from: Mr. Diego Lowie <rtd.swazte789@gmail.com>
reply-to: diegolowielowie@gmail.com
date: Apr 22, 2020, 9:09 AM
subject: Thank you for your review,
Hello,
This is a personal email directed to you for your consideration alone. I request that it remain and be treated as such only. I'm Diego Lowie. I'm a Belgian/British Citizen an Attorney.
I have an interesting business proposal for you that will be of immense benefit to both of us, although this may be hard for you to believe, we stand to gain 5.7 Million Dollars between us in a matter of weeks. This is fully legal and 100% genuine. Kindly grant me the benefit of doubt and hear me out, I need you to signify your interest by replying to my email.
Most importantly, I need you to keep whatever information between us even if you decide not to go along with me. I will make more details available to you on receipt of a positive response from you. Alternative Email; diegolowielowie@gmail.com
Regards,
Mr. Diego Lowie
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Diego Lowie - Attorney - diegolowielowie@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.
Diego Lowie - Attorney - diegolowielowie@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.
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GhanaGeria
- Warrior Team
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Diego Lowie - Attorney - diegolowie08@gmail.com
from: Diego Lowie <diegolowie08@gmail.com>
date: Jan 5, 2021, 4:28 AM
subject: A HAPPY PROSPEROUS NEW YEAR TO YOU
mailed-by: gmail.com
Hello
How are you doing today , hope you are having a good time with your friends and family which is the season . I just need to call on your attention to our pending transaction .There has been an update as regards to have all unpaid inheritance claims paid to beneficiary on or before the end of January whatever calms that isn't redeemed on or before this date inheritance funds are to be called back to banks treasury account as unclaimed funds.
To that regard, whatever moves need to be done has to be done as soon as possible because in any situation your approved funds are called back to the bank's treasury that will be a bad update for us. thus try as much as you can to ensure this situation is handled asap as regards to documents needed to complete the process .
I believe you have a better understanding of what I'm saying and shall be waiting on your response soonest do have a pleasant week ahead .
Regards
D Lowie
date: Jan 5, 2021, 4:28 AM
subject: A HAPPY PROSPEROUS NEW YEAR TO YOU
mailed-by: gmail.com
Hello
How are you doing today , hope you are having a good time with your friends and family which is the season . I just need to call on your attention to our pending transaction .There has been an update as regards to have all unpaid inheritance claims paid to beneficiary on or before the end of January whatever calms that isn't redeemed on or before this date inheritance funds are to be called back to banks treasury account as unclaimed funds.
To that regard, whatever moves need to be done has to be done as soon as possible because in any situation your approved funds are called back to the bank's treasury that will be a bad update for us. thus try as much as you can to ensure this situation is handled asap as regards to documents needed to complete the process .
I believe you have a better understanding of what I'm saying and shall be waiting on your response soonest do have a pleasant week ahead .
Regards
D Lowie
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.