from: Daniel Wilson <richriders62@gmail.com>
date: May 11, 2020, 11:12 PM
subject: Attn:
mailed-by: gmail.com
For Your Compensation!!!
This is to inform you about my success in gotten those funds
transferred overseas under the co-operation of a new partner from
Cap-Haitien, Haiti. I am presently in Haiti for investment projects
with my own share of the total funds. now you can contact my account
officer with your information and instruct him on how to send you some
money,
=======================================
His name is: {SMITH ANI}
His Email address is: mrsmithani2020@gmail.com
=======================================
You can now go ahead and contact him with your information and
instruct him on how you would like the money to be sent to you over
there either through Cashier's Check, ATM Card or Bank to Bank Wire
transfer any of your choice.
Tell him that I directed you to him to send you the total sum of
$500,000,00 USD / Five Hundred Thousand United States Dollars only
which I kept with him for your compensation so feel free to get in
touch with Mr. Smith Ani with your below information and an
instruction on how you want the money to be sent to you OK:
(A) Your Full name:
(B) Your House or Office Address:
(C) Your Telephone Number:
(E) The Option which you would like to receive the money from him. and
let me know as soon as you receive the money so that we can share the
joy together.
At the moment, I am very much busy here in Cap-Haitien, Haiti because
of the investment projects which I and my new partner are having at
hand. though! I have forwarded instruction to Mr. Smith Ani on your
behalf to send the amount to you as soon as you ask for it.
So feel-free to get in touch with him and he will send the money to
you without delay. send him your information, address, telephone
number, and how you would like him to send you the money over there.
Thank you.
Sincerely Yours.
Daniel Wilson.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Daniel Wilson - richriders62@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.
Daniel Wilson - richriders62@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Daniel Wilson - richriders62@gmail.com
from: Mr. Daniel Wilson <richriders62@gmail.com>
to: dan c beyer <richriders62@gmail.com>
date: May 25, 2021, 3:47 AM
subject: Take For Your Compensation!!!
mailed-by: gmail.com
For Your Compensation!!!
This is to inform you about my success in getting those funds transferred overseas under the co-operation of a new partner from Cap-Haitien, Haiti. I am presently in Haiti for investment projects with my own share of the total funds which I contacted you then. you can now contact my account officer with your information and instruct him to send you some money for your compensation.
..................................................................................
His Name: {CHRIS MOZIE}
His Email Address: christmasflowers111@gmail.com
......................................................................................
So go ahead and contact him with your information and instruct him on how you would like the money to be sent to you over there either through, International Confirmable Cashier's Check, ATM Card or Bank to Bank / direct Wire transfer to your Bank account any of your choice.
Tell him that I directed you to him to send you the total sum of $500,000,00 USD / Five Hundred Thousand United States Dollars only which I kept with him for your compensation for all your past efforts and attempt to assist me with the Funds transfer then. so feel-free to get in touch with Mr. Chris Mozie with your information thus:
(A) Your Full name:
(B) Your House or Office Address:
(C) Your Telephone Number:
(E) The Option which you would like to receive the money from him. and let me know as soon as you receive the money so that we can share the joy together.
At the moment, I am very much busy here in Cap-Haitien, Haiti with the investment projects which I and my new partner are having at hand. though! I have forwarded instruction to Mr. CHRIS MOZIE on your behalf to send the amount to you as soon as you ask for it. So feel-free to get in touch with him and he will send the amount to you without delay. send him your information, address, telephone number, and how you would like him to send you the money over there. Failure to comply would make it impossible for him to send the money to you which I have instructed him already.
Lastly! Bear in mind that your information shall not be misused in any way for any reasons and shall not be disclosed unless where properly authorized by you or where he has a legal duty to do so. he will also never use your information in a way that might unfairly advantage either party, not will he give your data to any third party for financial gain or not. We value the trust and partnership that we have without you and look forward to a very satisfying and productive working relationship. Thank you & God Bless!!!
Sincerely Yours.
Mr. Daniel Wilson.
Cap-Haitien, Haiti.
to: dan c beyer <richriders62@gmail.com>
date: May 25, 2021, 3:47 AM
subject: Take For Your Compensation!!!
mailed-by: gmail.com
For Your Compensation!!!
This is to inform you about my success in getting those funds transferred overseas under the co-operation of a new partner from Cap-Haitien, Haiti. I am presently in Haiti for investment projects with my own share of the total funds which I contacted you then. you can now contact my account officer with your information and instruct him to send you some money for your compensation.
..................................................................................
His Name: {CHRIS MOZIE}
His Email Address: christmasflowers111@gmail.com
......................................................................................
So go ahead and contact him with your information and instruct him on how you would like the money to be sent to you over there either through, International Confirmable Cashier's Check, ATM Card or Bank to Bank / direct Wire transfer to your Bank account any of your choice.
Tell him that I directed you to him to send you the total sum of $500,000,00 USD / Five Hundred Thousand United States Dollars only which I kept with him for your compensation for all your past efforts and attempt to assist me with the Funds transfer then. so feel-free to get in touch with Mr. Chris Mozie with your information thus:
(A) Your Full name:
(B) Your House or Office Address:
(C) Your Telephone Number:
(E) The Option which you would like to receive the money from him. and let me know as soon as you receive the money so that we can share the joy together.
At the moment, I am very much busy here in Cap-Haitien, Haiti with the investment projects which I and my new partner are having at hand. though! I have forwarded instruction to Mr. CHRIS MOZIE on your behalf to send the amount to you as soon as you ask for it. So feel-free to get in touch with him and he will send the amount to you without delay. send him your information, address, telephone number, and how you would like him to send you the money over there. Failure to comply would make it impossible for him to send the money to you which I have instructed him already.
Lastly! Bear in mind that your information shall not be misused in any way for any reasons and shall not be disclosed unless where properly authorized by you or where he has a legal duty to do so. he will also never use your information in a way that might unfairly advantage either party, not will he give your data to any third party for financial gain or not. We value the trust and partnership that we have without you and look forward to a very satisfying and productive working relationship. Thank you & God Bless!!!
Sincerely Yours.
Mr. Daniel Wilson.
Cap-Haitien, Haiti.
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.
Daniel Wilson - richriders62@gmail.com
from: Mr. Daniel Wilson <richriders62@gmail.com>
date: 21 Sept 2021, 16:36
subject: Attn:
mailed-by: gmail.com
Re: Your Payment Transfer Of $10.5M - Ten Million Five Hundred Thousand United States Dollars Only/
Our Ref: CBA / IRD / CBAX / 889 / 2021.
Hello!
I sincerely apologize for sending you this sensitive information through email instead of a certified mail, post-mail, telephone or face to face conversation, it's due to the urgency and importance of the security information.
My name is Mr. Daniel Wilson. The new Director Of International Remittance, Central Bank Of Africa Sarl {CBA} this note was taken in my office where one of our managers was serving verification documents to two White men. Mr. Albert Woods and Mr. Robert Anderson who stormed our office on your behalf.
These two white men claimed to be your representative here and your supervisory Engineer so they came to supervise your payment with our Bank on your behalf and to claim your payment but because of their inability to have paid at the agreed time. They said that you were dead and before your death, you appointed them as the next of kin to your compensation, Inheritance / Next of Kin payment presently under our custody. These two white men and A black man quickly applied that your payment should be presented to them at the spot.
The Officials that are responsible for the presentation of the consignment quickly granted APPROVALS to their application and packaged your payment for them to go with it. When the Ivory Security Company & Sacc. Services Debit teams arrived and the note was submitted to my desk for final Approvals before forwarding it to them for endorsement, I noticed that there were discrepancies as there was no evidence of an authorization letter from you for the change of beneficiary & information. Myself as the New Director of International remittance of The Central Bank Of Africa Sarl urgently summoned The Officials responsible for the presentation of the consignment and directed them to stop the movement of the funds and at the same time I placed a stop order instruction on the funds pending when your views and comments are received with regards to this matter?
Meanwhile your immediate report is highly needed, for us to attach their picture for your perusal and file and response to me will be highly imperative for your comments which will be highly appreciated, but we will not hesitate to continue the payment transmission to them if no response comes from you. as your silence will be a clear indication that you authorized them to effect the above changes on your behalf!?!?!?
Note! when reporting back to me do re-confirm your full information as below for our perusal and file before we can be able to arrest them and deliver your Consignment of Funds to you immediately through diplomatic tunnel on non inspection route direct to your doorstep over there or via International Cashier's Check, ATM Swift Card or through Bank to Bank Wire transfer any of your choice Viz:
(1) Your Full Name:
(2) Your Residence or Office address where the consignment can be delivered to you immediately.
(3) Your Mobile Telephone Number for easy communication.
(4) Your Company's Name & Address {IF ANY}
(5) Sex / Age / Occupation.
(6) This is to avoid wrongful delivery of your valued payment to wrong hand or wrong person.
(7) If you want the Funds transferred to you VIA Bank to Bank wire transfer direct to any of your choice bank account anywhere in the world, then you have to send us your below information:
(A) Full Name:
(B) House or Office Address:
(c) Direct Telephone Number:
(D) Bank Name:
(E) Bank Address:
(F) Account Number:
(G) Account Holder Name:
(H) ABA / Routing Numbers:
Let us know the option which you would like to receive before we can proceed!?!?!? as indecision and delays are the parents of failure so avoid them now If we delay a decision, the opportunity is gone forever. Sometimes our doubts keep us from making a choice that involves change. Thus an opportunity may be missed as delay is the enemy of progress.
If you have any questions, kindly call my below telephone number +229-9-656-1184 for more clarification or send an email and I will respond to you accordingly......Thank you.
Confidentiality: information acquired during our work for you will not be disclosed unless where properly authorized by you or where we have a legal duty to do so. We will also never use your information in a way that might unfairly advantage either party, nor will we give your data to any third party for financial gain or not. We value the trust and partnership that we have without you and look forward to a very satisfying and productive working relationship. We are looking forward to hearing from you soon.
Best Regards,
Mr. Daniel Wilson.
The New Director Of International Remittance.
Central Bank Of Africa Sarl {C.B.A}
Address: CBA House, Cotonou,
Republic Of Benin.
Tel: +229-9-656-1184.
date: 21 Sept 2021, 16:36
subject: Attn:
mailed-by: gmail.com
Re: Your Payment Transfer Of $10.5M - Ten Million Five Hundred Thousand United States Dollars Only/
Our Ref: CBA / IRD / CBAX / 889 / 2021.
Hello!
I sincerely apologize for sending you this sensitive information through email instead of a certified mail, post-mail, telephone or face to face conversation, it's due to the urgency and importance of the security information.
My name is Mr. Daniel Wilson. The new Director Of International Remittance, Central Bank Of Africa Sarl {CBA} this note was taken in my office where one of our managers was serving verification documents to two White men. Mr. Albert Woods and Mr. Robert Anderson who stormed our office on your behalf.
These two white men claimed to be your representative here and your supervisory Engineer so they came to supervise your payment with our Bank on your behalf and to claim your payment but because of their inability to have paid at the agreed time. They said that you were dead and before your death, you appointed them as the next of kin to your compensation, Inheritance / Next of Kin payment presently under our custody. These two white men and A black man quickly applied that your payment should be presented to them at the spot.
The Officials that are responsible for the presentation of the consignment quickly granted APPROVALS to their application and packaged your payment for them to go with it. When the Ivory Security Company & Sacc. Services Debit teams arrived and the note was submitted to my desk for final Approvals before forwarding it to them for endorsement, I noticed that there were discrepancies as there was no evidence of an authorization letter from you for the change of beneficiary & information. Myself as the New Director of International remittance of The Central Bank Of Africa Sarl urgently summoned The Officials responsible for the presentation of the consignment and directed them to stop the movement of the funds and at the same time I placed a stop order instruction on the funds pending when your views and comments are received with regards to this matter?
Meanwhile your immediate report is highly needed, for us to attach their picture for your perusal and file and response to me will be highly imperative for your comments which will be highly appreciated, but we will not hesitate to continue the payment transmission to them if no response comes from you. as your silence will be a clear indication that you authorized them to effect the above changes on your behalf!?!?!?
Note! when reporting back to me do re-confirm your full information as below for our perusal and file before we can be able to arrest them and deliver your Consignment of Funds to you immediately through diplomatic tunnel on non inspection route direct to your doorstep over there or via International Cashier's Check, ATM Swift Card or through Bank to Bank Wire transfer any of your choice Viz:
(1) Your Full Name:
(2) Your Residence or Office address where the consignment can be delivered to you immediately.
(3) Your Mobile Telephone Number for easy communication.
(4) Your Company's Name & Address {IF ANY}
(5) Sex / Age / Occupation.
(6) This is to avoid wrongful delivery of your valued payment to wrong hand or wrong person.
(7) If you want the Funds transferred to you VIA Bank to Bank wire transfer direct to any of your choice bank account anywhere in the world, then you have to send us your below information:
(A) Full Name:
(B) House or Office Address:
(c) Direct Telephone Number:
(D) Bank Name:
(E) Bank Address:
(F) Account Number:
(G) Account Holder Name:
(H) ABA / Routing Numbers:
Let us know the option which you would like to receive before we can proceed!?!?!? as indecision and delays are the parents of failure so avoid them now If we delay a decision, the opportunity is gone forever. Sometimes our doubts keep us from making a choice that involves change. Thus an opportunity may be missed as delay is the enemy of progress.
If you have any questions, kindly call my below telephone number +229-9-656-1184 for more clarification or send an email and I will respond to you accordingly......Thank you.
Confidentiality: information acquired during our work for you will not be disclosed unless where properly authorized by you or where we have a legal duty to do so. We will also never use your information in a way that might unfairly advantage either party, nor will we give your data to any third party for financial gain or not. We value the trust and partnership that we have without you and look forward to a very satisfying and productive working relationship. We are looking forward to hearing from you soon.
Best Regards,
Mr. Daniel Wilson.
The New Director Of International Remittance.
Central Bank Of Africa Sarl {C.B.A}
Address: CBA House, Cotonou,
Republic Of Benin.
Tel: +229-9-656-1184.
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.