from: rita davconsult <ritadavconsult@gmail.com>
date: Jul 28, 2020, 9:27 AM
subject: payment update.
mailed-by: gmail.com
This is to notify you that you will be expected to be in south Africa
this week for the signing of the fund transfer documents. Please note
that if you can not make the trip, then we will then get a lawyer here
to act on your behalf and sign the needed payment documents on your
name as the beneficiary of the fund. you can be paid via online
banking payment system or Atm card as soon as you sign the needed
papers. Reconfirm your arrival date to proceed. Accept our
congratulations in advance as i wait your urgent reply to proceed.
Regards,
Mrs Rita Davies (esq.)
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Rita Davies Esq - ritadavconsult@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.
Rita Davies Esq - ritadavconsult@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.
Rita Davies Esq - ritadavconsult@gmail.com
from: rita davconsult <ritadavconsult@gmail.com>
date: Feb 6, 2021, 7:54 AM
subject: Re: payment update.
mailed-by: gmail.com
Attn
Please contact the officer on this id BARRISTERFRANKLIN DAVE <barristerfranklindav@yahoo.com for your payment as the paperwork is ready for payment as it was delayed due to covid 19.Also reconfirm your delivery address, your phone numbers and id to proceed with your payment.
Regards,
Dories Green
date: Feb 6, 2021, 7:54 AM
subject: Re: payment update.
mailed-by: gmail.com
Attn
Please contact the officer on this id BARRISTERFRANKLIN DAVE <barristerfranklindav@yahoo.com for your payment as the paperwork is ready for payment as it was delayed due to covid 19.Also reconfirm your delivery address, your phone numbers and id to proceed with your payment.
Regards,
Dories Green
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.