from: Clifford Raymond <raymondclifford94@yahoo.com>
reply-to: Clifford Raymond <raymondclifford4100@yahoo.com>
date: May 20, 2020, 12:59 PM
subject: Dear Friend
mailed-by: yahoo.com
Dear Friend
I am requesting for your partnership in re-profiling
business which we will benefit immensely. Further details
will be given to you as soon as your interest is indicated
by replying me.
Regards,
raymondclifford4100@yahoo.com
Clifford Raymond
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Clifford Raymond - raymondclifford4100@yahoo.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.
Clifford Raymond - raymondclifford4100@yahoo.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.
Clifford Raymond - rayclifford001@yahoo.com
from: Raymond Clifford <rayclifford001@yahoo.com>
date: Jul 3, 2020, 10:46 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: yahoo.com
Thank you so much for your response toward my request for partnership. My name is Mr. Raymond Clifford, I work with Trust Net Financial Security Company, and I handle the entire foreign department Project. On a routine inspection I discovered a reasonable sum amount of fund deposited by a foreign client, accumulated demurrage and no next of kin attached to the deposit certificate, whereby anyone can be presented to claim the funds.
On this note, I need a reliable and trustworthy person that can work this deal out with me so that we can claim the funds as mentioned above. There is no risk attached and the funds in question can never be dictated or traced. Our sharing ratio is 60% for me while the remaining 40% will go to you. I will fly down to your country to meet you to take my share as soon as we complete the deal.
Furthermore, I shall provide you with more information regarding my plan to transfer the funds after I receive your acceptance to partner with me in this transaction and please hold this information highly confidential for now until after the successful transfer of funds to your account.
I therefore await your prompt response to ensure we commence immediately to secure the necessary legal documents which would enable us request the financial company to transfer the funds to your account.
Kindly get back to me if we can partner together in this great magnitude deal. Thank you and remain blessed.
Regards,
Raymond Clifford
date: Jul 3, 2020, 10:46 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: yahoo.com
Thank you so much for your response toward my request for partnership. My name is Mr. Raymond Clifford, I work with Trust Net Financial Security Company, and I handle the entire foreign department Project. On a routine inspection I discovered a reasonable sum amount of fund deposited by a foreign client, accumulated demurrage and no next of kin attached to the deposit certificate, whereby anyone can be presented to claim the funds.
On this note, I need a reliable and trustworthy person that can work this deal out with me so that we can claim the funds as mentioned above. There is no risk attached and the funds in question can never be dictated or traced. Our sharing ratio is 60% for me while the remaining 40% will go to you. I will fly down to your country to meet you to take my share as soon as we complete the deal.
Furthermore, I shall provide you with more information regarding my plan to transfer the funds after I receive your acceptance to partner with me in this transaction and please hold this information highly confidential for now until after the successful transfer of funds to your account.
I therefore await your prompt response to ensure we commence immediately to secure the necessary legal documents which would enable us request the financial company to transfer the funds to your account.
Kindly get back to me if we can partner together in this great magnitude deal. Thank you and remain blessed.
Regards,
Raymond Clifford
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Clifford Raymond - raymondclifford4000@yahoo.com
from: Clifford Raymond <cliffordraymond462@gmail.com>
reply-to: raymondclifford4000@yahoo.com
date: Apr 6, 2021, 2:15 AM
subject: Hello Dear
mailed-by: gmail.com
Hello Dear
I am requesting for your partnership in re-profiling business which we will benefit immensely.
Further details will be given to you as soon as your interest is indicated
by replying me.
Regards
Raymond Clifford
reply-to: raymondclifford4000@yahoo.com
date: Apr 6, 2021, 2:15 AM
subject: Hello Dear
mailed-by: gmail.com
Hello Dear
I am requesting for your partnership in re-profiling business which we will benefit immensely.
Further details will be given to you as soon as your interest is indicated
by replying me.
Regards
Raymond Clifford
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.