From: "MR. JAMES STALEY" <babatundesunday73@gmail.com>
Reply-To: controlunit11@gmail.com
Date: 26 Mar 2023, 4:19
Subject: YOUR PAYMENT OF $15.5 MILLION USD DOLLARS NOTIFICATION
Attention:Beneficiary,
THE RELEASE OF YOUR PAYMENT VALUED SUM OF $15.5 MILLION USD DOLLARS
This is to officially inform you that your Long Overdue Payment of
$15.5 Million USD has been approved ready to release to you through
Atm MasterCard or through our Bank Telegraphic wired transfer or
through our Bank Opening Online Account in your name and give you full
access to your Online Creditted Account.
You are advice now to Re-confirm your personal information stated below,
1)Full Name
2)Residential Address
3)Phone/Cell Phone Number
4)Copy of your Id Card
5)Age/Date Of Birth/Month Of Birth/Year Of Birth/Occupation/Marital Status
Waiting for your Urgent response.
Thanks,
Mr. James Staley
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
James Staley - controlunit11@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.
James Staley - controlunit11@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.
James Staley - controlunit11@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: HEAD OFFICE <controlunit11@gmail.com>
date: Mar 30, 2023, 8:25 PM
subject: BE MATURED WHEN SENDING BULK MESSAGES
mailed-by: gmail.com
WHO BE DIS,YOU AND WHO DEY FIGHT AND YOU JUST DEY SEND PEOPLE THIS
UN-NECCESSARY MESSAGES UP AND DOWN SHOWING YOUR DIRTY CHARACTER,MR MAN
BIG UP AND STOP THIS FOOLISH ACT,FOR GOD SAKE RESPECT YOURSELF AND
MAINTAIN UNITY.
from: HEAD OFFICE <controlunit11@gmail.com>
date: Mar 30, 2023, 8:25 PM
subject: BE MATURED WHEN SENDING BULK MESSAGES
mailed-by: gmail.com
WHO BE DIS,YOU AND WHO DEY FIGHT AND YOU JUST DEY SEND PEOPLE THIS
UN-NECCESSARY MESSAGES UP AND DOWN SHOWING YOUR DIRTY CHARACTER,MR MAN
BIG UP AND STOP THIS FOOLISH ACT,FOR GOD SAKE RESPECT YOURSELF AND
MAINTAIN UNITY.
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.