from: Donald Lumos <justlimit8@gmail.com>
reply-to: justcontact850@gmail.com
date: Aug 2, 2023, 3:11 PM
subject: My Dear Partner,
mailed-by: gmail.com
My Dear Partner,
Sir
Compliment, my name is Mr. Donald Lumos Manager Financial control of
the Finance & Management Supports Initiatives, the consulting firm. I
was asked to inform you over a Compensation sum of (Six Hundred
Thousand United states Dollars only) US$600,000.00 made in
international switch ATM Card on your favor.
Our Financial and consultant firm was approached for the transfer of
Fund which you are involved as partner in the transaction, by the
grace of God, at the end the fund was transferred successfully, and he
has collected his own share, Presently, the person is in Ecuador in
partnership with a core investor in the mining sector of their
economy, we are investing in the industry and Mariner.
After the success of the transfer, it's did not forget all your effort
put in the past, though it met with various failures and
disappointments after the other, For your sincere but unfruitful
sacrifices and oblivious of the fact that you did your best in that
context, although, it seems that element of doubt crept in.
You were not to blame, as there were many circumstances that would
reflect such skepticism to any reasonable being. But you know one
thing in life, good things don't come easily, and you also know that
this world is just like a battlefield, and it is only those that are
strong enough to fight till the end that always wins the battle and
make it at the end and at the end lays the breakthrough because
persistence and determination is always the key factor to success.
In pressurized the influential woman to concede some amount as
COMPENSATION to you, for the resource that you implanted even the time
and inconveniences. The sum of US$800, 000.00 was what agreed to as
your compensation value, and the sum was made in international switch
ATM Card and then handed it over to Rev. Pastor Haworth
Theodore E-mail: (revpastor.haworthdore@gmail.com ) Telephone:+2250586174443
The Rev. Pastor Haworth Theodore is very much informed by the woman
about you and instructed him to hand over the Draft you as soon as you
contact him. gave him the ISAC-7920, which you have to mention for
identification. Note that at times your partner will be in the site
and the Internet
does not work there, only in the city.
Expecting to get back to me when you contacted Rev. Pastor Haworth Theodore
Yours Sincerely,
Mr. Donald Lumos
Manager Financial Control
Finance & Management Supports Initiative
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Donald Lumos - Finance & Management Supports Initiative - justcontact850@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.
Donald Lumos - Finance & Management Supports Initiative - justcontact850@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Donald Lumos - Finance & Management Supports Initiative - justlimit8@gmail.com
from: Mr. Donald Lumos <justcontact850@gmail.com>
reply-to: from: Mr. Donald Lumos <justcontact850@gmail.com>
reply-to: justlimit8@gmail.com
date: Aug 8, 2023, 6:20 AM
subject: Great Sucess
mailed-by: gmail.com
My Dear Partner,
Sir
Compliment, my name is Mr. Donald Lumos Manager Financial control of
the Finance & Management Supports Initiatives, the consulting firm. I
was asked to inform you over a Compensation sum of (Six Hundred
Thousand United states Dollars only) US$600,000.00 made in
international switch ATM Card on your favor.
Our Financial and consultant firm was approached for the transfer of
Fund which you are involved as partner in the transaction, by the
grace of God, at the end the fund was transferred successfully, and he
has collected his own share, Presently, the person is in Ecuador in
partnership with a core investor in the mining sector of their
economy, we are investing in the industry and Mariner.
After the success of the transfer, it's did not forget all your effort
put in the past, though it met with various failures and
disappointments after the other, For your sincere but unfruitful
sacrifices and oblivious of the fact that you did your best in that
context, although, it seems that element of doubt crept in.
You were not to blame, as there were many circumstances that would
reflect such skepticism to any reasonable being. But you know one
thing in life, good things don't come easily, and you also know that
this world is just like a battlefield, and it is only those that are
strong enough to fight till the end that always wins the battle and
make it at the end and at the end lays the breakthrough because
persistence and determination is always the key factor to success.
In pressurized the influential woman to concede some amount as
COMPENSATION to you, for the resource that you implanted even the time
and inconveniences. The sum of US$800, 000.00 was what agreed to as
your compensation value, and the sum was made in international switch
ATM Card and then handed it over to Rev. Pastor Haworth
Theodore E-mail: (revpastor.haworthdore@gmail.com ) Telephone:+2250586174443
The Rev. Pastor Haworth Theodore is very much informed by the woman
about you and instructed him to hand over the Draft you as soon as you
contact him. gave him the ISAC-7920, which you have to mention for
identification. Note that at times your partner will be in the site
and the Internet
does not work there, only in the city.
Expecting to get back to me when you contacted Rev. Pastor Haworth Theodore
Yours Sincerely,
Mr. Donald Lumos
Manager Financial Control
Finance & Management Supports Initiative
date: Aug 8, 2023, 6:20 AM
subject: Great Sucess
mailed-by: gmail.com
My Dear Partner,
Sir
Compliment, my name is Mr. Donald Lumos Manager Financial control of
the Finance & Management Supports Initiatives, the consulting firm. I
was asked to inform you over a Compensation sum of (Six Hundred
Thousand United states Dollars only) US$600,000.00 made in
international switch ATM Card on your favor.
Our Financial and consultant firm was approached for the transfer of
Fund which you are involved as partner in the transaction, by the
grace of God, at the end the fund was transferred successfully, and he
has collected his own share, Presently, the person is in Ecuador in
partnership with a core investor in the mining sector of their
economy, we are investing in the industry and Mariner.
After the success of the transfer, it's did not forget all your effort
put in the past, though it met with various failures and
disappointments after the other, For your sincere but unfruitful
sacrifices and oblivious of the fact that you did your best in that
context, although, it seems that element of doubt crept in.
You were not to blame, as there were many circumstances that would
reflect such skepticism to any reasonable being. But you know one
thing in life, good things don't come easily, and you also know that
this world is just like a battlefield, and it is only those that are
strong enough to fight till the end that always wins the battle and
make it at the end and at the end lays the breakthrough because
persistence and determination is always the key factor to success.
In pressurized the influential woman to concede some amount as
COMPENSATION to you, for the resource that you implanted even the time
and inconveniences. The sum of US$800, 000.00 was what agreed to as
your compensation value, and the sum was made in international switch
ATM Card and then handed it over to Rev. Pastor Haworth
Theodore E-mail: (revpastor.haworthdore@gmail.com ) Telephone:+2250586174443
The Rev. Pastor Haworth Theodore is very much informed by the woman
about you and instructed him to hand over the Draft you as soon as you
contact him. gave him the ISAC-7920, which you have to mention for
identification. Note that at times your partner will be in the site
and the Internet
does not work there, only in the city.
Expecting to get back to me when you contacted Rev. Pastor Haworth Theodore
Yours Sincerely,
Mr. Donald Lumos
Manager Financial Control
Finance & Management Supports Initiative
reply-to: from: Mr. Donald Lumos <justcontact850@gmail.com>
reply-to: justlimit8@gmail.com
date: Aug 8, 2023, 6:20 AM
subject: Great Sucess
mailed-by: gmail.com
My Dear Partner,
Sir
Compliment, my name is Mr. Donald Lumos Manager Financial control of
the Finance & Management Supports Initiatives, the consulting firm. I
was asked to inform you over a Compensation sum of (Six Hundred
Thousand United states Dollars only) US$600,000.00 made in
international switch ATM Card on your favor.
Our Financial and consultant firm was approached for the transfer of
Fund which you are involved as partner in the transaction, by the
grace of God, at the end the fund was transferred successfully, and he
has collected his own share, Presently, the person is in Ecuador in
partnership with a core investor in the mining sector of their
economy, we are investing in the industry and Mariner.
After the success of the transfer, it's did not forget all your effort
put in the past, though it met with various failures and
disappointments after the other, For your sincere but unfruitful
sacrifices and oblivious of the fact that you did your best in that
context, although, it seems that element of doubt crept in.
You were not to blame, as there were many circumstances that would
reflect such skepticism to any reasonable being. But you know one
thing in life, good things don't come easily, and you also know that
this world is just like a battlefield, and it is only those that are
strong enough to fight till the end that always wins the battle and
make it at the end and at the end lays the breakthrough because
persistence and determination is always the key factor to success.
In pressurized the influential woman to concede some amount as
COMPENSATION to you, for the resource that you implanted even the time
and inconveniences. The sum of US$800, 000.00 was what agreed to as
your compensation value, and the sum was made in international switch
ATM Card and then handed it over to Rev. Pastor Haworth
Theodore E-mail: (revpastor.haworthdore@gmail.com ) Telephone:+2250586174443
The Rev. Pastor Haworth Theodore is very much informed by the woman
about you and instructed him to hand over the Draft you as soon as you
contact him. gave him the ISAC-7920, which you have to mention for
identification. Note that at times your partner will be in the site
and the Internet
does not work there, only in the city.
Expecting to get back to me when you contacted Rev. Pastor Haworth Theodore
Yours Sincerely,
Mr. Donald Lumos
Manager Financial Control
Finance & Management Supports Initiative
date: Aug 8, 2023, 6:20 AM
subject: Great Sucess
mailed-by: gmail.com
My Dear Partner,
Sir
Compliment, my name is Mr. Donald Lumos Manager Financial control of
the Finance & Management Supports Initiatives, the consulting firm. I
was asked to inform you over a Compensation sum of (Six Hundred
Thousand United states Dollars only) US$600,000.00 made in
international switch ATM Card on your favor.
Our Financial and consultant firm was approached for the transfer of
Fund which you are involved as partner in the transaction, by the
grace of God, at the end the fund was transferred successfully, and he
has collected his own share, Presently, the person is in Ecuador in
partnership with a core investor in the mining sector of their
economy, we are investing in the industry and Mariner.
After the success of the transfer, it's did not forget all your effort
put in the past, though it met with various failures and
disappointments after the other, For your sincere but unfruitful
sacrifices and oblivious of the fact that you did your best in that
context, although, it seems that element of doubt crept in.
You were not to blame, as there were many circumstances that would
reflect such skepticism to any reasonable being. But you know one
thing in life, good things don't come easily, and you also know that
this world is just like a battlefield, and it is only those that are
strong enough to fight till the end that always wins the battle and
make it at the end and at the end lays the breakthrough because
persistence and determination is always the key factor to success.
In pressurized the influential woman to concede some amount as
COMPENSATION to you, for the resource that you implanted even the time
and inconveniences. The sum of US$800, 000.00 was what agreed to as
your compensation value, and the sum was made in international switch
ATM Card and then handed it over to Rev. Pastor Haworth
Theodore E-mail: (revpastor.haworthdore@gmail.com ) Telephone:+2250586174443
The Rev. Pastor Haworth Theodore is very much informed by the woman
about you and instructed him to hand over the Draft you as soon as you
contact him. gave him the ISAC-7920, which you have to mention for
identification. Note that at times your partner will be in the site
and the Internet
does not work there, only in the city.
Expecting to get back to me when you contacted Rev. Pastor Haworth Theodore
Yours Sincerely,
Mr. Donald Lumos
Manager Financial Control
Finance & Management Supports Initiative
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Donald Lumos - Finance & Management Supports Initiative - revpastor.haworthdore@gmail.com
from: Haworth Theodore <revpastor.haworthdore@gmail.com>
date: Aug 28, 2023, 4:17 AM
subject: Attention:
mailed-by: gmail.com
Attention:
Sir,
This is to acknowledge the receipt of your email and Regarding the payment of your compensation fund credited into a swift ATM card and instructed the Financial Institution to hand it over to me when you are ready for the claim.
Note that, this compensation fund originated from an uncompleted financial transacting project by your former partner who later completed the project with another foreign investor in Ecuador South America and the principal amount transferred into the new foreign investor’s bank account and currently with the investment project. But because of your effort and involvement in financial commitment, though was not fruitful then, your partner in good mind included your name and details to the Financial Institution who completed the transfer as one for the beneficiary involved in the financial transacting project and instructed the Financial Institution to map out a certain amount in your favor which is in Swift ATM Card.
To the effect, your are strictly instructed to furnished me with your full address, telephone , including a copy of your identity to enable me retrieved your Swift ATM Card from the Financial Institution and sent to your provided address as directed, so that your will start the withdrawing of your fund in your country Inter-s witch ATM cash point Machine.
I will look forward to your prompt and adherence to this development.
Yours Sincerely
Rev. Pastor Haworth Theodore
Tel:+225-058-617-4443
date: Aug 28, 2023, 4:17 AM
subject: Attention:
mailed-by: gmail.com
Attention:
Sir,
This is to acknowledge the receipt of your email and Regarding the payment of your compensation fund credited into a swift ATM card and instructed the Financial Institution to hand it over to me when you are ready for the claim.
Note that, this compensation fund originated from an uncompleted financial transacting project by your former partner who later completed the project with another foreign investor in Ecuador South America and the principal amount transferred into the new foreign investor’s bank account and currently with the investment project. But because of your effort and involvement in financial commitment, though was not fruitful then, your partner in good mind included your name and details to the Financial Institution who completed the transfer as one for the beneficiary involved in the financial transacting project and instructed the Financial Institution to map out a certain amount in your favor which is in Swift ATM Card.
To the effect, your are strictly instructed to furnished me with your full address, telephone , including a copy of your identity to enable me retrieved your Swift ATM Card from the Financial Institution and sent to your provided address as directed, so that your will start the withdrawing of your fund in your country Inter-s witch ATM cash point Machine.
I will look forward to your prompt and adherence to this development.
Yours Sincerely
Rev. Pastor Haworth Theodore
Tel:+225-058-617-4443
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Donald Lumos - Finance & Management Supports Initiative - justlimit8@gmail.com
from: Mr. Donald Lumos <justcontact850@gmail.com>
reply-to: justlimit8@gmail.com
date: Oct 17, 2023, 6:44 PM
subject: Attention:
mailed-by: gmail.com
Attention:
Compensation Notice
How are you doing, my name is Mr. Donald Lumos Manager Financial
control of the Finance & Management Supports Initiatives, the
consulting firm. I was asked to inform you over a Compensation sum of
(Six Hundred Thousand United states Dollars only) US$600,000.00 made
in international switch ATM Card on your favor.
Our Financial and consultant firm was approached for the transfer of
Fund which you are involved as partner in the transaction, by the
grace of God, at the end the fund was transferred successfully, and
she has collected her own share, Presently, your partner is in Ecuador
in partnership with a core investor in the mining sector of their
economy, we are investing in the industry and Mariner.
After the success of the transfer, she did not forget all your effort
put in the past, though it met with various failures and
disappointments after the other, For your sincere but unfruitful
sacrifices and oblivious of the fact that you did your best in that
context, although, it seems that element of doubt crept in.
You were not to blame, as there were many circumstances that would
reflect such skepticism to any reasonable being. But you know one
thing in life, good things don't come easily, and you also know that
this world is just like a battlefield, and it is only those that are
strong enough to fight till the end that always wins the battle and
make it at the end and at the end lays the breakthrough because
persistence and determination is always the key factor to success.
We pressurized the influential woman to concede some amount as
COMPENSATION to you, for the resource that you implanted even the time
and inconveniences. The sum of US$600, 000.00 was what agreed to as
your compensation value, and the sum was made in international switch
ATM Card and then handed it over to Rev. Pastor Alfred Edgar E-mail:
(rev.alrededgar01@gmail.com)
The Rev. Pastor Alfred Edgar is very much informed about you and
instruction to hand over the ATM Card you as soon as you contact him.
gave him this ISAC-7920, which you have to mention for identification.
Note that at times your former partner will be in the site and the
Internet does not work there, only in the city.
Expecting to get back to me when you contacted Rev. Pastor Alfred Edgar
Yours Sincerely,
Mr. Donald Lumos
Manager Financial Control
reply-to: justlimit8@gmail.com
date: Oct 17, 2023, 6:44 PM
subject: Attention:
mailed-by: gmail.com
Attention:
Compensation Notice
How are you doing, my name is Mr. Donald Lumos Manager Financial
control of the Finance & Management Supports Initiatives, the
consulting firm. I was asked to inform you over a Compensation sum of
(Six Hundred Thousand United states Dollars only) US$600,000.00 made
in international switch ATM Card on your favor.
Our Financial and consultant firm was approached for the transfer of
Fund which you are involved as partner in the transaction, by the
grace of God, at the end the fund was transferred successfully, and
she has collected her own share, Presently, your partner is in Ecuador
in partnership with a core investor in the mining sector of their
economy, we are investing in the industry and Mariner.
After the success of the transfer, she did not forget all your effort
put in the past, though it met with various failures and
disappointments after the other, For your sincere but unfruitful
sacrifices and oblivious of the fact that you did your best in that
context, although, it seems that element of doubt crept in.
You were not to blame, as there were many circumstances that would
reflect such skepticism to any reasonable being. But you know one
thing in life, good things don't come easily, and you also know that
this world is just like a battlefield, and it is only those that are
strong enough to fight till the end that always wins the battle and
make it at the end and at the end lays the breakthrough because
persistence and determination is always the key factor to success.
We pressurized the influential woman to concede some amount as
COMPENSATION to you, for the resource that you implanted even the time
and inconveniences. The sum of US$600, 000.00 was what agreed to as
your compensation value, and the sum was made in international switch
ATM Card and then handed it over to Rev. Pastor Alfred Edgar E-mail:
(rev.alrededgar01@gmail.com)
The Rev. Pastor Alfred Edgar is very much informed about you and
instruction to hand over the ATM Card you as soon as you contact him.
gave him this ISAC-7920, which you have to mention for identification.
Note that at times your former partner will be in the site and the
Internet does not work there, only in the city.
Expecting to get back to me when you contacted Rev. Pastor Alfred Edgar
Yours Sincerely,
Mr. Donald Lumos
Manager Financial Control
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.