from: Scott Grog <test@omega.ua>
reply-to: jlawrencefrb@yahoo.com
to: Recipients <test@omega.ua>
date: May 6, 2020, 5:01 PM
subject: Contact Mr. Giacomo De Giorgi.!
Dear Scam victim,
This is National Crime Investigation Center USA.
In our investigations from banks on International and National Funds Transfer (INFT) protocols in the past 10 years from all banks worldwide. We have come across your contact details and records with one of these Banks. In view of the carried investigations, we have contacted you confidentially for vital information toward your transaction with this bank. It was clear that the bank have delayed your payment thereby looking for a means to divert your fund to different individual account not belonging to you.
However, all bank officials who mishandled your transaction has been duly sacked and management dissolved and dismissed from bank work as a result of this attempt. Upon our investigation conclusion, we found out that your transaction was legitimate and for this reason, a compensation amount of $3,150,567.00 (Three million one hundred and fifty thousand, five hundred and sixty seven dollars) has been allocated to you for immediate payment through our accredited bank, Federal Reserve Escrow.
Kindly contact the compensation paying officer with the below details.
Name: Mr. Giacomo De Giorgi
Email: skyengdesk@gmail.com
Thanks.
Yours sincerely,
Mr. Scott Grog
Scott Grog - jlawrencefrb@yahoo.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.
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- Scam-Scout
- Posts: 5647
- Joined: 23 Jan 2020
Scott Grog - jlawrencefrb@yahoo.com
FRAUD WARNING: The above information is being provided as a fraud warning. The source of this information is from a criminal imposter and any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not contact the sender of the above email. Do not provide them any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. This email, and all of its content, are part of a criminal act and a scam and the only intention of the scammer who sent this email is to steal money and information. If you received the same email then stop all communication with this 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. All internet scammers use completely false identities, 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 identities and/or any other documents (government, corporate, legal, financial, etc) that they send to you are all stolen, fake and/or forged and the files they send 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. Contact us here if you had interactions with a scammer and need support.
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- Scam Wrecker
- Posts: 2224
- Joined: 25 Jan 2020
Scott Grog - mrbenobi1@yandex.com
The email addresses shown below are also being used to send out one of the same exact scam email messages already seen posted above within this topic:
from: Scott Grog <test@smtp2.coopaltagracia.com> via gmail.com
reply-to: mrbenobi1@yandex.com
to: Recipients <test@smtp2.coopaltagracia.com>
date: Jun 21, 2021, 6:03 AM
subject: Over this matter.
mailed-by: gmail.com
Kindly contact the compensation paying officer with the below details.
Name: Mr. Giacomo De Giorgi
Email: dgiacomo94@gmail.com
Thanks.
Yours sincerely,
Mr. Scott Grog
from: Scott Grog <test@smtp2.coopaltagracia.com> via gmail.com
reply-to: mrbenobi1@yandex.com
to: Recipients <test@smtp2.coopaltagracia.com>
date: Jun 21, 2021, 6:03 AM
subject: Over this matter.
mailed-by: gmail.com
Kindly contact the compensation paying officer with the below details.
Name: Mr. Giacomo De Giorgi
Email: dgiacomo94@gmail.com
Thanks.
Yours sincerely,
Mr. Scott Grog
FRAUD WARNING: The above information is being provided as a fraud warning. The source of this information is from a criminal imposter and any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not contact the sender of the above email. Do not provide them any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. This email, and all of its content, are part of a criminal act and a scam and the only intention of the scammer who sent this email is to steal money and information. If you received the same email then stop all communication with this 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. All internet scammers use completely false identities, 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 identities and/or any other documents (government, corporate, legal, financial, etc) that they send to you are all stolen, fake and/or forged and the files they send 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. Contact us here if you had interactions with a scammer and need support.
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- Scam Wrecker
- Posts: 2121
- Joined: 13 Aug 2020
Scott Grog - filefff230@gmail.com
The email addresses shown below are also being used to send out one of the same exact scam email messages already seen posted above within this topic:
from: Mr. Scott Grog <limtedebuka@gmail.com>
reply-to: filefff230@gmail.com
date: Jul 22, 2021, 5:06 AM
subject: (Re: Instruction to credit your account with $3,150,567.00)
mailed-by: gmail.com
from: Mr. Scott Grog <limtedebuka@gmail.com>
reply-to: filefff230@gmail.com
date: Jul 22, 2021, 5:06 AM
subject: (Re: Instruction to credit your account with $3,150,567.00)
mailed-by: gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. The source of this information is from a criminal imposter and any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not contact the sender of the above email. Do not provide them any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. This email, and all of its content, are part of a criminal act and a scam and the only intention of the scammer who sent this email is to steal money and information. If you received the same email then stop all communication with this 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. All internet scammers use completely false identities, 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 identities and/or any other documents (government, corporate, legal, financial, etc) that they send to you are all stolen, fake and/or forged and the files they send 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. Contact us here if you had interactions with a scammer and need support.
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- Scam Wrecker
- Posts: 2107
- Joined: 26 Jan 2020
Scott Grog - officefile0088777@gmail.com
The email addresses shown below are also being used to send out one of the same exact scam email messages already seen posted above within this topic:
from: Mr. Scott Grog <filef230@gmail.com>
reply-to: officefile0088777@gmail.com
date: Dec 15, 2021, 9:27 AM
subject: (Re: Instruction to credit your account with $3,150,567.00)
mailed-by: gmail.com
from: Mr. Scott Grog <filef230@gmail.com>
reply-to: officefile0088777@gmail.com
date: Dec 15, 2021, 9:27 AM
subject: (Re: Instruction to credit your account with $3,150,567.00)
mailed-by: gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. The source of this information is from a criminal imposter and any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not contact the sender of the above email. Do not provide them any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. This email, and all of its content, are part of a criminal act and a scam and the only intention of the scammer who sent this email is to steal money and information. If you received the same email then stop all communication with this 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. All internet scammers use completely false identities, 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 identities and/or any other documents (government, corporate, legal, financial, etc) that they send to you are all stolen, fake and/or forged and the files they send 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. Contact us here if you had interactions with a scammer and need support.