from: Daniel Lagogue <danlagogue203@gmail.com>
date: May 18, 2020, 2:34 PM
subject: Procedures
mailed-by: gmail.com
Thanks for your mail in respect of your compensation fund the sum of
£2,500,000.00 from HSBC AND Standard Chartered Bank; It is
compensation fund which you will receive by bank wire transfer only
not by cashier check or western union.
I am Mr. Daniel Lagogue a financial consultant and payment agent in
order to assist you to receive your fund without any problem.
You are receiving this compensation fund £2,500,000.00 due to so some
fund transaction you were involved in the past and finally did not
receive any cent from it, you will receive the fund into your bank
account in your country like others have received theirs it is 100%
reality and risk free.
Kindly send your details to me in order to prepare the arrangement to
enable you receive the fund by bank transfer from HSBC BANK, I stand
between you and the payment to ensure that you receive the
compensation fund into your bank account without any problem.
I need your details as below.
Full Names
Address
Mobile No
Date of Birth
Next of kin
Id or passport copy
Occupation
Next of Kin
City & country
Bank Name:
Account Number
Account beneficiary name
Bank Branch Code
Bank Swift Code
Bank Address
Country
All the Legal documents and paper work will be done by the payment
bank that is why your details are highly needed.
I look forward to receive your response asap.
Thanks
Mr.Daniel Lagogue
Tel:+447537130415
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Daniel Lagogue - Financial Consultant - danlagogue203@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Daniel Lagogue - Financial Consultant - danlagogue203@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
Daniel Lagogue - Financial Consultant - danlagogue203@gmail.com
from: Daniel Lagogue <danlagogue203@gmail.com>
date: Jun 9, 2020, 5:05 PM
subject: Re:
mailed-by: gmail.com
Atten:
I am Mr.Daniel Lagogue from United Kingdom London, I was directed by
HSBC & Chase Bank of UK to pay the sum of £2,500,000.00 to you as a
compensation fund due to some fund transaction you were involved in
the past and spent your hard earn money, efforts, time and finally did
not receive the fund.
This is why the European Union community decides to compensation you
with this fund as a compensation fund.
Kindly, respond to this message in order to direct you how you will
receive the fund by Bank Wire Transfer to any of your nominated banks
account within 5 to 7 days without any further delay.
I look forward to receiving your urgent response.
Regards
Mr.Daniel Lagogue
England United Kingdom
date: Jun 9, 2020, 5:05 PM
subject: Re:
mailed-by: gmail.com
Atten:
I am Mr.Daniel Lagogue from United Kingdom London, I was directed by
HSBC & Chase Bank of UK to pay the sum of £2,500,000.00 to you as a
compensation fund due to some fund transaction you were involved in
the past and spent your hard earn money, efforts, time and finally did
not receive the fund.
This is why the European Union community decides to compensation you
with this fund as a compensation fund.
Kindly, respond to this message in order to direct you how you will
receive the fund by Bank Wire Transfer to any of your nominated banks
account within 5 to 7 days without any further delay.
I look forward to receiving your urgent response.
Regards
Mr.Daniel Lagogue
England United Kingdom
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.