from: MR,MARGOT <officeoffiofficeoofficeoffi@gmail.com>
reply-to: officeoffiofficeoofficeoffi@gmail.com
date: Jun 1, 2020, 2:43 PM
subject: Attention:
mailed-by: gmail.com
Attention:
Thank God that you are not dead because we are surprised when he
brought the story to us and all our staffs was shocked.You are
advise to comply immediately with the fees of $100 so that we such
sorry should not come to our office again.
I want you to fill this information while sending the $100 so that
your $2.7 will be send to you with a CHEQUE and you will receive it
with in 4days with out CUSTOMS disturbing it on the way for delivery.
Your Full Name;
Your Country;
Your Office Telephone ;
Your Home Telephone ;
Your Bank Account Number;
Your Sex;
Your ID
Your Occupation;
Federal High Court said that if you fail to send the $100 that holding
your Funds to reach you they will hand the man over the Funds on
Monday next week.So be warn.
SEND THE $100 THROUGH WESTERN UNION , MONEY GRAM , RIA OR WORLD REMIT
STATED BELOW
Receiver Name:=== TODY LANA
Country Benin Republic
City Cotonu
Answer You
Question Now
Mtcn.
Amount: $100
Receiver Address VB STREET BENIN REPUBLIC
I am waiting for your response today
MR,MARGOT WOOD
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Lain Mackay - HSBC - drlainmackay2@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Margot Wood - officeoffiofficeoofficeoffi@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Margot Wood - officefile2371@gmail.com
from: MR,MARGOT WOOD <vincenty@jetband.com.ar>
reply-to: "MR,MARGOT WOOD" <officefile2371@gmail.com>
date: Jan 23, 2021, 9:58 AM
subject: CONGRATS
security: fibertel.com.ar did not encrypt this message Learn more
As You Dead For CORONA VIRUS Rest In Peace Amen,
Attn?
How are you and with your family,so right now i let you understand me
very well,because this fund of $2.7Million United State
Dollar is belong to you,but this man Mr,Linak Moldy,he come from ITALY
and told me that you are dead in CORONA VIRUS last year,and too he told us that
you are permitted him to pay $80 dollar to clam the fund for transfer
charges of your $2.7Million United State Dollar the time you are in
the hospital.
But i want to confirm from you first weather it is true or Not before
i can start to transfer this fund to him.for your information this
fund of $2.7Million United State Dollar is coming from SAUDI
ARABIA,so the only thing we need need from you if you are not dead for
CORONA VIRUS is to try your possible best to send your full
information to us to enable us locate you to transfer the fund to
you.the fund will transfer to your Account directly Once immediately
you follow our instruction if you are not dead for CORONA VIRUS.
Contact this E..mail / officefile2371@gmail.com / and send your full
information to them,
Your Full Name;
Your Country;
Your Office Telephone ;
Your Home Telephone ;
Your Bank Account Number;
Your Sex;
Your ID
Your Occupation;
Once you contact this email with your full information if you are not
dead for CORONA VIRUS and you did not permitted this Mr,Linak Moldy,to
pay the fee to clam the fund then,you can try your possible best
and send the transfer charges of $80 usd OR you can
use it to buy Steam Wallet Card or Google Play Card or Itune Gift card
$80 and send it to us with the SCAN COPY PICTURE.
Or you can use this information to send the $80 through world remittee
Or Ria Transfer.
Receiver Name:===Amos Jona
Country Benin Republic
City Cotonu
Answer You
Question Now
Mtcn.
Amount: $80
Receiver Address VB STREET BENIN REPUBLIC
For now we are giving you / Only Today and Tomorrow / to comply with
us if you are not dead for CORONA VIRUS,after today and tomorrow
then,Mr,Linak Moldy,will pay the fee to clam the fund,by then, i can
believe it is True.
Thank You
Best Regard
MR,MARGOT WOOD
THE HEAD OFFICE MANAGEMENT TRANSFER
reply-to: "MR,MARGOT WOOD" <officefile2371@gmail.com>
date: Jan 23, 2021, 9:58 AM
subject: CONGRATS
security: fibertel.com.ar did not encrypt this message Learn more
As You Dead For CORONA VIRUS Rest In Peace Amen,
Attn?
How are you and with your family,so right now i let you understand me
very well,because this fund of $2.7Million United State
Dollar is belong to you,but this man Mr,Linak Moldy,he come from ITALY
and told me that you are dead in CORONA VIRUS last year,and too he told us that
you are permitted him to pay $80 dollar to clam the fund for transfer
charges of your $2.7Million United State Dollar the time you are in
the hospital.
But i want to confirm from you first weather it is true or Not before
i can start to transfer this fund to him.for your information this
fund of $2.7Million United State Dollar is coming from SAUDI
ARABIA,so the only thing we need need from you if you are not dead for
CORONA VIRUS is to try your possible best to send your full
information to us to enable us locate you to transfer the fund to
you.the fund will transfer to your Account directly Once immediately
you follow our instruction if you are not dead for CORONA VIRUS.
Contact this E..mail / officefile2371@gmail.com / and send your full
information to them,
Your Full Name;
Your Country;
Your Office Telephone ;
Your Home Telephone ;
Your Bank Account Number;
Your Sex;
Your ID
Your Occupation;
Once you contact this email with your full information if you are not
dead for CORONA VIRUS and you did not permitted this Mr,Linak Moldy,to
pay the fee to clam the fund then,you can try your possible best
and send the transfer charges of $80 usd OR you can
use it to buy Steam Wallet Card or Google Play Card or Itune Gift card
$80 and send it to us with the SCAN COPY PICTURE.
Or you can use this information to send the $80 through world remittee
Or Ria Transfer.
Receiver Name:===Amos Jona
Country Benin Republic
City Cotonu
Answer You
Question Now
Mtcn.
Amount: $80
Receiver Address VB STREET BENIN REPUBLIC
For now we are giving you / Only Today and Tomorrow / to comply with
us if you are not dead for CORONA VIRUS,after today and tomorrow
then,Mr,Linak Moldy,will pay the fee to clam the fund,by then, i can
believe it is True.
Thank You
Best Regard
MR,MARGOT WOOD
THE HEAD OFFICE MANAGEMENT TRANSFER
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.
Margot Wood - officeilef4445@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: J.walter Basham <vincenty@jetband.com.ar> via gmail.com
reply-to: "W.Ralph Basham" <officeilef4445@gmail.com>
date: Jan 24, 2021, 4:30 AM
subject: CONGRATS
mailed-by: gmail.com
from: J.walter Basham <vincenty@jetband.com.ar> via gmail.com
reply-to: "W.Ralph Basham" <officeilef4445@gmail.com>
date: Jan 24, 2021, 4:30 AM
subject: CONGRATS
mailed-by: 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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Dr Lain Mackay - HSBC - drlainmackay2@gmail.com
from: Dr. Lain Mackay <drlainmackay2@gmail.com>
reply-to: drlainmackay2@gmail.com
date: Jan 30, 2021, 6:02 PM
subject: Your Fund Transfer Has Been Approved.
mailed-by: gmail.com
From The Desk of Dr. Lain Mackay.
The Group Finance Director
Foreign Transfer Operations
HSBC Private Bank (UK) Limited.
78 St James's Street London SW1A 1JB England,
United Kingdom.
Attention Funds Beneficiary
Amount: $44,000,000.00 USD
Sequel to the delays and encumbrances relating to the release of your payment from here, we wish to notify you that your payment has been approved and forwarded to our corresponding bankers centre in (Toronto Ontario Canada) for final remittance into your bank account today. We did not transfer the funds directly into your bank account due to the President Donald Trump new method of financial obligations. He gave an instruction that any funds above $50,000.00USD will be transferred to our correspondent payment centre in (Toronto Ontario Canada) for investigation before final remittance into the beneficiary's bank account.
Contact back for the final remittance of your fund to your bank account.
SIGNATURE
Dr. Lain Mackay.
Email: drlainmackay2@gmail.com
reply-to: drlainmackay2@gmail.com
date: Jan 30, 2021, 6:02 PM
subject: Your Fund Transfer Has Been Approved.
mailed-by: gmail.com
From The Desk of Dr. Lain Mackay.
The Group Finance Director
Foreign Transfer Operations
HSBC Private Bank (UK) Limited.
78 St James's Street London SW1A 1JB England,
United Kingdom.
Attention Funds Beneficiary
Amount: $44,000,000.00 USD
Sequel to the delays and encumbrances relating to the release of your payment from here, we wish to notify you that your payment has been approved and forwarded to our corresponding bankers centre in (Toronto Ontario Canada) for final remittance into your bank account today. We did not transfer the funds directly into your bank account due to the President Donald Trump new method of financial obligations. He gave an instruction that any funds above $50,000.00USD will be transferred to our correspondent payment centre in (Toronto Ontario Canada) for investigation before final remittance into the beneficiary's bank account.
Contact back for the final remittance of your fund to your bank account.
SIGNATURE
Dr. Lain Mackay.
Email: drlainmackay2@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.
Dr Lain Mackay - HSBC - officeilef4445@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Dr. Lain Mackay. <michaudsuzanne@globetrotter.net>
reply-to: officeilef4445@gmail.com
date: Jun 9, 2021, 6:20 PM
subject: HSBC Private Bank
mailed-by: globetrotter.net
from: Dr. Lain Mackay. <michaudsuzanne@globetrotter.net>
reply-to: officeilef4445@gmail.com
date: Jun 9, 2021, 6:20 PM
subject: HSBC Private Bank
mailed-by: globetrotter.net
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.