from: james Office <doffice217@gmail.com>
date: Oct 10, 2021, 7:28 AM
subject: Re:
mailed-by: gmail.com
Okay all you need to do is to reconfirm me your full information
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Scammer - doffice217@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.
Scammer - doffice217@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.
Scammer - doffice217@gmail.com
from: Delivery Office <doffice217@gmail.com>
date: Oct 15, 2023, 1:19 PM
subject: Re:
mailed-by: gmail.com
Greetings to you Dear Valued Customer, did you sign anyone as the next of kin to your fund worth $16.5 million dollars. We have one Mrs Linda Summer who has been sending mails to our office claiming you are dead that he is the one who you signed as the next of kin to your fund. Please we want to confirm first if you are dead or alive before we can hand over your fund to her as your next of kin, if you are still alive kindly send us a message to show you are still alive.
There's no more fee for this delivery my dear good friend just only $20 single apple card or steam card for signing up your funds to be sure that the car and the consignment box belongs to you
After you send the signing fee now, you will receive your car and your consignment box within 20 minutes more
Make sure you contact our office email address with all your full information asap
Here is our office email address for you to contact
(doffice217@gmail.com)
ARE YOU DEAD OR ALIVE
date: Oct 15, 2023, 1:19 PM
subject: Re:
mailed-by: gmail.com
Greetings to you Dear Valued Customer, did you sign anyone as the next of kin to your fund worth $16.5 million dollars. We have one Mrs Linda Summer who has been sending mails to our office claiming you are dead that he is the one who you signed as the next of kin to your fund. Please we want to confirm first if you are dead or alive before we can hand over your fund to her as your next of kin, if you are still alive kindly send us a message to show you are still alive.
There's no more fee for this delivery my dear good friend just only $20 single apple card or steam card for signing up your funds to be sure that the car and the consignment box belongs to you
After you send the signing fee now, you will receive your car and your consignment box within 20 minutes more
Make sure you contact our office email address with all your full information asap
Here is our office email address for you to contact
(doffice217@gmail.com)
ARE YOU DEAD OR ALIVE
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
Michael Snow - Scammer - doffice217@gmail.com / snowmike58@aol.com
from: Michael Snow <doffice217@gmail.com>
date: Jan 15, 2026, 2:16 AM
subject: Re:
mailed-by: gmail.com
Attention my dear your ATM Card is available for shipping now. The
WELLS FARGO Bank has deposited your ATM Card of $7.1 Dollars
to our office to ship it to your home address now. Which is coming
from the Wells Fargo Bank.I will immediately proceed to your home
address without any further delay .
To your home address within hours today once I heard from you.
Don't forget to send the shipping address to this email address
Avoid wrong delivering
make sure you send your address with your phone number to this contact
snowmike58@aol.com or doffice217@gmail.com
date: Jan 15, 2026, 2:16 AM
subject: Re:
mailed-by: gmail.com
Attention my dear your ATM Card is available for shipping now. The
WELLS FARGO Bank has deposited your ATM Card of $7.1 Dollars
to our office to ship it to your home address now. Which is coming
from the Wells Fargo Bank.I will immediately proceed to your home
address without any further delay .
To your home address within hours today once I heard from you.
Don't forget to send the shipping address to this email address
Avoid wrong delivering
make sure you send your address with your phone number to this contact
snowmike58@aol.com or doffice217@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.