from: david larry <davidlarry1144@gmail.com>
date: Sep 13, 2020, 9:22 PM
subject: hello
mailed-by: gmail.com
Dear lucky winner
Good News, good news, good news
This is to inform you that God has answered your prayer because our
online bank is ready to release your winning prize award funds
1,850,000.00 euros, they will transfer it to you through online
banking transfer this is for your urgent notice, please kindly get
back to us immediately so that i will send you more details on how you
will receive your funds.
Regards
Mr David Larry
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
David Larry - davidlarry1144@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.
David Larry - davidlarry1144@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.
David Larry - davidlarry1144@gmail.com
from: David <davidlarry1144@gmail.com>
date: Sep 12, 2023, 8:12 PM
subject:
mailed-by: gmail.com
Wow!!! Congratulation
It is a great pleasure to inform you that you emerge winner to the sum of 1,850,000.00 Euro
For more inquiries contact: Mr David through his Email address: davidlarry1144@gmail.com
Yours faithfully,
Online Coordinator's
date: Sep 12, 2023, 8:12 PM
subject:
mailed-by: gmail.com
Wow!!! Congratulation
It is a great pleasure to inform you that you emerge winner to the sum of 1,850,000.00 Euro
For more inquiries contact: Mr David through his Email address: davidlarry1144@gmail.com
Yours faithfully,
Online Coordinator's
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.
David Larry - davidlarry1144@gmail.com
from: David <davidlarry1144@gmail.com>
date: Sep 13, 2023, 8:51 AM
subject: Re:
mailed-by: gmail.com
Dear Lucky Winner
We wish to congratulate you once again on this note, for being
part of the winners selected this month. This promotion was set up to
encourage the active users of the Google search engine and the Google
ancillary service with internet users profile names. It's our pleasure
to inform you again you won €1,850,000.00
The online draws were conducted by a random selection of profile names
from an exclusive list of individuals and corporate bodies picked by
an ultimate random computer search from the internet. However, no
ticket was sold but all profile names were assigned to different
ticket numbers for representation and privacy. The selection process
was carried out through random selection in our computerized selection
machine (TOPAZ) from a database of over 2342,0000 profile names drawn
from all the continent of the world. This Lottery is approved by
ITALIAN Gaming Board and also Licensed by the International
Association of Gaming Regulation (IAGR). This lottery is the 3rd of
it's kind and we intend to sensitize the public. you are entitled to
receive the total sum of One Million Eight hundred and fifty thousand
euros Only (€1,850,000.00)
To facilitate with the process of this transaction, please kindly
re-confirm the following information below:
1) Your Full Name:______________
2) Name of Your Country and City:______________
3) Your Contact Telephone Number:______________
4) Your Occupation:______________
5) Any Valid Form of Your Identification/Driven License or
International Passport:______________
As soon as we receive the above mentioned information, your payment
will be processed and released to you without any further delay. This
notification email should be your confidential property to avoid
impersonators claiming your fund. You are required to provide the
above information for your transfer to take place. We Look Forward To
Serving You Better.
REGARDS,
Mr. David Larry
date: Sep 13, 2023, 8:51 AM
subject: Re:
mailed-by: gmail.com
Dear Lucky Winner
We wish to congratulate you once again on this note, for being
part of the winners selected this month. This promotion was set up to
encourage the active users of the Google search engine and the Google
ancillary service with internet users profile names. It's our pleasure
to inform you again you won €1,850,000.00
The online draws were conducted by a random selection of profile names
from an exclusive list of individuals and corporate bodies picked by
an ultimate random computer search from the internet. However, no
ticket was sold but all profile names were assigned to different
ticket numbers for representation and privacy. The selection process
was carried out through random selection in our computerized selection
machine (TOPAZ) from a database of over 2342,0000 profile names drawn
from all the continent of the world. This Lottery is approved by
ITALIAN Gaming Board and also Licensed by the International
Association of Gaming Regulation (IAGR). This lottery is the 3rd of
it's kind and we intend to sensitize the public. you are entitled to
receive the total sum of One Million Eight hundred and fifty thousand
euros Only (€1,850,000.00)
To facilitate with the process of this transaction, please kindly
re-confirm the following information below:
1) Your Full Name:______________
2) Name of Your Country and City:______________
3) Your Contact Telephone Number:______________
4) Your Occupation:______________
5) Any Valid Form of Your Identification/Driven License or
International Passport:______________
As soon as we receive the above mentioned information, your payment
will be processed and released to you without any further delay. This
notification email should be your confidential property to avoid
impersonators claiming your fund. You are required to provide the
above information for your transfer to take place. We Look Forward To
Serving You Better.
REGARDS,
Mr. David Larry
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.
David Larry - davidlarry1144@gmail.com
from: David <davidlarry1144@gmail.com>
reply-to: davidlarry1144@gmail.com
date: Jul 20, 2023, 10:51 AM
subject: CONGRATULATIONS!!!! Congratulations
mailed-by: gmail.com
CONGRATULATIONS!!!! Congratulations
we proudly bring to your notice that your profile has win in the
www.google.com online draws of the FREE LOTTO PROMOTIONS. You have
been selected as the second
category winner in www.google.com draws done via computer ballot
system, there were no tickets purchased. Your email address was
selected from the World Wide Web and was attached to your winning
numbers FLC/7088. You have been awarded lump sum of money for 2nd
category winner in the online draws. The sum of (1,850,000.00 Euros)
google.com Lotto claim agent
Thanks
Mr. David Larry
Director
reply-to: davidlarry1144@gmail.com
date: Jul 20, 2023, 10:51 AM
subject: CONGRATULATIONS!!!! Congratulations
mailed-by: gmail.com
CONGRATULATIONS!!!! Congratulations
we proudly bring to your notice that your profile has win in the
www.google.com online draws of the FREE LOTTO PROMOTIONS. You have
been selected as the second
category winner in www.google.com draws done via computer ballot
system, there were no tickets purchased. Your email address was
selected from the World Wide Web and was attached to your winning
numbers FLC/7088. You have been awarded lump sum of money for 2nd
category winner in the online draws. The sum of (1,850,000.00 Euros)
google.com Lotto claim agent
Thanks
Mr. David Larry
Director
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.
David Larry - davidlarry1144@gmail.com
from: David <davidlarry1144@gmail.com>
reply-to: davidlarry1144@gmail.com
date: Jun 24, 2023, 6:21 PM
subject: Re:
mailed-by: gmail.com
For more details kindly contact bellow email address
EMAIL: ( rm8025139@gmail.com )
WHATSAPP:( +447407723518 )
Contact person: Mr. Richard Moore
reply-to: davidlarry1144@gmail.com
date: Jun 24, 2023, 6:21 PM
subject: Re:
mailed-by: gmail.com
For more details kindly contact bellow email address
EMAIL: ( rm8025139@gmail.com )
WHATSAPP:( +447407723518 )
Contact person: Mr. Richard Moore
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.