from: Robert Roy <robertroy574@gmail.com>
reply-to: frankdonic1993@gmail.com
date: May 4, 2020, 6:56 AM
subject: Your payment will be sent to you as soon as you contact Mr,Frank
mailed-by: gmail.com
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
His telephone number:+229 625 905 78
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,
Mr.Robert Roy
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Robert Roy - frankdonic1993@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.
Robert Roy - frankdonic1993@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Robert Roy - robertroy970@gmail.com
from: robertroy970@gmail.com
reply-to: robertroy970@gmail.com
date: Nov 11, 2020, 2:13 AM
subject: Attention: ATM Card Beneficiary,
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Dear friend,
I am obliged to inform you that our Government Federal republic of Benin {FRB} has mapped out the total sum of $800.000.00 from the compensation Office for all your past efforts and attempts to assist us in transferring those funds despite that it failed us some how Now contact our payment secretary Office in Cotonou Benin republic to receive your ATM funds.
Contact person: name is Mr.Jegas Anusi, his email address is (jegasanusi1960@gmail.com) ask him to send you the total $800.000.00 which was loaded to ATM card or you may receive it by transfer it into your private or company bank account of your choice if you wish to receive the $800,000 through bank to bank transfer.We appreciated your efforts at that time very much.So feel free and get in touched with the secretary officer Mr.Jegas Anusi, and instruct him where to send the amount to you.
Please do let our department know immediately you receive it so that we can keep the records properly.Remember that we had forwarded instruction to the secretary office on your behalf,so feel free to contact him now to enable him send your money to you without any delay.
My regards to you and your
Mr.Robert Roy
reply-to: robertroy970@gmail.com
date: Nov 11, 2020, 2:13 AM
subject: Attention: ATM Card Beneficiary,
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Dear friend,
I am obliged to inform you that our Government Federal republic of Benin {FRB} has mapped out the total sum of $800.000.00 from the compensation Office for all your past efforts and attempts to assist us in transferring those funds despite that it failed us some how Now contact our payment secretary Office in Cotonou Benin republic to receive your ATM funds.
Contact person: name is Mr.Jegas Anusi, his email address is (jegasanusi1960@gmail.com) ask him to send you the total $800.000.00 which was loaded to ATM card or you may receive it by transfer it into your private or company bank account of your choice if you wish to receive the $800,000 through bank to bank transfer.We appreciated your efforts at that time very much.So feel free and get in touched with the secretary officer Mr.Jegas Anusi, and instruct him where to send the amount to you.
Please do let our department know immediately you receive it so that we can keep the records properly.Remember that we had forwarded instruction to the secretary office on your behalf,so feel free to contact him now to enable him send your money to you without any delay.
My regards to you and your
Mr.Robert Roy
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.