from: Charlotte Powell <charlottephmc2019@gmail.com>
date: Oct 1, 2020, 7:43 AM
subject:
mailed-by: gmail.com
Hello, My name is Charlotte and I'll be glad to talk with you
about my project...
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Charlotte Powell - charlottephmc2019@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Charlotte Powell - charlottephmc2019@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.
Charlotte Powell - charlottephmc2019@gmail.com
from: Charlotte Powell <charlottephmc2019@gmail.com>
date: Oct 5, 2020, 5:02 PM
subject: Re:
mailed-by: gmail.com
How are you, I am sorry I have not sent you any mail through your Email ID, so kindly explain and in which email I wrote you before?
date: Oct 5, 2020, 5:02 PM
subject: Re:
mailed-by: gmail.com
How are you, I am sorry I have not sent you any mail through your Email ID, so kindly explain and in which email I wrote you before?
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.
Charlotte Powell - charlottephmc2019@gmail.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: Charlotte Powell <charlottephmc2019@gmail.com>
date: Dec 30, 2020, 1:07 AM
subject: Re:
mailed-by: gmail.com
Guy I swear u dey hungry and i am sure you dey for the back of Lagoon or in Ogun state dey hustle. Chaaaiiiiii
You're just a fool bro, Tribalistic Bigot like you go and jump inside Lagoon because in your saven life no yoruba man can be equal with Igboman Anyway, I am sure a Fulani man r*ped your mother when he dey followed the boy to enter Cashews forest? Just see your life now? you're in Lagos doing Yahoo yahoo, claiming to be CBN governor of the Central Bank of Nigeria abi? Your mama toto dey smell on your head, abi??? Anyway, I am bigger than you both in life and in spirit, 100 yoruba man can never equal to 1 Igboman, We will rule this world, take it or not, Its in our destiny and we are only down because we are with people like yours and your local fulanis slave masters wey Tinubu dey serve, Mumu people scared for Niaja to divide cus you guys can not even build your own country, scare scare babies, Afonjo like you, who take you to London? Mtcheew... My friend, I am in South Korea not in Niger area Zoo
Hahahahahahahahahahahahaha, you have a problem man, I will kick your a*s if i get you, you dey for the back of lagoon dey voice out blah bla blah, you have house, you have car, which car you have? Man you know get money if you get money please send to me, so i can believe you and make you my Boss.
Oh what a street Fool, who gives you the internet in the zoo, I will catch you. Amadioha is watching you already and if i catch you, I will f**k you like Boborisky your cousin brother
Orolubuluku who gives you Sent from my gold plated Apple iPhone 12 Pro Max provided by Vodafone U.K. ,,,, just copy it and pest to look like if your sending message from IPhone? who gives you
HELLO mr shelenges
HOW ARE YOU?
GUUFU SMOKER
from: Charlotte Powell <charlottephmc2019@gmail.com>
date: Dec 30, 2020, 1:07 AM
subject: Re:
mailed-by: gmail.com
Guy I swear u dey hungry and i am sure you dey for the back of Lagoon or in Ogun state dey hustle. Chaaaiiiiii
You're just a fool bro, Tribalistic Bigot like you go and jump inside Lagoon because in your saven life no yoruba man can be equal with Igboman Anyway, I am sure a Fulani man r*ped your mother when he dey followed the boy to enter Cashews forest? Just see your life now? you're in Lagos doing Yahoo yahoo, claiming to be CBN governor of the Central Bank of Nigeria abi? Your mama toto dey smell on your head, abi??? Anyway, I am bigger than you both in life and in spirit, 100 yoruba man can never equal to 1 Igboman, We will rule this world, take it or not, Its in our destiny and we are only down because we are with people like yours and your local fulanis slave masters wey Tinubu dey serve, Mumu people scared for Niaja to divide cus you guys can not even build your own country, scare scare babies, Afonjo like you, who take you to London? Mtcheew... My friend, I am in South Korea not in Niger area Zoo
Hahahahahahahahahahahahaha, you have a problem man, I will kick your a*s if i get you, you dey for the back of lagoon dey voice out blah bla blah, you have house, you have car, which car you have? Man you know get money if you get money please send to me, so i can believe you and make you my Boss.
Oh what a street Fool, who gives you the internet in the zoo, I will catch you. Amadioha is watching you already and if i catch you, I will f**k you like Boborisky your cousin brother
Orolubuluku who gives you Sent from my gold plated Apple iPhone 12 Pro Max provided by Vodafone U.K. ,,,, just copy it and pest to look like if your sending message from IPhone? who gives you
HELLO mr shelenges
HOW ARE YOU?
GUUFU SMOKER
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.
Charlotte Powell - charlottephmc2019@gmail.com
Return-Path: <charlottephmc2019@gmail.com>
From: Charlotte Powell <charlottephmc2019@gmail.com>
Date: 30 Dec 2020, 4:19
Subject: From Charlotte Powell..
My dear,
How are you today? I am so glad you accepted my friendship proposals by providing me with your personal Email, I like to be open to you because I wish to build a rigid relationship with you which I believe will yield good fruit for both of us, I am a woman who have seen life, I have been in the social circle for many years, it really does not matter one's age or color or achievement, what matters in our life is nothing but care and expression and mostly expression of the heart.
This is the most important thing in life, to me the most beautiful thing created by God is never seen, it is only felt in the heart which is love. I have been hardworking all my life till now, I must think of something better to enjoy my life and probably have a family or maybe relocate and start investing in other things anyway. I would like to tell you a little about me, my name is Charlotte Powell am American-Britannia. I have only one daughter. Presently, Am working as a Senior Audit / banker in Standard Chartered Bank Plc United Kingdom.
I was married but my ex Husband out of impatience got married to another woman which caused our divorce, but it's OK because I have to move with my life since I've been accused of being so busy with my work in the bank and it's I would not have been able to do that, to achieve in life but he was impatient so I have to let him go, but it's over now, I am happy because I have everything I need, I have had it as a priority to give out 40% of my salaries to the less privileged and the motherless babies and with all this, I have never lacked for this this is why I think of relocating to your country to get into real estate projects and maybe own a small company that can be manage Enough for myself,
I would like you to tell me more about yourself too. I would like to know you better, what you really do and your position in your work, your marital status and where you reside now,
Awaiting your urgent reply.
Best Regards,
Ms. Charlotte Powell
From: Charlotte Powell <charlottephmc2019@gmail.com>
Date: 30 Dec 2020, 4:19
Subject: From Charlotte Powell..
My dear,
How are you today? I am so glad you accepted my friendship proposals by providing me with your personal Email, I like to be open to you because I wish to build a rigid relationship with you which I believe will yield good fruit for both of us, I am a woman who have seen life, I have been in the social circle for many years, it really does not matter one's age or color or achievement, what matters in our life is nothing but care and expression and mostly expression of the heart.
This is the most important thing in life, to me the most beautiful thing created by God is never seen, it is only felt in the heart which is love. I have been hardworking all my life till now, I must think of something better to enjoy my life and probably have a family or maybe relocate and start investing in other things anyway. I would like to tell you a little about me, my name is Charlotte Powell am American-Britannia. I have only one daughter. Presently, Am working as a Senior Audit / banker in Standard Chartered Bank Plc United Kingdom.
I was married but my ex Husband out of impatience got married to another woman which caused our divorce, but it's OK because I have to move with my life since I've been accused of being so busy with my work in the bank and it's I would not have been able to do that, to achieve in life but he was impatient so I have to let him go, but it's over now, I am happy because I have everything I need, I have had it as a priority to give out 40% of my salaries to the less privileged and the motherless babies and with all this, I have never lacked for this this is why I think of relocating to your country to get into real estate projects and maybe own a small company that can be manage Enough for myself,
I would like you to tell me more about yourself too. I would like to know you better, what you really do and your position in your work, your marital status and where you reside now,
Awaiting your urgent reply.
Best Regards,
Ms. Charlotte Powell
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.