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mscarolineow@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

mscarolineow@gmail.com

Unread postby Wayne » Wed Dec 21, 2016 10:27 pm

Re: Dear Friend
People
Miss Caroline Owen <mscarolineow@gmail.com> Today at 9:17
To
Message body
Dear Friend ,

I am Ms Caroline Owen. A computer scientist with central bank of Nigeria. I am 28 years old, just started work with C.B.N. I came Across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release To you. The most annoying thing is that they cannot tell you the truth
That on no account will they ever release the fund to you.

Please this is like a Mafia setting in Nigeria; you may not understand It because you are not a Nigerian. The only thing I will need to Release this fund is a special HARD DISK we call it HD120 GIG. I will Buy it, recopy your information, destroy the previous one, and Punch the computer to reflect in your bank within 24 banking hours.
Here are the names of my Top Boss and his colleagues who specially involve in this scheme of evil.

1. Prof Charles Soludo
2. Malam Nuhu Ribadu
3. Hon Ngozi Okonji Iwuala
4. Shamsuddeen Usman
5. Ahmed Usman
6. Dr Tunde Lemo
7. Dr Lamido Sanusi
8. Sen David Mark
9. Dr Olushegun Aganga
10. MRS FARIDA WAZIRI
11 REV KELVIN AMOR

I will clean up the tracer and destroy your file, after which I will
Run away from Nigeria to meet with you. If you are interested. Do get In touch with me immediately, you should send to me you’re convenient Tell/fax numbers for easy communications and also re confirm your Banking details, so that there won't be any mistake.


Regards,
Ms Caroline Owen
+2348073254723

Same phone number also posted in this topic:
https://www.scamsurvivors.com/forum/vie ... 78#p149778

Phone:
+2348073254723
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Posts: 58347
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Re: mscarolineow@gmail.com

Unread postby firefly » Mon Jun 05, 2017 6:19 pm

Received from a Scam Survivor.

Email:

From: Miss Caroline Owen <mscarolineow@gmail.com>
Date: Mon, Jun 5, 2017
Subject: Re: DEAR Friend
To:

Dear Friend ,

I am Ms Caroline Owen. A computer scientist with central bank of Nigeria. I am 28 years old, work with C.B.N. I came Across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release To you. The most annoying thing is that they cannot tell you the truth That on no account will they ever release the fund to you.

Please this is like a Mafia setting in Nigeria; you may not understand It because you are not a Nigerian. The only thing I will need to Release this fund is a special HARD DISK we call it HD120 GIG. I will Buy it, recopy your information, destroy the previous one, and Punch the computer to reflect in your bank within 24 banking hours.
Here are the names of my Top Boss and his colleagues who specially
involve in this scheme of evil.

1. Prof Charles Soludo
2. Malam Nuhu Ribadu
3. Hon Ngozi Okonji Iwuala
4. Shamsuddeen Usman
5. Ahmed Usman
6. Dr Ahmed Idris
7. Dr Lamido Sanusi
8. Sen David Mark
9. Dr Olushegun Aganga
10. MRS FARIDA WAZIRI
11 REV KELVIN AMOR
12 PETER OF IMF LIASON OFFICE
13 MRS ANNA OBI
14 BARRISTER GODWIN JOHNSON
15 UGOCHUKWU STEPHEN
16 MR UDEMBA IFECHUKWU
17 REV WELLEY AMAH

I will clean up the tracer and destroy your file, after which I will Run away from Nigeria to meet with you. If you are interested. Do get In touch with me immediately, you should send to me you’re convenient Tel/fax numbers for easy communications and also re confirm your Banking details, so that there won't be any mistake.

Regards,
Ms Caroline Owen
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

mscaroline.owen@hotmail.com

Unread postby Wayne » Mon Sep 04, 2017 10:19 pm

Re: Dear Friend;
People
Ms Caroline Owen <mscaroline.owen@hotmail.com> Today at 16:52
Message body
Dear Friend ,

I am Ms Caroline Owen. A computer scientist with central
bank of Nigeria. I am 28 years old, work with
C.B.N. I came Across your file which was marked X and your
released disk painted RED, I took time to study it and found
out that you have paid VIRTUALLY all fees and certificate
but the fund has not been release To you. The most annoying
thing is that they cannot tell you the truth That on no
account will they ever release the fund to you.

Please this is like a Mafia setting in Nigeria; you may not
understand It because you are not a Nigerian. The only thing
I will need to Release this fund is a special HARD DISK we
call it HD120 GIG. I will Buy it, recopy your information,
destroy the previous one, and Punch the computer to reflect
in your bank within 24 banking hours.
Here are the names of my Top Boss and his colleagues who
specially
involve in this scheme of evil.


1. Prof Charles Soludo
2. Malam Nuhu Ribadu
3. Hon Ngozi Okonji Iwuala
4. Shamsuddeen Usman
5. Ahmed Usman
6. Dr Idris Ahmed
7. Dr Lamido Sanusi
8. Sen David Mark
9. Dr Olushegun Aganga
10. MRS FARIDA WAZIRI
11 REV KELVIN AMOR
12 PETER OF IMF LIASON OFFICE
13 MRS ANNA OBI
14 BARRISTER GODWIN JOHNSON
15 UGOCHUKWU STEPHEN
16 MR UDEMBA IFECHUKWU
17 REV WELLEY AMAH

I will clean up the tracer and destroy your file, after
which I will Run away from Nigeria to meet with you. If you
are interested. Do get In touch with me immediately, you
should send to me you’re convenient Tel/fax numbers for
easy communications and also re confirm your Banking
details, so that there won't be any mistake.


Regards,
Ms Caroline Owen
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

Re: mscarolineow@gmail.com

Unread postby firefly » Tue Jun 26, 2018 5:08 pm

Posted on behalf of the targeted victim.

Email received:

From: Miss Caroline Owen <mscarolineow@gmail.com>
Date: Sun, Jun 24, 2018 at 11:54 PM
Subject: Re: Dear Friend
To:

Dear Friend ,

I am Ms Caroline Owen. A computer scientist with central
bank of Nigeria. I am 28 years old, work with
C.B.N. I came Across your file which was marked X and your
released disk painted RED, I took time to study it and found
out that you have paid VIRTUALLY all fees and certificate
but the fund has not been release To you. The most annoying
thing is that they cannot tell you the truth That on no
account will they ever release the fund to you.

Please this is like a Mafia setting in Nigeria; you may not
understand It because you are not a Nigerian. The only thing
I will need to Release this fund is a special HARD DISK we
call it HD120 GIG. I will Buy it, recopy your information,
destroy the previous one, and Punch the computer to reflect
in your bank within 24 banking hours.
Here are the names of my Top Boss and his colleagues who
specially
involve in this scheme of evil.


1. Prof Charles Soludo
2. Malam Nuhu Ribadu
3. Hon Ngozi Okonji Iwuala
4. Shamsuddeen Usman
5. Ahmed Usman
6. Dr Idris Ahmed
7. Dr Lamido Sanusi
8. Sen David Mark
9. Dr Olushegun Aganga
10. MRS FARIDA WAZIRI
11 REV KELVIN AMOR
12 PETER OF IMF LIASON OFFICE
13 MRS ANNA OBI
14 BARRISTER GODWIN JOHNSON
15 UGOCHUKWU STEPHEN
16 MR UDEMBA IFECHUKWU
17 REV WELLEY AMAH

I will clean up the tracer and destroy your file, after
which I will Run away from Nigeria to meet with you. If you
are interested. Do get In touch with me immediately, you
should send to me you’re convenient Tel/fax numbers for
easy communications and also re confirm your Banking
details, so that there won't be any mistake.


Regards,
Ms Caroline Owen
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

mscarolineow@gmail.com

Unread postby Big Al » Thu Oct 27, 2022 1:20 pm

Same scam message from header:

Received: from 127.0.0.1
Return-Path: <owen.mscaroline@gmail.com>
X-Originating-Ip: [209.85.221.175]
Reply-To: mscarolineow@gmail.com
From: Ms Caroline Owen <owen.mscaroline@gmail.com>
Date: Thu, 27 Oct 2022 08:03:48 +0100
Message-ID: <CAEZrDFxi8-=OOZYicViSFyYn5AnRp_sjQQ+VpJwc87OkZ_e84w@mail.gmail.com>
Subject: Re: Overdue Payment Fund
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

Re: mscarolineow@gmail.com

Unread postby Wayne » Sat Oct 29, 2022 3:00 pm

Scammer's email address.: mscarolineow@gmail.com

Content of the email.: Dear Friend xxx

I received your message, This transaction is legit and take note the only information i found on your file was your e-mail address and your Outstanding Payment sum to be transferred is US$5,500,000; Other information like your full names, address, telephone number and Bank Details was left blank in order not to be traced.

Please note that I am willing and ready to get this done, it is true that you may have been a victim of a scam, that is the reason why I contacted you to make it happen.I have made no savings with this ministry and cannot depend on any one to make this happen rather than you and me.

I will get this done but I don’t have the complete money to buy the computer hard disk which i will have to destroy after transferring the fund to your account, after destroying the computer hard disk, i will have to replace the disk immediately for security reason.I have not made good money to buy this disk being HARD DISK (HD 120 GIG..)

I have made an arrangement with the computer dealer who will sell the Hard disk to me, and the cost of the Hard Disk here in Nigeria is the sum of $295.You have to transfer the cost prize of the disk which is the sum of $295 to the computer dealer while i pick up the disk here in Nigeria so it will be easy for me to get the best and the original one to do the job, make choice on the best one for you and get back to me, that is all that is being required from your part to get this done.

Please don't expose anything we are doing because it will be too hot for me if they catch me with such action.It might be a little difficult for you to get this disk as this type of disk are not common in the market and not every computer dealer import such because not every individuals uses this type of hard disk, so all you need to do is to send the $295 immediately and I will get it done within 24hours i receive the disk.Once is done, i will leave immediately to a nearby country where i will be communicating with you till you confirm the transfer and make arrangement for me to join you over.

Please note that this is the only requirement from your side until this will be completed just within 24 hours you act accordingly, and never you turn down this because this is your greatest opportunity to get your fund, don’t use your past to judge the presents because it will do you no good if you do that, just follow my word and give this a trial and watch the good news and testimony that will comes out of it.

I attach my working ID for you to know and be sure of whom you are transacting with.You have nothing to worry about, i will come in to assist you believing after my assistance to you, you will reward me back as you promised once you receive your outstanding payment fund.
I will assist you with the sum of $150 i have only cash at hand while you have to do your very best to send the other $145 with below information, so that i will buy the computer hard disk here and get this done, transfer the fund within 48 hours into your Bank Account which you have reconfirmed to me or programmed the fund, load and issue out via ATM Card to be dispatched to your prefered address.

Send the $145 with below information via Ria Money Transfer or MoneyGram Transfer:

Receiver's Name : ONYEKACHI ALEX AJUZIE
Receiver's Address : ABUJA , NIGERIA
Text Question : GOOD
Text Answer : BEST

Please do not even have any doubt on any of my letters to you as I am legitimate and cannot harm you.


I wait your response,

Miss Caroline Owen

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Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm


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