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Scammer 2 Scammer - Uchenna - uchenna4@gmail.com

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User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Scammer 2 Scammer - Uchenna - uchenna4@gmail.com

Post by GhanaGeria »

from: UCHENNA FROM INDIA <prince.ekenechukwu3@gmail.com>
reply-to: ucuchenna4@gmail.com
date: Jul 9, 2020, 2:35 AM
subject: i greet you broda
mailed-by: gmail.com

MY BRODA WE CAN WORK TOGETHER WITH ONE LOVE,MY NAME IS( UCHENNA ) AM
FROM IMO STATE,I JUST RECEIVED YOUR 4MAT IN MY BOX SO I DECIDED
TO REPLY YOU TO ENABLE ME INFORM YOU THAT AM ALSO A GUYMAN AND I LIVE
HERE IN INDIA,I BASED ON COME AND CARRY,EMPLOYMENT,( ONLINE BANKING
ONLY INDIAN CLIENTS ONLY) I HAVE GOOD INDIA AZA,I ALSO HAVE BANGLADESH
AZA, EUROPEAN AZA,INCASE YOU HAVE GOOD CLIENT THAT WANT TO PAY JUST
FEEL FREE TO CONTACT ME,KINDLY ADD ME VIA MY PRIVATE WHATS-APP CONTACT
( +918929735348 ) I WISH YOU GOOD LUCK
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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User avatar
LoneStar
Fraud Smasher
Fraud Smasher
Posts: 2821
Joined: 25 Jan 2020

Scammer 2 Scammer - Uchenna - ucuchenna4@gmail.com

Post by LoneStar »

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: UCHENNA <prince.ekenechukwu4@gmail.com>
reply-to: ucuchenna4@gmail.com
date: Mar 22, 2021, 2:23 PM
subject: HAPPY NEW YEAR BRODA
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.
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User avatar
Miyuki
Fraud Smasher
Fraud Smasher
Posts: 2586
Joined: 25 Feb 2020

Scammer 2 Scammer - Uchenna - ucuchenna4@gmail.com

Post by Miyuki »

from: UCHENNA <shelperrol.devpcom.07.co.uk@gmail.com>
reply-to: ucuchenna4@gmail.com
date: Jun 5, 2021, 12:08 PM
subject: I GREET YOU BRODA
mailed-by: gmail.com

MY BRODA WE CAN WORK TOGETHER WITH ONE LOVE,MY NAME IS( UCHENNA ) AM
FROM IMO STATE,I JUST RECEIVED YOUR 4MAT IN MY BOX SO I DECIDED TO
REPLY YOU TO ENABLE ME INFORM YOU THAT AM ALSO A GUYMAN AND I LIVE
HERE IN INDIA,I BASED ON COME AND CARRY,EMPLOYMENT,( ONLINE
BANKING ONLY INDIAN CLIENTS ONLY) I HAVE GOOD INDIA AZA,I ALSO HAVE
BANGLADESH AZA, EUROPEAN AZA, SRI LANKA AZA, INCASE YOU HAVE GOOD
CLIENT THAT WANT TO PAY JUST FEEL FREE TO CONTACT ME,KINDLY ADD ME VIA
MY PRIVATE WHATS-APP CONTACT
( +918929735348) I WISH YOU GOOD LUCK
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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User avatar
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Scammer 2 Scammer - Uchenna - ucuchenna4@gmail.com

Post by Roxy »

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: UCHENNA FROM INDIA <prince.ekenechukwu2@gmail.com>
reply-to: ucuchenna4@gmail.com
date: Aug 12, 2021, 3:41 AM
subject: it's nice meeting you broda
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.
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User avatar
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Scammer 2 Scammer - Uchenna - ucuchenna4@gmail.com

Post by Roxy »

from: UCHENNA <prince.ekenechukwu4@gmail.com>
reply-to: ucuchenna4@gmail.com
date: Jan 20, 2022, 7:11 AM
subject: UCHENNA FROM INDIA
mailed-by: gmail.com

MY BRODA WE CAN WORK TOGETHER WITH ONE LOVE,MY NAME IS( UCHENNA ) AM
FROM IMO STATE,I JUST RECEIVED YOUR 4MAT IN MY BOX SO I DECIDED TO
REPLY YOU TO ENABLE ME INFORM YOU THAT AM ALSO A GUYMAN AND I LIVE
HERE IN INDIA,I BASED ON COME AND CARRY,EMPLOYMENT,( ONLINE BANKING
ONLY INDIAN CLIENTS ONLY) I HAVE GOOD INDIA AZA,I ALSO HAVE BANGLADESH
AZA, EUROPEAN AZA, SRI LANKA AZA,BRAZIL AZA, INCASE YOU HAVE GOOD
CLIENT THAT WANT TO PAY JUST FEEL FREE TO CONTACT ME,KINDLY ADD ME VIA
MY PRIVATE WHATS-APP CONTACT ( +918929735348) I WISH YOU GOOD LUCK
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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