from: doncarlos andgold <doncarlosandgold@yahoo.com>
date: Feb 16, 2021, 7:43 PM
subject: Re:
mailed-by: gmail.com
signed-by: yahoo.com
Dear Sir,
WE ARE LOOKING FOR GOLD BUYER,
We are interested to supply you gold dust and bars.
We are capable to deliver 100/350kg of Gold Dust/bars per month.So if you are
interested to buy any of the above mentioned products please do not fail
to revert back to us asap.
Upon hearing from you and your willingness to buy the listed products
i will furnish you our FCO for us to move ahead on the proceedures.
Best regards.
Carlos Don
Carlos Don - doncarlosandgold@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.
-
TestNoob
- Fraud Smasher
- Posts: 2367
- Joined: 29 Jan 2020
Carlos Don - doncarlosandgold@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.
-
TestNoob
- Fraud Smasher
- Posts: 2367
- Joined: 29 Jan 2020
Carlos Don - doncarlosandgold@yahoo.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: doncarlos andgold <doncarlosandgold@yahoo.com>
date: Feb 17, 2021, 2:24 AM
subject: Re:
mailed-by: yahoo.com
Hello london street boy
autiby like have been in london dustbil for years achiving nothing but you are the one making a lots noise you are naughty in nature scelly wath from zoogaria you will be deported very soon just watch out how it will happen.
people that achive something in london do not make noise is just an unnone enthity like you can make a lots of noises do you knows meand my achivement? because you succeded in stilling peoples money in your zoogaria and ran to london now thingking that the case you left here have finish you are a lier anytime you visit your country the zoo you will still face your warants and I must kill you in urracle since i have your email and your name just watch out how your life will be from now to 14 days coming I promise you you will not go free I must do you small african magic b**terd of you you are really a london abuse and you must not come back alive.
this is my promise to you.
---
you have won am poor please let me be anything i did to you forgive me i can't challenge you please you are richer than me for sure i have nothing even the mail i sent to you for God sake perdon me
from: doncarlos andgold <doncarlosandgold@yahoo.com>
date: Feb 17, 2021, 2:24 AM
subject: Re:
mailed-by: yahoo.com
Hello london street boy
autiby like have been in london dustbil for years achiving nothing but you are the one making a lots noise you are naughty in nature scelly wath from zoogaria you will be deported very soon just watch out how it will happen.
people that achive something in london do not make noise is just an unnone enthity like you can make a lots of noises do you knows meand my achivement? because you succeded in stilling peoples money in your zoogaria and ran to london now thingking that the case you left here have finish you are a lier anytime you visit your country the zoo you will still face your warants and I must kill you in urracle since i have your email and your name just watch out how your life will be from now to 14 days coming I promise you you will not go free I must do you small african magic b**terd of you you are really a london abuse and you must not come back alive.
this is my promise to you.
---
you have won am poor please let me be anything i did to you forgive me i can't challenge you please you are richer than me for sure i have nothing even the mail i sent to you for God sake perdon me
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.