from: Larry Gorege <larrygorege2@gmail.com>
date: Jul 28, 2020, 11:26 AM
subject: Re:
mailed-by: gmail.com
This message is to notify you that your compensation overdue payment is finally approved to send to you through an ATM Visa Card. We have tried many times to send fiscal cash payment to you, but airport authorities disturb the delivery, due to security clearance in the airport there, and we have no option again than to return your $4.7 Million US Dollars to the bank for security reasons.
The new payment arrangement is to send an ATM Visa Card to you through courier company directly to your home, because that is the only way you can receive your payment without security disturbance. You will use your ATM Visa Card to withdraw your money in any ATM machine around the globe, and according to the bank manager, the daily withdrawal limit is $2000.00 only, you cannot withdraw more than $2000.00 per day.
We have completed the arrangement with the bank manager, the instruction is to send ATM card to you, as soon you reply with your full information to avoid mistakes and send your ATM card to wrong person. Your advice to quickly forward your full name:…….., your complete residence address:………., your Mobile phone number:…….., to My, E-mail: ( larrygorege2@gmail.com )
Immediately I receive your full information from you, I will contact the courier company to know the cost of the express delivery service to your home, then will get back to you with the cost of delivery and the delivery details. Forward your full information to my E-mail: (larrygorege2@gmail.com) to enable process your ATM card and send it to you.
Best regards,
Mr. Larry George
Compensation Payment Department
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Larry George - larrygorege2@gmail.com
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ShapeShifter
- The Sentinel
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Larry George - larrygorege2@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.
Larry George - larrygorege2@gmail.com
from: Larry Gorege <larrygorege2@gmail.com>
date: Aug 13, 2020, 1:58 PM
subject: Re:
mailed-by: gmail.com
Am still waiting for you to enable the processing of your $4.7 Million US Dollar compensation overdue payment and send it to you. I don’t know why you have not got back to me to enable the process of your payment and send it to you.
Why are you still delaying your compensation funds here? We expected you to come over and have your payment here, but you did not show up, and I contacted you to send your payment directly to your home address through courier express delivery company.
The courier express delivery service charges are $250, and you will receive your payment packages within 48 hour. If that is ok by you, quickly reply and tell me when you will be at home to receive your packages, but if you can come over and have your compensation payment here, tell me when you’re coming.
Am waiting for your urgent reply.
Sincerely,
Mr. Larry George
date: Aug 13, 2020, 1:58 PM
subject: Re:
mailed-by: gmail.com
Am still waiting for you to enable the processing of your $4.7 Million US Dollar compensation overdue payment and send it to you. I don’t know why you have not got back to me to enable the process of your payment and send it to you.
Why are you still delaying your compensation funds here? We expected you to come over and have your payment here, but you did not show up, and I contacted you to send your payment directly to your home address through courier express delivery company.
The courier express delivery service charges are $250, and you will receive your payment packages within 48 hour. If that is ok by you, quickly reply and tell me when you will be at home to receive your packages, but if you can come over and have your compensation payment here, tell me when you’re coming.
Am waiting for your urgent reply.
Sincerely,
Mr. Larry George
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.
Larry George - larrygorege2@gmail.com
from: Larry Gorege <larrygorege2@gmail.com>
reply-to: larrygorege2@gmail.com
date: Mar 30, 2021, 2:12 AM
subject: Re: From Mr. Larry George
mailed-by: gmail.com
Attention: Beneficiary,
We noticed you have not received your $4.7 Million US Dollars
compensation overdue payment up till now.
Please quickly re-send your current residence address, and your Mobile
phone number, to avoid mistake and send your funds to wrong person.
Sincerely,
Mr. Larry George
reply-to: larrygorege2@gmail.com
date: Mar 30, 2021, 2:12 AM
subject: Re: From Mr. Larry George
mailed-by: gmail.com
Attention: Beneficiary,
We noticed you have not received your $4.7 Million US Dollars
compensation overdue payment up till now.
Please quickly re-send your current residence address, and your Mobile
phone number, to avoid mistake and send your funds to wrong person.
Sincerely,
Mr. Larry George
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.