from: Duncan Todd <sm0027755@yahoo.com>
date: May 11, 2020, 2:05 AM
subject: Re: Please Confirm More Details ASAP
mailed-by: gmail.com
Re: Attention,
I received your mail and firstly, may I ask God granting you and your entire family good health's as the main priority of every mankind, amen.
Permit me to share with you detail of this transaction. I was entrusted with documents relating to a cash fund deposit valued $27.3 million by a former top aide to the late Gaddafi. Going through paper works, I discovered the late son of Mr. Gaddafi did indeed carried out the deposit. Now that he is deceased without a declaration of his next of kin in the paperwork resulted in this life-changing opportunity.
BE INFORMED OF OUR OBLIGATION’S/BENEFIT’S BEFORE YOU READ FURTHER.
(1) My proposal is for you to stand in as the foreign business partner/beneficiary to the estate of depositor worth US$27.3 Million Dollars. This deal sharing will be split 30% for you, 10% for a charity you supported & while 60% for the intended venture.
(2) After going the release clauses, I discovered something which clearly possesses (PAYMENT) needs to be made for these funds released in accordance with the existing terms & conditions agreement reached between depositor & the holding firm. Please takes into account when making up your mind "YOU" are going to make payment sacrifice be strongly advice". After going through this comprehensive details, do let me have your final decision by taking into consideration our sacrifices will also benefit underprivileged children.
(3) I will refer to you the principal holding firm in Europe to commence these funds release negotiation as your only sole obligation which requires payment "fee" you will handle.
(4) I will handle the cost of attorney/all necessary documentation procurement prior to the release of these funds which require a lot of money.
(5) If on the contrary, you deem capable/ready, please provide me with the information below:
FULL NAME:
HOME ADDRESS:
COUNTRY:
AGE:
GENDER:
OCCUPATION:
DIRECT MOBILE NUMBER:
Once the above is received, I will draft your mail to contact the holding firm for the commencement of this claim. Then official paperwork documentation will commence by the attorney I contracted for the vital power of attorney that will empower you to act without hitches. I want to assure you that your credibility & your safety are 100% guarantee.
Thank you so much for your time as I anticipate your swift response.
Best regards,
Duncan Todd
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Duncan Todd - duncan.todd84@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.
Duncan Todd - sm0027755@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Duncan Todd - duncan.todd84@yahoo.com
from: DUNCAN <mni-h@mail.lesamoa.net>
reply-to: duncan.todd84@yahoo.com
date: Nov 15, 2020, 10:13 PM
subject: RE,
security: wcnet.org did not encrypt this message Learn more
Hello, I have a mutual benefit transaction for you. If you are interested, please reply for more details ASAP.
Best regards,
Duncan
reply-to: duncan.todd84@yahoo.com
date: Nov 15, 2020, 10:13 PM
subject: RE,
security: wcnet.org did not encrypt this message Learn more
Hello, I have a mutual benefit transaction for you. If you are interested, please reply for more details ASAP.
Best regards,
Duncan
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Duncan Todd - duncantodd84@yahoo.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Duncan Todd <duncantodd84@yahoo.com>
date: Nov 22, 2020, 9:48 PM
subject: MORE DETAILS
mailed-by: gmail.com
signed-by: yahoo.com
from: Duncan Todd <duncantodd84@yahoo.com>
date: Nov 22, 2020, 9:48 PM
subject: MORE DETAILS
mailed-by: gmail.com
signed-by: 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.