James Douglas - mannlarry111@gmail.com

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Force Be With You
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Scammer Slammer
Posts: 1196
Joined: 25 Jan 2020

James Douglas - mannlarry111@gmail.com

Post by Force Be With You »

from: James Douglas <bbankofa@gmail.com>
reply-to: mannlarry111@gmail.com
date: Aug 19, 2020, 10:41 AM
subject: Dear Beloved Friend,
mailed-by: gmail.com

Dear Beloved Friend,

I know that this mail will come to you as a surprise owing to the fact
that you may not remember me. I contacted you sometimes in the past
concerning a funds transfer which for some reasons I didn't conclude
with you. I'm happy to inform you about my success in getting those
funds transferred under the co-operation of a new partner from
Trinidad and Tobago. Presently I'm in Trinidad and Tobago for
investment projects with my own share of the total sum. Meanwhile, I
didn't forget your past efforts and attempts to assist me in
transferring those funds despite that it failed us some how..

I must inform you that,with my sincere heart i have decided to
compensate you with $8.5m for your dedication then on our
transaction,you tried so much that period and I appreciated your
effort.I wrote a International Certified Bank cheque/check on your
name,Please do let me know immediately you receive it so that we can
share the joy together. I m very busy here because of the investment
projects which I and the new partner are having at hand

Contact my secretary now on his Email: mannlarry111@gmail.com
Name:Larry Mann

You are hereby to forward to him your Name........
Address.......,Phone number......for shipment/dispatch of the Bank
Cheque/Check to you.

James Douglas
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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Kharmaism
Scam Destroyer
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Posts: 3342
Joined: 23 Jan 2020

James Douglas - mannlarry111@gmail.com

Post by Kharmaism »

from: mann larry <mannlarry111@gmail.com>
date: Nov 22, 2020, 1:21 PM
subject: Re:
mailed-by: gmail.com

Attn:

It is my pleasure to inform you that I got your mail and the content was well understood. I write to confirm to you that your bank draft is here with me and I have been waiting to hear from you as to direct me on how to send the bank draft to you but I want to inform you on either ways in which you can receive your payment. Below are the three different ways in which you can receive your payment:

(1) Through courier deliver - by paying for the little delivery (weeks of delivery)

(2)Through Automated Teller Machine (ATM) card-by paying for the packaging and delivery of your payment via ATM CARD (1 week of delivery to your home address)

(3) Through Bank Transfer - Paying for the Cost of Transfer (C.O.T) ( 3 days of transfer )

I must let you know that there is no way you can receive your payment without meeting this necessary requirement, also you have every right to accept or reject your payment if it will do you any good or harm as I am not interested in your pocket. GOD IS GREAT.

Expecting your soonest reply.
Remain blessed
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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