from: BTO SOLICITORS <garybooths@btosolicitors-uk.com>
reply-to: bto.solicitors@outlook.com
date: Apr 28, 2021, 9:40 AM
subject: INTERPOL
BTO SOLICITORS
48 St. Vincent Street
Glasgow G2 5HS
Tel: 447441441783
E-mail: bto.solicitors@outlook.com
STEP BY STEP TO A SUCCESSFUL FUND PAYMENT.
I have studied your file and I must confess that I feel very sad that you have gone through this level of hardship in the hands of criminals and a lot of them have been arrested including the Pamela as shown in the interpol porta attached.
To be honest, I think the blame must be on you too, because how do you expect to receive a huge amount of money like $55.4 Million USD into your account without proper legal documents which must come in HARD COPIES and you too must sign and keep copies to present to your bank as proof of fund. I will help you to get this fund to you after the proper thing must have been done. Respond and I will give you further details. Think about this and get back to me at your earliest convinience.
Sincerely,
Mr. Gary Booths
Senior Partner
BTO Solicitors
email: bto.solicitors@outlook.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Gary Booths - BTO Solicitors - bto.solicitors@outlook.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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Gary Booths - BTO Solicitors - bto.solicitors@outlook.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.
Gary Booths - BTO Solicitors - timothy.gribbenn@outlook.com
from: Bureau of the Fiscal Service | U.S. Department of the Treasury <director@fiscal.treasurygov>
reply-to: timothy.gribbenn@outlook.com
date: May 10, 2021, 10:30 AM
subject: Official letter from: Bureau of the Fiscal Service / U.S. Department of the Treasury
The Bureau of the Fiscal Service / U.S. Department of the Treasury
Liberty Loan Federal Building; Washington, D.C. USA
Tel: (202) 478 2026
REMINDER
I received a letter from the Attorney BTO Solicitors saying that you have not made contact with them. What is the delay for? you need to be proactive and handle this transaction with all the seriousness it deserves because you have less than 3 working days to OPEN YOUR ONLINE BANK ACCOUNT with the accredited payment bank and receive your approved $5.4 Million USD, if in doubt come over to my office and I will show you all documents as soon as you present your ID card as proof of your person. Call me now: (202) 478 2026
Here is the Attorney's contact again;
Mr. Gary Booths
BTO SOLICITORS
48 St. Vincent Street
Glasgow G2 5HS
E-mail: oagof.nig@gmail.com
reply-to: timothy.gribbenn@outlook.com
date: May 10, 2021, 10:30 AM
subject: Official letter from: Bureau of the Fiscal Service / U.S. Department of the Treasury
The Bureau of the Fiscal Service / U.S. Department of the Treasury
Liberty Loan Federal Building; Washington, D.C. USA
Tel: (202) 478 2026
REMINDER
I received a letter from the Attorney BTO Solicitors saying that you have not made contact with them. What is the delay for? you need to be proactive and handle this transaction with all the seriousness it deserves because you have less than 3 working days to OPEN YOUR ONLINE BANK ACCOUNT with the accredited payment bank and receive your approved $5.4 Million USD, if in doubt come over to my office and I will show you all documents as soon as you present your ID card as proof of your person. Call me now: (202) 478 2026
Here is the Attorney's contact again;
Mr. Gary Booths
BTO SOLICITORS
48 St. Vincent Street
Glasgow G2 5HS
E-mail: oagof.nig@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.