from: office file <officefile77119@gmail.com>
date: Feb 18, 2023, 1:48 PM
subject: Re:
signed-by: gmail.com
Attention: Dear
Thanks for the message we received from you, this is to let you know that all the necessary arrangement concerning how to delivered your ATM Card to you is well made with us here, but the only thing that holding your ATM Card parcel to be delivered to you is this needed delivery fee being $50.00 USD Only and the remaining balance of the $300 will be pay in your house address once your package handed over to you as we have already agreed, the $50 will be send by apple steam gift card or iTunes cards or bitcoin to enable us to meet up on your delivery today as we programmed,
We want you to reconfirm your delivery addresses as well to avoid wrong delivery because our agent did not know you in person, we look forward to hearing from you with the copy of the Steam Wallet to enable us to proceed your delivery tonight as the government instructed us.
Our Website: https://www.supremecourt.gov/about/courtbuilding.aspx
kindly reconfirm your delivery information to avoid wrong delivery.
1. Your Full Names___
2. Country___
3. Home Address___
4. Phone Number___
Thank you, God bless you, and may God bless the United States of America.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Peter Godwin - Bank Of America - officefile77119@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Peter Godwin - Bank Of America - officefile77119@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Peter Godwin - Bank Of America - officefile77119@gmail.com
from: office file <officefile77119@gmail.com>
date: Feb 22, 2023, 1:19 PM
subject: Very Urgent.
mailed-by: gmail.com
Dear customer ,
I Am Mr Peter Goodwin director general manager in charge Bank of
America and your total amount in your ATM visa card now is $50.8
Million us dollars complete and amount you will start to withdrawal
every day in your ATM visa card is $25000,USD per day.but this man Mr
Kathryn Allen from your country came to our office bank here to claim
all your Funds here because he said that you on the way to coming back
to work yesterday and you got an accident and took you to hospital you
died, and we want to confirm from you today before we are allow him to
claim all your funds here with your ATM visa card because he said that
his next of your kin ,so if you want to claim your ATM visa card to
our office here try to get back to me with your full information
because he want to pay the delivery charge s fee to claim all your
funds here with your ATM visa card ,
so i am waiting your urgent reply back to me before you will lose all
your funds here with your ATM visa card
contact me to this email address (officefile77119@gmail.com)
Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Country/State........
Any Of Your Identity Card........
date: Feb 22, 2023, 1:19 PM
subject: Very Urgent.
mailed-by: gmail.com
Dear customer ,
I Am Mr Peter Goodwin director general manager in charge Bank of
America and your total amount in your ATM visa card now is $50.8
Million us dollars complete and amount you will start to withdrawal
every day in your ATM visa card is $25000,USD per day.but this man Mr
Kathryn Allen from your country came to our office bank here to claim
all your Funds here because he said that you on the way to coming back
to work yesterday and you got an accident and took you to hospital you
died, and we want to confirm from you today before we are allow him to
claim all your funds here with your ATM visa card because he said that
his next of your kin ,so if you want to claim your ATM visa card to
our office here try to get back to me with your full information
because he want to pay the delivery charge s fee to claim all your
funds here with your ATM visa card ,
so i am waiting your urgent reply back to me before you will lose all
your funds here with your ATM visa card
contact me to this email address (officefile77119@gmail.com)
Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Country/State........
Any Of Your Identity Card........
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Peter Godwin - Bank Of America - officefile77119@gmail.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: office file <officefile77119@gmail.com>
date: Feb 23, 2023, 2:31 PM
subject: Re:
mailed-by: gmail.com
Ohh my brother .
Na poverty I dey suffer na em make me join yahoo . I taught you’re an American sef.
But please if you can send me some iTunes card or steam wallet card, let me manage please . I will really appreciate and God will bless you nwanne.
Thanks a lot as you reply my message.
from: office file <officefile77119@gmail.com>
date: Feb 23, 2023, 2:31 PM
subject: Re:
mailed-by: gmail.com
Ohh my brother .
Na poverty I dey suffer na em make me join yahoo . I taught you’re an American sef.
But please if you can send me some iTunes card or steam wallet card, let me manage please . I will really appreciate and God will bless you nwanne.
Thanks a lot as you reply my message.
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.