from: wilson bakker <wilson.bakker1@yahoo.com>
date: Mar 7, 2020, 11:02 PM
subject: To
mailed-by: yahoo.com
Attn:
Re: Released $5.6 Million United States Dollars Only in your Favor.
We are Consultants & Representative Attorneys to Mrs. Elizabeth Johnson on whose behalf and instructions, we are writing to inform you concerning the remittance of $5.6 Million Fund.
I sincerely want to inform you that First National Bank in Conjunction with BidVest Bank of South Africa are working to process the release of the fund /transfer via ATM debit card.
I require that you furnish us with the below details to be able to make the submission to First National Bank in Conjunction with BidVest Bank of South Africa are working to process the release of the fund /transfer via ATM debit card.
1. YOUR FULL NAMES
2. YOUR CONTACT ADDRESS
3. YOUR TEL/FAX NUMBERS
4. COPY OF YOUR PASSPORT or ID
Kindly adopt and treat accordingly.
Yours Sincerely.
MR WILSON BAKKER.
ATTORNEY CONSULTS
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Wilson Bakker - Attorney - wilson.bakker1@yahoo.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Wilson Bakker - Attorney - wilson.bakker1@yahoo.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Wilson Bakker - Attorney - wilson.bakker1@yahoo.com
from: wilson bakker <wilson.bakker1@yahoo.com>
date: May 31, 2020, 8:45 PM
subject: Attn:
mailed-by: yahoo.com
Sorry for the late response on behalf of my client.
We are the representative Attorney to Mrs.Elizabeth Johnson, who has informed us to contact you on her behalf concerning the remittance of $5.6 Million United States Dollars as recorded.
Be advised that we are negotiating with the Financial Institution / First National Bank in Conjunction with BidVest Bank of South Africa where the Fund will be released to you to credit the fund to you via ATM debit card with the secret Pin code No: to be able to withdraw your money in any bank that operates ATM machine card.
If the Ideal is OK by you, I will sincerely require that you furnish us with the following details to enable us to make the submission to the Financial Institution / First National Bank in Conjunction with BidVest Bank of South Africa to process the fund release/transfer either via ATM debit card or using Electronic funds transfer (EFT).
1. YOUR FULL NAMES
2. COPY OF YOUR PASSPORT or ID
3.YOUR CONTACT ADDRESS
4, YOUR CONTACT TELEPHONE NUMBER.
Yours Sincerely.
MR WILSON BAKKER.
ATTORNEY CONSULTANTS
date: May 31, 2020, 8:45 PM
subject: Attn:
mailed-by: yahoo.com
Sorry for the late response on behalf of my client.
We are the representative Attorney to Mrs.Elizabeth Johnson, who has informed us to contact you on her behalf concerning the remittance of $5.6 Million United States Dollars as recorded.
Be advised that we are negotiating with the Financial Institution / First National Bank in Conjunction with BidVest Bank of South Africa where the Fund will be released to you to credit the fund to you via ATM debit card with the secret Pin code No: to be able to withdraw your money in any bank that operates ATM machine card.
If the Ideal is OK by you, I will sincerely require that you furnish us with the following details to enable us to make the submission to the Financial Institution / First National Bank in Conjunction with BidVest Bank of South Africa to process the fund release/transfer either via ATM debit card or using Electronic funds transfer (EFT).
1. YOUR FULL NAMES
2. COPY OF YOUR PASSPORT or ID
3.YOUR CONTACT ADDRESS
4, YOUR CONTACT TELEPHONE NUMBER.
Yours Sincerely.
MR WILSON BAKKER.
ATTORNEY CONSULTANTS
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Wilson Bakker - Attorney - wilson.bakker1@yahoo.com
from: wilson.bakker@yahoo.com
date: Jun 8, 2020, 5:28 PM
subject: Attn:
mailed-by: gmail.com
Re: Released $17.5 Million United States Dollars Only in your Favor.
We are Consultants & Representative Attorneys to Mrs. Vivien Ponte on whose behalf and instructions, we are writing to inform you that we have today, completed the PARTNERSHIP AGREEMENT fund in your name.
Therefore you are required to study the documents and sign the last page of Agreement and return back with the bellow information to enable us to make the submission to the Financial Institution / First National Bank in Conjunction with BidVest Bank of South Africa to process the fund release/transfer either via ATM debit card or using Electronic funds transfer (EFT).
1. YOUR FULL NAMES
2. YOUR CONTACT ADDRESS
3. YOUR TEL/FAX NUMBERS
4. COPY OF YOUR PASSPORT or ID
Kindly adopt and treat accordingly.
Yours Sincerely.
MR WILSON BAKKER.
ATTORNEY CONSULTS
date: Jun 8, 2020, 5:28 PM
subject: Attn:
mailed-by: gmail.com
Re: Released $17.5 Million United States Dollars Only in your Favor.
We are Consultants & Representative Attorneys to Mrs. Vivien Ponte on whose behalf and instructions, we are writing to inform you that we have today, completed the PARTNERSHIP AGREEMENT fund in your name.
Therefore you are required to study the documents and sign the last page of Agreement and return back with the bellow information to enable us to make the submission to the Financial Institution / First National Bank in Conjunction with BidVest Bank of South Africa to process the fund release/transfer either via ATM debit card or using Electronic funds transfer (EFT).
1. YOUR FULL NAMES
2. YOUR CONTACT ADDRESS
3. YOUR TEL/FAX NUMBERS
4. COPY OF YOUR PASSPORT or ID
Kindly adopt and treat accordingly.
Yours Sincerely.
MR WILSON BAKKER.
ATTORNEY CONSULTS
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.
Wilson Bakker - Attorney - wilson.bakker@yahoo.com
from: wilson.bakker@yahoo.com <wilson.bakker@yahoo.com>
date: Jun 25, 2020, 5:09 PM
subject: To
mailed-by: gmail.com
Re: Released $17.5 Million United States Dollars Only in your Favor.
After my due negotiation with the bank, I came to the conclusion of contacting you once again.
First National Bank in Conjunction with BidVest Bank Of South Africa where the fund is currently laying idol will process the release of the fund (transfigured) the Fund into the ATM Card (with the PIN CODE).which will be delivered and post to you via DHL, which will take about (3) to (4) working days for the parcel to arrive at your Country.
If you want the $17.5 Million to be deposited via SWIFT, it means you will need to send your bank information for the transfer of $17.5 Million into your Bank account.
First National Bank / Bidvest Bank Of South Africa has confirmed that to prepare the release of the fund to you either via SWIFT / ATM Visa Card will be at a cost of $300 USD.
The payment of $300 USD will be used by the bank to complete the Bank Endorsement fee in your name in accordance with international monetary laws which will accomplish the release of huge amount of funds from one country to another.
1. YOUR FULL NAMES
2. YOUR CONTACT ADDRESS
3. YOUR TEL/FAX NUMBERS
4. COPY OF YOUR PASSPORT or ID
Kindly adopt and treat accordingly.
Yours Sincerely.
MR WILSON BAKKER.
ATTORNEY CONSULTS
date: Jun 25, 2020, 5:09 PM
subject: To
mailed-by: gmail.com
Re: Released $17.5 Million United States Dollars Only in your Favor.
After my due negotiation with the bank, I came to the conclusion of contacting you once again.
First National Bank in Conjunction with BidVest Bank Of South Africa where the fund is currently laying idol will process the release of the fund (transfigured) the Fund into the ATM Card (with the PIN CODE).which will be delivered and post to you via DHL, which will take about (3) to (4) working days for the parcel to arrive at your Country.
If you want the $17.5 Million to be deposited via SWIFT, it means you will need to send your bank information for the transfer of $17.5 Million into your Bank account.
First National Bank / Bidvest Bank Of South Africa has confirmed that to prepare the release of the fund to you either via SWIFT / ATM Visa Card will be at a cost of $300 USD.
The payment of $300 USD will be used by the bank to complete the Bank Endorsement fee in your name in accordance with international monetary laws which will accomplish the release of huge amount of funds from one country to another.
1. YOUR FULL NAMES
2. YOUR CONTACT ADDRESS
3. YOUR TEL/FAX NUMBERS
4. COPY OF YOUR PASSPORT or ID
Kindly adopt and treat accordingly.
Yours Sincerely.
MR WILSON BAKKER.
ATTORNEY CONSULTS
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.
Wilson Bakker - Attorney - wilson.bakker@yahoo.com
from: wilson.bakker@yahoo.com <wilson.bakker@yahoo.com>
date: Jun 26, 2020, 12:22 PM
subject: Re: Attn:
mailed-by: gmail.com
The Fund has already been configured into the Electronic (ATM) Card with the PIN Code for the Electronic (ATM) Card for the withdrawal of the FUND from the Card
The Funds / Card will get to you via DHL within { 4 } Four banking days as soon as the bank is in receipt of the payment of US$300 which will be used for the bank to complete the Bank Endorsement fee in your name which will accomplish the release of the fund/card to you.
Faithfully Yours.
WILSON BAKKER
ATTORNEY CONSULTANTS
date: Jun 26, 2020, 12:22 PM
subject: Re: Attn:
mailed-by: gmail.com
The Fund has already been configured into the Electronic (ATM) Card with the PIN Code for the Electronic (ATM) Card for the withdrawal of the FUND from the Card
The Funds / Card will get to you via DHL within { 4 } Four banking days as soon as the bank is in receipt of the payment of US$300 which will be used for the bank to complete the Bank Endorsement fee in your name which will accomplish the release of the fund/card to you.
Faithfully Yours.
WILSON BAKKER
ATTORNEY CONSULTANTS
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.