from: david clark <dc561353@gmail.com>
date: Jul 11, 2021, 8:17 AM
subject: ATTENTION, DEAR GOOD FRIEND / CLASSIFIED INFORMATION AWAITS YOUR REPLY IMMEDIATELY.
mailed-by: gmail.com
ATTENTION, DEAR GOOD FRIEND,
THANKS FOR YOUR AWAITED REPLY AND GO AHEAD TO RECONFIRM YOUR FULL INFORMATION ION AS I REQUESTED TO ENABLE ME PROCEED TO START PROCESSING YOUR APPROVED SUM OF $41.5M DOLLARS AS MATTER OF FACTS I PROMISED YOU THAT YOU WILL SURELY RECEIVE YOUR PAYMENT OF BEFORE NEXT WEEKEND ONLY FOR YOU TO PROMISE THAT YOU WILL NOT CONTACT ANY PERSONS OR GROUP OF OFFICES AS REGARDS TO THIS TRANSACTION WITHOUT TELLING ME FIRST TO AVOID MAKING ANY MISTAKE OR TO GET INTO THE HANDS OF SCAMMERS AT THIS STAGE OF THIS TRANSACTION AND ALSO PROMISE TO FOLLOW ALL INSTRUCTIONS TILL YOU RECEIVE YOUR APPROVED SUM OF$41.5M DOLLARS WITHIN 14 WORKING DAYS FROM TODAY.
DO NOT BOTHER YOURSELF GOVERNMENT HAS PLACED TRACER THROUGH ALL SECURITY AGENTS TO TRACK HIM DOWN SCAMMER DOWN I DO HOPE THAT YOU FOCUS ON THIS TRANSACTION TO MAKE SURE YOU RECEIVE YOUR PAYMENT AND GO AHEAD TO CHOSE OF THIS OPTIONS AS TERMS OF PAYMENT ACCORDING TO THE DIRECTIVES FROM GOVERNMENT FOR A WAY FORWARD.
TERMS OF PAYMENT AS FOLLOWS WHICH YOU MUST CHOOSE ONE THIS OPTIONS IMMEDIATELY.
1, BANK TO BANK TRANSFER / ONLINE BANKING ACCOUNT.
2, THROUGH CASH PAYMENT DIRECTLY TO YOUR COUNTRY VIA COURIER AS CONSIGNMENT.
3, THROUGH CREDITED ATM CARD TO ENABLE YOU CASHING AT LEAST THE SUM THE OF $250,000 DOLLARS PER DAY FROM ANY BANK AROUND YOU OR AROUND THE
WORLD..
4, TO TRAVEL TO ONE OF R OUR OUTLET OFFICES SUCH AS CANADA, EUROPE.
MAKE SURE YOU RECONFIRM TO ME YOUR FULL INFORMATION IMMEDIATELY AS FOLLOWS,
Your Full Name
Your Contact Address
Your Direct telephone. Fax Number ( if any)
Your AGE and what you do for a living
How Many Months Or Years in which You Have Been Expecting
your Payment
The Place you sent Money Last whether Nigeria or London etc
The Last Amount of Money You sent indicating What Month and
Year
CONGRATULATIONS ONCE AGAIN, WE ARE SORRY FOR THE DELAY IN THE PAYMENT AND TRANSFER OF YOUR US$41.5 MILLION TO YOUR BANK ACCOUNT AT THE BEGINNING OF 2016, IT WAS DUE GOVERNMENT REGULATIONS.
WAITING TO HEAR FROM YOU TODAY.
Thanks for your Cooperation
Sincerely,
DR MARK DAVID
====================================================
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Mark David - dc561353@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
Dr Mark David - dc561353@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
Dr Mark David - dc561353@gmail.com
from: david clark <dc561353@gmail.com>
date: Jul 11, 2021, 8:22 AM
subject: YOUR US$41.5 MILLION HAS BEEN WIRED TODAY TO YOUR BANK ACCOUNT..
mailed-by: gmail.com
YOUR US$41.5 MILLION HAS BEEN WIRED TODAY TO YOUR BANK ACCOUNT..
ATTENTION PLEASE, DEAR GOOD FRIEND,
THIS IS TO INFORM YOU WE HAVE FINALLY RECEIVED THE CLEARANCE TO WIRE YOUR APPROVED US$41.5 MILLION TO YOUR BANK.YOUR US$41.5 MILLION WAS WIRED THIS FEW HOURS AGO TO THE BANK ACCOUNT YOU PROVIDED AS CONTAIN IN YOUR PAYMENT FILE SENT TO US FROM THE FINANCIAL SERVICES AUTHORITY (FSA).
PLEASE NOTE THAT YOUR US$41.5 MILLION WAS WIRED TO THE BANK ACCOUNT BELLOW:
HSBC BANK HONG KONG
EASTERN COMMERCIAL CENTER 395 HENNESSY ROAD HONG KONGACCOUNT NO: 3001826970
SWIFT CODE: HSBCHKHHHKH
PLEASE SEND ME A CONFIRMATION MESSAGE AS SOON AS YOU RECEIVE THE WIRED FUND IN YOUR BANK ACCOUNT BY WEDNESDAY AFTER NOON LAST WEEK.
CONGRATULATIONS ONCE AGAIN, WE ARE SORRY FOR THE DELAY IN THE PAYMENT AND TRANSFER OF YOUR US$41.5 MILLION TO YOUR BANK ACCOUNT AT THE BEGINNING OF 2016, IT WAS DUE GOVERNMENT REGULATIONS.
Your Full Name
Your Contact Address
Your Direct telephone. Fax Number ( if any)
Your AGE and what you do for a living
How Many Months Or Years in which You Have Been Expecting
your Payment
The Place you sent Money Last whether Nigeria or London etc
The Last Amount of Money You sent indicating What Month and
Year
WAITING TO HEAR FROM YOU TODAY.
YOURS FAITHFULLY,
Dr. David Clark.
date: Jul 11, 2021, 8:22 AM
subject: YOUR US$41.5 MILLION HAS BEEN WIRED TODAY TO YOUR BANK ACCOUNT..
mailed-by: gmail.com
YOUR US$41.5 MILLION HAS BEEN WIRED TODAY TO YOUR BANK ACCOUNT..
ATTENTION PLEASE, DEAR GOOD FRIEND,
THIS IS TO INFORM YOU WE HAVE FINALLY RECEIVED THE CLEARANCE TO WIRE YOUR APPROVED US$41.5 MILLION TO YOUR BANK.YOUR US$41.5 MILLION WAS WIRED THIS FEW HOURS AGO TO THE BANK ACCOUNT YOU PROVIDED AS CONTAIN IN YOUR PAYMENT FILE SENT TO US FROM THE FINANCIAL SERVICES AUTHORITY (FSA).
PLEASE NOTE THAT YOUR US$41.5 MILLION WAS WIRED TO THE BANK ACCOUNT BELLOW:
HSBC BANK HONG KONG
EASTERN COMMERCIAL CENTER 395 HENNESSY ROAD HONG KONGACCOUNT NO: 3001826970
SWIFT CODE: HSBCHKHHHKH
PLEASE SEND ME A CONFIRMATION MESSAGE AS SOON AS YOU RECEIVE THE WIRED FUND IN YOUR BANK ACCOUNT BY WEDNESDAY AFTER NOON LAST WEEK.
CONGRATULATIONS ONCE AGAIN, WE ARE SORRY FOR THE DELAY IN THE PAYMENT AND TRANSFER OF YOUR US$41.5 MILLION TO YOUR BANK ACCOUNT AT THE BEGINNING OF 2016, IT WAS DUE GOVERNMENT REGULATIONS.
Your Full Name
Your Contact Address
Your Direct telephone. Fax Number ( if any)
Your AGE and what you do for a living
How Many Months Or Years in which You Have Been Expecting
your Payment
The Place you sent Money Last whether Nigeria or London etc
The Last Amount of Money You sent indicating What Month and
Year
WAITING TO HEAR FROM YOU TODAY.
YOURS FAITHFULLY,
Dr. David Clark.
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.
Dr Mark David - dc561353@gmail.com
from: david clark <dc561353@gmail.com>
date: Jul 23, 2021, 3:08 AM
subject: ATTENTION, DEAR GOOD FRIEND, CLASSIFIED INFORMATION AWAITS YOUR REPLY IMMEDIATELY AND DO NOT DELAY ANY MORE
mailed-by: gmail.com
ATTENTION, DEAR GOOD FRIEND
THANKS FOR YOUR AWAITED REPLY AND GO AHEAD TO RECONFIRM YOUR FULL INFORMATION ION AS I REQUESTED TO ENABLE ME PROCEED TO START PROCESSING YOUR APPROVED SUM OF $41.5M DOLLARS AS MATTER OF FACTS I PROMISED YOU THAT YOU WILL SURELY RECEIVE YOUR PAYMENT OF BEFORE NEXT WEEKEND ONLY FOR YOU TO PROMISE THAT YOU WILL NOT CONTACT ANY PERSONS OR GROUP OF OFFICES AS REGARDS TO THIS TRANSACTION WITHOUT TELLING ME FIRST TO AVOID MAKING ANY MISTAKE OR TO GET INTO THE HANDS OF SCAMMERS AT THIS STAGE OF THIS TRANSACTION AND ALSO PROMISE TO FOLLOW ALL INSTRUCTIONS TILL YOU RECEIVE YOUR APPROVED SUM OF$41.5M DOLLARS WITHIN 14 WORKING DAYS FROM TODAY.
DO NOT BOTHER YOURSELF GOVERNMENT HAS PLACED TRACER THROUGH ALL SECURITY AGENTS TO TRACK HIM DOWN SCAMMER DOWN I DO HOPE THAT YOU FOCUS ON THIS TRANSACTION TO MAKE SURE YOU RECEIVE YOUR PAYMENT AND GO AHEAD TO CHOSE OF THIS OPTIONS AS TERMS OF PAYMENT ACCORDING TO THE DIRECTIVES FROM GOVERNMENT FOR A WAY FORWARD.
TERMS OF PAYMENT AS FOLLOWS WHICH YOU MUST CHOOSE ONE THIS OPTIONS IMMEDIATELY.
1, BANK TO BANK TRANSFER / ONLINE BANKING ACCOUNT.
2, THROUGH CASH PAYMENT DIRECTLY TO YOUR COUNTRY VIA COURIER AS CONSIGNMENT.
3, THROUGH CREDITED ATM CARD TO ENABLE YOU CASHING AT LEAST THE SUM THE OF $250,000 DOLLARS PER DAY FROM ANY BANK AROUND YOU OR AROUND THE
WORLD..
4, TO TRAVEL TO ONE OF R OUR OUTLET OFFICES SUCH AS CANADA, EUROPE.
MAKE SURE YOU RECONFIRM TO ME YOUR FULL INFORMATION IMMEDIATELY AS FOLLOWS,
Your Full Name
Your Contact Address
Your Direct telephone. Fax Number ( if any)
Your AGE and what you do for a living
How Many Months Or Years in which You Have Been Expecting
your Payment
The Place you sent Money Last whether Nigeria or London etc
The Last Amount of Money You sent indicating What Month and
Year
CONGRATULATIONS ONCE AGAIN, WE ARE SORRY FOR THE DELAY IN THE PAYMENT AND TRANSFER OF YOUR US$41.5 MILLION TO YOUR BANK ACCOUNT AT THE BEGINNING OF 2016, IT WAS DUE GOVERNMENT REGULATIONS.
WAITING TO HEAR FROM YOU TODAY.
Thanks for your Cooperation
Sincerely,
DR MARK DAVID
date: Jul 23, 2021, 3:08 AM
subject: ATTENTION, DEAR GOOD FRIEND, CLASSIFIED INFORMATION AWAITS YOUR REPLY IMMEDIATELY AND DO NOT DELAY ANY MORE
mailed-by: gmail.com
ATTENTION, DEAR GOOD FRIEND
THANKS FOR YOUR AWAITED REPLY AND GO AHEAD TO RECONFIRM YOUR FULL INFORMATION ION AS I REQUESTED TO ENABLE ME PROCEED TO START PROCESSING YOUR APPROVED SUM OF $41.5M DOLLARS AS MATTER OF FACTS I PROMISED YOU THAT YOU WILL SURELY RECEIVE YOUR PAYMENT OF BEFORE NEXT WEEKEND ONLY FOR YOU TO PROMISE THAT YOU WILL NOT CONTACT ANY PERSONS OR GROUP OF OFFICES AS REGARDS TO THIS TRANSACTION WITHOUT TELLING ME FIRST TO AVOID MAKING ANY MISTAKE OR TO GET INTO THE HANDS OF SCAMMERS AT THIS STAGE OF THIS TRANSACTION AND ALSO PROMISE TO FOLLOW ALL INSTRUCTIONS TILL YOU RECEIVE YOUR APPROVED SUM OF$41.5M DOLLARS WITHIN 14 WORKING DAYS FROM TODAY.
DO NOT BOTHER YOURSELF GOVERNMENT HAS PLACED TRACER THROUGH ALL SECURITY AGENTS TO TRACK HIM DOWN SCAMMER DOWN I DO HOPE THAT YOU FOCUS ON THIS TRANSACTION TO MAKE SURE YOU RECEIVE YOUR PAYMENT AND GO AHEAD TO CHOSE OF THIS OPTIONS AS TERMS OF PAYMENT ACCORDING TO THE DIRECTIVES FROM GOVERNMENT FOR A WAY FORWARD.
TERMS OF PAYMENT AS FOLLOWS WHICH YOU MUST CHOOSE ONE THIS OPTIONS IMMEDIATELY.
1, BANK TO BANK TRANSFER / ONLINE BANKING ACCOUNT.
2, THROUGH CASH PAYMENT DIRECTLY TO YOUR COUNTRY VIA COURIER AS CONSIGNMENT.
3, THROUGH CREDITED ATM CARD TO ENABLE YOU CASHING AT LEAST THE SUM THE OF $250,000 DOLLARS PER DAY FROM ANY BANK AROUND YOU OR AROUND THE
WORLD..
4, TO TRAVEL TO ONE OF R OUR OUTLET OFFICES SUCH AS CANADA, EUROPE.
MAKE SURE YOU RECONFIRM TO ME YOUR FULL INFORMATION IMMEDIATELY AS FOLLOWS,
Your Full Name
Your Contact Address
Your Direct telephone. Fax Number ( if any)
Your AGE and what you do for a living
How Many Months Or Years in which You Have Been Expecting
your Payment
The Place you sent Money Last whether Nigeria or London etc
The Last Amount of Money You sent indicating What Month and
Year
CONGRATULATIONS ONCE AGAIN, WE ARE SORRY FOR THE DELAY IN THE PAYMENT AND TRANSFER OF YOUR US$41.5 MILLION TO YOUR BANK ACCOUNT AT THE BEGINNING OF 2016, IT WAS DUE GOVERNMENT REGULATIONS.
WAITING TO HEAR FROM YOU TODAY.
Thanks for your Cooperation
Sincerely,
DR MARK DAVID
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.