josephdaniell299@gmail.com

Has someone contacted you out of the blue promising you a large sum of money in return for you paying a small fee? In this forum, you will find details of different types of advance fee fraud scams.
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User avatar
Sir Spamalot
Posts: 2719
Joined: Wed Mar 08, 2023 10:59 am

josephdaniell299@gmail.com

Post by Sir Spamalot »

from: DOREEN SIMON <abdullahiadamu5020@gmail.com>
reply-to: officepayment280@gmail.com
to:
bcc: [Removed - My email address]
date: Oct 19, 2023, 9:24 PM
subject: YOUR FUND OF $2.500, 000.00 HAS BEEN RELEASED
YOUR FUND OF $2.500, 000.00 HAS BEEN RELEASED AND THE TRANSFER BEGAN TODAY
THROUGH WESTERN UNION TRANSFER $5000.00 DAILY. SO CONTACT WESTERN
UNION AGENT JOSEPH DANIEL, AND ASK HIM WHAT YOU NEED TO DO TO ENABLE
THEM ACTIVATE YOUR ACCOUNT FILE SO THAT YOU WILL BE ABLE TO PICK YOUR
TRANSFER, EMAIL:( josephdaniell299@gmail.com

YOUR RECEIVER NAME====
YOUR COUNTRY========
YOUR CITY========
YOUR TELL========

Regrads
DOREEN SIMON
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
User avatar
Sir Spamalot
Posts: 2719
Joined: Wed Mar 08, 2023 10:59 am

Re: josephdaniell299@gmail.com

Post by Sir Spamalot »

from: DOREEN SIMON <ayumi-kai@hkg.odn.ne.jp>
reply-to: josephdaniell299@gmail.com
to:
date: Nov 13, 2023, 8:07 PM
subject: PICK UP YOUR $5000USD TODAY THROUGH WESTERN UNION
YOUR FUND OF $2.500, 000.00 HAS BEEN RELEASED AND THE TRANSFER BEGAN TODAY
THROUGH WESTERN UNION TRANSFER $5000.00 DAILY. SO CONTACT WESTERN
UNION AGENT JOSEPH DANIEL, AND ASK HIM WHAT YOU NEED TO DO TO ENABLE
THEM ACTIVATE YOUR ACCOUNT FILE SO THAT YOU WILL BE ABLE TO PICK YOUR
TRANSFER, EMAIL:( josephdaniell299@gmail.com

YOUR RECEIVER NAME====
YOUR COUNTRY========
YOUR CITY========
YOUR TELL========

Regards
DOREEN SIMON
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
User avatar
Sir Spamalot
Posts: 2719
Joined: Wed Mar 08, 2023 10:59 am

Re: josephdaniell299@gmail.com

Post by Sir Spamalot »

from: DOREEN SIMON <firstfinancial102@gmail.com>
reply-to: josephdaniell299@gmail.com
to:
bcc: [Removed - My email address]
date: Dec 9, 2023, 6:39 PM
subject: PICK UP YOUR $5000USD TODAY THROUGH WESTERN UNION
YOUR FUND OF $2.500, 000.00 HAS BEEN RELEASED AND THE TRANSFER BEGAN TODAY
THROUGH WESTERN UNION TRANSFER $5000.00 DAILY. SO CONTACT WESTERN
UNION AGENT JOSEPH DANIEL, AND ASK HIM WHAT YOU NEED TO DO TO ENABLE
THEM ACTIVATE YOUR ACCOUNT FILE SO THAT YOU WILL BE ABLE TO PICK YOUR
TRANSFER, EMAIL:( josephdaniell299@gmail.com

YOUR RECEIVER NAME====
YOUR COUNTRY========
YOUR CITY========
YOUR TELL========

Regards
DOREEN SIMON
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
User avatar
Sir Spamalot
Posts: 2719
Joined: Wed Mar 08, 2023 10:59 am

Re: josephdaniell299@gmail.com

Post by Sir Spamalot »

from: DOREEN SIMON <ayumi-kai@hkg.odn.ne.jp>
reply-to: josephdaniell299@gmail.com
to:
date: Dec 11, 2023, 7:47 PM
subject: PICK UP YOUR $5000USD TODAY THROUGH WESTERN UNION
YOUR FUND OF $2.500, 000.00 HAS BEEN RELEASED AND THE TRANSFER BEGAN TODAY
THROUGH WESTERN UNION TRANSFER $5000.00 DAILY. SO CONTACT WESTERN
UNION AGENT JOSEPH DANIEL, AND ASK HIM WHAT YOU NEED TO DO TO ENABLE
THEM ACTIVATE YOUR ACCOUNT FILE SO THAT YOU WILL BE ABLE TO PICK YOUR
TRANSFER,

CONTACT PERSON MR:JOSEPH DAINEL
CONTACT EMAIL:( josephdaniell299@gmail.com

YOUR RECEIVER NAME====
YOUR COUNTRY========
YOUR CITY========
YOUR TELL========

Regards
DOREEN SIMON
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
User avatar
Sir Spamalot
Posts: 2719
Joined: Wed Mar 08, 2023 10:59 am

Re: josephdaniell299@gmail.com

Post by Sir Spamalot »

from: DOREEN SIMON <ckz70230@moon.odn.ne.jp>
reply-to: josephdaniell299@gmail.com
to:
date: Jan 24, 2024, 10:49 AM
subject: PICK UP YOUR WESTERN PAYMENT TODAY
YOUR FUND OF $2.500, 000.00 HAS BEEN RELEASED AND THE TRANSFER BEGAN TODAY
THROUGH WESTERN UNION TRANSFER $5000.00 DAILY. SO CONTACT WESTERN
UNION AGENT JOSEPH DANIEL, AND ASK HIM WHAT YOU NEED TO DO TO ENABLE
THEM ACTIVATE YOUR ACCOUNT FILE SO THAT YOU WILL BE ABLE TO PICK YOUR
TRANSFER, EMAIL:( josephdaniell299@gmail.com

YOUR RECEIVER NAME====
YOUR COUNTRY========
YOUR CITY========
YOUR TELL========

Regards
DOREEN SIMON
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
User avatar
Sir Spamalot
Posts: 2719
Joined: Wed Mar 08, 2023 10:59 am

Re: josephdaniell299@gmail.com

Post by Sir Spamalot »

from: MRS DOREEN SIMON <a-kita@pop17.odn.ne.jp>
reply-to: josephdaniell299@gmail.com
to:
date: Feb 24, 2024, 9:16 AM
subject: YOUR WESTERN UNION PICK UP
YOUR FUND OF $2.500, 000.00 HAS BEEN RELEASED AND THE TRANSFER BEGAN TODAY
THROUGH WESTERN UNION TRANSFER $5000.00 DAILY. SO CONTACT WESTERN
UNION AGENT JOSEPH DANIEL, AND ASK HIM WHAT YOU NEED TO DO TO ENABLE
THEM ACTIVATE YOUR ACCOUNT FILE SO THAT YOU WILL BE ABLE TO PICK YOUR
TRANSFER, EMAIL:( josephdaniell299@gmail.com

YOUR RECEIVER NAME====
YOUR COUNTRY========
YOUR CITY========
YOUR TELL========

Regards
DOREEN SIMON
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
User avatar
Sir Spamalot
Posts: 2719
Joined: Wed Mar 08, 2023 10:59 am

Re: josephdaniell299@gmail.com

Post by Sir Spamalot »

from: MRS DOREEN SIMON <a-kita@pop17.odn.ne.jp>
reply-to: josephdaniell299@gmail.com
to:
date: Mar 8, 2024, 9:56 AM
subject: WESTERN UNION PICK UP OF $2.5MILLION USD
YOUR FUND OF $2.500, 000.00 HAS BEEN RELEASED AND THE TRANSFER BEGAN TODAY
THROUGH WESTERN UNION TRANSFER $5000.00 DAILY. SO CONTACT WESTERN
UNION AGENT JOSEPH DANIEL, AND ASK HIM WHAT YOU NEED TO DO TO ENABLE
THEM ACTIVATE YOUR ACCOUNT FILE SO THAT YOU WILL BE ABLE TO PICK YOUR
TRANSFER, EMAIL:( josephdaniell299@gmail.com

YOUR RECEIVER NAME====
YOUR COUNTRY========
YOUR CITY========
YOUR TELL========

Regards
DOREEN SIMON
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
User avatar
Sir Spamalot
Posts: 2719
Joined: Wed Mar 08, 2023 10:59 am

Re: josephdaniell299@gmail.com

Post by Sir Spamalot »

from: DOREEN SIMON <ckz70230@moon.odn.ne.jp>
reply-to: josephdaniell299@gmail.com
to:
date: Mar 20, 2024, 11:33 AM
subject: YOUR FUNDS HAS BEEN FINALIED THROUGH WESTERN UNION
YOUR FUND OF $2.500, 000.00 HAS BEEN RELEASED AND THE TRANSFER BEGAN TODAY
THROUGH WESTERN UNION TRANSFER $5000.00 DAILY. SO CONTACT WESTERN
UNION AGENT JOSEPH DANIEL, AND ASK HIM WHAT YOU NEED TO DO TO ENABLE
THEM ACTIVATE YOUR ACCOUNT FILE SO THAT YOU WILL BE ABLE TO PICK YOUR
TRANSFER, EMAIL:( josephdaniell299@gmail.com

YOUR RECEIVER NAME====
YOUR COUNTRY========
YOUR CITY========
YOUR TELL========

Regards
DOREEN SIMON
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
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