind you that your ATM Visa Card with
registration CODE ( P22x96tm/16/ XXFCBR7777 ) which was successful
registered for delivery few days ago will be cancel on Next week
Tuesday if you fail to send the $50,USA dollars for the two stamps of
your documents with the Singing ,so i am here to let you know that you
are the only one that is delaying your fund here which is total sum of
( US $40,800,000.00 Fourty Million Eight Hundred Thousand Dollars )
and remember that we do not have enough of time to keeping delaying on
this anymore because you need to do your possible best to get this
done before theNext week Monday 9th of August, so you can receive your
card and start making use of it ,your first withdraw per a day is only
$30,000 usa dollars ,
Your ATM Visa Card delivery will be cancel Next week so you need to
work hard and its very urgent for you to receive your card before the
Next week ,
Here are the details of your ATM Visa Card:
1: Your Pin Code (2089)
2: Your CVN Code 334
3: Amount Permitted For Withdrawal is $30,000.00 usd Daily.
THIS IS THE DESCRIPTION OF YOUR ATM MASTERCARD:
Registration Number:------P22xv96tm/ 16/ XXFCBR7777
Delivery Status:----------Virtual Pending
Delivery Type:-----------Premium Service
Color of consignment :--Blue
Total weight of parcel :----0.1kg
Bonded draft of weight :----0. 1kg
parcel/original certificate of weight :--0.2kg:
So, I am I to hear from you right back because the fee of $50 usd is
only what is hold your package here right now and its very urgent ,so
you can start withdrew some money with the card before the Next week
Tuesday, please I want to hear from you right back soon as you really
want you money here ,
information Send the $50 usd through Western Union or Money Gram but
you are not allow to send through Money transfer Service then go and
send the $50 usd buy any of the listed card Google Play Card Or iTunes
Card. $50 and send the copy once you receive this mail with the
information below for immediate release of your ATM Visa Card or
transfer Fund $40,800,000.00 USD,
We are waiting for your responds
Thank once again,
thank you so much, your urgent response is highly needed,
Sincerely Yours
Mr. John Edward
Secretary us department of homeland security,
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
John Edward - Homeland Security - oficeofice628@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
John Edward - Homeland Security - oficeofice628@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.
John Edward - Homeland Security - officeemail0100o@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: Mr. John Edward <mrsazuraformosa@gmail.com>
reply-to: officeemail0100o@gmail.com
date: Dec 11, 2021, 3:12 AM
subject: We are waiting for your responds
mailed-by: gmail.com
from: Mr. John Edward <mrsazuraformosa@gmail.com>
reply-to: officeemail0100o@gmail.com
date: Dec 11, 2021, 3:12 AM
subject: We are waiting for your responds
mailed-by: 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.
John Edward - Homeland Security - files1912@gmil.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mr. John Edward <mrsalicenutter@gmail.com>
reply-to: files1912@gmil.com
date: Jan 3, 2022, 8:44 PM
subject: ATTENTION
mailed-by: gmail.com
from: Mr. John Edward <mrsalicenutter@gmail.com>
reply-to: files1912@gmil.com
date: Jan 3, 2022, 8:44 PM
subject: ATTENTION
mailed-by: 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.