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W W White - Debt Management - dmopaymentreleasedept@gmail.com>

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CGI1
Fraud Smasher
Fraud Smasher
Posts: 2637
Joined: 24 Jan 2020

W W White - Debt Management - dmopaymentreleasedept@gmail.com>

Post by CGI1 »

from: W W White <dmopaymentreleasedept@gmail.com>
date: Sep 11, 2020, 3:09 PM
subject: Attn: Fund Ownership
mailed-by: gmail.com

Attn: Fund Ownership

I am under official pressure here from the Senate house committee on
foreign payments and the clearing house over what is holding the
completion of the transfer of your fund, I have been made over times
to defend you over the delay.

I want you to know that once a fund is approved for transfer by Senate
house committee on foreign payments and the clearing house under
section 228; sub-section 132 A & G. .there shall be no wasting of time
as such fund is also subject to cancellation hence persistent delay.

Kindly confirm your further interest to claim your fund on the receipt
of this mail

Treat with urgent

Mr W W White
  • Debt Management
Office
Chairman payment Release department
Phone: 234 8189844253 WhatAspp only
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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User avatar
LoneStar
Fraud Smasher
Fraud Smasher
Posts: 2821
Joined: 25 Jan 2020

W W White - Debt Management - dmopaymentreleasedept@gmail.com>

Post by LoneStar »

from: W W White <dmopaymentreleasedept@gmail.com>
date: Nov 7, 2020, 10:45 AM
subject: Attn: Fund Ownership
mailed-by: gmail.com

Attn: Fund Ownership

I write to bring to your notice and in line with arrangement we have
with you for your funds release

This Ministry have discussed with the management of Netherland Tech
Financial Network and we have reached agreement for your funds
release. to you

Note that your fund will be transfer into your bank account. The
process is direct crediting to your bank account The exact amount
and you will confirm the transfer of your fund within 24 hour

Once I hear further from you confirming your readiness the contact of
the director in charge of remittances at NetherlandTech Financial
Network shall be given so that you can open direct communication with

Kindly confirm your full detail and contact information on the receipt
of this massage to enable process immediately

Note always reach me on my direct private Whataspp line only

Treat with urgent

Mr W W White
Debt Management Office
Chairman payment Release department
Phone: 234 8189844253 WhatAspp only
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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User avatar
LoneStar
Fraud Smasher
Fraud Smasher
Posts: 2821
Joined: 25 Jan 2020

W W White - Debt Management - dmopaymentreleasedept@gmail.com>

Post by LoneStar »

from: W W White <dmopaymentreleasedept@gmail.com>
date: Jul 26, 2021, 9:10 AM
subject: Attn: Beneficiary
mailed-by: gmail.com

Attn: Beneficiary

This is to informed you about your immediate release of your funds
that required a person with experience and connections in the economic
world and leverages, as All correspondence associated to this
transaction will be strictly addressed to.

Further more, you have to commence communication with the I M F agent
in Turkey, You shall be communicating and dealing directly with the
agent and to see this prospect to a successful end.

He will provide you with whatever you need and you are to be reporting
directly to him, and keep me informed accordingly,

The agent will intimate you on the procedures, All you have to
do now is for you to confirm your readiness regarding our discussion
based on the purpose Surrounding your funds release. the agent have
the Principal
mandate to handle all over due payments and in readiness towards its
final approval.

As soon as I hear from you confirming your readiness and your contact
information the contact of the agent shall be given so that you open
direct communication with him

Treat with urgent

Mr W W White
Debt Management Office
Chairman payment Release department
Phone: + 234 8189844253 WhatAspp only
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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