from: Barr. Komivi Tino <komivitinoloy@gmail.com>
reply-to: barristerkomivitino64@gmail.com
date: Aug 10, 2021, 4:32 AM
subject: refer
mailed-by: gmail.com
Attention
We sent you an email a few days back regarding your awarded visa card, and up till this moment no response from you.
Please kindly contact us back to receive your visa card.
Barrister Tino
Human Resources (HR)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Barr Komivi Tino - barristerkomivitino64@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.
Barr Komivi Tino - barristerkomivitino64@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.
Barr Komivi Tino - barristerkomivitino64@gmail.com
from: Barr. Komivi Tino <barristeredemselom@gmail.com>
reply-to: barristerkomivitino64@gmail.com
date: Oct 21, 2021, 11:12 AM
subject: REFER
mailed-by: gmail.com
Greetings,
How are you?
I guess you may not remember me again, I'm Barrister Komivi Tino. I contacted you some time ago to assist me and retrieve my deceased client's assets.
I write to inform you that I have finally concluded the transaction with the help of a Chinese partner Mr. Chao, we worked together and the fund was legally released to us by the bank and Ministry of Finance.
Meanwhile, I do not forget your past effort you made then even though it seems to fail somehow due to the fee which was involved, I knew you don't have it.
I want to inform you that I left an ATM CARD with the sum of US$950,000 on your behalf, kindly contact my Secretary Dr. Beatrice Douglas and resend your address to her to enable her to send you your ATM Card.
dr.beatricedouglas@secretary.net
+22896458884
Yours Sincerely
Barrister Komivi Tino
reply-to: barristerkomivitino64@gmail.com
date: Oct 21, 2021, 11:12 AM
subject: REFER
mailed-by: gmail.com
Greetings,
How are you?
I guess you may not remember me again, I'm Barrister Komivi Tino. I contacted you some time ago to assist me and retrieve my deceased client's assets.
I write to inform you that I have finally concluded the transaction with the help of a Chinese partner Mr. Chao, we worked together and the fund was legally released to us by the bank and Ministry of Finance.
Meanwhile, I do not forget your past effort you made then even though it seems to fail somehow due to the fee which was involved, I knew you don't have it.
I want to inform you that I left an ATM CARD with the sum of US$950,000 on your behalf, kindly contact my Secretary Dr. Beatrice Douglas and resend your address to her to enable her to send you your ATM Card.
dr.beatricedouglas@secretary.net
+22896458884
Yours Sincerely
Barrister Komivi Tino
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.