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Dr Denish Goma - Due Process Dept - dueprocessb@gmail.com

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Jokerr
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Posts: 6335
Joined: 31 Aug 2021

Dr Denish Goma - Due Process Dept - dueprocessb@gmail.com

Post by Jokerr »

from: DUEPROCESS BUREAU <dueprocessb@gmail.com>
date: Aug 30, 2021, 10:26 AM
subject: DUEPROCESS TO YOUR RESCUE
mailed-by: gmail.com

DUE PROCESS DEPT. IN THE OFFICE OF THE PRESIDENCY.
EMAIL: dueprocessb@gmail.com
CONTACT PERSON: DR. DENISH GOMA
CONTACT PHONE: +229 6611 4722

Greetings,

We are officers of the Due Process department attached to the office
of the executive President of this country. We have been directed by
the executive President of this country, to find out from you why you
abandoned the funds approved for you. The authority has received
reports that you are no longer interested in the funds approved to
you. The President has been advised to use his authority and divert
the US$4,000,000.00 (Four Million United States Dollars) awarded to
you as a scam victim, to the national treasury of the government as an
unclaimed funds or be donated to the Charities and Humanitarian
Institutions.

The tenets of democracy and due process requires that we must confirm
from you directly before taking any further steps to divert your funds
to the national treasury of the government as an unclaimed funds. We
also discovered that you are a victim of scam and have a little
obligation to settle at the office of the President, for the final
release of the scam victims compensation funds approved to you as an
innocent and helpless scam victim. Records from files indicated that
you may have lost some amount of money and reasonable time to the scam
syndicate that scammed you.

Be informed that we have presently concluded matters for you at the
office of the President. You will only be required to pay a little but
mandatory funds release application approval fee directly to the
office of the executive President of this country, for the
unconditional release of the US$4,000,000.00 (Four Million United
States Dollars) approved for you as your deserved scam victims
compensation. Note that we do not know the exact amount of the little
funds release application approval fee that you will pay to the office
of the President hence the President will confirm the exact amount to
you after you contacted him directly through his email address. We
shall provide you the contact of the executive President to enable you
contact him as we may direct you. Explain to us honestly, why you
abandoned the funds approved for you simply because of the little funds
release application approval fee you will pay to the office of the
executive President of this country. You should also explain to us why
you did not respond to the several massages we have sent to you
regarding this subject matter of great importance to you. It is our
pleasure to confirm to you that we have convinced the President to
accept from you the minor application approval fee which he will
confirm the exact amount to you for the compulsory release of the
funds approved for you directly from the office of the executive
President of this country. This is to prevent you from being scammed or
exploited again by any body in whatever name and capacity.
Consequently, the President has considered our request and has
instructed that you should pay for the mandatory funds release
application approval fee only, for the Immediate release of the
indicated funds approved for you.

Upon hearing from you, we shall send to you the acceptable funds
release application text which you will fill, indorse and send to the
office of the President through the email address of the President. We
shall provide you the email address of the President.to this effect.
Confirm receipt of this notice accordingly along with your full name,
address, Occupation, mobile phone number and your whatsapp number.
Your immediate response is expected.

Yours in service.
Dr. Denish Goma (Director)
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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Jokerr
Warrior Team
Warrior Team
Posts: 6335
Joined: 31 Aug 2021

Dr Denish Goma - Due Process Dept - dueprocessburea0022@outlook.com

Post by Jokerr »

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: DUE PROCESS BUREAU <daphinemsparharmrhonda491@gmail.com>
reply-to: dueprocessburea0022@outlook.com
date: Nov 14, 2021, 8:15 AM
subject: DUE PROCESS TO YOUR RESCUE
mailed-by: 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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