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Derrick Carter - Banker - berlinqo.tochilkin@gmail.com

Posted: 24 November 2020
by Screen Grab
from: berlinqo.tochilkin@gmail.com
reply-to: berlinqo.tochilkin@gmail.com
date: Nov 23, 2020, 3:33 PM
subject: YOUR URGENT RESPONSE IS NEEDED!!..
mailed-by: trix.bounces.google.com
signed-by: gmail.com

Hello,

I am with hope you are fine!. My name is Derrick Carter and I work with a Bank here in Cayman Island. I am contacting you for an important business proposition which I strongly believe will be of a greater benefit to both of us.

My late client, a National of your country has a huge deposit with our bank, here in Cayman Island. I will like to be assured that you can be trusted and I will not be disappointed going into business deal with you. You shall be furnished with details once your consent is received. You can reach me at this email address: derrick.carter555@hotmail.com

Looking forward to your earliest reply, Thanks.

Regards,
Derrick Carter

Derrick Carter - Banker - derrick.carter555@hotmail.com

Posted: 07 May 2021
by GhanaGeria
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Derrick Carter <info@lee.org>
reply-to: derrick.carter555@hotmail.com
to: Recipients <info@lee.org>
date: May 5, 2021, 11:29 PM
subject: ATTN: YOU MUST READ THIS MESSAGE....DO NOT INGORE!!!