from: SENATOR UDOKA EZEIJ <fdxdlvngcompany@gmail.com>
reply-to: senator.udokaezeij@hotmail.com
date: Jan 25, 2020, 1:28 PM
subject: PLEASE CONTACT COURIER FOR YOUR CONSIGNMENT DELIVERING
mailed-by: gmail.com
PLEASE CONTACT COURIER FOR YOUR CONSIGNMENT DELIVERING
Attn:
I have registered your two consignment box to osoba courier services
company. All the necessary arrangement of delivering your
$10,100.000.00 USD In cash was made with Osoba Courier Delivery
Company. Contact James Jackson Director of osoba courier services
company. EMAIL: (diplomaticcour.deliveycompany@aol.com) Send them
your contacts information to enable them locate you immediately they
arrived in your country with your consignment box. Email:
diplomaticcour.deliveycompany@aol.com here is Mr. James Jackson which
you are free to call him anytime please try and call him once you
receive this email for more information on what to do Phone Number:
+23480-7066-7531
*1.YOUR FULL NAME-------------------------------
*2.YOUR HOME ADDRESS ---------------------------
*3 YOUR CURRENT HOME TELEPHONE NUMBER-----------
*4.YOUR CURRENT OFFICE TELEPHONE----------------
*5.A COPY OF YOUR PICTURE-----------------------
Note.THE OSOBA COURIER COMPANY: Don't know the contents of the
Box.They don't know that the box contains money, I register it as a
Box of PRECIOUS VALUABLE tag no:0059126. So don't reveal to them
what was in the box or they
will delay the box from getting to you.
GOD BLESS YOU,
SENATOR UDOKA EZEIJ
Mobile Phone +234-8107-489406
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Senator Udoka Ezeij - Nigeria - senator.udokaezeij@hotmail.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.
Senator Udoka Ezeij - Nigeria - senator.udokaezeij@hotmail.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.
Senator Udoka Ezeij - Nigeria - udokaezeij@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: SENATOR UDOKA EZEIJ <supremepeoplecour@gmail.com>
reply-to: udokaezeij@gmail.com
date: Jan 8, 2021, 4:42 AM
subject: PLEASE CONTACT COURIER FOR YOUR CONSIGNMENT DELIVERING
mailed-by: gmail.com
from: SENATOR UDOKA EZEIJ <supremepeoplecour@gmail.com>
reply-to: udokaezeij@gmail.com
date: Jan 8, 2021, 4:42 AM
subject: PLEASE CONTACT COURIER FOR YOUR CONSIGNMENT DELIVERING
mailed-by: 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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Udoka Ezeij - udokaezeij@gmail.com
from: SENATOR UDOKA EZEIJ <supremepeoplecour@gmail.com>
reply-to: udokaezeij@gmail.com
date: Jun 8, 2021, 6:26 AM
subject: PLEASE CONTACT COURIER FOR YOUR CONSIGNMENT DELIVERING
mailed-by: gmail.com
Antt; My Dear,
Good day,
How are you today? I am writing to inform you that I went to the
bank to confirm if the Cheque has expired or getting near to expire
and Mr.Mohamedi Laborta the Director of Financial Trust Bank told me
that before the cheque will get to your hand that it will expire.
So I told him to cash your $10.5Million UNITED STATES DOLLARS to cash
payment to avoid losting this funds.However, all the necessary
arrangement of delivering the $10.5Million UNITED STATES DOLLARS in
cash was made with DIPLOMATIC COURIER SERVICE COMPANY , Mr.Mohamedi
Laborta the Director of Financial Trust Bank Cotonou have package the
sum of $10.5Million in cash for me. Then he also agreed to help me to
Register the Consignment with DIPLOMATIC COURIER SERVICE COMPANY
Infact I thank God very much for all the movement I made, every thing
goes normally. As for our agreement with the DILOMAT COURIER SERVICE
COMPANY they promised that your consignment will leave this Country
any monment from now,But the Director of the DIPLOMATIC COURIER
SERVICE COMPANY said that they need your contacts informations to able
them meet up with you immediately they Company Diplomat Agent arrived
to your Country.
Please write a letter of application to the given address below.
NAMES (MR. JAMES JACKSON)
WHATSPP PHONE NO{+1}267-546-4957
EMAIL:(mrjamesj184@gmail.com )
Send them your contacts information to able them locate you
immediately they arrived in your country with your BOX .
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE
6.YOUR NEAREST AIRPORT
7.AGE
Please make sure you send this needed info’s to the Director General
of DIPLOMATIC COURIER SERVICE COMPANY MR. JAMES JACKSON with the
address given to you. Note.The Diplomat Agent DIPLOMATIC COURIER
SERVICE COMPANY don’t know the contents of the Box. I registered it as
a BOX of an Africa cloths. They don’t know it contents money. this is
to avoid them delaying with the BOX. don’t let them know that is money
that is in that Box to avoid delaying with it. I am waiting for
your urgent response.
Thanks and Remain Blessed.
Udoka Ezeij
reply-to: udokaezeij@gmail.com
date: Jun 8, 2021, 6:26 AM
subject: PLEASE CONTACT COURIER FOR YOUR CONSIGNMENT DELIVERING
mailed-by: gmail.com
Antt; My Dear,
Good day,
How are you today? I am writing to inform you that I went to the
bank to confirm if the Cheque has expired or getting near to expire
and Mr.Mohamedi Laborta the Director of Financial Trust Bank told me
that before the cheque will get to your hand that it will expire.
So I told him to cash your $10.5Million UNITED STATES DOLLARS to cash
payment to avoid losting this funds.However, all the necessary
arrangement of delivering the $10.5Million UNITED STATES DOLLARS in
cash was made with DIPLOMATIC COURIER SERVICE COMPANY , Mr.Mohamedi
Laborta the Director of Financial Trust Bank Cotonou have package the
sum of $10.5Million in cash for me. Then he also agreed to help me to
Register the Consignment with DIPLOMATIC COURIER SERVICE COMPANY
Infact I thank God very much for all the movement I made, every thing
goes normally. As for our agreement with the DILOMAT COURIER SERVICE
COMPANY they promised that your consignment will leave this Country
any monment from now,But the Director of the DIPLOMATIC COURIER
SERVICE COMPANY said that they need your contacts informations to able
them meet up with you immediately they Company Diplomat Agent arrived
to your Country.
Please write a letter of application to the given address below.
NAMES (MR. JAMES JACKSON)
WHATSPP PHONE NO{+1}267-546-4957
EMAIL:(mrjamesj184@gmail.com )
Send them your contacts information to able them locate you
immediately they arrived in your country with your BOX .
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE
6.YOUR NEAREST AIRPORT
7.AGE
Please make sure you send this needed info’s to the Director General
of DIPLOMATIC COURIER SERVICE COMPANY MR. JAMES JACKSON with the
address given to you. Note.The Diplomat Agent DIPLOMATIC COURIER
SERVICE COMPANY don’t know the contents of the Box. I registered it as
a BOX of an Africa cloths. They don’t know it contents money. this is
to avoid them delaying with the BOX. don’t let them know that is money
that is in that Box to avoid delaying with it. I am waiting for
your urgent response.
Thanks and Remain Blessed.
Udoka Ezeij
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.
Senator Udoka Ezeij - Nigeria - udokaezeij@gmail.com
from: SENATOR UDOKA EZEIJ <fedexdeliveringcompany010@gmail.com>
reply-to: udokaezeij@gmail.com
date: Sep 10, 2021, 8:18 AM
subject: PLEASE CONTACT COURIER FOR YOUR CONSIGNMENT DELIVERING
mailed-by: gmail.com
Good day,
How are you today? I am writing to inform you that I went to the
bank to confirm if the Cheque has expired or getting near to expire
and Mr.Mohamedi Laborta the Director of Financial Trust Bank told me
that before the cheque will get to your hand that it will expire.
So I told him to cash your $10.5Million UNITED STATES DOLLARS to cash
payment to avoid losting this funds.However, all the necessary
arrangement of delivering the $10.5Million UNITED STATES DOLLARS in
cash was made with DIPLOMATIC COURIER SERVICE COMPANY , Mr.Mohamedi
Laborta the Director of Financial Trust Bank Cotonou have package the
sum of $10.5Million in cash for me. Then he also agreed to help me to
Register the Consignment with DIPLOMATIC COURIER SERVICE COMPANY
Infact I thank God very much for all the movement I made, every thing
goes normally. As for our agreement with the DILOMAT COURIER SERVICE
COMPANY they promised that your consignment will leave this Country
any monment from now,But the Director of the DIPLOMATIC COURIER
SERVICE COMPANY said that they need your contacts informations to able
them meet up with you immediately they Company Diplomat Agent arrived
to your Country.
Please write a letter of application to the given address below.
NAMES (MR. JAMES JACKSON)
WHATSPP PHONE NO{+1}267-546-4957
EMAIL:(mrjamesj184@gmail.com )
Send them your contacts information to able them locate you
immediately they arrived in your country with your BOX .
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE
6.YOUR NEAREST AIRPORT
7.AGE
Please make sure you send this needed info’s to the Director General
of DIPLOMATIC COURIER SERVICE COMPANY MR. JAMES JACKSON with the
address given to you. Note.The Diplomat Agent DIPLOMATIC COURIER
SERVICE COMPANY don’t know the contents of the Box. I registered it as
a BOX of an Africa cloths. They don’t know it contents money. this is
to avoid them delaying with the BOX. don’t let them know that is money
that is in that Box to avoid delaying with it. I am waiting for
your urgent response.
Thanks and Remain Blessed.
Udoka Ezeij
reply-to: udokaezeij@gmail.com
date: Sep 10, 2021, 8:18 AM
subject: PLEASE CONTACT COURIER FOR YOUR CONSIGNMENT DELIVERING
mailed-by: gmail.com
Good day,
How are you today? I am writing to inform you that I went to the
bank to confirm if the Cheque has expired or getting near to expire
and Mr.Mohamedi Laborta the Director of Financial Trust Bank told me
that before the cheque will get to your hand that it will expire.
So I told him to cash your $10.5Million UNITED STATES DOLLARS to cash
payment to avoid losting this funds.However, all the necessary
arrangement of delivering the $10.5Million UNITED STATES DOLLARS in
cash was made with DIPLOMATIC COURIER SERVICE COMPANY , Mr.Mohamedi
Laborta the Director of Financial Trust Bank Cotonou have package the
sum of $10.5Million in cash for me. Then he also agreed to help me to
Register the Consignment with DIPLOMATIC COURIER SERVICE COMPANY
Infact I thank God very much for all the movement I made, every thing
goes normally. As for our agreement with the DILOMAT COURIER SERVICE
COMPANY they promised that your consignment will leave this Country
any monment from now,But the Director of the DIPLOMATIC COURIER
SERVICE COMPANY said that they need your contacts informations to able
them meet up with you immediately they Company Diplomat Agent arrived
to your Country.
Please write a letter of application to the given address below.
NAMES (MR. JAMES JACKSON)
WHATSPP PHONE NO{+1}267-546-4957
EMAIL:(mrjamesj184@gmail.com )
Send them your contacts information to able them locate you
immediately they arrived in your country with your BOX .
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE
6.YOUR NEAREST AIRPORT
7.AGE
Please make sure you send this needed info’s to the Director General
of DIPLOMATIC COURIER SERVICE COMPANY MR. JAMES JACKSON with the
address given to you. Note.The Diplomat Agent DIPLOMATIC COURIER
SERVICE COMPANY don’t know the contents of the Box. I registered it as
a BOX of an Africa cloths. They don’t know it contents money. this is
to avoid them delaying with the BOX. don’t let them know that is money
that is in that Box to avoid delaying with it. I am waiting for
your urgent response.
Thanks and Remain Blessed.
Udoka Ezeij
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.