from: gunnijames@hotmail.com
date: Oct 8, 2023, 9:09 PM
subject: Dear, Acknowledgement.
mailed-by: gmail.com
signed-by: hotmail.com
Dear
I received your message and the contents quite understood. Obviously, I will discuss with my contact person regarding the trip and keep you posted, Have you taken your vaccine and boaster?
You are to reconfirm your full name, residential address, nationality, whatsapp number, occupation and valid international passport with the name of your nearest airport so that my contact person will book your flight tickets and make your hotel reservation so that you will embark on the trip to receive your funds as arranged, I hope you are ready to make the trip by next week for us to finalize this transaction without wasting much time. Thanks, and have a splendid day, and may the winds of fortune continue to smile upon us.
Looking forward to hearing from you soonest.
Best regards,
Mr. James Gunn
----
Hello Dear,
How are you today? Sequel to the previous email that I sent to you regarding our transaction which we have not finalized due to lack of money to pay for the charges that will enable us conclude this transaction.
As a matter of all details, I have been able to discussed with my contact person where the funds is currently being lodge in Finance Security Firm as I really want us to finalize this transaction within this month which he gave me good news today that you will not spend any money from your pocket till you receive your funds.
In our series of discussion today, he made me to understand that what is required is to get oil that will be used to clean up the funds before releasing it to you either through cash or bank transfer and what you need is to have a valid international passport which you will use to go to where we will buy the oil as the bonafide beneficiary of the funds and bring it with some gifts like (clothes, shoes) that will be given to the Officials in the Finance Security Firm.
Actually, you should note that it's my contact person will take care of your expenses both flight tickets and hotel accommodation so don't hesitate to get back to me as soon as you receive this message with copy of your valid international passport with the name of your nearest airport to enable us move forward towards conclusion of this transaction for you to receive your funds and start investments of your choice and thereby enjoys the fruits of your labour as God has answered our prayers. Thanks for your maximum co-operations and understanding towards conclusion of this transaction. Have a nice day and remain blessed.
Waiting for your urgent response.
Best regards,
Mr. Frank Cadle.
NB: You are to reply this message to my private email address frank.cadle@hotmail.com
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James Gunn / Frank Cadle - gunnijames@hotmail.com / frank.cadle@hotmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
James Gunn / Frank Cadle - gunnijames@hotmail.com / frank.cadle@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.
James Gunn / Frank Cadle - gunnijames@hotmail.com / frank.cadle@hotmail.com
from: gunnijames@hotmail.com
date: Oct 8, 2023, 9:13 PM
subject: Re:
mailed-by: hotmail.com
You are to reconfirm your full name, residential address, nationality, whatsapp number, occupation and valid international passport with the name of your nearest airport so that my contact person will book your flight tickets and make your hotel reservation so that you will embark on the trip to receive your funds as arranged, I hope you are ready to make the trip within this week for us to finalize this transaction without wasting much time. Thanks, and have a splendid weekend and God's bless.
Looking forward to hearing from you soonest.
Best regards,
Mr. James Gunn
date: Oct 8, 2023, 9:13 PM
subject: Re:
mailed-by: hotmail.com
You are to reconfirm your full name, residential address, nationality, whatsapp number, occupation and valid international passport with the name of your nearest airport so that my contact person will book your flight tickets and make your hotel reservation so that you will embark on the trip to receive your funds as arranged, I hope you are ready to make the trip within this week for us to finalize this transaction without wasting much time. Thanks, and have a splendid weekend and God's bless.
Looking forward to hearing from you soonest.
Best regards,
Mr. James Gunn
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.
James Gunn / Frank Cadle - gunnijames@hotmail.com / frank.cadle@hotmail.com
from: James Gunn <gunnijames@hotmail.com>
date: Dec 26, 2025, 12:13 PM
subject: Re:
mailed-by: hotmail.com
Hello Dear,
How are you? Hope you are doing well? I'm sorry for intruding into your privacy through this means because I thought you didn't receive my previous message as this is the second message to you. I'm Gunn James, I previously contacted you a long time ago regarding a multi-million-pound business proposal which we never concluded because you were unable to finance my proposal then.
Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds without any positive outcome and also inform you that the business has been concluded with the assistance of another partner from the United Kingdom who financed the transaction to a logical conclusion. Due to your effort, sincerity, courage and trust worthiness you showed during the course of the transaction despite it failing us somehow. I have decided to compensate you and show my gratitude to you with the sum of Fifteen Million Great British Pounds {GB£15,000,000:00).
Therefore, contact my Account Officer Rev. Frank Cadle on this email address: { frank.cadle@hotmail.com } for the collection of your sealed ATM MASTER CARD. I instructed him to release the ATM Card to you whenever you contact him in regards to it. At the moment, I am very busy with my partner because of the investment projects which we are having at hand now. I will like you to accept this token with good faith as this is from my heart. Please do not forget to let me know when you get the ATM card from him.
Best regards,
Mr. Gunn James
date: Dec 26, 2025, 12:13 PM
subject: Re:
mailed-by: hotmail.com
Hello Dear,
How are you? Hope you are doing well? I'm sorry for intruding into your privacy through this means because I thought you didn't receive my previous message as this is the second message to you. I'm Gunn James, I previously contacted you a long time ago regarding a multi-million-pound business proposal which we never concluded because you were unable to finance my proposal then.
Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds without any positive outcome and also inform you that the business has been concluded with the assistance of another partner from the United Kingdom who financed the transaction to a logical conclusion. Due to your effort, sincerity, courage and trust worthiness you showed during the course of the transaction despite it failing us somehow. I have decided to compensate you and show my gratitude to you with the sum of Fifteen Million Great British Pounds {GB£15,000,000:00).
Therefore, contact my Account Officer Rev. Frank Cadle on this email address: { frank.cadle@hotmail.com } for the collection of your sealed ATM MASTER CARD. I instructed him to release the ATM Card to you whenever you contact him in regards to it. At the moment, I am very busy with my partner because of the investment projects which we are having at hand now. I will like you to accept this token with good faith as this is from my heart. Please do not forget to let me know when you get the ATM card from him.
Best regards,
Mr. Gunn James
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.
James Gunn / Frank Cadle - gunnijames@hotmail.com / frank.cadle@hotmail.com
from: Frank Cadle <frank.cadle@hotmail.com>
date: Dec 28, 2025, 1:41 AM
subject: Re:
mailed-by: gmail.com
signed-by: hotmail.com
Regarding the previous message concerning the trip that you will make to receive your funds, you are advised to respond to this message to confirm to me when you can make the trip by next week so that we can finalize this transaction. Thanks and have a nice day.
date: Dec 28, 2025, 1:41 AM
subject: Re:
mailed-by: gmail.com
signed-by: hotmail.com
Regarding the previous message concerning the trip that you will make to receive your funds, you are advised to respond to this message to confirm to me when you can make the trip by next week so that we can finalize this transaction. Thanks and have a nice day.
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.