from: michaei obodo <obodom56@gmail.com>
date: Jul 4, 2023, 11:56 AM
subject: Re:
mailed-by: gmail.com
Dear Gaurav Kunar Jhunjhunwala,,
i went to bank for your transfer of your fund the Manager told that they need below information,
International Remittance Approval Letter From The Ministry of Finance To Enable The Bank Make A Direct Wire Transfer To Your Account, and you
michaei obodo - Chat @ Spike 259cji
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Michaei Obodo - obodom56@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
Michaei Obodo - obodom56@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.
Michaei Obodo - obodom56@gmail.com
from: michaei obodo <obodom56@gmail.com>
date: Jul 11, 2023, 4:39 PM
subject: Re:
mailed-by: gmail.com
OFFICIAL LETTER FROM THE FBI NEW YORK
Greeting dear your Graff Diamonds Hallucination Watch - USD 55 million was
received at JFK> International Airport and the necessary fees were
paid by the sender except for $1000 of CCC paperwork but a lady named
Janet came forward claiming you sent her to claim your money including
your property because she is your next of kin benefiting you. Is it
true, did you order her to pay the CCC paperwork fee? However, note
that if >possible you haven't ordered her to do this, you are advised
to reconfirm the details below, e.g. B. >> (1) Full Name..........>
(2) Home Address............> (3) City........
.........................> (4) Nearest airport.................> ( 5)
Profession.................................> (6) Email address....
................> (7) Name and phone number of next of kin.
date: Jul 11, 2023, 4:39 PM
subject: Re:
mailed-by: gmail.com
OFFICIAL LETTER FROM THE FBI NEW YORK
Greeting dear your Graff Diamonds Hallucination Watch - USD 55 million was
received at JFK> International Airport and the necessary fees were
paid by the sender except for $1000 of CCC paperwork but a lady named
Janet came forward claiming you sent her to claim your money including
your property because she is your next of kin benefiting you. Is it
true, did you order her to pay the CCC paperwork fee? However, note
that if >possible you haven't ordered her to do this, you are advised
to reconfirm the details below, e.g. B. >> (1) Full Name..........>
(2) Home Address............> (3) City........
.........................> (4) Nearest airport.................> ( 5)
Profession.................................> (6) Email address....
................> (7) Name and phone number of next of kin.
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.