from: Barrister.John Edward <tb20@simnet.is>
date: Jun 8, 2021, 3:29 PM
subject: Your payment will be sent to you as soon as you contact Mr,Frank
mailed-by: gmail.com
signed-by: simnet.is
HEADQUARTER :10084 BP AKPAKPA COTONOU
BENIN REPUBLIC,WEST AFRICAN.
8/6/2021
Attn: Dear,
Contact my confidential secretary in Benin Republic.You might find it so difficult to remember me. Though,it is indeed, a very long time. On my singular, I am much delighted and privileged to contact you again,after couple of years now. It takes fate, courage and God's fearing to remember old friends and at the same time, to show gratification,despite circumstances that made things,not worked out as we projected then.
I take this liberty to inform you that, the transaction we were pursing together, finally worked out by God's infinite mercy and I decided to contact you, just to let you know. You are advised to stop any further communication with your local representative(s),any officials(s) department whom may call you or e_mail you concerning the check draft worth the sum of $980,000, and accept Mr.Frank Dominic.
You are advise not to accept any fax or telephone calls that does not come from him also because he is the only person I left the order how to deliver the check or draft to you,and you may contact him immediately you received this message for more information through the instruction I left,I have conscience as a human being, due to your tremendous effort and contribution to make things work out in retrospect.
Meanwhile, I must inform you that, I am presently in Australia for business negotiations and establishment.I just arrived yesterday night and checked in a hotel and decided to go down to the hotel business centre to mail you.
Now, with my sincere heart, I have raised and signed an International Cashier's Bank Draft, to the tune of USD$980,000.00,in your name as compensation to your dedication,humanity and contribution, as it were.Please, contact now, my confidential secretary,
His name is Mr.Frank Dominic ,Secretary
E-mail address: (frankdonic1993@gmail.com)
YOU ARE TO FORWARD TO HIM, THE FOLLOWING ITEMS.
Your full name & address,
Your telephone number.
Receivername--------
Country------------------
City------------------------
He will advise you further about the shipment of the ICBD to your Residence Address or Office Address you may provided.Feel free to reach him via his very mail address.Most importantly, the ICBD has only validity period of 21 banking days.So, your early response to that effect, shall be admired.You have to mind the days on route shipment. Forward your full information where he will deliver the check to you.
Sincerely, yours,
Barrister.John Edward,
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Barrister John Edward - tb20@simnet.is
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 John Edward - tb20@simnet.is
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 John Edward - frankdonic1993@gmail.com
from: Barrister.John Edward <gagansahni300@gmail.com>
reply-to: frankdonic1993@gmail.com
date: Jun 9, 2021, 3:21 PM
subject: Your payment will be sent to you as soon as you contact Mr,Frank
mailed-by: gmail.com
EADQUARTER :10084 BP AKPAKPA COTONOU
BENIN REPUBLIC,WEST AFRICAN.
9/6/2021
Attn: Dear,
Contact my confidential secretary in Benin Republic.You might find it
so difficult to remember me. Though,it is indeed, a very long time. On
my singular, I am much delighted and privileged to contact you
again,after couple of years now. It takes fate, courage and God's
fearing to remember old friends and at the same time, to show
gratification,despite circumstances that made things,not worked out as
we projected then.
I take this liberty to inform you that, the transaction we were
pursing together, finally worked out by God's infinite mercy and I
decided to contact you, just to let you know. You are advised to stop
any further communication with your local representative(s),any
officials(s) department whom may call you or e_mail you concerning the
check draft worth the sum of $980,000, and accept Mr.Frank Dominic.
You are advise not to accept any fax or telephone calls that does not
come from him also because he is the only person I left the order how
to deliver the check or draft to you,and you may contact him
immediately you received this message for more information through the
instruction I left,I have conscience as a human being, due to your
tremendous effort and contribution to make things work out in
retrospect.
Meanwhile, I must inform you that, I am presently in Australia for
business negotiations and establishment.I just arrived yesterday night
and checked in a hotel and decided to go down to the hotel business
centre to mail you.
Now, with my sincere heart, I have raised and signed an International
Cashier's Bank Draft, to the tune of USD$980,000.00,in your name as
compensation to your dedication,humanity and contribution, as it
were.Please, contact now, my confidential secretary,
His name is Mr.Frank Dominic ,Secretary
E-mail address: (frankdonic1993@gmail.com)
YOU ARE TO FORWARD TO HIM, THE FOLLOWING ITEMS.
Your full name & address,
Your telephone number.
Receivername--------
Country------------------
City------------------------
He will advise you further about the shipment of the ICBD to your
Residence Address or Office Address you may provided.Feel free to
reach him via his very mail address.Most importantly, the ICBD has
only validity period of 21 banking days.So, your early response to
that effect, shall be admired.You have to mind the days on route
shipment. Forward your full information where he will deliver the
check to you.
Sincerely, yours,
Barrister.John Edward,
reply-to: frankdonic1993@gmail.com
date: Jun 9, 2021, 3:21 PM
subject: Your payment will be sent to you as soon as you contact Mr,Frank
mailed-by: gmail.com
EADQUARTER :10084 BP AKPAKPA COTONOU
BENIN REPUBLIC,WEST AFRICAN.
9/6/2021
Attn: Dear,
Contact my confidential secretary in Benin Republic.You might find it
so difficult to remember me. Though,it is indeed, a very long time. On
my singular, I am much delighted and privileged to contact you
again,after couple of years now. It takes fate, courage and God's
fearing to remember old friends and at the same time, to show
gratification,despite circumstances that made things,not worked out as
we projected then.
I take this liberty to inform you that, the transaction we were
pursing together, finally worked out by God's infinite mercy and I
decided to contact you, just to let you know. You are advised to stop
any further communication with your local representative(s),any
officials(s) department whom may call you or e_mail you concerning the
check draft worth the sum of $980,000, and accept Mr.Frank Dominic.
You are advise not to accept any fax or telephone calls that does not
come from him also because he is the only person I left the order how
to deliver the check or draft to you,and you may contact him
immediately you received this message for more information through the
instruction I left,I have conscience as a human being, due to your
tremendous effort and contribution to make things work out in
retrospect.
Meanwhile, I must inform you that, I am presently in Australia for
business negotiations and establishment.I just arrived yesterday night
and checked in a hotel and decided to go down to the hotel business
centre to mail you.
Now, with my sincere heart, I have raised and signed an International
Cashier's Bank Draft, to the tune of USD$980,000.00,in your name as
compensation to your dedication,humanity and contribution, as it
were.Please, contact now, my confidential secretary,
His name is Mr.Frank Dominic ,Secretary
E-mail address: (frankdonic1993@gmail.com)
YOU ARE TO FORWARD TO HIM, THE FOLLOWING ITEMS.
Your full name & address,
Your telephone number.
Receivername--------
Country------------------
City------------------------
He will advise you further about the shipment of the ICBD to your
Residence Address or Office Address you may provided.Feel free to
reach him via his very mail address.Most importantly, the ICBD has
only validity period of 21 banking days.So, your early response to
that effect, shall be admired.You have to mind the days on route
shipment. Forward your full information where he will deliver the
check to you.
Sincerely, yours,
Barrister.John Edward,
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.