from: DINO GALASIS <dinogalasis012@gmail.com>
date: Jun 21, 2021, 7:14 AM
subject: Re:
mailed-by: gmail.com
How are you doing and how is the weather in your country? It's been weeks since I wrote my last mail to you. Please let's work together as one for us to achieve our goal and celebrate with both families
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Dino Galasis - dinogalasis012@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.
Dino Galasis - dinogalasis012@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.
Dino Galasis - dinogalasis012@gmail.com
from: DINO Galassi <dinogalassi035@gmail.com>
date: Jul 13, 2021, 9:59 AM
subject: Re:
mailed-by: gmail.com
Greetings to you
I appreciate your interest in assisting me in this great project to achieve our goal and share as agreed.
Here is the bank information below.. Bank Name: First Priority Offshore Bank
Head office address: 9231 Hwy 6 #128, Houston, TX 77083, USA
Contact Person: Michael Curtis Bloomsfield .please contact the bank immediately and let them know you are contacting them in regards to contract payment and investment money from sintruck China. That you were informed by Ms Chau hun , thanks and I will be waiting to hear from you as soon as you contact the bank .keep posted thanks god bless.have a great day
Local Phone: (832) 564-3424
International customers —+1 819 9700734
Email: desc@firstpriorityoffshore.com
date: Jul 13, 2021, 9:59 AM
subject: Re:
mailed-by: gmail.com
Greetings to you
I appreciate your interest in assisting me in this great project to achieve our goal and share as agreed.
Here is the bank information below.. Bank Name: First Priority Offshore Bank
Head office address: 9231 Hwy 6 #128, Houston, TX 77083, USA
Contact Person: Michael Curtis Bloomsfield .please contact the bank immediately and let them know you are contacting them in regards to contract payment and investment money from sintruck China. That you were informed by Ms Chau hun , thanks and I will be waiting to hear from you as soon as you contact the bank .keep posted thanks god bless.have a great day
Local Phone: (832) 564-3424
International customers —+1 819 9700734
Email: desc@firstpriorityoffshore.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.
Dino Galasis - dinogalasis012@gmail.com
firstpriorityoffshore.com 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.
firstpriorityoffshores.com 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.
firstpriorityoffshores.com 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.
Dino Galasis - dinogalassi035@gmail.com
from: DINO Galassi <dinogalassi035@gmail.com>
date: Sep 13, 2021, 12:08 PM
subject: THIS URGENT I HAVE BEEN WAITING TO HEAR FROM YOU Ms CHAUN HUN
mailed-by: gmail.com
this the bank details we have to proceed so we can get everything done so we can share as planned and be happy with our family this a great opportunity and 100pecent positive so we waiting for u to contact the bank, Please contact the bank immediately and let them know you are contacting them in regards to contract payment and investment money from sinotrukchina. That you were informed by Ms Chau hun , thanks and I will be waiting to hear from you as soon as you contact the bank .Keep posting thanks god bless.have a great day. Bank Name: Citizen financial group
Here is the bank information below...
Bank Name: First Priority Offshore Bank
Head office address: 9231 Hwy 6 #128, Houston, TX 77083, USA
Contact Person: Michael Curtis Bloomsfield
Local Phone: (204) 410-7254
International customers —+1 819 9700734
Email: desks@firstpriorityoffshores.com
date: Sep 13, 2021, 12:08 PM
subject: THIS URGENT I HAVE BEEN WAITING TO HEAR FROM YOU Ms CHAUN HUN
mailed-by: gmail.com
this the bank details we have to proceed so we can get everything done so we can share as planned and be happy with our family this a great opportunity and 100pecent positive so we waiting for u to contact the bank, Please contact the bank immediately and let them know you are contacting them in regards to contract payment and investment money from sinotrukchina. That you were informed by Ms Chau hun , thanks and I will be waiting to hear from you as soon as you contact the bank .Keep posting thanks god bless.have a great day. Bank Name: Citizen financial group
Here is the bank information below...
Bank Name: First Priority Offshore Bank
Head office address: 9231 Hwy 6 #128, Houston, TX 77083, USA
Contact Person: Michael Curtis Bloomsfield
Local Phone: (204) 410-7254
International customers —+1 819 9700734
Email: desks@firstpriorityoffshores.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.