From: GIOVANNI GUISEPPE <gguiseppe111@gmail.com>
Date: 18 July 2023, 4:19
Subject: Very Urgent
Good day,
Complement of the season and how are you doing hope fine, well is has
been long and I thought you have received your fund long time ago, but
was surprised to receive a call from the bank notifying me to get in
touch with you regarding your fund that was placed on hold in escrow
account .Well I was told to get in contact with you as they could not
reach you on the phone because government has given a directive to
release all pending transfer immediately without further delay.
As a matter of urgency I will appreciate your urgent reply to this
message so that i will forward you the paying banking details to
process your fund transfer immediately through online access as
directed by overdue payment of committees
Kind regards,
Robert.
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Rogert - gguiseppe111@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Rogert - gguiseppe111@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Rogert - gguiseppe111@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: GIOVANNI GUISEPPE <gguiseppe111@gmail.com>
date: Jul 24, 2023, 3:22 AM
subject: hushpuppi is better than you defending arm robbers
mailed-by: gmail.com
---
from: GIOVANNI GUISEPPE <gguiseppe111@gmail.com>
date: Jul 25, 2023, 3:27 AM
subject: ST*PID CHARGE AND BAIL
mailed-by: gmail.com
AS LEARNED AS YOU CLAIMED SEE YOUR ENGLISH I WONDER HOW YOU GRADUATE
AS LAW STUDENT MAY BE YOU ARE ONE OF THOSE THAT UNIVERSITY PASSED
THROUGH NOT YOU PASSING THROUGH THE UNIVERSITY. MAY BE I WILL APPOINT
YOU AS MY AGENT TO HELP COLLECT RENT FROM MY TENANTS , YOU CAN APPLY
FOR THE POSITION NOW .
from: GIOVANNI GUISEPPE <gguiseppe111@gmail.com>
date: Jul 24, 2023, 3:22 AM
subject: hushpuppi is better than you defending arm robbers
mailed-by: gmail.com
---
from: GIOVANNI GUISEPPE <gguiseppe111@gmail.com>
date: Jul 25, 2023, 3:27 AM
subject: ST*PID CHARGE AND BAIL
mailed-by: gmail.com
AS LEARNED AS YOU CLAIMED SEE YOUR ENGLISH I WONDER HOW YOU GRADUATE
AS LAW STUDENT MAY BE YOU ARE ONE OF THOSE THAT UNIVERSITY PASSED
THROUGH NOT YOU PASSING THROUGH THE UNIVERSITY. MAY BE I WILL APPOINT
YOU AS MY AGENT TO HELP COLLECT RENT FROM MY TENANTS , YOU CAN APPLY
FOR THE POSITION NOW .
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.