from: Martin J. Gruenberg <gruenbergmartinj@gmail.com>
date: Oct 18, 2021, 10:35 AM
subject: Re:
mailed-by: gmail.com
Hm Treasury London United Kingdom
Horse Guards Road
London SW12HQ
United Kingdom.
Attention:Sir/madam,
Sequel to the meeting held today here in London by the International Fund Monitoring Committee and The Hm Treasury London United Kingdom, I write to notify you that your Payment sum of $10,500,000.00 USD Plus Interest sum of $500,000.00 totaling the sum of $11,000,000.00 have been approved to be transferred to you.
Henceforth you are advised to stop all forms of communication with anyone or group of people in respect of your fund $10,500,000.00 USD Plus Interest sum of $500,000.00 USD. You are to only communicate with Hm Treasury London United Kingdom for the successful transfer of your fund to your bank account.
Your $10,500,000.00 USD Plus Interest sum of $500,000.00 USD will be transferred to your bank account through the USD account of the Hm Treasury London United Kingdom.
You are hereby advised to fill the attached payment application form and return the same by email attachment so as to enable Hm Treasury London United Kingdom to officially commence with the transfer of your fund $10,500,000.00 USD Plus Interest sum of $500,000.00 USD to your bank account.
Re-confirm your bank account details where your fund $10,500,000.00 USD Plus Interest sum of $500,000.00 USD will be transferred to. You are also advised to fill the attached payment application form.
I repeat henceforth you are advised to stop all forms of communication with anyone or group of people in respect of your fund $10,500,000.00 USD Plus Interest sum of $500,000.00 USD. You are to only communicate with Hm Treasury London United Kingdom for the successful transfer of your fund to your bank account.
Sincerely,
Martin J. Gruenberg(Mr).
Hm Treasury London United Kingdom
Horse Guards Road
London SW12HQ
United Kingdom.
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Martin J Gruenberg - Hm Treasury London - gruenbergmartinj@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.
Martin J Gruenberg - Hm Treasury London - gruenbergmartinj@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.
Martin J Gruenberg - Hm Treasury London - gruenbergmartinj@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Martin J. Gruenberg <gruenbergmartinj@gmail.com>
date: Aug 23, 2023, 7:20 AM
subject: Re: Bros
mailed-by: gmail.com
Gooday bros. I don't have a good phone. I am poor as you have already send thanks have a nice day
from: Martin J. Gruenberg <gruenbergmartinj@gmail.com>
date: Aug 23, 2023, 7:20 AM
subject: Re: Bros
mailed-by: gmail.com
Gooday bros. I don't have a good phone. I am poor as you have already send thanks 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.