from: barrister paul john <ancancelel@gmail.com>
reply-to: rmrdibormarcel@gmail.com
date: Dec 16, 2021, 8:06 PM
subject: Dear Friend,
mailed-by: gmail.com
Dear Friend,
I know that this mail will come to you as a surprise owing to the fact
that you may not remember me. I contacted you some years ago
concerning a funds transfer which for some reasons I didn't conclude
with you. I'm happy to inform you about my success in getting those
funds transferred under the cooperation of a new partner from Trinidad
and Tobago. Presently I'm in Trinidad and Tobago for investment
projects with my own share of the
total sum. Meanwhile, I didn't forget your past efforts and attempts
to assist me in transferring those funds despite that it failed us
some how.
I made a bond deposit of US$7.5Million to the security Vault Account
of the Reserve Bank of Lagos Nigeria Republic. in your name. Now
contact Mr. Dibor Marcel, of the Reserve Bank Of Lagos Nigeria
Republic. through the below contact information;
Name: Mr.Dibor Marcel
General Manager In-Charge,
Department of Banking Supervision (DBS),
Reserve Bank of Lagos Nigeria Republic.
i need you Contact Phone Number:whatsApp
Contact E-mail: rmrdibormarcel@gmail.com
Finally, remember that I had forwarded instruction to the Reserve Bank
of Nigeria Republic. on your behalf to receive that money, so feel
free to
get in touch with Mr.Dibor Marcel, he will transfer the amount to you
without any delay.
Regards,
barrister paul john
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Barrister Paul John - ADA Bank - rmrdibormarcel@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.
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GhanaGeria
- Warrior Team
- Posts: 8099
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Barrister Paul John - ADA Bank - rmrdibormarcel@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.
Barrister Paul John - ADB Bank - ancancelel@gmail.com
from: barrister paul john <ancancelel@gmail.com>
reply-to: ancancelel@gmail.com
date: Dec 25, 2021, 7:44 PM
subject: Greetings
mailed-by: gmail.com
Greetings
My Name is barrister paul joh Manager at ADB Bank Dubai
I have in my bank the existence amount of money $20.million usd that
belongs to a late customer and the money is now without any claim because
there is no next of kin, i need your cooperation to stand in as beneficiary
to receive the money into your Account this transaction is between you and me
it will be a great mutual assistance to us send me your reply of interest
for more details ( ancancelel@gmail.com )
Thanks
barrister paul joh Manager
ADB BANK DUBAI
reply-to: ancancelel@gmail.com
date: Dec 25, 2021, 7:44 PM
subject: Greetings
mailed-by: gmail.com
Greetings
My Name is barrister paul joh Manager at ADB Bank Dubai
I have in my bank the existence amount of money $20.million usd that
belongs to a late customer and the money is now without any claim because
there is no next of kin, i need your cooperation to stand in as beneficiary
to receive the money into your Account this transaction is between you and me
it will be a great mutual assistance to us send me your reply of interest
for more details ( ancancelel@gmail.com )
Thanks
barrister paul joh Manager
ADB BANK DUBAI
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.
Barrister Paul John - ADA Bank - ancancelel@gmail.com
from: barrister paul john <ancancelel@gmail.com>
reply-to: ancancelel@gmail.com
date: Jan 19, 2022, 6:10 AM
subject: Greetings Atten your choice Bank in Dubai
mailed-by: gmail.com
How are you and with your family,so as i told you before this your
$20.million usd is ready to transfer to you,but the one major thing
hold it is activation fee,so now the cost of the activation fee is $50
usd,so am advice you to try your possible best to use it to buy itune
gift card or steam card and send it to us today to enable us to
transfer this your fund this week.
reply-to: ancancelel@gmail.com
date: Jan 19, 2022, 6:10 AM
subject: Greetings Atten your choice Bank in Dubai
mailed-by: gmail.com
How are you and with your family,so as i told you before this your
$20.million usd is ready to transfer to you,but the one major thing
hold it is activation fee,so now the cost of the activation fee is $50
usd,so am advice you to try your possible best to use it to buy itune
gift card or steam card and send it to us today to enable us to
transfer this your fund this week.
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.