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Marisa Lorenzo Acquarone - My&H Sugar Factory - mrslorenzoacquarone@zoacq.com

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NOTICE: The Emails Below Are All Scams.
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User avatar
Jacked-In
The Sentinel
The Sentinel
Posts: 3631
Joined: 25 Jan 2020

Marisa Lorenzo Acquarone - My&H Sugar Factory - mrslorenzoacquarone@zoacq.com

Post by Jacked-In »

from: Mrs. Marisa Lorenzo Acquarone <smtpbulen@kasedskhair.com>
reply-to: mrslorenzoacquarone@zoacq.com
date: Jan 15, 2022, 1:05 AM
subject: My&H sugar factory

Greetings, Sir / Madam,

Am Mrs. Marisa Lorenzo Acquarone, Assistant Chief Executive Officer at My&H sugar factory. However, i wish to use this opportunity to discuss this matter with you. I got your information during my research on social media. From your profile i discovered that you are a reliable and trustworthy person.

Meanwhile, we are seriously looking for a reliable person who can manage an investment project over there in your country. We have been looking for a reliable and God fearing person to handover a building project on behalf of My&H sugar factory in your home country.

My company will be in charge of all the expenses. After the Coronavirus COVID-19 my company stopped all the building projects of investment across the globe but few months ago we discovered that some of our customers held from your country.

Therefore" you are required to contact My&H chief excutive officer via his email address as listed below for more information.

Name: Mr. Makhtar Diop
Position: Chief Executive Officer at My&H sugar factory
E-mail: info.makhtar.diopp@if-cc.org

we await your kind response soon.

Regards,
Mrs. Marisa Lorenzo Acquarone
Assistant Chief Executive Officer My&H sugar factory
E-mail: mrslorenzoacquarone@zoacq.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.

User avatar
Jacked-In
The Sentinel
The Sentinel
Posts: 3631
Joined: 25 Jan 2020

Marisa Lorenzo Acquarone - My&H Sugar Factory - mrslorenzoacquarone@zoacq.com

Post by Jacked-In »

zoacq.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.

if-cc.org is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.


User avatar
Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

Marisa Lorenzo Acquarone - My&H Sugar Factory - mrslorenzoacquarone@zoacq.com

Post by Matrixy »

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: Mrs. Marisa Lorenzo Acquarone <mrslorenzoacquarone@zoacq.com>
date: Jan 19, 2022, 10:25 AM
subject: Re:
mailed-by: zoacq.com

men don't talk with boys
Amadioha will kill you and all your family members .

by the power given to me as a member of OI today you shall never see
good in life.

how I wish I know you mother faker name

little boy keep off from men when you see them or men OT

men don't talk about car or houses anymore
--
Regards,
Mrs. Marisa Lorenzo Acquarone
Assistant Chief Executive Officer My&H sugar factory
E-mail: mrslorenzoacquarone@zoacq.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.

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