from: Mike smith <husseinharmushx9@gmail.com>
reply-to: msdianasmith155@gmail.com
date: Jan 30, 2023, 3:46 AM
subject: Attention: Esteem Beneficiary, Petra
signed-by: gmail.com
Attention: Esteem Beneficiary, contact, (msdianasmith155@gmail.com )
We are writing this email to you and you should please respond to this
email very urgently. We have perfected modalities on how to Deliver
this fund to your house without any problem, but be aware that Bank of
America (BOA) and the government of USA has only authorized us the
release of Seven Million Five Hundred Thousand United States Dollars
Only (US$D7,500,000.00) in cash. The Agent from the US Embassy will
deliver the fund on Wednesday February 2023 to Your State. Your urgent
response
to this email will facilitate the delivery, the Agent must leave
Wednesday January 2023as I have stated above but that can be done
if we can have the following information Below.
Your Scan Copy Of identification Card/ International Passport./
Your Full Name
Your Full Address
Direct Phone Number/whats app
Occupation
Once your information is received it will enhance the smooth delivery
of the fund Why the phone number and your home address are the most
important information required that is to enable the Agent to call you
on arrival to your State. Every arrangement is in top gear and only
you will make this a reality. Let us have the information above with
alacrity (msdianasmith155@gmail.com ) Note the fund will be brought to
your house
without Any Tardy.
Mike smith
CEO at Central Courier Service
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mike Smith - Central Courier Service - msdianasmith155@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Mike Smith - Central Courier Service - msdianasmith155@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Mike Smith - Central Courier Service - msdianasmith155@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: Ms. Diana Smith1234 <msdianasmith155@gmail.com>
date: Mar 7, 2023, 5:31 AM
subject: Re:
mailed-by: gmail.com
Big goat like your
from: Ms. Diana Smith1234 <msdianasmith155@gmail.com>
date: Mar 7, 2023, 5:31 AM
subject: Re:
mailed-by: gmail.com
Big goat like your
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.