from: George Graham <grahamgeorge085@gmail.com>
date: Oct 18, 2021, 7:01 PM
subject: Re:
mailed-by: gmail.com
Attn Sir
Payment will be made by Cayman National Bank Or Euro Bank , your response determines the bank we shall recommend for your payment . They shall set up your account and you will take charge of your online account . This is so because we want to be sure that the money being paid to you is seen to be used prudently. . Include your ID in your next response.
Nominees Solicitors/ Global Financial Services are the Accredited Fiduciary Agents and shall process your payment accordingly . Details shall be forwarded to them about your payment release order and they shall follow up and ensure you are paid this week immediately the below information is received from you.
The total amount approved is already programmed and waiting for your response and compliance to be processed and processing is simple. However, this money is not like "free" money but is being given to you as one of the lucky beneficiaries worldwide in a highly transparent email promo.
Upon hearing from you, we shall forward the received info to the Fiduciary Agent to process your payment and ensure it is concluded within the 5 days timeline. And they shall notify the bank and notarize your info for your payment. This is a straightforward transaction and shall be completed within 4 working days if you cooperate .
SEND THE BELOW INFORMATION
1. Names
2. Address
3 Telephone
4 Age
5. Occupation
Yours truly,
Dr. Graham George
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
George Graham - Cayman National Bank - grahamgeorge085@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.
George Graham - Cayman National Bank - grahamgeorge085@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.
George Graham - Cayman National Bank - grahamgeorge085@gmail.com
from: George Graham <grahamgeorge085@gmail.com>
date: Oct 28, 2021, 6:05 PM
subject: Re: What happening about your payment
mailed-by: gmail.com
Hello Sir
what is happening? Your payment still lingers weeks after it was cleared and the affidavit raised . Your 302k is not emitted yet why/
Can you tell us what is happening and why you are delaying this
Let me know now
Graham
date: Oct 28, 2021, 6:05 PM
subject: Re: What happening about your payment
mailed-by: gmail.com
Hello Sir
what is happening? Your payment still lingers weeks after it was cleared and the affidavit raised . Your 302k is not emitted yet why/
Can you tell us what is happening and why you are delaying this
Let me know now
Graham
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.