from: lisafranwarren@gmail.com
reply-to: franciwarr80@gmail.com
date: Apr 16, 2020, 1:10 AM
subject: THANKS FOR YOUR CONCERN
Dear friend,
How are you today? Hope all is well with you and your family? I hope
this mail finds you in an excellent condition of health. But if you do
not remember me, you have received an email from me in the past
regarding a multimillion dollar business proposal which we never
concluded. I am using this opportunity to inform you that this
multi-million-dollar business has been concluded with another Greek
Merchant who financed it to a logical conclusion.
I thank you for your great effort towards our unfinished transfer of
fund into your account, due to one reason or the other best known to you
at that time. Due to the effort, sincerity, courage and trustworthiness
you showed during the course of the transaction, I want to compensate
you and show my gratitude to you with the sum of One Million Eight
hundred and fifty thousand united states dollars.
I have left an international certified bank draft for you, worth about
$1,850,000.00 cashable anywhere in the world. My dear friend, please
contact my Togolese Lawyer, Mr.Anthony Butler so that he will send the
draft to you without any delay. At the moment, I'm very busy here in
Greece, trying to invest my own share of the funds with my new partner.
Please I will like you to accept this token with good faith as this is
from the bottom of my heart.
CONTACT: Mr.Anthony Butler
EMAIL:anthonybutle17@gmail.com
Therefore, you should send him your full Name, telephone number and
contact address for his reference and ask him to release the draft to
you because i have instructed him.
Thank you in anticipation for your past efforts and God bless you.
Best Regards,
Mr.Warren Francis.
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Warren Francis - franciwarr80@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.
Warren Francis - franciwarr80@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.
Warren Francis - lisafranwarren@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: lisafranwarren@gmail.com
date: Apr 17, 2020, 6:27 PM
subject: THANKS FOR YOUR CONCERN
from: lisafranwarren@gmail.com
date: Apr 17, 2020, 6:27 PM
subject: THANKS FOR YOUR CONCERN
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
Anthony Butler - anthonybutle17@gmail.com
from: Anthony Butler <anthonybutle17@gmail.com>
date: Aug 15, 2020, 9:07 AM
subject: Re:
mailed-by: gmail.com
Greetings,
I received your email and good to hear from you. In response to your email with regards to your draft of One million Eight hundred and fifty thousand dollars, ($1,850,000.00) which was issued to you by my client Mr. Francis Warren, I want to let you know that your draft is ready for pick up so you have to let me know when you will be coming to Togo Republic for verification and pickup of your draft. Alternatively if you are unable to come to Togo then I will deposit the draft with the issuing bank here being BSIC Bank of Togo, so that you will contact them for a NON RESIDENTIAL ONLINE ACCOUNT OPENING procedures, which will enable you transfer your money to any bank of your choice.
Kindly get back to me with your preferred mode of collection.
Best regards,
Mr Anthony Butler
date: Aug 15, 2020, 9:07 AM
subject: Re:
mailed-by: gmail.com
Greetings,
I received your email and good to hear from you. In response to your email with regards to your draft of One million Eight hundred and fifty thousand dollars, ($1,850,000.00) which was issued to you by my client Mr. Francis Warren, I want to let you know that your draft is ready for pick up so you have to let me know when you will be coming to Togo Republic for verification and pickup of your draft. Alternatively if you are unable to come to Togo then I will deposit the draft with the issuing bank here being BSIC Bank of Togo, so that you will contact them for a NON RESIDENTIAL ONLINE ACCOUNT OPENING procedures, which will enable you transfer your money to any bank of your choice.
Kindly get back to me with your preferred mode of collection.
Best regards,
Mr Anthony Butler
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.