from: COLLINS GREG <collinsgreg0404@yahoo.com>
reply-to: COLLINS GREG <collinsgreg0404@yahoo.com>
date: Nov 26, 2018, 10:12 AM
subject: WITH TRUST FROM GREG ....
mailed-by: yahoo.com
I contacted you few weeks ago about the death of my late client a national of your country that bears the same last name with you without your reply
I hope all is well? indeed i am very sorry for distracting your attention. I am Collins Greg, personal attorney to my Late client, a national of your country that bears the same last name with you who died and left some huge amount of money with a bank here in Lome , valued at (10.5 Million dollars.)
I am contacting you to assist me and get it transferred to you.
Sincerely.
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Greg Collins - Attorney - collinsgreg0404@yahoo.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Greg Collins - Attorney - collinsgreg0404@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
Greg Collins - Attorney - collinsgreg0404@yahoo.com
from: COLLINS GREG <collinsgreg0404@yahoo.com>
reply-to: COLLINS GREG <collinsgreg0404@yahoo.com>
date: Nov 29, 2018, 4:30 PM
subject: Re: SEND THIS BELOW LETTER TO THE BANK
mailed-by: yahoo.com
Thank you for your immediate response to my letter. I thank God for good health. Complement of the season. May this transaction bring us all the good things of life.
As I said before, I have completed all the agreements, all the necessary documents and the information have been sent to the paying bank. All you have to do now is to copy the following letter and send it to the bank's official email address: info@utbservice.info, utb.tg@post.com as soon as you send the following letter to your office, let me know.
ATTN: Togolaise de Banque (U.T.B)
Address: Boulevard Du 13 Janvier Lome Togo.
Email: utb.tg@post.com, info@utbservice.info
Tel / Fax: +228 224 14 220
Contact person: Mr. Bawa Mustafa.
Director of the foreign operations department.
My name is, I am communicating with your bank in relation to the release deposit, which was deposited in your Togo de Banque de la Union (UTB) valued in Togo (US $ 10.5 million) in the payment file CB400UTG As the beneficiary. I demand to open an online account in my name with your bank to redeposit these funds in my own account for the immediate transfer of the fund.
I will appreciate your help in this matter.
Sincerely,
reply-to: COLLINS GREG <collinsgreg0404@yahoo.com>
date: Nov 29, 2018, 4:30 PM
subject: Re: SEND THIS BELOW LETTER TO THE BANK
mailed-by: yahoo.com
Thank you for your immediate response to my letter. I thank God for good health. Complement of the season. May this transaction bring us all the good things of life.
As I said before, I have completed all the agreements, all the necessary documents and the information have been sent to the paying bank. All you have to do now is to copy the following letter and send it to the bank's official email address: info@utbservice.info, utb.tg@post.com as soon as you send the following letter to your office, let me know.
ATTN: Togolaise de Banque (U.T.B)
Address: Boulevard Du 13 Janvier Lome Togo.
Email: utb.tg@post.com, info@utbservice.info
Tel / Fax: +228 224 14 220
Contact person: Mr. Bawa Mustafa.
Director of the foreign operations department.
My name is, I am communicating with your bank in relation to the release deposit, which was deposited in your Togo de Banque de la Union (UTB) valued in Togo (US $ 10.5 million) in the payment file CB400UTG As the beneficiary. I demand to open an online account in my name with your bank to redeposit these funds in my own account for the immediate transfer of the fund.
I will appreciate your help in this matter.
Sincerely,
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
Greg Collins - Attorney - collinsgreg0404@yahoo.com
utbservice.info is a fraudulent domain being used for scams.
