from: stevens schaefer <stevensschaefer@gmail.com>
date: Oct 10, 2021, 11:12 AM
subject: Re:
mailed-by: gmail.com
Attention: Concerned Beneficiary.
Sir,
Be notified, we have received a credit authorization to implement new mandates for release of your long over approved beneficial payment. This review became necessary following huge sums of money in previous expenses and costs paid by you to various financial institutions and ex officials involved as correspondence banks in UK and America charged with the responsibility of successfully closing this payment over the years none of which were able to do this.
However, following worsening financial loses to businesses as a result of Covid 19 global pandemic, our financial institution - Citadel Securities and Funds UK have through a Debt Buy Back instrument of payment in conjunction with Bank of International Settlements BIS Geneva Switzerland reached an irrevocable Agreement with these overseas banks namely: Barclays Bank UK Natwest UK, HSBC, CitiBank NA, Bank of America BOA. etc that Citadel Securities and Funds UK shall undertake direct credit payment to all shortlisted beneficiaries this fourth quarter of 2021 using her European money market operations and Vault payment centres.
Be advised that your name has been shortlisted for payment this financial quota under our Diversity Covid Relief Global Funds to help resuscitate your business.
Kindly indicate your choice of payment that would be convenient from the options stated below.
i. Swift Transfer
ii. Self service Online Banking (Private Gold Account)
iii. Certified International Bank Draft by Special bankers courier delivery to you
iv. Cash payment through our monetizers vault in Istanbul Turkey,
However, It is important you are informed that we will act immediately upon receipt of your response. Forward your information for re-confirmation (including emails and current phone numbers) for immediate payment instructions.
Thank you for your patience and understanding.
I await your Email response and I will call you.
Luther Edwin Doroteo
President. Global Funds
UK.
Email:lutheredwindoroteo@gmail.com
…………………………………………………………………………………………………...........
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Luther Edwin Doroteo - stevensschaefer@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.
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TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Luther Edwin Doroteo - stevensschaefer@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.
Luther Edwin Doroteo - lutheredwindoroteo@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: luther Edwin Doroteo <lutheredwindoroteo@gmail.com>
date: Oct 11, 2021, 4:42 AM
subject: Payment notice
mailed-by: gmail.com
from: luther Edwin Doroteo <lutheredwindoroteo@gmail.com>
date: Oct 11, 2021, 4:42 AM
subject: Payment notice
mailed-by: 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.
Luther Edwin Doroteo - lutheredwindoroteo@gmail.com
from: luther Edwin Doroteo <lutheredwindoroteo@gmail.com>
date: Dec 9, 2021, 3:52 AM
subject: Payment notice 2
mailed-by: gmail.com
We are in receipt of all your emails requesting payment to be sent by self service online account to be open and activated by you in our nominee bank
We are glad to inform you, under our Diversity Covid Pandemic (Global funds) from Bank of international Settlement ( BIS) Basel Switzerland this payments/funds was approved for release to you (and all the other nominee beneficiaries short listed by our firm) within 72 hours once we complete all the remaining aspect of your documentary payment advice and approvals with your cooperation.
Once again, we sincerely apologize for the financial inconvenience and prolonged delays experienced by you over the years in order to receive this payment regrettably through many dubious agents and bank officials at different times, who extorted money from you and taking advantage of you the way they all did, assuming you were one of those beneficiaries who lost money from business dealings with such payment, otherwise this will be a direct grants to you which you are now entitled to receive same.
Good news,
We are obligated to inform you, once your names was shortlisted as nominee beneficiary of our Covid pandemic global funds, approval for the sum initially stated in our payment schedule to the tune of US$7,500,000 (Seven million five hundred thousand united state dollars only) through our preferred choice of payment by Swift transfer cash backed by a bank issued international certified bank draft from-Hsbc London UK to be drawn on BIS accounts for delivery to your above online account .
Given your final decision FD that we should proceed, i will expect you send me additional details - one means of valid Id and will in turn send you the following:
My Company ID
Bank account opening form
International Banker Draft of Hsbc London in your name or company's name as POF.
and the breakdown of our simplified cost ramification for interbank clearance settlement of this payment due to you for your immediate attention.
I await your clarification as stated above by response mail and the decision that we proceed accordingly.
Sincerely yours,
Luther Doroteo
London UK
Tel: +44 7978 258 706
date: Dec 9, 2021, 3:52 AM
subject: Payment notice 2
mailed-by: gmail.com
We are in receipt of all your emails requesting payment to be sent by self service online account to be open and activated by you in our nominee bank
We are glad to inform you, under our Diversity Covid Pandemic (Global funds) from Bank of international Settlement ( BIS) Basel Switzerland this payments/funds was approved for release to you (and all the other nominee beneficiaries short listed by our firm) within 72 hours once we complete all the remaining aspect of your documentary payment advice and approvals with your cooperation.
Once again, we sincerely apologize for the financial inconvenience and prolonged delays experienced by you over the years in order to receive this payment regrettably through many dubious agents and bank officials at different times, who extorted money from you and taking advantage of you the way they all did, assuming you were one of those beneficiaries who lost money from business dealings with such payment, otherwise this will be a direct grants to you which you are now entitled to receive same.
Good news,
We are obligated to inform you, once your names was shortlisted as nominee beneficiary of our Covid pandemic global funds, approval for the sum initially stated in our payment schedule to the tune of US$7,500,000 (Seven million five hundred thousand united state dollars only) through our preferred choice of payment by Swift transfer cash backed by a bank issued international certified bank draft from-Hsbc London UK to be drawn on BIS accounts for delivery to your above online account .
Given your final decision FD that we should proceed, i will expect you send me additional details - one means of valid Id and will in turn send you the following:
My Company ID
Bank account opening form
International Banker Draft of Hsbc London in your name or company's name as POF.
and the breakdown of our simplified cost ramification for interbank clearance settlement of this payment due to you for your immediate attention.
I await your clarification as stated above by response mail and the decision that we proceed accordingly.
Sincerely yours,
Luther Doroteo
London UK
Tel: +44 7978 258 706
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.