from: spencer todo <spencertodo104@gmail.com>
date: Mar 29, 2021, 3:48 PM
subject: Re:
mailed-by: gmail.com
I represent Mrs. Chung Hee- Ja, wife of Mr. Kim Woo Chung the founder and former chairman of the Daewoo Motors Group in South Korea hereinafter shall be referred to as my client and it is on her instruction that I am doing all that i am doing now.
She is looking for a foreign individual or a corporate body that can profitably invest US$150 Million on real estates outside Hong Kong.
Mrs.Chung Hee-Ja Kim Chung is willing to reward you with 10%-20% for your partnership role when funds successfully transfer to your account.
Write back for more information.
Contact Person: Barr.Spencer Todo
Email: spencertodo104@gmail.com
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Barr Spencer Todo - spencertodo104@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.
Barr Spencer Todo - spencertodo104@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 Spencer Todo - spencertodo104@gmail.com
from: spencer todo <spencertodo104@gmail.com>
date: 18 May 2021, 11:04
subject: Re:
mailed-by: gmail.com
Sir,
Account name: Michael A Evans
Routing no: 071025661
Account no: 4828732942
Bank address: 901 East 47th St. Chicago IL 60653
Bank name:BMO Harris Bank
Swift code: HATRUS44.
Kindly send the required payment through the agency receiver account information as given.
Regard,
Spencer To do.
date: 18 May 2021, 11:04
subject: Re:
mailed-by: gmail.com
Sir,
Account name: Michael A Evans
Routing no: 071025661
Account no: 4828732942
Bank address: 901 East 47th St. Chicago IL 60653
Bank name:BMO Harris Bank
Swift code: HATRUS44.
Kindly send the required payment through the agency receiver account information as given.
Regard,
Spencer To do.
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.
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TheBadNews
- The Sentinel
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Barr Spencer Todo - spencertodo104@gmail.com
from: spencer todo <spencertodo104@gmail.com>
date: 24 May 2021, 21:54
subject: Re:
mailed-by: gmail.com
Hello,
I have been negotiating with the bank.
Apparently, they want the documentation to show proof of assignment of title and Power of Attorney.
Mrs Chung is willing to enter a Memorandum of Agreement with you.
She has asked that you email her directly.
Chungh86@yahoo.com
Kindly follow up and update me on her response.
Thank you,
Barr. Spencer Todo
date: 24 May 2021, 21:54
subject: Re:
mailed-by: gmail.com
Hello,
I have been negotiating with the bank.
Apparently, they want the documentation to show proof of assignment of title and Power of Attorney.
Mrs Chung is willing to enter a Memorandum of Agreement with you.
She has asked that you email her directly.
Chungh86@yahoo.com
Kindly follow up and update me on her response.
Thank you,
Barr. Spencer Todo
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.