from: Whitsell Gregory <whitsellgregory758@gmail.com>
date: Oct 7, 2025, 2:57 PM
subject: Re:
mailed-by: gmail.com
Dear
I acknowledge receipt of your email. Kindly note that you are not obligated to make any payment related to this transaction, as all costs will be borne by the financier. I need your full details in order to send them to the financier for further information.
Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country:
Direct Telephone Number/ Whatsapp:
Working Identity /Passport:
AGE:
Occupation:
Your WhatsApp number is required for convenient communication.
Best Regards
Name: Gregory
Operations.
The Grant Funds, Uk
159 Hammersmith Rd, London W6 8BS,
United Kingdom
Tel/Whats-app: +447437546251 +447468894780
Email: whitsellgregory758@gmail.com
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Whitsell Gregory - whitsellgregory758@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.
Whitsell Gregory - whitsellgregory758@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.
Whitsell Gregory - whitsellgregory758@gmail.com
from: Whitsell Gregory <whitsellgregory758@gmail.com>
date: Oct 7, 2025, 3:08 PM
subject: Re:
mailed-by: gmail.com
Greetings
I have been in touch with a financier who will assist you in the completion of your transaction.
You are not expected to make any payment in receiving your funds as the financier will take care of all costs as regards the funds.
Get back to me immediately for onward modalities.
If you are on WhatsApp drop your number for more details.
Best Regards
Name: Gregory
Operations.
The Grant Funds, Uk
159 Hammersmith Rd, London W6 8BS,
United Kingdom
Tel/Whats-app: +447437546251 +447468894780
Email: whitsellgregory758@gmail.com
date: Oct 7, 2025, 3:08 PM
subject: Re:
mailed-by: gmail.com
Greetings
I have been in touch with a financier who will assist you in the completion of your transaction.
You are not expected to make any payment in receiving your funds as the financier will take care of all costs as regards the funds.
Get back to me immediately for onward modalities.
If you are on WhatsApp drop your number for more details.
Best Regards
Name: Gregory
Operations.
The Grant Funds, Uk
159 Hammersmith Rd, London W6 8BS,
United Kingdom
Tel/Whats-app: +447437546251 +447468894780
Email: whitsellgregory758@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.