Email – Mrs. Erica Johnson, Mr. Ronald Newton

14 Responses to “Email – Mrs. Erica Johnson, Mr. Ronald Newton”

1. ANNA GRAVES on January 6th, 2009 9:55 pm
   

   I recieved this scam email yesterday. the email had a university of washington email tag, so i went to their website that posted email addresses and it belongs to a student there. i have turned this information over to the authorities at that university.
   idots!
2. joseph arnal on January 28th, 2009 10:54 am
   

   i did not know that i had won anything until i read my email this morning and would like an address to send the money to and would like to notified right away thank joseph arnal
3. donovan on January 31st, 2009 2:13 am
   

   has anyone gone along with this deal and send the money. if so what was the outcome. I am being asked by dispatch.dhlexpress@rogers.com to send money so as to recieve a large amount of money in turn.
4. ScamRadar on February 1st, 2009 10:02 am
   

   donovan,

   Be careful. The sound of a large sum of money in return for a small fee can be very tempting…

   They will ask you to send them money via Western Union or Money Gram. In return, they will send you your check. The problem is, the check is FAKE. When you deposit it, it bounces. They end up with the REAL money (which you sent them), and you end up with nothing.

   Could also get you in trouble with the bank and authorities for trying to cash a fraudulent check.

   Not worth it!
5. Darlene on February 1st, 2009 3:50 pm
   

   I recieved this e-mail today. I sent an e-mail to the address requesting informmation on how I had come to own this amount of money and whether or not I would have to buy something to recieve it. I am waiting for the reply. I will post again if I recieve it..
6. John Dogan on April 3rd, 2009 2:26 am
   

   ARE YOU ALL REALLY THIS STUPID
7. mildred on April 20th, 2009 7:21 am
   

   I”ll recieved this messages this morning,,and wh..i was surprised because i didnt’t enter any games that i can recieved this amount…if who are you did do this kind of scam your so so big stupid and idiot…
8. The Man on April 28th, 2009 3:52 pm
   

   Check it… This is a fraud case… Do Not Send Money To Them!!!! You’re info and bank account will be cleaned out as soon as they have the information. If you don’t believe me then you truely are ignorant and deserving of having your bank account hijacked by any number of scammers.
9. tina on July 16th, 2009 10:30 am
   

   THIS IS ALSO YET ANOTHER EMAIL AND PERSON HE IS INCLUDING INTO THIS SCAM…ALSO THERE IS ONE CALLS HIMSELF HOWARD RICHARD EMAIL ADDRESS IS howardrichard3@yahoo.com….HE IS ONE OF THE BIGGEST SCAMMERS GOING THROUGH NIGERIA INTO MONEY LAUNDERING THROUGH A BANK WHICH USE TO BE PART OF BANK OF AMERICA…IF YOU RECEIVE ANYTHING FROM HIM ALSO DO NOT AID ….YOU WILL BECOME ONE OF FBI’S MOST WANTED ….I ALMOST DID BY TRYING TO HELP A FRIEND!!!

   I have been waiting for you to contact me for your Certified Bank Draft of ($56,189.85 USD). I have deposited the Draft with DHL Express Limited. Contact them for the release; Contact Person: Mr. Ronald Newton, Email: mr.rnewton@hawaiiantel.net. Note, the delivery fees have been paid, the only fees you are to send to them is the security keeping fees (DEMURRAGE) of $115.00 for their immediate action.Thursday, July 16, 2009 11:19 AM
   From: “Mrs. P.K. Misra (HSc.)” Add sender to ContactsTo: undisclosed-recipients
10. gabz on August 12th, 2009 11:02 am
    

    Watch out for Susan Smith also!!!!
    susan.smith@fundltc.com
11. Guest on September 5th, 2009 5:12 pm
    

    I HAVE REPORTED BOTH TO THEIR E-MAIL COMPANIES. COX.NET DID NOT SEEM TOO THRILLED WHEN I TALKED TO THEM. AND CLEARCHANNEL.COM SAID THEY WOULD START AN INVESTIGATION.

    HERE’S THE E-MAIL I GOT TODAY……

    from Vaillancourt, Claire
    date Sat, Sep 5, 2009 at 4:22 AM

    Hi,

    I have been waiting for you to contact me for your Certified Bank Draft of ($56,189.85 USD). I have deposited the Draft with DHL Express Limited. Contact them for the release;

    Contact Person: Mr. Ronald Newton,
    Email: mr.rnewton@cox.net

    Note, the delivery fees have been paid, the only fees you are to send to them is the security keeping fees (DEMURRAGE) of $115.00 for their immediate action.

    Regards,

    Mrs. Claire Vaillancourt.
12. Chad on October 16th, 2009 9:41 am
    

    I have received my second check now. I turned the first one over to the postal inspector. This is an interstate federal crime. If it looks to good to be true it is. Do not fall for this scam it will only ruin you financially. You are an idiot if you think you have this kind of money coming for no reason. This money you send them is used to fund wars in Africa or just to make a quick buck off some poor sap who is too stupid to realize this is a scam. Wake up America. Don’t fall for this.
13. Vilma Valerio on November 10th, 2009 7:48 pm
    

    I rec’d a check for $2800 from Howard Richard 1720 Collins Ave. Miami Beach FL
    howardricharad3@yahoo.com requesting to email him for further instructions as soon as I rec’d this check. Whats going on? Do I contact him? What is the check for?
14. ScamRadar on November 10th, 2009 8:16 pm
    

    It’s a fake check. They’ll ask you to deposit in your bank and send them a certain % of it. The check will bounce, you get in trouble, and they keep the “real” money

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