from: MR.Van Tom <gabumrmuhammed@gmail.com>
reply-to: rose.cl@onet.eu
date: Feb 23, 2026, 4:43 PM
subject: 23/02/2026
mailed-by: gmail.com
DEAR,Sir 23/02/2026
CLAIM YOUR PAYMENT
WE WRITE TO INFORM YOU THAT {IMF) INTERNATIONAL MONETARY FUND HAS BEEN APPROVED YOUR PAYMENT TO RELEASE TO YOU BY CORPORATE FINANCE HOUSE IN FRANCE
ITS MY PLEASURE TO USED THIS OPPORTUNITY TO WRITE YOU THIS MESSAGE, THAT THE GOOD NEWS IS THAT THE GOVERNMENT HAS APPROVED YOUR PAYMENT OF {35,000,000,00} MILLION UNITED STATE DOLLARS TO RELEASE TO YOU,BEAR IN MIND, THAT YOU HAVE TO COME TO OUR CORPORATE FINANCE HOUSE IN FRANCE THAT IS WHERE YOUR FUND IS RIGHT NOW,
TO SIGN SOME VITAL DOCUMENT REGARDING THE RELEASING OF YOUR PAYMENT ONCE THAT IS DONE YOUR PAYMENT WILL RELEASE TO YOU,I AM WRITING YOU THIS, MESSAGE AS 100% GUARANTEE ONCE YOU COME TO THE FRANCE YOU WILL MEET WITH THE BOARD OF DIRECTORS AND YOU WILL SEE EVERYTHING BY YOURSELF AND I AM ASSURING YOU THAT YOU WILL RECEIVE YOUR PAYMENT AMICABLE WITHOUT ANY PROBLEM THIS IS MY ASSURANCE TO YOU, OR IF YOU CANNOT BE ABLE TO COME TO CORPORATE FINANCE HOUSE HERE IN AMSTERDAM THE ALTERNATIVE IS THAT YOU HAVE TO RECEIVE YOUR PAYMENT THROUGH CASH DELIVERY IN USA,
BELOW YOUR HEREBY SEND THIS INFORMATION FOR THE PROCESS OF YOUR DOCUMENTATION OF YOUR PAYMENT, {1} YOUR FULL ADDRESS {2} YOUR ID CARD {3} YOUR MOBILE TELEPHONE NUMBER YOUR OCCUPATION,
YOUR CORPORATION IN THIS MATTERS IS HIGHLY NEEDED IMMEDIATELY.
YOURS FAITHFULLY
MR.Van Tom
Van Tom - rose.cl@onet.eu
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.
-
PayBack
- Hoodwink Hunter
- Posts: 295
- Joined: 29 Nov 2025
Van Tom - rose.cl@onet.eu
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.
-
Trixxy
- Hoodwink Hunter
- Posts: 351
- Joined: 01 Jan 2026
Van Tom - rose.cl@onet.eu
from: Mr.Van Tom <rexroggschh@gmail.com>
reply-to: rose.cl@onet.eu
to: Recipients <rexroggschh@gmail.com>
date: May 6, 2026, 5:41 AM
subject: 6/5/2026
mailed-by: gmail.com
HELLO, ON BEHALF OF THE REPUBLIC OF LIBERIA, I EXTEND TO YOU A WARM INVITATION TO EXPLORE THE VAST INVESTMENT OPPORTUNITIES AVAILABLE IN LIBERIA’S MINING SECTOR. LIBERIA IS ENDOWED WITH ABUNDANT NATURAL RESOURCES, INCLUDING IRON ORE, GOLD, DIAMONDS, AND OTHER PRECIOUS MINERALS, WHICH PRESENT SIGNIFICANT POTENTIAL FOR SUSTAINABLE DEVELOPMENT AND MUTUALLY BENEFICIAL PARTNERSHIP. HAVILAH GROUP OF COMPANIES IS COMMITTED TO CREATING AN ENABLING ENVIRONMENT FOR INVESTORS THROUGH TRANSPARENCY, ROBUST LEGAL FRAMEWORKS, AND INVESTOR-FRIENDLY POLICIES. OUR COMPANY HAS IMPLEMENTED REFORMS TO ENSURE EASE OF DOING BUSINESS, PROTECT INVESTMENTS, AND FOSTER LONG-TERM ECONOMIC GROWTH. THE MINING SECTOR IN PARTICULAR, IS A PRIORITY AREA FOR DEVELOPMENT, AND WE ARE EAGER TO PARTNER WITH GLOBAL INVESTORS LIKE YOURS TO UNLOCK IT’S FULL POTENTIAL. WE BELIEVE THAT OUR BOTH EXPERTISE AND INVESTMENT CAN CONTRIBUTE SIGNIFICANTLY TO THE GROWTH OF LIBERIA’S MINING INDUSTRY WHILE PROVIDING YOU WITH ATTRACTIVE RETURNS. WE ALSO WANT TO PROPOSE A DEAL WORTH 500 KILOS OF GOLD BARS. TO FACILITATE YOUR ENGAGEMENT, OUR COMPANY IS PREPARED TO PROVIDE ALL NECESSARY SUPPORT, INCLUDING ACCESS TO RELEVANT DATA, STREAMLINED REGULATORY PROCESSES, AND OPPORTUNITIES FOR DIALOGUE WITH LEY STAKEHOLDERS. WE ARE CONFIDENT THAT A PARTNERSHIP WITH ....WILL BE BOTH PROFITABLE AND IMPACTFUL , CONTRIBUTING TO THE DEVELOPMENT OF BOTH COMPANY. WE WOULD BE HONORED TO HOST YOU IN LIBERIA TO DISCUSS POTENTIAL INVESTMENT OPPORTUNITIES AND TO SHOWCASE THE IMMENSE POTENTIAL OF OUR MINING SECTOR. WE LOOK FORWARD TO YOUR POSITIVE RESPONSE AND WELCOMING YOU TO LIBERIA. YOURS SINCERELY, MR.Van Tom
reply-to: rose.cl@onet.eu
to: Recipients <rexroggschh@gmail.com>
date: May 6, 2026, 5:41 AM
subject: 6/5/2026
mailed-by: gmail.com
HELLO, ON BEHALF OF THE REPUBLIC OF LIBERIA, I EXTEND TO YOU A WARM INVITATION TO EXPLORE THE VAST INVESTMENT OPPORTUNITIES AVAILABLE IN LIBERIA’S MINING SECTOR. LIBERIA IS ENDOWED WITH ABUNDANT NATURAL RESOURCES, INCLUDING IRON ORE, GOLD, DIAMONDS, AND OTHER PRECIOUS MINERALS, WHICH PRESENT SIGNIFICANT POTENTIAL FOR SUSTAINABLE DEVELOPMENT AND MUTUALLY BENEFICIAL PARTNERSHIP. HAVILAH GROUP OF COMPANIES IS COMMITTED TO CREATING AN ENABLING ENVIRONMENT FOR INVESTORS THROUGH TRANSPARENCY, ROBUST LEGAL FRAMEWORKS, AND INVESTOR-FRIENDLY POLICIES. OUR COMPANY HAS IMPLEMENTED REFORMS TO ENSURE EASE OF DOING BUSINESS, PROTECT INVESTMENTS, AND FOSTER LONG-TERM ECONOMIC GROWTH. THE MINING SECTOR IN PARTICULAR, IS A PRIORITY AREA FOR DEVELOPMENT, AND WE ARE EAGER TO PARTNER WITH GLOBAL INVESTORS LIKE YOURS TO UNLOCK IT’S FULL POTENTIAL. WE BELIEVE THAT OUR BOTH EXPERTISE AND INVESTMENT CAN CONTRIBUTE SIGNIFICANTLY TO THE GROWTH OF LIBERIA’S MINING INDUSTRY WHILE PROVIDING YOU WITH ATTRACTIVE RETURNS. WE ALSO WANT TO PROPOSE A DEAL WORTH 500 KILOS OF GOLD BARS. TO FACILITATE YOUR ENGAGEMENT, OUR COMPANY IS PREPARED TO PROVIDE ALL NECESSARY SUPPORT, INCLUDING ACCESS TO RELEVANT DATA, STREAMLINED REGULATORY PROCESSES, AND OPPORTUNITIES FOR DIALOGUE WITH LEY STAKEHOLDERS. WE ARE CONFIDENT THAT A PARTNERSHIP WITH ....WILL BE BOTH PROFITABLE AND IMPACTFUL , CONTRIBUTING TO THE DEVELOPMENT OF BOTH COMPANY. WE WOULD BE HONORED TO HOST YOU IN LIBERIA TO DISCUSS POTENTIAL INVESTMENT OPPORTUNITIES AND TO SHOWCASE THE IMMENSE POTENTIAL OF OUR MINING SECTOR. WE LOOK FORWARD TO YOUR POSITIVE RESPONSE AND WELCOMING YOU TO LIBERIA. YOURS SINCERELY, MR.Van Tom
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.