from: TOM ADABA <tomadaba_2@yahoo.com>
date: Feb 22, 2020, 2:24 PM
subject: Re:
mailed-by: yahoo.com
Hello
Are you by anyway owed by the Nigerian Government or any African country or other part of the World? If yes then contact me and send me all your details so that I can begin the process of fund release order in your favor whatever amount
you are owed will be paid to you before the end of this month. There is a huge allocation of MONEY worth millions of US Dollars set aside by UNITED NATION to pay owed contractors, next of kins and Lottery winners so this is your opportunity to receive your own money no matter how much that you are owed.
Remember, I do not know you before but I am only going to know you better when I receive your positive response. Contact me soonest so that I can open a new special payment file for you.
Waiting for your soonest response.
Regards,
Tom
Tom Abada - Money Gram - tomadaba_2@yahoo.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.
-
Matrixy
- The Sentinel
- Posts: 4588
- Joined: 24 Jan 2020
Tom Abada - Money Gram - tomadaba_2@yahoo.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.
-
Roxy
- Scout
- Posts: 7167
- Joined: 23 Jan 2020
Tom Abada - Money Gram - tomadaba_3@yahoo.com
from: Tom Adaba <tomadaba_3@yahoo.com>
date: Nov 23, 2020, 8:00 PM
subject: Re: Re:
mailed-by: gmail.com
signed-by: yahoo.com
You are advise to
get in touch with the Courier agent TOM ADABA ON HIS EMAIL ADDRESS:(tomadaba_3@yahoo.com ) for the immediate delivery of your ATM Mastercard at your address.
Here are the information required from you.
Your full Name:
Country/City:
Your Home or Office Address:
Your Cell phone Number:
Your Age/Occupation:
Contact parson Mr. Tom Adaba Email tomadaba_3@yahoo.com
Please indicate the registration Code Number (awb-33xzs) when responding.
date: Nov 23, 2020, 8:00 PM
subject: Re: Re:
mailed-by: gmail.com
signed-by: yahoo.com
You are advise to
get in touch with the Courier agent TOM ADABA ON HIS EMAIL ADDRESS:(tomadaba_3@yahoo.com ) for the immediate delivery of your ATM Mastercard at your address.
Here are the information required from you.
Your full Name:
Country/City:
Your Home or Office Address:
Your Cell phone Number:
Your Age/Occupation:
Contact parson Mr. Tom Adaba Email tomadaba_3@yahoo.com
Please indicate the registration Code Number (awb-33xzs) when responding.
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.
-
Roxy
- Scout
- Posts: 7167
- Joined: 23 Jan 2020
Tom Abada - Money Gram - tomadaba_3@yahoo.com
from: Tom Adaba <tomadaba_3@yahoo.com>
date: Nov 28, 2020, 1:31 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: yahoo.com
Dear Sir
Mail received with thanks.And I want to inform you sending your ATM CARD will cost you the sum of $389 dollars for insurance,yellow tag and delivery fee with which upon your readiness to pay the amount I will start the process and also provide the information to send the requested amount.
Tom
date: Nov 28, 2020, 1:31 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: yahoo.com
Dear Sir
Mail received with thanks.And I want to inform you sending your ATM CARD will cost you the sum of $389 dollars for insurance,yellow tag and delivery fee with which upon your readiness to pay the amount I will start the process and also provide the information to send the requested amount.
Tom
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.