from: Dave Clarke <daveclarks76@gmail.com>
date: Sep 24, 2020, 10:08 PM
subject: Attn:
mailed-by: gmail.com
Attn:
This is to inform you that after reviewing your request, the meeting held today went in your favour. As a letter of authorization from our office to the federal ministwry of finance for transfer of your payment to your indigenous bank has been granted.
This means that your payment has been gazetted to be paid through CHASE BANK in United States of America via Bitcoins Wallet online banking. This gives room for effiency, transparent and convenience.
You need to reconfirm the following immediately to enable them contact you.
Your full name......(Surname first)?
Current address:..........?
Next of kin and address:......?
Your cellphone and home phone:.....?
Occupation:........ Position in the office:........?
Any means of identification:.......?
Expected amount:......(Us$...)
Do you have Bitcoin wallet account:.( yes or no) ?
Do you have account with CHASE BANK:(yes or no) ?
You are expected to respond as soon as possible for more details.
Thank you for your cooperation.
Dave Clark Egodi
+234-1-8367875
Hotline+234 9078278155
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dave Clark Egodi - daveclarks76@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Dave Clark Egodi - daveclarks76@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.
Dave Clark Egodi - daveclarks76@gmail.com
from: Dave Clarke <daveclarks76@gmail.com>
date: Nov 25, 2020, 9:27 PM
subject: Re: Great news to you.
mailed-by: gmail.com
Attn:
The federal government has made arrangements with our correspondence bank in USA to release you find without you making any upfront payment.
Kindly reconfirm the following.
Your full names and address,phone number,age and occupation.ID
Waiting to hear from you.
DAVE CLARK EGODI
date: Nov 25, 2020, 9:27 PM
subject: Re: Great news to you.
mailed-by: gmail.com
Attn:
The federal government has made arrangements with our correspondence bank in USA to release you find without you making any upfront payment.
Kindly reconfirm the following.
Your full names and address,phone number,age and occupation.ID
Waiting to hear from you.
DAVE CLARK EGODI
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.