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
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
James Douglas - mannlarry111@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.
James Douglas - mannlarry111@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
James Douglas - mannlarry111@gmail.com
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
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
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.