from: melson manigault <melsonmmanigault@gmail.com>
date: Apr 12, 2022, 6:31 AM
subject: Re:
mailed-by: gmail.com
I RE-ASSURE YOU 100%,GO AHEAD AND MAKE PAYMENT.
send $1,500 via western union to bellow info:-First Name=Jamal Uddin
last Name =Ahammad Nabi
City =Dubai
Conurty: UAE .
Line +971566093649
Call me on whats app now,
Sincerely ,
Omar md.
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Melson Manigault - melsonmmanigault@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.
Melson Manigault - melsonmmanigault@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.
Melson Manigault - melsonmmanigault@gmail.com
from: melson manigault <melsonmmanigault@gmail.com>
date: Sep 4, 2022, 12:56 PM
subject: MTCN
mailed-by: gmail.com
9857485909
8485878739
8847567284
5463546378
6454524535
$5,000usd each Sender Kazeem Al Kazmei
SHARJAH,UAE
CALL FOR PICKUP
+971566093649
date: Sep 4, 2022, 12:56 PM
subject: MTCN
mailed-by: gmail.com
9857485909
8485878739
8847567284
5463546378
6454524535
$5,000usd each Sender Kazeem Al Kazmei
SHARJAH,UAE
CALL FOR PICKUP
+971566093649
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.
Melson Manigault - melsonmmanigault@gmail.com
from: melson manigault <melsonmmanigault@gmail.com>
date: Sep 6, 2022, 9:30 AM
subject: Re:
mailed-by: gmail.com
THE TRANSFER WAS PUT ONHOLD BECAUSE YOU ARE YET TO PRESENT YOUR INTERNAL GENERATED REVENUE TAX FOR UNITED ARAB EMIRATES FOR YEAR 2022.
THIS WILL COST $1,500USD FOR THE CUMMULATIVE $3,000,000.00USD COMING FROM WESTERN UNION,
IF YOU WANT PER APPROVAL ITS $100USD FOR EACH MTCN MINIMUM OF 5 APPROVALS DAILY.
WAITING FOR YOUR FINAL APPROVAL SO WE CAN RE-ACTIVATE THE MTCN AFTER TAX CLEARANCE,
SINCERELY,
MELSON.
date: Sep 6, 2022, 9:30 AM
subject: Re:
mailed-by: gmail.com
THE TRANSFER WAS PUT ONHOLD BECAUSE YOU ARE YET TO PRESENT YOUR INTERNAL GENERATED REVENUE TAX FOR UNITED ARAB EMIRATES FOR YEAR 2022.
THIS WILL COST $1,500USD FOR THE CUMMULATIVE $3,000,000.00USD COMING FROM WESTERN UNION,
IF YOU WANT PER APPROVAL ITS $100USD FOR EACH MTCN MINIMUM OF 5 APPROVALS DAILY.
WAITING FOR YOUR FINAL APPROVAL SO WE CAN RE-ACTIVATE THE MTCN AFTER TAX CLEARANCE,
SINCERELY,
MELSON.
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.
Melson Manigault - melsonmmanigault@gmail.com
from: melson manigault <melsonmmanigault@gmail.com>
date: Sep 9, 2022, 5:19 AM
subject: NOTE.
mailed-by: gmail.com
Our lender have suggested you send $50usd for loan approval stamp to
clear your irs charges and release your mtcn.
SEND THE $50USD TO MR.RAYMOND UHEBOR
LAGOS,NIGERIA
SINCERELY,
KEZEEM.
date: Sep 9, 2022, 5:19 AM
subject: NOTE.
mailed-by: gmail.com
Our lender have suggested you send $50usd for loan approval stamp to
clear your irs charges and release your mtcn.
SEND THE $50USD TO MR.RAYMOND UHEBOR
LAGOS,NIGERIA
SINCERELY,
KEZEEM.
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.
Melson Manigault - melsonmmanigault@gmail.com
from: melson manigault <melsonmmanigault@gmail.com>
date: Sep 15, 2022, 9:55 AM
subject: ACCOUNT OFFICER PICS
mailed-by: gmail.com
ok what is your correspondence eofficedata5@gmail.com
date: Sep 15, 2022, 9:55 AM
subject: ACCOUNT OFFICER PICS
mailed-by: gmail.com
ok what is your correspondence eofficedata5@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.