from: HON.UBA TONY <ubatony5511@gmail.com>
reply-to: henryedem223@gmail.co
date: Dec 9, 2021, 2:48 AM
subject: CONTACT MY SECRETARY FOR YOUR COMPENSATION
mailed-by: gmail.com
HELLO
THANKS FOR YOUR EFFORTS IN TRYING TO CARRY OUT THE TRANSACTION WITH ME.
THOUGH YOU WERE NOT ABLE TO CONCLUDE THE TRANSACTION WITH ME,
I HAVE WRITTEN A CHECK IN THE TUNE OF $1,600,000.00 FOR YOUR
COMPENSATION.
I AM IN ASIA NOW FOR INVESTMENT PROJECT.CONTACT MY SECRETARY BACK HOME
FOR THE CLAIM.
HIS NAME IS: HENRY EDEM. EMAIL: henryedem223@gmail.com
THANKS ONCE AGAIN FOR YOUR EFFORTS.
HON.UBA TONY
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Uba Tony - henryedem223@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.
Uba Tony - henryedem223@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.
Uba Tony - henryedem75@poczta.onet.pl
from: HON.UBA TONY <irevmikedavid033@gmail.com>
reply-to: henryedem75@poczta.onet.pl
date: Jan 28, 2022, 3:18 PM
subject: CONTACT MY SECRETARY FOR YOUR COMPENSATION
mailed-by: gmail.com
HELLO ,
THANKS FOR YOUR EFFORTS IN TRYING TO CARRY OUT THE TRANSACTION WITH ME.
THOUGH YOU WERE NOT ABLE TO CONCLUDE THE TRANSACTION WITH ME,
I HAVE WRITTEN A CHECK IN THE TUNE OF $1,600,000.00 FOR YOUR
COMPENSATION.
I AM IN ASIA NOW FOR INVESTMENT PROJECT.CONTACT MY SECRETARY BACK HOME
FOR THE CLAIM.
HIS NAME IS: HENRY EDEM. EMAIL: henryedem223@gmail.com
THANKS ONCE AGAIN FOR YOUR EFFORTS.
HON.UBA TONY
reply-to: henryedem75@poczta.onet.pl
date: Jan 28, 2022, 3:18 PM
subject: CONTACT MY SECRETARY FOR YOUR COMPENSATION
mailed-by: gmail.com
HELLO ,
THANKS FOR YOUR EFFORTS IN TRYING TO CARRY OUT THE TRANSACTION WITH ME.
THOUGH YOU WERE NOT ABLE TO CONCLUDE THE TRANSACTION WITH ME,
I HAVE WRITTEN A CHECK IN THE TUNE OF $1,600,000.00 FOR YOUR
COMPENSATION.
I AM IN ASIA NOW FOR INVESTMENT PROJECT.CONTACT MY SECRETARY BACK HOME
FOR THE CLAIM.
HIS NAME IS: HENRY EDEM. EMAIL: henryedem223@gmail.com
THANKS ONCE AGAIN FOR YOUR EFFORTS.
HON.UBA TONY
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.
Uba Tony - henryedem223@gmail.com
from: Henry Edem <henryedem223@gmail.com>
date: Jan 31, 2022, 10:28 AM
subject: HOW TO FORGE AHEAD.
mailed-by: gmail.com
Dear
Thanking your for your Email.Yes,my boss Hon.Tony Ubah dropped a
cheque in the tune of USD$1,600,000.00 with me before embarking on a
trip to overseas for investment purposes.
For us to progress with this transaction,I would want you to send the
below information to enable me commence action.
(1) Your Contact Address..............where the Cheque shall be sent to.
(2) Your Tel #........................for verbal communication.
(3) Your Occupation...................for our record purpose.
(4) Your ID.............in the form of Lint's Passport copy OR
D/L.....through Email attachment for the sole purpose of
identification.
I look forward to hearing urgently from you as I promise to see to the
successful completion of this transaction asap.
Regards and God bless,
Henry Edem.
date: Jan 31, 2022, 10:28 AM
subject: HOW TO FORGE AHEAD.
mailed-by: gmail.com
Dear
Thanking your for your Email.Yes,my boss Hon.Tony Ubah dropped a
cheque in the tune of USD$1,600,000.00 with me before embarking on a
trip to overseas for investment purposes.
For us to progress with this transaction,I would want you to send the
below information to enable me commence action.
(1) Your Contact Address..............where the Cheque shall be sent to.
(2) Your Tel #........................for verbal communication.
(3) Your Occupation...................for our record purpose.
(4) Your ID.............in the form of Lint's Passport copy OR
D/L.....through Email attachment for the sole purpose of
identification.
I look forward to hearing urgently from you as I promise to see to the
successful completion of this transaction asap.
Regards and God bless,
Henry Edem.
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.