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Zenon
PolishOrigins Team Leader


Joined: 28 Apr 2007
Replies: 1532
Location: Poland

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Post Posted: Tue Sep 02, 2025 10:33 am      Post subject: SCAMMER RaymondO and rayoliver and Ray003 - DO NOT RESPOND!
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To All,

Before we blocked him, a scammer using the username "RaymondO" may have sent some of you private messages via the forum. These messages contained the following:

Subject: Urgent
I hope you're doing well. I need to have an important discussion with you regarding your surname and inheritance associated with it. Could you please reach out to me at [email protected] for more details.

DO NOT RESPOND TO THIS MESSAGE AS IT IS AN ATTEMPT TO DEFRAUD YOU!


Last edited by Zenon on Wed Sep 10, 2025 5:33 am; edited 2 times in total
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BarbOslo
PO Top Contributor


Joined: 19 Nov 2022
Replies: 1615
Location: Norway

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Post Posted: Tue Sep 02, 2025 10:44 am      Post subject:
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Hi Zenon,
Good thing you left a message for everyone. He contacted me this morning, but I didn't respond to his message.
Regards,
-Barb
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Mjoyy91



Joined: 31 Mar 2025
Replies: 1

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Post Posted: Tue Sep 02, 2025 11:40 am      Post subject:
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Hello! He’s mad another account under RayOliver. I just received a message at 11:33 am. Thanks
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mcdonald0517
PO Top Contributor & Patron


Joined: 27 May 2012
Replies: 989

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Post Posted: Tue Sep 02, 2025 1:58 pm      Post subject:
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Thanks for the heads up! Yep, got 2 emails from him - one minute apart - so probably an automated bot. I just deleted both messages. - Cynthia
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dac4455



Joined: 27 Aug 2025
Replies: 31
Location: Pennsylvania, US

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Post Posted: Tue Sep 02, 2025 2:05 pm      Post subject:
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Thank you, greatly appreciate the heads up.
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JoannaBeckton



Joined: 08 Sep 2025
Replies: 4
Location: Australia

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Post Posted: Wed Sep 10, 2025 8:23 pm      Post subject: Spam: Ray Oliver [email protected]
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He's just messaged me this morning with the following:

From:Ray003To:JoannaBeckton
Posted:Wed Sep 10, 2025 6:34 pm
Subject: Urgent I hope you're doing well. I need to have an important discussion with you regarding your surname and inheritance associated with it. Could you please reach out to me at [email protected] for more details.

_________________
Joanna Beckton
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Zenon
PolishOrigins Team Leader


Joined: 28 Apr 2007
Replies: 1532
Location: Poland

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Post Posted: Thu Sep 11, 2025 2:25 am      Post subject:
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Ray003 was banned yesterday but before we did it he managed to sent out some private messages like this...
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