from: Mauric Kelly <franktom2001@mail.com>
date: May 15, 2020, 3:59 AM
subject: Re: ::
mailed-by: mail.com
Dear Sir,
How are you doing ? I was working with Mr Badra Diawara, He was a Manager in-charge of the Eagle Security Company in Mali NGO warehouse at Mopti . Mopti is located at the confluence of the Niger and Bani Rivers.
The region has a long history of habitation, but the contemporary city dates to the nineteenth century during the period of the Fulbe revolt against the Segou Babara State.
The city was later taken by the forces of Hajj Umar Tall and then by the French expeditionary forces. Today Mopti is a vibrant port and the fourth largest city in Mali. But today the Islamist, who last year seized a vast area of the north, have advanced towards Mopti - the last town under government control.
We decided to close our office and all the consignment and valuable items are been transferring to our correspondent office at Republic of Benin for safety .it was during our transferring of those consignment and other items that discovered that one of those truck box was containing ($14,200,000) million dollars .
Deposited by Dr. Meflah Almrabet From Libya, since 6Th June 2011 and it was deposited as family treasures to be kept for only 60days. I am willing to offer you 40% for your assistance after the successful transfer of this money for investment;
Your Name and address. Your private Mobile number for easy communication scan your passport
or ID and send to me.
As soon as I receive the requested information I shall commence legal
documentations for the change of ownership to your name and address.
I await your response
franktom2001@mail.com
+22961184494
Frank Tom
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Frank Tom - Eagle Security Company - franktom2001@mail.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.
Frank Tom - Eagle Security Company - franktom2001@mail.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 Tom - Eagle Security Company - franktom2001@mail.com
from: Mauric Kelly <franktom2001@mail.com>
date: Jan 5, 2021, 1:55 AM
subject: Re:
mailed-by: gmail.com
signed-by: mail.com
Dear Mr.Schwartzer,
Good day how are you doing today? ,I will send letter of recommendation to Turkish bank, because the funds are right now deposited in their escrow account, now these are procedures, after sending letter of recommendation, you will establish direct contact with the bank to open online account on your name, the online account also come with World debit Visa Card, which can use there in Ukraine on any ATM machine with daily limits of $5000 , please note the bank will not open Zero account balance, will be initial deposit to the online account.
Here is the website of the Turkish bank. www. garantiakfinans.com
Kindly respond urgently
Best regards
date: Jan 5, 2021, 1:55 AM
subject: Re:
mailed-by: gmail.com
signed-by: mail.com
Dear Mr.Schwartzer,
Good day how are you doing today? ,I will send letter of recommendation to Turkish bank, because the funds are right now deposited in their escrow account, now these are procedures, after sending letter of recommendation, you will establish direct contact with the bank to open online account on your name, the online account also come with World debit Visa Card, which can use there in Ukraine on any ATM machine with daily limits of $5000 , please note the bank will not open Zero account balance, will be initial deposit to the online account.
Here is the website of the Turkish bank. www. garantiakfinans.com
Kindly respond urgently
Best regards
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 Tom - Eagle Security Company - franktom2001@mail.com
garantiakfinans.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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 Tom - Eagle Security Company - franktom2001@mail.com
from: Mauric Kelly <franktom2001@mail.com>
date: Jan 5, 2021, 2:15 AM
subject: Hello
mailed-by: gmail.com
signed-by: mail.com
Thanks for your email . This is details of the bank below
Name .Kadir Jose
Email.. remittance@garantiakfinans.com
Thanks
date: Jan 5, 2021, 2:15 AM
subject: Hello
mailed-by: gmail.com
signed-by: mail.com
Thanks for your email . This is details of the bank below
Name .Kadir Jose
Email.. remittance@garantiakfinans.com
Thanks
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.