from: James Roberts <barristerjamesroberts405@gmail.com>
date: Jan 17, 2020, 1:38 PM
subject: Re: YOU ARE THE LUCKY WINNER OF $4,000,000.
mailed-by: gmail.com
WORLD INTERNET AWARD CENTRE AFRICA
FROM: INTERNATIONAL PROMOTION / PRIZE AWARD DEPT.
PROMOTING INTERNET USAGE OVER THE GLOBE
(WE ENCOURAGE GLOBALIZATION)
REF: CIL / 231-FMI0431 / 09
BATCH: IPD / 15/096 / PTNL
RE: CONGRATULATIONS NOTICE
Dear:
Thank you for your email whose content was well noted. Right now, your FUND has been converted into an ATM MASTER CARD which the delivery company will ship to you at your home address. You are the lucky beneficiary that your email won ($4,000,000 ); as soon as you submit your full details about yourself we're going to forward you the scanned copy of your Lottery certificate.
Please, you are to reconfirm this required information to avoid wrong delivery:
1: Full Name
2: Home Address
3: Mobile / Tel
4: Country and Nationality
5: Id card or Passport
As soon as we receive this information, the UPS delivery company will proceed and we need you to provide us with the safe security fee of ($179) as soon the payment is confirmed we then provide you with the tracking details
Ticket number 20511465897-6287
serial number 472-971103
lucky numbers 8-66-97-22-46-88
Lastly, the dear beneficiary is advised that before your parcel can leave the Ups office you have to provide us with the safe security keeping fee of ($179) which is needed before the delivery company can proceed.
I await your response with the information needed so that I can give you the cashier officer's name were you are to send the ($179) for the safe security keeping fee. Your certification of ownership is attached below.
Barrister James Roberts
CITY GATE TRUST AGENCY.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Barrister James Roberts - City Gate Trust Agency - barristerjamesroberts405@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.
Barrister James Roberts - City Gate Trust Agency - barristerjamesroberts405@gmail.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.
Barrister James Roberts - City Gate Trust Agency
from: James Roberts <barristerjamesroberts405@gmail.com>
date: Jan 19, 2020, 4:31 PM
subject: Re: YOUR URGENT RESPONSE IS NEEDED BY OUR C.E.O
mailed-by: gmail.com
I hope all is well with you and your family. I'm writing to inform you that by 31st January your winnings are going to expire. Your $4,000,000 is still active and ready to be delivered to your doorstep. I would like us to talk on the phone if you don't mind, it 's my duty to make sure I deliver your package to you safely.
NOTE: The only payment you're to make is the security delivery fee, once your payment is been confirmed your package will get to you within 3 working days. you need to get back to us with the information below and with your security fee.
1: Full Name
2: Home Address
3: Mobile / Tel
4: Country and Nationality
5: Id card or Passport
I want you to know that you're not the only lucky winners of our lottery we have 5 LUCKY winners and to God be the glory we have been able to deliver 3 ATM MASTER CARD safely to those who have paid for their security fee. I can share their email with you if you want, for you to confirm if true. This is real and it's a lifetime opportunity for you and your family. I urge you to get back to us as soon as possible.
Thanks for your cooperation
Barrister James Roberts
CITY GATE TRUST AGENCY
date: Jan 19, 2020, 4:31 PM
subject: Re: YOUR URGENT RESPONSE IS NEEDED BY OUR C.E.O
mailed-by: gmail.com
I hope all is well with you and your family. I'm writing to inform you that by 31st January your winnings are going to expire. Your $4,000,000 is still active and ready to be delivered to your doorstep. I would like us to talk on the phone if you don't mind, it 's my duty to make sure I deliver your package to you safely.
NOTE: The only payment you're to make is the security delivery fee, once your payment is been confirmed your package will get to you within 3 working days. you need to get back to us with the information below and with your security fee.
1: Full Name
2: Home Address
3: Mobile / Tel
4: Country and Nationality
5: Id card or Passport
I want you to know that you're not the only lucky winners of our lottery we have 5 LUCKY winners and to God be the glory we have been able to deliver 3 ATM MASTER CARD safely to those who have paid for their security fee. I can share their email with you if you want, for you to confirm if true. This is real and it's a lifetime opportunity for you and your family. I urge you to get back to us as soon as possible.
Thanks for your cooperation
Barrister James Roberts
CITY GATE TRUST AGENCY
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.