from: Gillian Bayford's <adriangillian982020@gmail.com>
date: Dec 7, 2020, 1:03 AM
subject: Re:
mailed-by: gmail.com
Beneficiary 3
My wife and I are very happy to hear from you because we believe this is a life time opportunity for you and your family.
You can view our pictures and interview with the link below.
http://www.telegraph.co.uk/news/uknews/9474890/EuroMillions-winners-interview-148.6-million-lottery-win-is-slightly-frightening.html
My wife and I have assisted the local fire department, the Red Cross, Haiti, some hospitals majorly involved in cancer treatment, and some other charity organizations in Africa, Asia and Europe that fight cancer, Alzheimer's and diabetes.
One amazing incident happened this morning because I got an email from one of the beneficiaries who lives in Cyprus, Mr. Kostas, thanking my wife and I for the cash donation to him and his family.
This kind of emails we receive from our beneficiaries gives my wife and I much joy and we are really happy for you, being one of our beneficiaries.
Mr. Kostas told us that he received his own funds, though he was a little scared and afraid as a result of different scams going on in the internet today, but he made up his mind, he trusted us and he followed the attorney's instructions, which facilitated the swift procurement of documents and issuance of cheque for the funds which we donated to him and his family.
For purpose of transparency and to provide all necessary documents to enhance the use of the funds in your country, we have decided to put the disbursement of the donation to beneficiaries through a registered and credible lawyer who will guild you on the claims process.
Mode of payment is through cheque issued our in your name and the most reliable bank in your country; delivered to your home address by assigned diplomat.
Be aware that you are the third person to receive this donation, you are advised to act fast so we can proceed to the fourth person, who will receive his/her donation after successful completion of your donation process.
In-charge of your donation file is Barr. Herbert Smith of the International Criminal Court (ICC) Contact the lawyer via email with details below;
BARRISTER HERBERT SMITH(HS CHAMBERS)
Email: herbertsmithchambers@outlook.com
Phone:US+1(856)666 1699
Whatsapp +18052938223
Contact Barr. Herbert Smith and send her copy of any means of your identification and also provide valid address to which cheque should be delivered to; like i said before, an assigned diplomat will deliver the cheque and delivery is absolutely 100% sure once you follow the directives of the lawyer.
Remittance and payment of your donation will take less than 3days once you adhere to the directives of the lawyer.
Please be reminded that you are required to notify us once you have received your donation so we can close your donation file and move on to the next person (the fourth beneficiary).
Contact the attorney immediately via herbertsmithchambers@outlook.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Barr Herbert Smith - adriangillian982020@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Barr Herbert Smith - adriangillian982020@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.
Barr Herbert Smith - adriangillian982020@gmail.com
from: Gillian Bayford's <adriangillian982020@gmail.com>
date: Feb 17, 2021, 3:34 AM
subject: URGENT
mailed-by: gmail.com
PLEASE ADD ME ON TELEGRAM CHAT USERNAME IS @alliswell2021
date: Feb 17, 2021, 3:34 AM
subject: URGENT
mailed-by: gmail.com
PLEASE ADD ME ON TELEGRAM CHAT USERNAME IS @alliswell2021
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.
Barr Herbert Smith - adriangillian982020@gmail.com
from: Gillian Bayford's <adriangillian982020@gmail.com>
date: Feb 16, 2021, 12:16 PM
subject: GOOD NEW/CONTACT THE BANK RIGHT NOW
mailed-by: gmail.com
GREETINGS!!!,
HOW ARE YOU DOING TODAY? I WANT YOU TO KNOW THAT I HAVE ALREADY SEND 100POUNDS TO THE BANK RIGHT NOW WHAT YOU ARE SENDING TO THE BANK TO GET YOUR CASH DONATION IS 90POUNDS WHICH IS ABOUT 120USD ONLY.
THE BANK IS READY AND WILLING TO COMMENCE WITH THE TRANSFER INTO YOUR BANK ACCOUNT. PLEASE DONT FORGET TO SEND THE BANK $120USD BECAUSE IS VERY NECESSARY AND IMPORTANT HENCE THAT IS THE ONLY AMOUNT NEEDED FOR YOU TO GET YOUR CASH DONATION.
YOU ARE TO CONTACT THE BANK TRANSFER DIRECTOR ON WHATSAPP RIGHT NOW ASKING HIM TO SEND YOU THE PAYMENT DETAILS FOR THE 120USD.
WHATSAPP NUMBER: +447723829011
ARVIN REESE
date: Feb 16, 2021, 12:16 PM
subject: GOOD NEW/CONTACT THE BANK RIGHT NOW
mailed-by: gmail.com
GREETINGS!!!,
HOW ARE YOU DOING TODAY? I WANT YOU TO KNOW THAT I HAVE ALREADY SEND 100POUNDS TO THE BANK RIGHT NOW WHAT YOU ARE SENDING TO THE BANK TO GET YOUR CASH DONATION IS 90POUNDS WHICH IS ABOUT 120USD ONLY.
THE BANK IS READY AND WILLING TO COMMENCE WITH THE TRANSFER INTO YOUR BANK ACCOUNT. PLEASE DONT FORGET TO SEND THE BANK $120USD BECAUSE IS VERY NECESSARY AND IMPORTANT HENCE THAT IS THE ONLY AMOUNT NEEDED FOR YOU TO GET YOUR CASH DONATION.
YOU ARE TO CONTACT THE BANK TRANSFER DIRECTOR ON WHATSAPP RIGHT NOW ASKING HIM TO SEND YOU THE PAYMENT DETAILS FOR THE 120USD.
WHATSAPP NUMBER: +447723829011
ARVIN REESE
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Barr Herbert Smith - adriangillian982020@gmail.com
from: Gillian Bayford's <adriangillian982020@gmail.com>
date: Feb 16, 2021, 12:19 AM
subject: CASH AWARD
mailed-by: gmail.com
Beneficiary 3
It is good you have responded on time and I am glad you can handle this GIFT that I am going to hand over to you, I hope that this money will be a blessing to you and all whom you might choose to share with. As I wrote to you before in my previous email 1,500,000.00 GBP is yours for keep. It would touch my heart to reach out to others far off, not related to me. Please accept this from me as my contribution to humanity and blessing to others from part of my lottery winnings.
I have already made good arrangements with the paying bank to wire the funds into your bank account without any further delays. As I have informed you in my previous email, due to my present illness affecting me, my doctor has warned me against the use of electronics devices, I might not be able to get in touch with you as often as I would like to, but I will try as much as possible to write you when I can.
I want you to promise me that you will get in touch with the bank and get the money, It's better with you than in the bank. My blessing is with you! Enjoy your life. Now, get in touch with the paying bank to disburse the funds to your nominated bank account.
I have also sent a notification email in your favor to them, do try and copy me with your correspondence to the paying bank. Also send me a scan copy of any form of identity to enable me get a better picture of who I'm making my GIFT to. As soon as you received a confirmation message from the paying bank, do not hesitate to keep me posted.
PAYING BANK CONTACT DETAILS
BANK NAME:HALIFAX BANK PLC
BANK CONTACT EMAIL: halifaxtransferdepartment@outlook.com
CONTACT PERSON: Mr. ARVIN REESE
Please do note that i have already paid for all necessary fees or changes attached to your cash donation accept for the notarization fees of 190pounds due to the fact that i dont when you are going to claim your cash donation from the bank. Please no fees would be paid by you accept the 190Pounds.
Regards
Gillian and Adrian Bayford
date: Feb 16, 2021, 12:19 AM
subject: CASH AWARD
mailed-by: gmail.com
Beneficiary 3
It is good you have responded on time and I am glad you can handle this GIFT that I am going to hand over to you, I hope that this money will be a blessing to you and all whom you might choose to share with. As I wrote to you before in my previous email 1,500,000.00 GBP is yours for keep. It would touch my heart to reach out to others far off, not related to me. Please accept this from me as my contribution to humanity and blessing to others from part of my lottery winnings.
I have already made good arrangements with the paying bank to wire the funds into your bank account without any further delays. As I have informed you in my previous email, due to my present illness affecting me, my doctor has warned me against the use of electronics devices, I might not be able to get in touch with you as often as I would like to, but I will try as much as possible to write you when I can.
I want you to promise me that you will get in touch with the bank and get the money, It's better with you than in the bank. My blessing is with you! Enjoy your life. Now, get in touch with the paying bank to disburse the funds to your nominated bank account.
I have also sent a notification email in your favor to them, do try and copy me with your correspondence to the paying bank. Also send me a scan copy of any form of identity to enable me get a better picture of who I'm making my GIFT to. As soon as you received a confirmation message from the paying bank, do not hesitate to keep me posted.
PAYING BANK CONTACT DETAILS
BANK NAME:HALIFAX BANK PLC
BANK CONTACT EMAIL: halifaxtransferdepartment@outlook.com
CONTACT PERSON: Mr. ARVIN REESE
Please do note that i have already paid for all necessary fees or changes attached to your cash donation accept for the notarization fees of 190pounds due to the fact that i dont when you are going to claim your cash donation from the bank. Please no fees would be paid by you accept the 190Pounds.
Regards
Gillian and Adrian Bayford
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.