from: Mr Michael Gavine Esq <mrmichaelgavineesq@gmail.com>
date: Aug 30, 2023, 12:53 PM
subject: GOOD NEWS
mailed-by: gmail.com
DEAR BENEFICIARY
HOW ARE YOU DOING TODAY? I REALLY HOPE YOU ARE DOING WELL? IT'S A
GREAT PLEASURE TO WRITE TO YOU AND INFORM YOU OF THE NEW DEVELOPMENT,
THE GREAT NEWS REGARDING YOUR UNPAID COMPENSATION FUNDS.
THIS IS TO LET YOU KNOW THAT EVERYTHING REGARDING PAYING FEES AFTER
FEES HAS BEEN CANCELED, THE FOREIGN REMITTANCE DEPARTMENT HAS DECIDED
TO CREATE AN ONLINE BANK ACCOUNT FOR YOU,SO THAT YOU CAN HAVE ACCESS
TO YOUR FUNDS AND MAKE TRANSFERS BY YOURSELF TO YOUR LOCAL BANK
ACCOUNT OR ANYWHERE ELSE.
IN THIS NOTE ALL THAT WILL BE NEEDED FROM YOU IS TO RECONFIRM YOUR
FULL DETAILS ONCE AGAIN AND SEND $75 FOR CREATING A NON CITIZEN
ACCOUNT FOR YOU ANS THAT IS ALL,YOUR ACCOUNT WILL BE CREATED AND SENT
TO YOU,SO YOU CAN ENJOY YOUR FUNDS, I WAIT YOUR RESPONSE TOWARDS THIS
GOOD NEWS.
BEST REGARDS
MR MICHAEL GAVIN ESQ.GOOD
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Michael Gavine Esq - mrmichaelgavineesq@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Michael Gavine Esq - mrmichaelgavineesq@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Michael Gavine Esq - mrmichaelgavineesq@gmail.com
from: Mr Michael Gavine Esq <mrmichaelgavineesq@gmail.com>
date: Jan 28, 2023, 7:33 PM
subject: Re:
mailed-by: gmail.com
Attention
We wish to inform you that you email is received and well noted, the ministry of Finance and The IMF has given a mandate that you should make a choice with the delivery services, you will be assisted with the fee, it has been assured and guaranteed.
DHL COURIER SERVICE
24HRS DELIVERY $350
48HRS DELIVERY $225
UPS DELIVERY COMPANY
24HRS DELIVERY $280
48HRS DELIVERY $155
FEDEX COURIER SERVICE
24HRS DELIVERY $500
48HRS DELIVERY $275
You are humbly advised to make your choice now.
I will be waiting to hear from you so we can give you Receiver details.
Best wishes
Mr Michael Gavine Esq
date: Jan 28, 2023, 7:33 PM
subject: Re:
mailed-by: gmail.com
Attention
We wish to inform you that you email is received and well noted, the ministry of Finance and The IMF has given a mandate that you should make a choice with the delivery services, you will be assisted with the fee, it has been assured and guaranteed.
DHL COURIER SERVICE
24HRS DELIVERY $350
48HRS DELIVERY $225
UPS DELIVERY COMPANY
24HRS DELIVERY $280
48HRS DELIVERY $155
FEDEX COURIER SERVICE
24HRS DELIVERY $500
48HRS DELIVERY $275
You are humbly advised to make your choice now.
I will be waiting to hear from you so we can give you Receiver details.
Best wishes
Mr Michael Gavine Esq
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.