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Giuseppe Taibi - wwramsyjr@gmail.com

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GhanaGeria
Warrior Team
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Posts: 8099
Joined: 23 Jan 2020

Giuseppe Taibi - wwramsyjr@gmail.com

Post by GhanaGeria »

from: Mr Giuseppe Taibi <wwramsyjr@gmail.com>
date: Jan 16, 2021, 3:18 PM
subject:
mailed-by: gmail.com

Greetings my beloved friend,

May the almighty God bless us greatly with our desires in this 2021.
The year have started marvelously for us because I received wonderful
update from the financier this morning, he officially assured me that
US$850,000.00 will be transferred into your bank account on Monday
morning through his international creditor and the remaining balance
of US$1,350,000.00 will transferred immediately you have distributed
the US$850,000.00 to commence the legalization of necessary investment
funds backup documents in your favor because the funds must serve its
purpose very quickly, as the financier intend to complete the
financing of our US$156,000,000.00 portfolio investment project within
one week henceforth.

I await your wonderful update as you finalize everything very smoothly
with the financier 'Sang S. Shin' today so that by Monday the first
increment of US$850,000.00 will be released and confirmed in your bank
account. Glory be to almighty God for this marvelous opportunity and
remains bless in anticipation of your wonderful update.

Regards,
Mr Giuseppe Taibi
Portfolio Marketing Manager
Houston Texas, United States.
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.

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