from: maria antha <mikeben910@gmail.com>
reply-to: mariaantham@gmail.com
date: Dec 22, 2021, 8:27 AM
subject: Congratulations and God bless.
mailed-by: gmail.com
Automated Teller Machine{ATM}center benin Republic.
Attention,
Automated Teller Machine{ATM}centre benin Republic. Head Office: k.m
7/10 Tunde motor Road benin Republic.
From The Disk of Engeer.mss maria.antha.
Automated Teller Machine.
email:
number +22965687543
ATTENTION,
I am Engeer mss mrmaria.antha,a computer scientist working with ATM
office Authority benin Republic. Automated Teller Machine{ATM} centre
benin Republic. I am computer scientist in this office,It was this
morning that i was searching some Documents and i came across your
files unpaid.So due to time i quckly picked your email address and the
amount you supposed to received which is Ten million five hundred
thousand {$10.500usd} only because there is many files there and no
time.
I know that this message will come to you as surprised because you
don't know me,but i want to bring solution to your problem.Our former
Director Dr. Ahmed musa was treated Christian very bad by not delivery
their ATM card or forwarding fake ATM to Christians due to religion
problem,in order to extracting money from Christians,and that is why I
contacted you so it is confidential within me and you,I want you to
stop any communication from him.Meanwhile I have verify with
International Monetary Fund,they said your transaction is genuine.
I am a good Christian and i want to help you to get your fund,if you
can keep it secret and follow my advice,Your ATM card will be received
by you.As it is stands now i need your current address to avoid mistake.
Reply to this Email addresss{mariaantham@gmail.com}
I need your full information to avoid mistake.
FULL NAME:..........
DELIVERY ADDRESS:...
PHONE NUMBER:....
COUNTRY:.........
Best Regard,
Yours faithfully,
and your Mobile number/WhatsApp---
mss maria.antha
Director ATM centre
benin Republic.
---
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: maria antha <mikeben910@gmail.com>
reply-to: mariaantham@gmail.com
date: Dec 22, 2021, 8:28 AM
subject: THIS IS YOUR ATM CARD 2
mailed-by: gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Maria Antha - mariaantham@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.
Maria Antha - mariaantham@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.
Maria Antha - mariaantham@gmail.com
from: maria antha <mariaantham@gmail.com>
reply-to: mariaantham@gmail.com
date: Jan 11, 2022, 1:56 AM
subject: Re:
mailed-by: gmail.com
Hello my dear friend do you want to loose you fund or not because if I know here from you today you ATM card you will be cancel now so you will try to get back to me now to tell me how much you will pay now before you will receive your ATM card now okay
reply-to: mariaantham@gmail.com
date: Jan 11, 2022, 1:56 AM
subject: Re:
mailed-by: gmail.com
Hello my dear friend do you want to loose you fund or not because if I know here from you today you ATM card you will be cancel now so you will try to get back to me now to tell me how much you will pay now before you will receive your ATM card now okay
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.
Maria Antha - mariaantham@gmail.com
from: maria antha <mariaantham@gmail.com>
reply-to: mariaantham@gmail.com
date: Jan 14, 2022, 3:54 PM
subject: Re:
mailed-by: gmail.com
Hello my dear if you no need to receive this ATM card you will let me know now because after this week if you no pay the $100 I will cancel your atm card immediately so now I want to here from you answers now and if you no get the $100 to pay now you will try to get $50 steam wallets card or I tuns card to send it today to receive your ATM card Immediately do you here me now ok
reply-to: mariaantham@gmail.com
date: Jan 14, 2022, 3:54 PM
subject: Re:
mailed-by: gmail.com
Hello my dear if you no need to receive this ATM card you will let me know now because after this week if you no pay the $100 I will cancel your atm card immediately so now I want to here from you answers now and if you no get the $100 to pay now you will try to get $50 steam wallets card or I tuns card to send it today to receive your ATM card Immediately do you here me now ok
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Maria Antha - mariaantham@gmail.com
from: mss maria antha <edwindibor6@gmail.com>
reply-to: mariaantham@gmail.com
date: Aug 21, 2023, 6:23 PM
subject: GOOD DAY
mailed-by: gmail.com
Sun 08:15
You sent
Automated Teller Machine{ATM}center Lagos Nageri Republic.
Attention,
Automated Teller Machine{ATM}centre Lagos Nageri Republic. Head Office: k.m
7/10 Tunde motor Road Lagos Nageri Republic.
From The Disk of Engeer.mss maria.antha.
Automated Teller Machine.
email: mariaantham@gmail.com
This is my Wasthapp
number +2347087452139
ATTENTION,
I am Engeer mss mr,maria.antha, computer scientist working with ATM
office Authority Lagos Nageri Republic. Automated Teller Machine{ATM} centre
Lagos Nageri Republic. I am computer scientist in this office,It was this
morning that i was searching some Documents and i came across your
files unpaid.So due to time i quckly picked your email address and the
amount you supposed to received which is Ten million five hundred
thousand {$7,500usd} only because there is many files there and no
time.
I know that this message will come to you as surprised because you
don't know me,but i want to bring solution to your problem.Our former
Director Dr. John musa was treated Christian very bad by not delivery
their ATM card or forwarding fake ATM to Christians due to religion
problem,in order to extracting money from Christians,and that is why I
contacted you so it is confidential within me and you,I want you to
stop any communication from him.Meanwhile I have verify with
International Monetary Fund,they said yourp transaction is genuine.
I am a good Christian and i want to help you to get your ATM card ,if you
can keep it secret and follow my advice,Your ATM card will be received
by you.As it is stands now i need your current address to avoid mistake.
Reply to this Email addresss {mariaantham@gmail.com}
I need your full information to avoid mistake.
FULL NAME:..........
DELIVERY ADDRESS:...
PHONE NUMBER:....
COUNTRY:.........
Best Regard,
Yours faithfully, here
and your Mobile number/
mss maria.antha
Director ATM centre
Nageri Republic.
reply-to: mariaantham@gmail.com
date: Aug 21, 2023, 6:23 PM
subject: GOOD DAY
mailed-by: gmail.com
Sun 08:15
You sent
Automated Teller Machine{ATM}center Lagos Nageri Republic.
Attention,
Automated Teller Machine{ATM}centre Lagos Nageri Republic. Head Office: k.m
7/10 Tunde motor Road Lagos Nageri Republic.
From The Disk of Engeer.mss maria.antha.
Automated Teller Machine.
email: mariaantham@gmail.com
This is my Wasthapp
number +2347087452139
ATTENTION,
I am Engeer mss mr,maria.antha, computer scientist working with ATM
office Authority Lagos Nageri Republic. Automated Teller Machine{ATM} centre
Lagos Nageri Republic. I am computer scientist in this office,It was this
morning that i was searching some Documents and i came across your
files unpaid.So due to time i quckly picked your email address and the
amount you supposed to received which is Ten million five hundred
thousand {$7,500usd} only because there is many files there and no
time.
I know that this message will come to you as surprised because you
don't know me,but i want to bring solution to your problem.Our former
Director Dr. John musa was treated Christian very bad by not delivery
their ATM card or forwarding fake ATM to Christians due to religion
problem,in order to extracting money from Christians,and that is why I
contacted you so it is confidential within me and you,I want you to
stop any communication from him.Meanwhile I have verify with
International Monetary Fund,they said yourp transaction is genuine.
I am a good Christian and i want to help you to get your ATM card ,if you
can keep it secret and follow my advice,Your ATM card will be received
by you.As it is stands now i need your current address to avoid mistake.
Reply to this Email addresss {mariaantham@gmail.com}
I need your full information to avoid mistake.
FULL NAME:..........
DELIVERY ADDRESS:...
PHONE NUMBER:....
COUNTRY:.........
Best Regard,
Yours faithfully, here
and your Mobile number/
mss maria.antha
Director ATM centre
Nageri Republic.
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.