From: "Dr. Mrs. Melissa Daniels" <adoffice392@gmail.com>
Reply-To: johnmartinen.usc@aol.com
Date: 10 Oct 2023, 4:19
Subject: Hi
Hello ,
I am very sorry I have to reach you through this medium. I am a member
of the debt reconvener (debt collection experts) and I am aware of
your ordeal about your unpaid fund.
It may interest you to know that not long after the Debt Management
Office (DMO) completed the merger and acquisition process of all
pending payments occasion through the petition raised by the
international community about their unpaid funds. I discovered that
their boss connived with some top officials to divert funds approve to
settle unpaid inheritances, email lottery winners, Internet scam
victims, unclaimed consignments(concealed funds), and International
Contractors.
The DMO has already given the approval to pay your fund but they
deliberately withheld your payment file and continue to demand fees
from you through their associates from different unassigned affiliates
mostly from Africa, the US, Spain, and the Netherlands all in trying
to frustrate you into giving up on it so they can finally enrich
themselves. I wonder why you haven’t noticed all this while.
You may choose to disbelieve this email as inconceivable but my
doctrine does not let such an act, the reason I have to open up to you
to seek the right channel. DMO was authorized to release your fund via
their asset management firm with claim code numbers, supposedly to
have been issued to you.
Upon your response, I shall guide you through and offer you with
details to contact the assigned affiliate who will immediately ease
the release of your fund.
Thanks and have a wonderful day.
Be Safe.
Yours Faithfully,
Melissa Daniels
Admin Emissary.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Melissa Daniels - US Embassy - johnmartinen.usc@aol.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.
Melissa Daniels - US Embassy - johnmartinen.usc@aol.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.
Melissa Daniels - US Embassy - johnmartinen.usc@aol.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: USC CUSTOMS <johnmartinen.usc@aol.com>
date: Oct 30, 2023, 9:44 AM
subject: Re: Bros
mailed-by: aol.com
Bros I dey ooo baba. I truly need help bros and I go appreciate if you can send me as you have promised. Na Naija level put me for this kind mess. Abeg help me.
God bless you richly
---
from: USC CUSTOMS <johnmartinen.usc@aol.com>
date: Oct 30, 2023, 9:50 AM
subject: Re: One Love
mailed-by: aol.com
GOD GO PUNISH YOUR MAMA WEY NO GREE ABORT YOU WHEN WE ADVICE AM TO ABORT YOU
You're a jobless poor man. Ewu
YOU ARE SUCH A BIG FOOL. PRODUCT OF A LICKING CONDOM
COME ON GET OUT OF MY PAGE. I*IOT
---
from: USC CUSTOMS <johnmartinen.usc@aol.com>
date: Nov 1, 2023, 8:26 AM
subject: Re: Bros
mailed-by: aol.com
You dey craze. How can a poor boy like you help a chairman???? God go punish you. I go curse you. I mean am and you will suffer for life
from: USC CUSTOMS <johnmartinen.usc@aol.com>
date: Oct 30, 2023, 9:44 AM
subject: Re: Bros
mailed-by: aol.com
Bros I dey ooo baba. I truly need help bros and I go appreciate if you can send me as you have promised. Na Naija level put me for this kind mess. Abeg help me.
God bless you richly
---
from: USC CUSTOMS <johnmartinen.usc@aol.com>
date: Oct 30, 2023, 9:50 AM
subject: Re: One Love
mailed-by: aol.com
GOD GO PUNISH YOUR MAMA WEY NO GREE ABORT YOU WHEN WE ADVICE AM TO ABORT YOU
You're a jobless poor man. Ewu
YOU ARE SUCH A BIG FOOL. PRODUCT OF A LICKING CONDOM
COME ON GET OUT OF MY PAGE. I*IOT
---
from: USC CUSTOMS <johnmartinen.usc@aol.com>
date: Nov 1, 2023, 8:26 AM
subject: Re: Bros
mailed-by: aol.com
You dey craze. How can a poor boy like you help a chairman???? God go punish you. I go curse you. I mean am and you will suffer for life
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.