from: gregory robert <barrgregoryrobert@gmail.com>
date: Feb 26, 2020, 2:35 PM
subject: Re: Urgency
mailed-by: gmail.com
Sir/Madam,
Her Majesty has mandated through HM treasury that all hidden,
recovered,stolen and diverted funds belonging to Foreigners in UK and
Ireland should be settled with immediate effect so Public Guardians
due to the network glitching is contacting you via this medium.It does
not matter if you got this message in the Junk or Spam.
Kindly forward to us your valid id, full address,telephone and bank
details to finalize on below papers at the expenses of the beneficiary
only.
The following mentioned documents:Anti Terrorist clearance paper which
certifies that your fund is not meant for terrorism , Money laundering
clearance paper proves that this money is not a proceed of stolen
government funds being laundered through you, the Drug Free fund
clearance covers your funds from any involvement into drug money and
Anti Weaponry
Clearances confirms that your fund is not to acquire weapons for mass
destruction of to sponsor inter country,tribal wars.
1) Anti Terrorist Certificate
2)Drug Free Money Certificate.
3)Money Laundering Free Fund Certificate.
4) Anti Weaponry Free Money Certificate.
Note: Without these above documents being paid for by you and
secured;your Bank account or your receiving bank will be sanctioned
and the funds will not be allowed in. In most cases, it may be
confiscated against International Monetary Transfer Regulatory Acts
Policy.
Meanwhile, immediately ,I secure these documents, the paying bank
will be enforced and liable to remit the approved funds within 48hours
from today using any prime and authorized bank's instrument such as
direct swift, Automated Teller Machine (ATM) ; Cashier check and
Irrevocable Bank's draft. The fund can be remitted through the
beneficiary's country by using any closest affiliated /Corresponding
Bank in order to make the wire or payment quicker and faster.
Your urgent response to this mail will be highly appreciated.
Yours Faithfully,
Mr. Gregory Robert.
Attorney In charge
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Gregory Robert Attorney - Her Majesty Treasury - barrgregoryrobert@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Gregory Robert Attorney - Her Majesty Treasury - barrgregoryrobert@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.
Gregory Robert - barrgregoryrobert@gmail.com
from: gregory robert <barrgregoryrobert@gmail.com>
date: May 3, 2020, 4:26 AM
subject: RE
mailed-by: gmail.com
I am not giving any stone on unturn hence the reason I am working my ass out ensuring that I get this concluded any time from now.
Here is the proposal,pls
...................................
Hello Friend,
Good day and how are you doing?
I am Gregory Robert,I work with Public Guardians Annex ,Dublin, Republic of Ireland . I represent ASMA Capital in the Gulf Region here in Europe, they are currently expanding investment portfolio outside of the gulf region due to the Pandemic (Covid- 19) in the following sectors, Oil/Gas, construction, Real Estate, Stock Speculation and Mining, Transportation, Health Sector and Tobacco, Communication Services, Agriculture Forestry & Fishing, thus any sector, mainly interested in debt finance {pure loan} and Investment Assistance to help receive funds in Asia ,USA and Canada for investment with 30%:70% ratio basis)
Let me know your position on this as soon as possible .Meanwhile, send me your valid id,address ,Occupation ,telephone if you are interested.
Regards,
Gregory Robert
date: May 3, 2020, 4:26 AM
subject: RE
mailed-by: gmail.com
I am not giving any stone on unturn hence the reason I am working my ass out ensuring that I get this concluded any time from now.
Here is the proposal,pls
...................................
Hello Friend,
Good day and how are you doing?
I am Gregory Robert,I work with Public Guardians Annex ,Dublin, Republic of Ireland . I represent ASMA Capital in the Gulf Region here in Europe, they are currently expanding investment portfolio outside of the gulf region due to the Pandemic (Covid- 19) in the following sectors, Oil/Gas, construction, Real Estate, Stock Speculation and Mining, Transportation, Health Sector and Tobacco, Communication Services, Agriculture Forestry & Fishing, thus any sector, mainly interested in debt finance {pure loan} and Investment Assistance to help receive funds in Asia ,USA and Canada for investment with 30%:70% ratio basis)
Let me know your position on this as soon as possible .Meanwhile, send me your valid id,address ,Occupation ,telephone if you are interested.
Regards,
Gregory Robert
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.
Gregory Robert Attorney - Her Majesty Treasury - barrgregoryrobert@gmail.com
from: gregory robert <barrgregoryrobert@gmail.com>
date: May 4, 2020, 4:37 PM
subject: THIS IS VERY URGENT,PLS
mailed-by: gmail.com
Find copies of my personal documents.
Can you send me your address, telephone, id and occupation.
Please, note that if you are interest, you will need to fly down to Canada where you meet with our representative officials, you pay the required clearance fees,they accompany you to the bank where you set up account for the processing of the first batch of the fund,from there the bank wires the funds to your designted bank account .
The 30% which you are to receive from the money will cover your financial involvement in ensuring the necessary settlement and payment of the clearance expenses prior to the receipt of the payment ,while the remaining 70% will be re-invested in any choice business by you.
Meanwhile, due to the pandemic, there is an on going emergency arrangement going on via any of our USA banks to remit the funds to any of our beneficiaries from the USA. The bank will either remit the funds through wire ,certified banker check or cashier check or Unlimited Master Debit ATM card. These depends on the choice of our beneficiary.
However, the beneficiary will need to deposit the necessary clearance fees to our clearing account in the USA by cash deposit or money order ,this will be used to settle the over all fees which includes documentary clearance of patriotic acts financial clearing documents as stipulated by the homeland security. The documentary fees which cover Anti Terrorism fund clearance, Money laundering clearance paper, Drug free clearance papers guarantees express receipt of the funds once the beneficiary can make the necessary required funds available within the US which we shall use to get this done within 24hrs and our legal attache will then submit the clearance to the paying bank and within 48hrs 72hours the money will be paid to your account .
After the receipt, my client and I will make arrangement to meet with you to know how far you have gone with the investment or your prospects for the investments.
Please, you are required to handle this confidentially as there are no risk involve.
Thank you for your urgent attention and anticipated co operation in advance.
Yours Sincerely,
Mr. Gregory Robert.
Officer in charge.
date: May 4, 2020, 4:37 PM
subject: THIS IS VERY URGENT,PLS
mailed-by: gmail.com
Find copies of my personal documents.
Can you send me your address, telephone, id and occupation.
Please, note that if you are interest, you will need to fly down to Canada where you meet with our representative officials, you pay the required clearance fees,they accompany you to the bank where you set up account for the processing of the first batch of the fund,from there the bank wires the funds to your designted bank account .
The 30% which you are to receive from the money will cover your financial involvement in ensuring the necessary settlement and payment of the clearance expenses prior to the receipt of the payment ,while the remaining 70% will be re-invested in any choice business by you.
Meanwhile, due to the pandemic, there is an on going emergency arrangement going on via any of our USA banks to remit the funds to any of our beneficiaries from the USA. The bank will either remit the funds through wire ,certified banker check or cashier check or Unlimited Master Debit ATM card. These depends on the choice of our beneficiary.
However, the beneficiary will need to deposit the necessary clearance fees to our clearing account in the USA by cash deposit or money order ,this will be used to settle the over all fees which includes documentary clearance of patriotic acts financial clearing documents as stipulated by the homeland security. The documentary fees which cover Anti Terrorism fund clearance, Money laundering clearance paper, Drug free clearance papers guarantees express receipt of the funds once the beneficiary can make the necessary required funds available within the US which we shall use to get this done within 24hrs and our legal attache will then submit the clearance to the paying bank and within 48hrs 72hours the money will be paid to your account .
After the receipt, my client and I will make arrangement to meet with you to know how far you have gone with the investment or your prospects for the investments.
Please, you are required to handle this confidentially as there are no risk involve.
Thank you for your urgent attention and anticipated co operation in advance.
Yours Sincerely,
Mr. Gregory Robert.
Officer in charge.
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Gregory Robert Attorney - Her Majesty Treasury - barrgregoryrobert@gmail.com
from: gregory robert <barrgregoryrobert@gmail.com>
date: May 6, 2020, 4:29 PM
subject: FIRST SCHEDULED BATCH OF THE PAYMENT.
mailed-by: gmail.com
REF:THE FIRST SCHEDULED OF THE PAYMENT IS READY FOR RECEIPT FROM THE BANK IF THE BENEFICIARY CAN SEND US RECEIVING DETAILS AND ASSIST IN PAYING FOR NEEDED FUNDS TO FINALIZE THE PATRIOTIC ACTS PAPERS BY SUBMITTING THE FEES IN THE USA RECEIVING CLEARING AND FORWARDING THE SLIP TO ENABLE US PRESENT HIS RECEIVING ACCOUNT TO OUR PAYING BANK.
Find copies of my personal documents.
Can you send me your address, telephone, id and occupation.
Please, note that if you are interest, you will need to fly down to Canada where you meet with our representative officials, you pay the required clearance fees,they accompany you to the bank where you set up account for the processing of the first batch of the fund,from there the bank wires the funds to your designated bank account .
The 30% which you are to receive from the money will cover your financial involvement in ensuring the necessary settlement and payment of the clearance expenses prior to the receipt of the payment ,while the remaining 70% will be re-invested in any choice business by you.
Meanwhile, due to the pandemic, there is an on going emergency arrangement going on via any of our USA banks to remit the funds to any of our beneficiaries from the USA. The bank will either remit the funds through wire ,certified banker check or cashier check or Unlimited Master Debit ATM card. These depends on the choice of our beneficiary.
However, the beneficiary will need to deposit the necessary clearance fees to our clearing account in the USA by cash deposit or money order ,this will be used to settle the over all fees which includes documentary clearance of patriotic acts financial clearing documents as stipulated by the homeland security. The documentary fees which cover Anti Terrorism fund clearance, Money laundering clearance paper, Drug free clearance papers guarantees express receipt of the funds once the beneficiary can make the necessary required funds available within the US which we shall use to get this done within 24hrs and our legal attache will then submit the clearance to the paying bank and within 48hrs 72hours the money will be paid to your account .
After the receipt, my client and I will make arrangement to meet with you to know how far you have gone with the investment or your prospects for the investments.
Please, you are required to handle this confidentially as there are no risk involve.
Thank you for your urgent attention and anticipated co operation in advance.
Yours Sincerely,
Mr. Gregory Robert.
Officer in charge.
date: May 6, 2020, 4:29 PM
subject: FIRST SCHEDULED BATCH OF THE PAYMENT.
mailed-by: gmail.com
REF:THE FIRST SCHEDULED OF THE PAYMENT IS READY FOR RECEIPT FROM THE BANK IF THE BENEFICIARY CAN SEND US RECEIVING DETAILS AND ASSIST IN PAYING FOR NEEDED FUNDS TO FINALIZE THE PATRIOTIC ACTS PAPERS BY SUBMITTING THE FEES IN THE USA RECEIVING CLEARING AND FORWARDING THE SLIP TO ENABLE US PRESENT HIS RECEIVING ACCOUNT TO OUR PAYING BANK.
Find copies of my personal documents.
Can you send me your address, telephone, id and occupation.
Please, note that if you are interest, you will need to fly down to Canada where you meet with our representative officials, you pay the required clearance fees,they accompany you to the bank where you set up account for the processing of the first batch of the fund,from there the bank wires the funds to your designated bank account .
The 30% which you are to receive from the money will cover your financial involvement in ensuring the necessary settlement and payment of the clearance expenses prior to the receipt of the payment ,while the remaining 70% will be re-invested in any choice business by you.
Meanwhile, due to the pandemic, there is an on going emergency arrangement going on via any of our USA banks to remit the funds to any of our beneficiaries from the USA. The bank will either remit the funds through wire ,certified banker check or cashier check or Unlimited Master Debit ATM card. These depends on the choice of our beneficiary.
However, the beneficiary will need to deposit the necessary clearance fees to our clearing account in the USA by cash deposit or money order ,this will be used to settle the over all fees which includes documentary clearance of patriotic acts financial clearing documents as stipulated by the homeland security. The documentary fees which cover Anti Terrorism fund clearance, Money laundering clearance paper, Drug free clearance papers guarantees express receipt of the funds once the beneficiary can make the necessary required funds available within the US which we shall use to get this done within 24hrs and our legal attache will then submit the clearance to the paying bank and within 48hrs 72hours the money will be paid to your account .
After the receipt, my client and I will make arrangement to meet with you to know how far you have gone with the investment or your prospects for the investments.
Please, you are required to handle this confidentially as there are no risk involve.
Thank you for your urgent attention and anticipated co operation in advance.
Yours Sincerely,
Mr. Gregory Robert.
Officer in charge.
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.
Gregory Robert Attorney - barrgregoryrobert@gmail.com
from: gregory robert <barrgregoryrobert@gmail.com>
date: May 7, 2020, 3:36 PM
subject: URGENT
mailed-by: gmail.com
Dear Sir,
Public Guardians Annex, Dublin,Ireland does not handle expenses for beneficiaries.
You use the Automated reference to contact the bank for the payment already scheduled with the bank.
You indicate to the bank your choice of payment and sort whatever is the bank's requirement.
As soon as you are ready, the details of the handling officer and contacts will be sent to you.
Meanwhile, you are required to send your details such as your id,address,telephone and occupation for Affidavit of validation of details.
Thank you.
Regards,
Gregory Robert.
date: May 7, 2020, 3:36 PM
subject: URGENT
mailed-by: gmail.com
Dear Sir,
Public Guardians Annex, Dublin,Ireland does not handle expenses for beneficiaries.
You use the Automated reference to contact the bank for the payment already scheduled with the bank.
You indicate to the bank your choice of payment and sort whatever is the bank's requirement.
As soon as you are ready, the details of the handling officer and contacts will be sent to you.
Meanwhile, you are required to send your details such as your id,address,telephone and occupation for Affidavit of validation of details.
Thank you.
Regards,
Gregory Robert.
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.