from: Dr. Donald Moore <admin@jdmw.jp>
reply-to: barraustinmoses2020@gmail.com
date: Apr 22, 2020, 7:00 PM
subject: Contact Barr. Austin Moses !!!
Dear friend,
How are you today? Hope all is well with you and your family? I hope This
mail meets you in a perfect condition.
I am using this opportunity to thank you for your great effort to our
unfinished transfer of fund into your account due to one reason or the
other best known to you.
But I want to inform you that I have successfully transferred the Cheque
out of the company to someone else who was capable of assisting me in
this great venture.
Due to your effort, sincerity, courage and trust worthiness you showed at
the course of the transaction I want to compensate you and show my
gratitude to you with the sum of 20,000.000.00(Twenty Million United States
Of American Dollars) in respect to your lottery winnings Compensation.
I have authorized the finance house in the Ghana where I deposited my money
to issue you international certified bank draft cashable at your bank.
My dear friend I will like you to contact the finance house for the
collection of this international certified bank draft. The name and
contact address of the Person with your Cheque is as follows.
COMPENSATION OFFICER
CONTACT AGENT
BARRISTER. AUSTIN MOSES
PHONE NUM: +233573629956
EMAIL: barraustinmoses2020@gmail.com
Contact him with the following information
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:
At the moment, I am very busy here because of the investment projects
which I and my new partner are having at hand.
Finally, remember that I have forwarded instruction to the finance house
on your behalf to send the bank draft to you as soon as you contact them
without delay. Please I will like you to accept this token with good
faith as this is from the bottom of my heart.
Thanks and God bless you and your family. Hope to hear from you soon.
Best Regards,
Dr. Donald Moore
Controller General
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Donald Moore - barraustinmoses2020@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.
Dr Donald Moore - barraustinmoses2020@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.
Dr Donald Moore - akuabatajoshua96@gmail.com
from: DR. DONALD MOORE <admin@uniformatic.net> via td35.tripolis.com
reply-to: akuabatajoshua96@gmail.com
date: Oct 3, 2020, 1:53 AM
subject: IMPORTANT NOTICE !!!
mailed-by: pub.connective.eu
signed-by: td35.tripolis.com
Dear friend,
How are you today? Hope all is well with you and your family? I hope This
mail meets you in a perfect condition.
I am using this opportunity to thank you for your great effort to our
unfinished transfer of fund into your account due to one reason or the
other best known to you.
But I want to inform you that I have successfully transferred the Cheque
out of the company to someone else who was capable of assisting me in
this great venture.
Due to your effort, sincerity, courage and trust worthiness you showed at
the course of the transaction I want to compensate you and show my
gratitude to you with the sum of 20,000.000.00(Twenty Million United States
Of American Dollars) in respect to your lottery winnings Compensation.
I have authorized the finance house in the Ghana where I deposited my money
to issue you international certified bank draft cashable at your bank.
My dear friend I will like you to contact the finance house for the
collection of this international certified bank draft. The name and
contact address of the Person with your Cheque is as follows.
COMPENSATION OFFICER
CONTACT AGENT
BARRISTER. JOSHUA AKUABATA
PHONE NUM: +233573629956
EMAIL: akuabatajoshua86@gmail.com
Contact him with the following information
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:
At the moment, I am very busy here because of the investment projects
which I and my new partner are having at hand.
Finally, remember that I have forwarded instruction to the finance house
on your behalf to send the bank draft to you as soon as you contact them
without delay. Please I will like you to accept this token with good
faith as this is from the bottom of my heart.
Thanks and God bless you and your family. Hope to hear from you soon.
Best Regards,
Dr. Donald Moore
Controller General
reply-to: akuabatajoshua96@gmail.com
date: Oct 3, 2020, 1:53 AM
subject: IMPORTANT NOTICE !!!
mailed-by: pub.connective.eu
signed-by: td35.tripolis.com
Dear friend,
How are you today? Hope all is well with you and your family? I hope This
mail meets you in a perfect condition.
I am using this opportunity to thank you for your great effort to our
unfinished transfer of fund into your account due to one reason or the
other best known to you.
But I want to inform you that I have successfully transferred the Cheque
out of the company to someone else who was capable of assisting me in
this great venture.
Due to your effort, sincerity, courage and trust worthiness you showed at
the course of the transaction I want to compensate you and show my
gratitude to you with the sum of 20,000.000.00(Twenty Million United States
Of American Dollars) in respect to your lottery winnings Compensation.
I have authorized the finance house in the Ghana where I deposited my money
to issue you international certified bank draft cashable at your bank.
My dear friend I will like you to contact the finance house for the
collection of this international certified bank draft. The name and
contact address of the Person with your Cheque is as follows.
COMPENSATION OFFICER
CONTACT AGENT
BARRISTER. JOSHUA AKUABATA
PHONE NUM: +233573629956
EMAIL: akuabatajoshua86@gmail.com
Contact him with the following information
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:
At the moment, I am very busy here because of the investment projects
which I and my new partner are having at hand.
Finally, remember that I have forwarded instruction to the finance house
on your behalf to send the bank draft to you as soon as you contact them
without delay. Please I will like you to accept this token with good
faith as this is from the bottom of my heart.
Thanks and God bless you and your family. Hope to hear from you soon.
Best Regards,
Dr. Donald Moore
Controller General
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.