From: "Mr.Jessy Ezeh" <drrosemichael9@gmail.com>
Reply-To: tntcompany@californiamail.com
Date: 6 Jul 2023, 4:19
Subject: Dear Email Owner,
Dear Email Owner,
This is to acknowledge the receipt of your message. World Bank
Organization is eradicating COVID 19 lock down poverty in
America,Asia,Europe,Oceania,Russia for the year 2023/2024 and your
name was among the 10 Lucky people listed.Your ATM VISA CARD of
($10.5M USD) was registered with TNT Express Delivery. You will
receive it within 48 hours.Your ATM VISA CARD compensation fund will
be handed over to you in person at the address you will provide to us.
Note,that the CARD compensation fund must get to your address within
48 hours once you reconfirm your receiving address as demanded below;
CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGE:
RECEIVER'S NAME:_____
DELIVERY ADDRESS:_____
DIRECT CELL NUMBER:___
COUNTRY:_______
OCCUPATION:____
E-MAIL (1):_____
E-MAIL (2):_____
SEX:____
WORKING ID:____
Ask him how you can get your CARD compensation fund of (US$10.500,000.00.)
TNT Company Office
Contact Person: Mr.Jessy Ezeh
E-mail; tntcompany@californiamail.com
NOTE: If you received this message in your SPAM/JUNK folder, that
is because of the restrictions implemented by your Internet
Service Provider, treat it genuinely
Jessy Ezeh - TNT Company Office - tntcompany@californiamail.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Jessy Ezeh - TNT Company Office - tntcompany@californiamail.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Jessy Ezeh - TNT Company Office - tntcompany@californiamail.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: TNT DELIVERY COMPANY <tntcompany@californiamail.com>
date: Jul 23, 2023, 12:09 PM
subject: Re:
mailed-by: californiamail.com
Amen ooh i pray and be waiting for god's blessing, you realy mean to help? But i will like to knw where you based. Which state are you from and country.
Whatsapp Number: +234 9159103017
from: TNT DELIVERY COMPANY <tntcompany@californiamail.com>
date: Jul 23, 2023, 12:09 PM
subject: Re:
mailed-by: californiamail.com
Amen ooh i pray and be waiting for god's blessing, you realy mean to help? But i will like to knw where you based. Which state are you from and country.
Whatsapp Number: +234 9159103017
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.