from: David Kingson <davgundran12@gmail.com>
reply-to: attorneydavid2@hotmail.com
date: Jun 2, 2020, 7:55 PM
subject: Compensation..
mailed-by: gmail.com
Greeting,Dear Friend!
How are you today. It's been a little longer since last we
corresponded. I'm happy to inform you about my success in getting the
fund transferred under the co-operation. Presently i am in UK for
investment.
Meanwhile, I didn't forget your past efforts and attempts to assist me
in transferring the fund despite we couldn't reach a specified
conclusion/success. I am sorry for what happened all this while
because it got to a time when there was so much confusion that made me
loss interest in you about the transaction but I thank God today it is
over and was successfully transferred.
I want you to contact my bank manager here in london, her is Name
Younes Eisha I left with her an instruction to send you the total sum
of 1.500,000.00 Dollars which I kept for your compensation for all the
past efforts and attempts to assist me.
I so much appreciate your efforts at that time even though things
failed to work as planned. So feel free to get in touched with her and
instruct her on where to send the amount to you. Please do let me know
immediately you received it so that we can share the joy after all the
whole suffering at that time.
THIS IS THE CONTACT OF MY MANAGER
Email address: (eishayou111@gmail.com)
Located in: Covent Garden
Address: 366 Strand, West End, London
WC2R 0JF, United Kingdom
I believe in resoluteness and as well hoping this compensation will
help you. Feel free to get in touch with her.
Sincerely.
Barr..David .K
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Barrister David Kingson / Eisha Younes - attorneydavid2@hotmail.com / eishayou111@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.
Barrister David Kingson / Eisha Younes - attorneydavid2@hotmail.com / eishayou111@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.
Barrister David Kingson / Eisha Younes - attorneydavid2@hotmail.com / eishayou111@gmail.com
from: Mrs EISHA YOUNES <eishayou111@gmail.com>
reply-to: eishayou111@gmail.com
date: Jun 7, 2020, 9:40 AM
subject: Your attention.
mailed-by: gmail.com
Below was copy of the letter Barrister David Kingson sent to you which he copied me and instructed me to wait for your contact so as to commence your payment to your Account.
See the letter below:
---------------------------------------------------------------------------------------------
Greeting,Dear Friend!
How are you today. It's been a little longer since last we
corresponded. I'm happy to inform you about my success in getting the
fund transferred under the co-operation. Presently i am in UK for
investment.
Meanwhile, I didn't forget your past efforts and attempts to assist me
in transferring the fund despite we couldn't reach a specified
conclusion/success. I am sorry for what happened all this while
because it got to a time when there was so much confusion that made me
loss interest in you about the transaction but I thank God today it is
over and was successfully transferred.
I want you to contact my bank manager, her Name is Younes Eisha via
this email address: (eishayou111@gmail.com) I left with her an
instruction to send you the total sum of $1,500,000.00 US Dollars which I kept
for your compensation for all the past efforts and attempts to assist
me.
I so much appreciate your efforts at that time even though things
failed to work as planned. So feel free to get in touched with her and
instruct her on where to send the amount to you. Please do let me know
immediately you received it so that we can share the joy after all the
whole suffering at that time.
I believe in resoluteness and as well hoping this compensation will
help you. Feel free to get in touch with him.
Your Sincerely,
Barr..David .K
reply-to: eishayou111@gmail.com
date: Jun 7, 2020, 9:40 AM
subject: Your attention.
mailed-by: gmail.com
Below was copy of the letter Barrister David Kingson sent to you which he copied me and instructed me to wait for your contact so as to commence your payment to your Account.
See the letter below:
---------------------------------------------------------------------------------------------
Greeting,Dear Friend!
How are you today. It's been a little longer since last we
corresponded. I'm happy to inform you about my success in getting the
fund transferred under the co-operation. Presently i am in UK for
investment.
Meanwhile, I didn't forget your past efforts and attempts to assist me
in transferring the fund despite we couldn't reach a specified
conclusion/success. I am sorry for what happened all this while
because it got to a time when there was so much confusion that made me
loss interest in you about the transaction but I thank God today it is
over and was successfully transferred.
I want you to contact my bank manager, her Name is Younes Eisha via
this email address: (eishayou111@gmail.com) I left with her an
instruction to send you the total sum of $1,500,000.00 US Dollars which I kept
for your compensation for all the past efforts and attempts to assist
me.
I so much appreciate your efforts at that time even though things
failed to work as planned. So feel free to get in touched with her and
instruct her on where to send the amount to you. Please do let me know
immediately you received it so that we can share the joy after all the
whole suffering at that time.
I believe in resoluteness and as well hoping this compensation will
help you. Feel free to get in touch with him.
Your Sincerely,
Barr..David .K
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
Barrister David Kingson / Eisha Younes - attorneydavid2@hotmail.com / eishayou111@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Mrs EISHA YOUNES <eishayou111@gmail.com>
reply-to: eishayou111@gmail.com
date: Jun 10, 2020, 2:00 AM
subject: U WILL MISS YOUR CHANCE
mailed-by: gmail.com
In summary, You are nothing but a fool. Your stu*id and misserable Parents stole all the resources that God gave to us and move to UK to bring up a currupt generation like you. Fool. Do you think what you had attained so far is called success haven acquired all the vanity wealth you thought you had made ? Your parents generation will pay for all what they did to Nigeria very soon, thinking that they had found themselves in a safe place after destroying our Nation. You all will pay for what you have done to this nation . Corrupt generation. Covid-19 have been sent across there by nature to destroy all of you that thought you had flawn to UK to hide and lavish our resources given to us by God.
God is wonderful and does His things in a diverse and unpredictable ways . before the arrival of this Covid-19 I never knew that the rich also cries not until UK started to die in Thousands. You and your entire generation will not be an exception. Mark you id**t.
from: Mrs EISHA YOUNES <eishayou111@gmail.com>
reply-to: eishayou111@gmail.com
date: Jun 10, 2020, 2:00 AM
subject: U WILL MISS YOUR CHANCE
mailed-by: gmail.com
In summary, You are nothing but a fool. Your stu*id and misserable Parents stole all the resources that God gave to us and move to UK to bring up a currupt generation like you. Fool. Do you think what you had attained so far is called success haven acquired all the vanity wealth you thought you had made ? Your parents generation will pay for all what they did to Nigeria very soon, thinking that they had found themselves in a safe place after destroying our Nation. You all will pay for what you have done to this nation . Corrupt generation. Covid-19 have been sent across there by nature to destroy all of you that thought you had flawn to UK to hide and lavish our resources given to us by God.
God is wonderful and does His things in a diverse and unpredictable ways . before the arrival of this Covid-19 I never knew that the rich also cries not until UK started to die in Thousands. You and your entire generation will not be an exception. Mark you id**t.
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
Barrister David Kingson / Eisha Younes - attorneydavid2@hotmail.com / eishayou111@gmail.com
from: EISHA YOUNES <eishayou111@gmail.com>
reply-to: eishayou111@gmail.com
date: Jun 17, 2020, 6:57 PM
subject: ATTN: Beneficiary PAYMENT FILE NUMBER: A
mailed-by: gmail.com
ATTN: Beneficiary PAYMENT FILE NUMBER: A
Release/Transfer Notice for your due Funds (US$1.500,000,00).
24Hrs Service
Your details has been forwarded to us earlier by Donor Mr.David
Kingson, declaring you as a beneficiary to receive the total sum of
$1.500,000,00 USD (One million Five Hundred Thousand United States
Dollars). and We acknowledged receipt of your mail. Regarding the
Donation of $ 1.500.000.00 United State Dollars. and Your
$1.500,000.00 was deposited in our bank BARCLAY'S BANK UNITED KINGDOM
) IT WAS DEPOSITED IN OUR BANK IN YOUR NAME. And We have receive your
information for the release of your $1.500.000.00 Usd and we have 2
option of payment below.Payment Option/Preferred mode of payment:
(Service Charge is $950 Dollars),
Your bank name..........................
Your bank address.......................
Your bank account #......................
Your swift code; ........................
Amount to be transferred...........
Cell Phone......................... .
Land Phone......................... .
Occupation....................
(Courier Delivery charge is: $800 Dollars),
Full Name...............
Address.................
Cell Phone..............
Land Phone..............
Country....................
City.................
AGE....................
Occupation.............
*NOTE: If you don't wish to go for online bank wire transfer, a
cashier check can be mail to you, as we have 2 OPTION of payment
above: WE will transfer your $1.500,000.00 to your bank account number
immediately you pay the charge. the charge can not be deducted because
there was instruction placed on your amount by Depositor and United
Kingdom Government that no charges should be deduct for security
purpose.
choose one of the option and get back to me to enable me proceed.and
note The reason why you have to pay the sum of $950 for online bank
service charge is to enable us obtain (P.O.F.C.T.) Processing Of
Foreign Currency Transfer which we will use to process your
$1.500,000.00. and you will transfer your amount directly to your bank
account with your online account details which i will provide you once
you pay the fee of $950 Dollars. We assure you, As soon as you pay the
charges, We will forward your online account details then your
transfer will take place immediately and Your ONE MILLION FIVE HUNDRED
THOUSAND US Dollars will be credited into your Bank Account and we
will send you your Online Account login details to enable you transfer
your five hundred Usd by yourself to any bank of your choice through
our bank website which i will forward to you together with the login
details to enable you access your online account with us and transfer
your money online without any delay. also a cashier check can be
mailed to you By Courier Company which will cost you only $800
usd,Kindly get back to me with your choice of Payment and I will
provide you with instructions on how to proceed,
The TRUTH is what we stand for.
Copied to:
Yours Sincerely,
Mrs. Younes Eisha.
reply-to: eishayou111@gmail.com
date: Jun 17, 2020, 6:57 PM
subject: ATTN: Beneficiary PAYMENT FILE NUMBER: A
mailed-by: gmail.com
ATTN: Beneficiary PAYMENT FILE NUMBER: A
Release/Transfer Notice for your due Funds (US$1.500,000,00).
24Hrs Service
Your details has been forwarded to us earlier by Donor Mr.David
Kingson, declaring you as a beneficiary to receive the total sum of
$1.500,000,00 USD (One million Five Hundred Thousand United States
Dollars). and We acknowledged receipt of your mail. Regarding the
Donation of $ 1.500.000.00 United State Dollars. and Your
$1.500,000.00 was deposited in our bank BARCLAY'S BANK UNITED KINGDOM
) IT WAS DEPOSITED IN OUR BANK IN YOUR NAME. And We have receive your
information for the release of your $1.500.000.00 Usd and we have 2
option of payment below.Payment Option/Preferred mode of payment:
(Service Charge is $950 Dollars),
Your bank name..........................
Your bank address.......................
Your bank account #......................
Your swift code; ........................
Amount to be transferred...........
Cell Phone......................... .
Land Phone......................... .
Occupation....................
(Courier Delivery charge is: $800 Dollars),
Full Name...............
Address.................
Cell Phone..............
Land Phone..............
Country....................
City.................
AGE....................
Occupation.............
*NOTE: If you don't wish to go for online bank wire transfer, a
cashier check can be mail to you, as we have 2 OPTION of payment
above: WE will transfer your $1.500,000.00 to your bank account number
immediately you pay the charge. the charge can not be deducted because
there was instruction placed on your amount by Depositor and United
Kingdom Government that no charges should be deduct for security
purpose.
choose one of the option and get back to me to enable me proceed.and
note The reason why you have to pay the sum of $950 for online bank
service charge is to enable us obtain (P.O.F.C.T.) Processing Of
Foreign Currency Transfer which we will use to process your
$1.500,000.00. and you will transfer your amount directly to your bank
account with your online account details which i will provide you once
you pay the fee of $950 Dollars. We assure you, As soon as you pay the
charges, We will forward your online account details then your
transfer will take place immediately and Your ONE MILLION FIVE HUNDRED
THOUSAND US Dollars will be credited into your Bank Account and we
will send you your Online Account login details to enable you transfer
your five hundred Usd by yourself to any bank of your choice through
our bank website which i will forward to you together with the login
details to enable you access your online account with us and transfer
your money online without any delay. also a cashier check can be
mailed to you By Courier Company which will cost you only $800
usd,Kindly get back to me with your choice of Payment and I will
provide you with instructions on how to proceed,
The TRUTH is what we stand for.
Copied to:
Yours Sincerely,
Mrs. Younes Eisha.
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 David Kingson / Eisha Younes - attorneydavid2@hotmail.com / eishayou111@gmail.com
from: EISHA YOUNES <eishayou111@gmail.com>
reply-to: eishayou111@gmail.com
date: Jun 18, 2020, 5:41 PM
subject: Re: ATTN: Beneficiary PAYMENT FILE NUMBER: A
mailed-by: gmail.com
ATTN: Beneficiary
PAYMENT FILE NUMBER: A : Ref:AIL/758/021-47/20.
In clarification, Your Fund can either be delivered to you in cash via diplomatic Channel with a Diplomat who has an immunity to travel or alternatively, you shall be required to open a Non-Resident Bank Account with a well known Correspondent Bank of the BARCLAYS Bank in the UNITED STATE OF AMERICA , Known as BTH Bank Texas, U.S.A . and the Bank shall provide you with your Non-Resident Bank Account Online Login details that will enable you to access your Account online right from your home without the stress of stepping your toes into any Bank to effect transfers. Immediately this Non-Resident Bank Account is opened, your fund shall be credited into your Non-Resident Bank Account and you shall start effecting your fund transfers to any designated Bank Account of your choice and the transfer of this fund will be made by yourself right from your home computer via the Bank's internet Banking platform.
So go ahead and provide me with the following information of yours:
Full Name...............
Address.................
Cell Phone..............
Land Phone..............
City.................
Country....................
AGE....................
Marital Status..................
Occupation.............
I look forward to hearing from you.
The TRUTH is what we stand for.
Regards
Yours Sincerely,
Younes Eisha.
reply-to: eishayou111@gmail.com
date: Jun 18, 2020, 5:41 PM
subject: Re: ATTN: Beneficiary PAYMENT FILE NUMBER: A
mailed-by: gmail.com
ATTN: Beneficiary
PAYMENT FILE NUMBER: A : Ref:AIL/758/021-47/20.
In clarification, Your Fund can either be delivered to you in cash via diplomatic Channel with a Diplomat who has an immunity to travel or alternatively, you shall be required to open a Non-Resident Bank Account with a well known Correspondent Bank of the BARCLAYS Bank in the UNITED STATE OF AMERICA , Known as BTH Bank Texas, U.S.A . and the Bank shall provide you with your Non-Resident Bank Account Online Login details that will enable you to access your Account online right from your home without the stress of stepping your toes into any Bank to effect transfers. Immediately this Non-Resident Bank Account is opened, your fund shall be credited into your Non-Resident Bank Account and you shall start effecting your fund transfers to any designated Bank Account of your choice and the transfer of this fund will be made by yourself right from your home computer via the Bank's internet Banking platform.
So go ahead and provide me with the following information of yours:
Full Name...............
Address.................
Cell Phone..............
Land Phone..............
City.................
Country....................
AGE....................
Marital Status..................
Occupation.............
I look forward to hearing from you.
The TRUTH is what we stand for.
Regards
Yours Sincerely,
Younes Eisha.
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.