from: raymond dale <dale.raymond@aol.com>
reply-to: raymond dale <dale.raymond@aol.com>
date: Jan 17, 2022, 5:14 PM
subject: Re:
mailed-by: aol.com
Dear Sir
I am DWI Joko Suntanto, an Indonesian citizen. I am one of those that have an outstanding payment in Nigeria many years ago and they refused to pay me. I had paid over $250,000 dollars trying to get my payment but all was to no avail.
Until i met someone who received her funds that was held back so many years ago by the Nigeria govt and she directed me to meet Dr Raymond Dale, who is the member of UNITED NATION COMPENSATION PAYMENT PROGRAM COMMITTEE, and I contacted him and he explained everything for me and thereafter raised my payment vouchers from Nigeria Presidency in the form of bankers draft which I took to my bank and behold payment was confirmed.
Right now, I am the happiest person on earth because I have received my funds of ( $15,000,000.00.) Moreover, Dr. Dale showed me the full information of those that are yet to receive their payments and I saw your email as one of the beneficiaries who have not yet received the payment under CASE FILE 54AC003 and when i observed that you a lady like the person that helped me with the contact and for this reason I decided to email you and informed you to stop dealing with those people because they are not with your fund, they are only making money from you.
Therefore, I would advise you to contact Dr. Raymond Dale for assistance and inform him that your CASE FILE is 54AC003. You are to contact Mr. Dale directly via the information below so that he can help you too.
UNITED NATIONS COMPENSATION AWARD PROGRAM.
Contact Name: Dr.Raymond Dale
Direct Email: dale.raymond@aol.com
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them because it is not with them. They are only taking advantage of you and they will dry you up until you have nothing. Trust no one, govt official, bankers, they are all out to steal your money by telling you to pay all forms of frivolous fees and charges and in the end you wont get paid.
The only money I paid after I met Dr. Dale was just the bank handling charges, which is only normal and legitimate as it is the procedure in all banks in the world. So please take note that Dr.Raymond Dale shall ensure that you deal directly with the right paying bank.
Once again stop contacting those people. When you finally get paid, please spread the good news and tell anyone you know with verifiable claim to contact Dr .Dale of the United Nation Payment Compensation Office, Washington Dc. I attaching my particulars as confirmation that I directed you accordingly.
Goodluck to you Sir.
DWI Joko Suntanto
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DWI Joko Suntanto / Dr Raymond Dale - dale.raymond@aol.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.
DWI Joko Suntanto / Dr Raymond Dale - dale.raymond@aol.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
DWI Joko Suntanto / Dr Raymond Dale - dale.raymond@aol.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: raymond dale <dale.raymond@aol.com>
reply-to: raymond dale <dale.raymond@aol.com>
date: Jan 19, 2022, 5:27 PM
subject: Re:
mailed-by: aol.com
VERY PATHETIC, SAD AND IGNOBLE. YOU DESERVE PITY MY FRIEND BECAUSE YOU ARE CLEARLY A NUT CASE. NDO NWANNE, U DO U THIS E NO GO BETTER FOR RAM, WAITING SO MUCH ENERGY AND TIME TO COMMUNICATE ABSOLUTELY NOTHING BUT KOLOMENTALITY. RICH GUYS LIKE US DONT HAVE TIME FOR FOLLIES AND FRIVOLITIES, YOU ARE EMPTY, EMPTY BARRELS MAKES ALL THE NOISES THEE IS TO MAKE......DISAPPEAR JARI AND GO FIND YOURSELF A SICK HOME, THAT IS WHERE U BELONG, AS**OLE.
raymond dale
dale.raymond@aol.com
from: raymond dale <dale.raymond@aol.com>
reply-to: raymond dale <dale.raymond@aol.com>
date: Jan 19, 2022, 5:27 PM
subject: Re:
mailed-by: aol.com
VERY PATHETIC, SAD AND IGNOBLE. YOU DESERVE PITY MY FRIEND BECAUSE YOU ARE CLEARLY A NUT CASE. NDO NWANNE, U DO U THIS E NO GO BETTER FOR RAM, WAITING SO MUCH ENERGY AND TIME TO COMMUNICATE ABSOLUTELY NOTHING BUT KOLOMENTALITY. RICH GUYS LIKE US DONT HAVE TIME FOR FOLLIES AND FRIVOLITIES, YOU ARE EMPTY, EMPTY BARRELS MAKES ALL THE NOISES THEE IS TO MAKE......DISAPPEAR JARI AND GO FIND YOURSELF A SICK HOME, THAT IS WHERE U BELONG, AS**OLE.
raymond dale
dale.raymond@aol.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.
DWI Joko Suntanto / Dr Raymond Dale - dale.raymond@aol.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: raymond dale <dale.raymond@aol.com>
reply-to: raymond dale <dale.raymond@aol.com>
date: Jan 20, 2022, 7:00 AM
subject: Re:
mailed-by: aol.com
U SEE WHAT I MEAN, YOU ARE AN IDLE FOOL WHO HAS ALL THE TIME IN THE WORLD TO WRITE LONG AND MEANINGLESS SPEECHES. A MATURED AND REAL MAN LIKE ME DO NOT HAVE SUCH TIME, PI*S OFF, SC*M HEAD, I HAVE GOT TIME ONLY FOR SERIOUS ISSUES AND NOT FOR U. AS**OLE.
LESS I FORGET, YOUR ENGLISH IS SO BAD AND DISJOINTED, U NEED TO ENROLL IN A SCHOOL FAST, AT LEAST TO BE ABLE TO COMMUNICATE.
from: raymond dale <dale.raymond@aol.com>
reply-to: raymond dale <dale.raymond@aol.com>
date: Jan 20, 2022, 7:00 AM
subject: Re:
mailed-by: aol.com
U SEE WHAT I MEAN, YOU ARE AN IDLE FOOL WHO HAS ALL THE TIME IN THE WORLD TO WRITE LONG AND MEANINGLESS SPEECHES. A MATURED AND REAL MAN LIKE ME DO NOT HAVE SUCH TIME, PI*S OFF, SC*M HEAD, I HAVE GOT TIME ONLY FOR SERIOUS ISSUES AND NOT FOR U. AS**OLE.
LESS I FORGET, YOUR ENGLISH IS SO BAD AND DISJOINTED, U NEED TO ENROLL IN A SCHOOL FAST, AT LEAST TO BE ABLE TO COMMUNICATE.
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.