from: Mr Fank Robinson <mrfrankrobinson01@gmail.com>
date: Nov 23, 2020, 4:52 AM
subject: Dearest
mailed-by: gmail.com
I got your email through a data base and after going through your
profile, I decided to reach out to you.
I am a professional Agent and my principle a former Top Libyan
Politician have asked me to look for an investment manager that could
take available investment fund as loan on a one digit interest rate
repayable in full after 10 years. Funds readily available is over
US$100M.
Your swift response is highly needed.my personal email address is
mrfrankrobinson0@gmail.com, contact me for further details.
Yours Sincerely,
Mr Frank Robinson
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Frank Robinson - mrfrankrobinson01@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Frank Robinson - mrfrankrobinson01@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.
Frank Robinson - mrfrankrobinson0@gmail.com
from: Mr Frank Robinson <mrfrankrobinson0@gmail.com>
date: Dec 10, 2020, 5:56 AM
subject: Good Day
mailed-by: gmail.com
I wish to bring to your notice that i have been able to speak Investor
on your loan Request which i told him the need we need to assist you
based on finical problems on your side, so he has called his Bank in
London to effect the wire transfer to your account and cancel the fee
which you were requested to pay by the attorney to secure some
required back documents, which the bank has accepted to wire the fund
to your bank account in your Country, the said that you have to
provide to them , Your Full Names, Your Bank Name, Bank Address and
account number, with your direct phone number to rich with you, that
under (2) working days they will effect the transfer to your account
and send to you the transfer slip which they used to deposit the fund
to your account.
Bear in mind what the Investor will offer you is 1. Millon USD which
the bank will transfer 4 times to your bank account.
I wait to hear from you as soon as possible.
Mr Frank Robinson
date: Dec 10, 2020, 5:56 AM
subject: Good Day
mailed-by: gmail.com
I wish to bring to your notice that i have been able to speak Investor
on your loan Request which i told him the need we need to assist you
based on finical problems on your side, so he has called his Bank in
London to effect the wire transfer to your account and cancel the fee
which you were requested to pay by the attorney to secure some
required back documents, which the bank has accepted to wire the fund
to your bank account in your Country, the said that you have to
provide to them , Your Full Names, Your Bank Name, Bank Address and
account number, with your direct phone number to rich with you, that
under (2) working days they will effect the transfer to your account
and send to you the transfer slip which they used to deposit the fund
to your account.
Bear in mind what the Investor will offer you is 1. Millon USD which
the bank will transfer 4 times to your bank account.
I wait to hear from you as soon as possible.
Mr Frank Robinson
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.