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Simona Galinyte - Dans Mortgage Bank - info@dansmortogage.co.uk

Posted: 22 February 2021
by CGI1
from: info@dansmortogage.co.uk
date: Feb 22, 2021, 1:33 AM
subject:
mailed-by: gmail.com
signed-by: dansmortogage.co.uk

Dear Beneficiary

In 2018, your long awaited inheritance fund was brought to our
bank,and for some legal reasons the fund was moved to a UK reserve
bank account after completing 2years in our bank few months ago.

So we want to let you know that your inheritance fund generated an
accrued interest of US$1.5million which we can release to you at your
wish.

For that reason, we hereby Informing you to re-confirm your detailed
information for proper verification to enable us open an International
Master or Visa Card / Account for fund transfer and withdrawal.

Your Full Name :
Address :
Country :
Private Phone number :
Date of Birth :
Marital Status :
Occupation :
Sex :

Thanks for being with us.

Yours Sincerely,
Mr. Simona Galinyte
Chief Executive Director
Dans Mortgage Bank
+44 (1420)358740
website: www.dansmortgage.co.uk
Working Days: Monday to Friday. Time: 9am to 4pm
Saturday Banking: 10am to 4pm

Simona Galinyte - Dans Mortgage Bank - info@dansmortogage.co.uk

Posted: 22 February 2021
by CGI1
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: info@dansmortogage.co.uk
date: Feb 22, 2021, 4:19 PM
subject: Back to sender
mailed-by: gmail.com
signed-by: dansmortogage.co.uk

Back to sender in million folds , amen and amen. Obira Ebu m gi -aka gbuo onweya iseeeeee. Whatever you said is not for my head but for your head and the head of your entire generation. What I don’t know will never know me. So may that ogun kill you and your entire generation in Jesus name amen and Amen.

Simona Galinyte - Dans Mortgage Bank - info@dansmortogage.co.uk

Posted: 22 February 2021
by CGI1
dansmortogage.co.uk is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.