from: DAVID PAUL <davidpaul1078@gmail.com>
date: Jun 28, 2020, 5:39 PM
subject: Hi
mailed-by: gmail.com
After looking at your email profile, i prayed and have decide to contact. you. Due to my recent medical report and childlessness I wish to donate to you my Cash and Gold Inheritance. According to Medical/Doctors report, i have no much time to live.I want to Donate my wealth to you. Text or Contact me for more details. You can write me on email:david1078@gmail.com
Always Pray for me.
Regards,
Brother DAVID PAUL
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David Paul - davidpaul1078@gmail.com
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David Paul - davidpaul1078@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.
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Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
David Paul - davidpaul1078@gmail.com
from: DAVID PAUL <davidpaul1078@gmail.com>
date: May 30, 2021, 6:22 AM
subject: Re: Thank you for your response
mailed-by: gmail.com
My Beloved
I am very pleased with your good response to my email and with its content well noted and appreciated,I am happy to find you because I believe you would handle this matter with care. First and foremost I thank you once again for your prayers and good understanding to accept and make good use of this fund. I have been in pain for many years because of this illness. I hope you are trusted and I trust that you will not betray me and my wish for donating this Fund to you. I will be counting on your assurance and trust at all times on this matter. Permit me to explain everything in detail to you about this donation.
Once again. I am very happy to receive your feedback. Thanks to your good email update. Honestly, I am happily pleased and encouraged by your commitment and assurance to receive this donation Fund and to make good use of it for charitable purposes on less fortunate in the Society and in other ways of Investment that will yield good results. I therefore write you this letter in regards to the way forward in respect of transferring my said donation of Two Million United States Dollars {US$2,000,000:00} to your bank account as I have Promised you on this free will Donation. I am highly grateful in appreciation to your understanding to accept this donation with a good heart and your assurance to manage it properly. I am in receipt of your email content and plans for you to have this donation will be legally processed urgently. I want to do good as the lord permits because I am now a new person in heart. Hebrews 13:16. I love you with a good heart. John 15:12.Proverbs 3:27.
I'm giving you this donation with a good heart and I pray that you will make good use of this fund to build Houses and Feeding of the Orphanages and to live a good life there in your place. I lost my pretty Wife who died while battling Breast Cancer years ago. Since then, Life has been terrible as I had no child of my own. The money I made has been spent on friends, some who don't have a good mind for me so this can't keep happening as I have decided to give you everything. I spent many years in Africa Particullaying in Ghana trading on Gold Materials which made me travel to many countries. There is no need to go deep on the history of my life. The best times are all gone. I just live on hope which is not coming. My Life is almost over due to my terrible illness. I also must let you know that there are some legal documents that will be procured and a change of ownership paper that will be legalized at the court. Also a lawyer service will be needed. I will use the cash at hand that is meant for my treatments to pay for the procurement papers needed for the legal protocols. I want you to know that this fund has been in my bank account for a little period of time without Service. Now to access the fund there will be a need for Activation by the bank. But everything will work well without failure and the Fund will be transferred to your bank account. As we move on I will continue to count on your faithful contribution and honesty to receive and manage this fund as agreed.
My dear, I want you to live a good life as you are healthier with this money I am donating to you. Preparation for you to have the money from my bank in Ghana at the Royal bank is under way and also some of the gold materials that I will send to you through a delivery courier company will be secured. I have clearly agreed to donate my $2 Million US Dollars to you as a gift from my good heart. Please I urge and demand your cooperation and quick reply to my email now so that this can be finished on time before my life will be over. Use this Fund to help the poor and Homeless so that your days will be long.
You should please get me the requested information below. Kindly forward and confirm to me your info to enable my lawyer and the bank office to proceed and make deposit of the fund to your account without delay.
1) Your Full Names :_______________________________________
2) Your Age :___________________________________________
3) Your Phone and mobile:_______________________________
4) Company name or Where you Work:___________________________
Your Job position/Occupation:______________
Your contact address:___________________________________
5) Profession:___________________
Your age:_______________and marital status:_________________
6) A Copy of Drivers License I .D or Int.Passport:___________________________
7) Name of Your Next of Kin:______________________________________
Address of Next of Kin :__________________________________
Email address of Next of Kin :______________________________
Your Bank Name :__________________________________________
Bank address :________________________________________________
Bank contact details :_____________________________________________
Your Bank Swift Code:__________________________________________
Your Account Number:_______________________________________Routing:___________________
As soon as the above information is received, your Donation will be made available to your bank account through the Royal Bank Ghana where i save and deposit the money. You should email me immediately as soon as you receive this message for further discussion and more clarification.I Hope that you will not expose or betray this trust and confident that i have for you and i trust that you will use this money in good will not for terrorism sponsorship. Keep this matter personal and safe.
Always Pray for me.
Regards,
Brother David Paul
date: May 30, 2021, 6:22 AM
subject: Re: Thank you for your response
mailed-by: gmail.com
My Beloved
I am very pleased with your good response to my email and with its content well noted and appreciated,I am happy to find you because I believe you would handle this matter with care. First and foremost I thank you once again for your prayers and good understanding to accept and make good use of this fund. I have been in pain for many years because of this illness. I hope you are trusted and I trust that you will not betray me and my wish for donating this Fund to you. I will be counting on your assurance and trust at all times on this matter. Permit me to explain everything in detail to you about this donation.
Once again. I am very happy to receive your feedback. Thanks to your good email update. Honestly, I am happily pleased and encouraged by your commitment and assurance to receive this donation Fund and to make good use of it for charitable purposes on less fortunate in the Society and in other ways of Investment that will yield good results. I therefore write you this letter in regards to the way forward in respect of transferring my said donation of Two Million United States Dollars {US$2,000,000:00} to your bank account as I have Promised you on this free will Donation. I am highly grateful in appreciation to your understanding to accept this donation with a good heart and your assurance to manage it properly. I am in receipt of your email content and plans for you to have this donation will be legally processed urgently. I want to do good as the lord permits because I am now a new person in heart. Hebrews 13:16. I love you with a good heart. John 15:12.Proverbs 3:27.
I'm giving you this donation with a good heart and I pray that you will make good use of this fund to build Houses and Feeding of the Orphanages and to live a good life there in your place. I lost my pretty Wife who died while battling Breast Cancer years ago. Since then, Life has been terrible as I had no child of my own. The money I made has been spent on friends, some who don't have a good mind for me so this can't keep happening as I have decided to give you everything. I spent many years in Africa Particullaying in Ghana trading on Gold Materials which made me travel to many countries. There is no need to go deep on the history of my life. The best times are all gone. I just live on hope which is not coming. My Life is almost over due to my terrible illness. I also must let you know that there are some legal documents that will be procured and a change of ownership paper that will be legalized at the court. Also a lawyer service will be needed. I will use the cash at hand that is meant for my treatments to pay for the procurement papers needed for the legal protocols. I want you to know that this fund has been in my bank account for a little period of time without Service. Now to access the fund there will be a need for Activation by the bank. But everything will work well without failure and the Fund will be transferred to your bank account. As we move on I will continue to count on your faithful contribution and honesty to receive and manage this fund as agreed.
My dear, I want you to live a good life as you are healthier with this money I am donating to you. Preparation for you to have the money from my bank in Ghana at the Royal bank is under way and also some of the gold materials that I will send to you through a delivery courier company will be secured. I have clearly agreed to donate my $2 Million US Dollars to you as a gift from my good heart. Please I urge and demand your cooperation and quick reply to my email now so that this can be finished on time before my life will be over. Use this Fund to help the poor and Homeless so that your days will be long.
You should please get me the requested information below. Kindly forward and confirm to me your info to enable my lawyer and the bank office to proceed and make deposit of the fund to your account without delay.
1) Your Full Names :_______________________________________
2) Your Age :___________________________________________
3) Your Phone and mobile:_______________________________
4) Company name or Where you Work:___________________________
Your Job position/Occupation:______________
Your contact address:___________________________________
5) Profession:___________________
Your age:_______________and marital status:_________________
6) A Copy of Drivers License I .D or Int.Passport:___________________________
7) Name of Your Next of Kin:______________________________________
Address of Next of Kin :__________________________________
Email address of Next of Kin :______________________________
Your Bank Name :__________________________________________
Bank address :________________________________________________
Bank contact details :_____________________________________________
Your Bank Swift Code:__________________________________________
Your Account Number:_______________________________________Routing:___________________
As soon as the above information is received, your Donation will be made available to your bank account through the Royal Bank Ghana where i save and deposit the money. You should email me immediately as soon as you receive this message for further discussion and more clarification.I Hope that you will not expose or betray this trust and confident that i have for you and i trust that you will use this money in good will not for terrorism sponsorship. Keep this matter personal and safe.
Always Pray for me.
Regards,
Brother David Paul
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.