From: Barrister Stella Ciwo Michael <ciwo.secretary@hotmail.com>
Date: 17 July 2021, 4:19
Subject:
Hello Dear,
I'm very happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner from India. Presently
I'm in India 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 somehow. Because of the
urgency of my traveling to India, I dropped a master card of $300,000.00
USD with the Reverend Father Gregory Grant for you.
Now contact REV. FATHER GREGORY GRANT through his e-mail address
(revgreggrant@gmail.com ) asks him to post the master card of $300,000.00
USD which i kept for your compensation for all the past efforts and
attempts to assist me in this matter. I appreciated your efforts at that
time very much. so, feel free and get in touch with REV. FATHER GREGORY
GRANT and instruct him to post the master card which you will cash in any
International Bank in your country.
Please do let me know immediately you received the master card so that we
can share the joy after all the sufferings at that time. at the moment, I’m
very busy here because of the investment projects which me and the new
partner are having at hand, finally, remember that I have forwarded
instructions to REV. FATHER GREGORY GRAN on your behalf to receive that
master card, So feel free to get in touch with him, they will post it to
you without any further delay.
Please contact REV FATHER CYRIL MARTIN through his e-mail address (
revgreggrant@gmail.com ) for instant delivering.
NB: Remember to put this 5- lettered word "GRACE" as the subject of your
email so that my Secretary will know that you are the rightful beneficiary
of the cheque. Send your current mailing address to her
also.
I may not be able to write or call you again, as I will focus on my
projects and keep away from the internet for my security and my
family. Do not call me. I am now in India and will be moving to Venezuela
soon.
GOODLUCK TO YOU.
Kind Regards
Barrister Stella Ciwo Michael
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Barrister Stella Ciwo Michael - ciwo.secretary@hotmail.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.
Barrister Stella Ciwo Michael - ciwo.secretary@hotmail.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.
Barrister Stella Ciwo Michael - ciwo.secretary@hotmail.com
From: Rev Gregory Grant <revgreggrant@gmail.com>
Date: 18 July 2021, 4:19
Subject:
Hello Dear,
Be notified that your information has been received and forwarded to the
delivery company. The ATM card was rejected by other day to day delivery
companies due to the value of the ATM card. The package was accepted by
Global express delivery company and will be dispatched to you as soon as
you confirm the information.
The ATM VISA card was approved by a corresponding bank in your country and
you will withdraw cash from the ATM card in any bank in your country as
soon as the card is delivered to your address in your country.
The delivery company informed me that they will also have to insure the ATM
card in an insurance company in case of loss before the card can be
delivered to you.
The cost of delivery and insurance of the card is 420 Euros. Note that the
420 Euros includes the delivery and insurance charges.
Once you send the 420 Euros, I will forward it to the delivery and get the
tracking number for the delivery of your ATM card within 3 working days.
If you are ready to send the 420 Euros Euros, notify me so that I will
direct you accordingly. I am not in a position to pay the delivery charges
for you. If you seriously want to receive your VISA card, then kindly pay
the charges. You are not the only person she issued the VISA card, others
have already received their cards and are accessing their funds.
God bless you.
Reverend Gregory Grant
Date: 18 July 2021, 4:19
Subject:
Hello Dear,
Be notified that your information has been received and forwarded to the
delivery company. The ATM card was rejected by other day to day delivery
companies due to the value of the ATM card. The package was accepted by
Global express delivery company and will be dispatched to you as soon as
you confirm the information.
The ATM VISA card was approved by a corresponding bank in your country and
you will withdraw cash from the ATM card in any bank in your country as
soon as the card is delivered to your address in your country.
The delivery company informed me that they will also have to insure the ATM
card in an insurance company in case of loss before the card can be
delivered to you.
The cost of delivery and insurance of the card is 420 Euros. Note that the
420 Euros includes the delivery and insurance charges.
Once you send the 420 Euros, I will forward it to the delivery and get the
tracking number for the delivery of your ATM card within 3 working days.
If you are ready to send the 420 Euros Euros, notify me so that I will
direct you accordingly. I am not in a position to pay the delivery charges
for you. If you seriously want to receive your VISA card, then kindly pay
the charges. You are not the only person she issued the VISA card, others
have already received their cards and are accessing their funds.
God bless you.
Reverend Gregory Grant
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 Stella Ciwo Michael - ciwo.secretary@hotmail.com
Another email address being used by this scammer: adbtglm@financier.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.