from: Frances Patrick TM <rply@rstin.no>
reply-to: bayfordconnolly1960@aol.com
date: Aug 19, 2021, 7:28 PM
subject: Greetings
Greetings to you in the name of God.
Our names are Patrick and Frances Connolly from Armagh Northern
Ireland. 2019 EuroMillions lottery winner of 115m MillionsEuros.
We would like to donate 250,000.00 Pounds to you. Contact me via email:
bayfordconnolly1960@aol.com
for info / claim.
Stay Blessed
Mr&Mrs Bayford
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Gillian And Adrian Bayford - adriangillian9821111@gmail.com
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.
Gillian And Adrian Bayford - bayfordconnolly1960@aol.com
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.
Gillian And Adrian Bayford - adrianbayford674@gmail.com
from: Adrian Bayford <adrianbayford674@gmail.com>
date: Sep 10, 2021, 7:29 AM
subject: DONATIONS FOR CHARITY WORKS
mailed-by: gmail.com
Dear
Hello friend good day to you am Mr Adrian Bayford, i picked you for a $5,000,000M donation for charity work purpose and for yourself as well. For more details reply back to me for follow up okay.
Stay Safe Always
Regards
Adrian Bayford
date: Sep 10, 2021, 7:29 AM
subject: DONATIONS FOR CHARITY WORKS
mailed-by: gmail.com
Dear
Hello friend good day to you am Mr Adrian Bayford, i picked you for a $5,000,000M donation for charity work purpose and for yourself as well. For more details reply back to me for follow up okay.
Stay Safe Always
Regards
Adrian Bayford
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.
Gillian And Adrian Bayford - adriangillian982020@gmail.com
from: Gillian Bayford's <adriangillian982020@gmail.com>
date: Oct 28, 2021, 4:15 PM
subject: HAVE YOU RECEIVED YOUR CASH DONATION
mailed-by: gmail.com
artbuthnottonlineba@hotmail.com
date: Oct 28, 2021, 4:15 PM
subject: HAVE YOU RECEIVED YOUR CASH DONATION
mailed-by: gmail.com
artbuthnottonlineba@hotmail.com
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.
Gillian And Adrian Bayford - artbuthnottonlineba@hotmail.com
from: Arbuthnot Latham Plc Uk <info@mail.com> via gmail.com
reply-to: artbuthnottonlineba@hotmail.com
date: Nov 3, 2021, 4:59 AM
subject: FUNDS REMITTING DEPARTMENT
mailed-by: gmail.com
Attn:Sir/Madam,
Top of the day to you and your family, I am Mr.Garry Peterson transfer director Arbuthnot Latham Plc Uk, i have been assigned my Gillian and Adrian Bayford to transfer the total sum of 1,500.000.00GBP into your bank account as a cash donation beneficiary. Be informed that all necessary arrangement has been done to ensure that the money is transferred into your bank account. Please contact me on WHATSAPP +447868739738
reply-to: artbuthnottonlineba@hotmail.com
date: Nov 3, 2021, 4:59 AM
subject: FUNDS REMITTING DEPARTMENT
mailed-by: gmail.com
Attn:Sir/Madam,
Top of the day to you and your family, I am Mr.Garry Peterson transfer director Arbuthnot Latham Plc Uk, i have been assigned my Gillian and Adrian Bayford to transfer the total sum of 1,500.000.00GBP into your bank account as a cash donation beneficiary. Be informed that all necessary arrangement has been done to ensure that the money is transferred into your bank account. Please contact me on WHATSAPP +447868739738
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.
Gillian And Adrian Bayford - adriangillian982020@gmail.com
from: Gillian Bayford's <adriangillian982020@gmail.com>
date: Dec 18, 2021, 4:59 PM
subject: CASH DONATION DEPOSITED
mailed-by: gmail.com
ATTN:BENEFICIARY,
HOW ARE YOU DOING TODAY? I AM VERY SURPRISED THAT YOU HAVE REFUSED TO CLAIM YOUR CASH DONATION WORTH THE SUM OF 1,500.000POUNDS WHICH HAVE ALREADY BEEN DEPOSITED WITH HALIFAX BANK FOR IMMEDIATE TRANSFER INTO YOUR BANK ACCOUNT. PLEASE KINDLY CONTACT WITH THE BANK WITH YOUR ACCOUNT DETAILS SO THAT THE MONEY CAN BE WIRED INTO YOUR BANK ACCOUNT.I HAVE ALREADY PAID FOR THE REQURIED PAYMENT ACCEPT THE 100USD WHICH IS FOR TRANSFER VERIFICATION FEES THAT IS THE ONLY PAYMENT YOU ARE TO SEND TO THEM SO THAT YOUR CASH DONATION CAN BE WIRED INTO YOUR BANK ACCOUNT IMMEDIATELY. PLEASE CONTACT MR.BIGGY BENSON ON WHATSAPP +447868739738 halifaxtransferdepartment@outlook.com
date: Dec 18, 2021, 4:59 PM
subject: CASH DONATION DEPOSITED
mailed-by: gmail.com
ATTN:BENEFICIARY,
HOW ARE YOU DOING TODAY? I AM VERY SURPRISED THAT YOU HAVE REFUSED TO CLAIM YOUR CASH DONATION WORTH THE SUM OF 1,500.000POUNDS WHICH HAVE ALREADY BEEN DEPOSITED WITH HALIFAX BANK FOR IMMEDIATE TRANSFER INTO YOUR BANK ACCOUNT. PLEASE KINDLY CONTACT WITH THE BANK WITH YOUR ACCOUNT DETAILS SO THAT THE MONEY CAN BE WIRED INTO YOUR BANK ACCOUNT.I HAVE ALREADY PAID FOR THE REQURIED PAYMENT ACCEPT THE 100USD WHICH IS FOR TRANSFER VERIFICATION FEES THAT IS THE ONLY PAYMENT YOU ARE TO SEND TO THEM SO THAT YOUR CASH DONATION CAN BE WIRED INTO YOUR BANK ACCOUNT IMMEDIATELY. PLEASE CONTACT MR.BIGGY BENSON ON WHATSAPP +447868739738 halifaxtransferdepartment@outlook.com
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.