from: Michael Tobogin <tobogin2222@gmail.com>
reply-to: MichaelTobogin@outlook.com
to: tobogin2222@gmail.com
date: Jan 13, 2021, 10:41 PM
subject: Hello
mailed-by: gmail.com
My name is Darin Prix ,can we work and share this project together.
If interested get email back for more details Please reply to this
email;- darinprix@aol.com ,Thank
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Darin Prix - MichaelTobogin@outlook.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.
Darin Prix - MichaelTobogin@outlook.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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Darin Prix - darinprix@aol.com
from: Darin Prix <darinprix@aol.com>
reply-to: Darin Prix <darinprix@aol.com>
date: Jan 25, 2021, 5:08 PM
subject: Re:
mailed-by: gmail.com
signed-by: aol.com
Dear
Thanks for your response to my mail and I appreciate that a lot. I believe my contact with you is of divine intervention because I have done a series of research and prayers before contacting you and I believe this business will bring us together as good friends forever.
Besides, I am here and will be monitoring everything until you confirm the funds in your ATM Card, just believe that you are dealing with a brother ok. You will know more about me if you will be willing to have this with me; I got your contact when I was searching for someone that would be reliable enough to handle this for me with a plain heart.
To refresh your memory, this transaction is all about one of my bank's customer who died in 2015, the bank has made frantic effort to trace any of his relative for the claims of this his remaining balance with The bank without success, it was after this that I decided to look for a reliable person who can have this done with me without such person sitting on the fund when it is transferred to the person's ATM card which the bank will issue to him or her.
I am very sure of the smooth and transfer of this fund into your ATM VISA CARD with your transparency, it Might interest you to know that I am deeply in this deal, I cannot begin any deal in the bank without a successfully accomplishing it, so am concrete sure that this deal will be handled in the most legitimate Manner with your absolute assistance.
This transaction is a risk free transaction and there will not be any problem at all, it is just an inheritance which is done anywhere in the world, assuming that this dead man is a true relation of yours ,will you allow his fund to go in vain while you know about such? It is legal and I am assuring you and will always assure that you will not encounter any problem in this transaction; I have closed all supposed loop holes so we don't have any problem at all.
Be assured that I come to you with a pure heart without any ill intention, I only want to share this opportunity with you and maintain a long time relationship. I know that this offer will be a surprise to you as we never met before, and i am deeply sorry if I have in any manner disturbed your privacy, please forgive this unusual manner of contacting you but this particular transaction is of exceptional to all what i know you are taking it to be and very private nature.
However, what I want you to do is stand as the next of kin to the deceased to claim these funds while I will supply you with all necessary information the bank might need to prove that you are the legitimate next of kin to the late depositor.
You must understand that in the banking industry chances or opportunities like this are common but not heard. People put their monies in banks and some of these accounts are either coded or confidentially operated, therefore, when such people die, what do you think that happens to these monies when nobody comes for their claims? Well, this is one of the numerous avenues good free monies are made Within and among the bankers.
To explain myself properly, I am not a board member and of course, I am not part of the owners of the bank and I am not rich. Therefore, if I have this opportunity and throw it to the wolves, then I must be the most foolish-man that has ever lived. I have fully put everything in place and since this is an opportunity open to anybody, we do not see anything wrong.
I can only tell you that it is just destiny that brought us together. You are a human being and you can draw your own judgment from the above explanations. I will be entitled to 50% of the Total amount while you will have 50% for presenting yourself to our bank as the next of kin to this fund.
This is why I contacted you believing that you will keep this to yourself only as nobody in the bank here knows about this and I wouldn't want anybody to know about it. What i will do is to present your name to the bank as the next of kin to the deceased while i will instruct you on how to write to the bank officially for the release of the fund to you through ATM VISA CARD. Since i am here, i will secretly perfect everything about it.
I can also assure you maturely here that I have all that will qualify you as his next of kin and all shall be provided to you by me on the bank's demand for any. Please I will need your assurance that we shall Execute this with utmost secrecy and that you will not cheat me out when the fund is finally transferred to your nominated bank account. Note that I have agreed to give you 50% of the total fund as Soon as the fund is transferred to your account, while 50% will be for me.
Your swift response will be appreciated in this regard. Once more, its great dealing with you, This is my private telephone number +228 90 373 977
Yours
Mr.Darin Prix
reply-to: Darin Prix <darinprix@aol.com>
date: Jan 25, 2021, 5:08 PM
subject: Re:
mailed-by: gmail.com
signed-by: aol.com
Dear
Thanks for your response to my mail and I appreciate that a lot. I believe my contact with you is of divine intervention because I have done a series of research and prayers before contacting you and I believe this business will bring us together as good friends forever.
Besides, I am here and will be monitoring everything until you confirm the funds in your ATM Card, just believe that you are dealing with a brother ok. You will know more about me if you will be willing to have this with me; I got your contact when I was searching for someone that would be reliable enough to handle this for me with a plain heart.
To refresh your memory, this transaction is all about one of my bank's customer who died in 2015, the bank has made frantic effort to trace any of his relative for the claims of this his remaining balance with The bank without success, it was after this that I decided to look for a reliable person who can have this done with me without such person sitting on the fund when it is transferred to the person's ATM card which the bank will issue to him or her.
I am very sure of the smooth and transfer of this fund into your ATM VISA CARD with your transparency, it Might interest you to know that I am deeply in this deal, I cannot begin any deal in the bank without a successfully accomplishing it, so am concrete sure that this deal will be handled in the most legitimate Manner with your absolute assistance.
This transaction is a risk free transaction and there will not be any problem at all, it is just an inheritance which is done anywhere in the world, assuming that this dead man is a true relation of yours ,will you allow his fund to go in vain while you know about such? It is legal and I am assuring you and will always assure that you will not encounter any problem in this transaction; I have closed all supposed loop holes so we don't have any problem at all.
Be assured that I come to you with a pure heart without any ill intention, I only want to share this opportunity with you and maintain a long time relationship. I know that this offer will be a surprise to you as we never met before, and i am deeply sorry if I have in any manner disturbed your privacy, please forgive this unusual manner of contacting you but this particular transaction is of exceptional to all what i know you are taking it to be and very private nature.
However, what I want you to do is stand as the next of kin to the deceased to claim these funds while I will supply you with all necessary information the bank might need to prove that you are the legitimate next of kin to the late depositor.
You must understand that in the banking industry chances or opportunities like this are common but not heard. People put their monies in banks and some of these accounts are either coded or confidentially operated, therefore, when such people die, what do you think that happens to these monies when nobody comes for their claims? Well, this is one of the numerous avenues good free monies are made Within and among the bankers.
To explain myself properly, I am not a board member and of course, I am not part of the owners of the bank and I am not rich. Therefore, if I have this opportunity and throw it to the wolves, then I must be the most foolish-man that has ever lived. I have fully put everything in place and since this is an opportunity open to anybody, we do not see anything wrong.
I can only tell you that it is just destiny that brought us together. You are a human being and you can draw your own judgment from the above explanations. I will be entitled to 50% of the Total amount while you will have 50% for presenting yourself to our bank as the next of kin to this fund.
This is why I contacted you believing that you will keep this to yourself only as nobody in the bank here knows about this and I wouldn't want anybody to know about it. What i will do is to present your name to the bank as the next of kin to the deceased while i will instruct you on how to write to the bank officially for the release of the fund to you through ATM VISA CARD. Since i am here, i will secretly perfect everything about it.
I can also assure you maturely here that I have all that will qualify you as his next of kin and all shall be provided to you by me on the bank's demand for any. Please I will need your assurance that we shall Execute this with utmost secrecy and that you will not cheat me out when the fund is finally transferred to your nominated bank account. Note that I have agreed to give you 50% of the total fund as Soon as the fund is transferred to your account, while 50% will be for me.
Your swift response will be appreciated in this regard. Once more, its great dealing with you, This is my private telephone number +228 90 373 977
Yours
Mr.Darin Prix
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Darin Prix - darinprix@aol.com
from: Darin Prix <darinprix@aol.com>
reply-to: Darin Prix <darinprix@aol.com>
date: Feb 4, 2021, 3:22 AM
subject: Re:
mailed-by: gmail.com
signed-by: aol.com
Attn:
Thank you very much for your willingness to help me champion in this business with me and was grateful to God for your understanding in this transaction. This application arrange it with your data and send it to the email address Contact the director BIA BANK PLC LOME TOGO BANK ATM VISA CARD BANK WORLD ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.The ATM MASTER EXPRESS CARD we are happy to inform you that your inheritance. BANK ATM VISA amount some huge amount of money.that the money in question is huge, so we must be very careful and make sure that we're doing before you start.credited to your name through the ATM Visa electronic card with the help of The Bank Department has issued the New ATM CARD and the Bank the director of the BIA BANK NEW ATM CARD
express world service for details and guidelines on how to submit your step within 72 hours. office so as to facilitate the immediate release of your ATM VISA CARD for immediate delivery to you does not have to know that I am the one, given all the information about our latest clients, At the same time you should follow my tips to achieve our goal, any letter
Contact Mrs. Helen L. Micheal directly for Guidelines on how to Submit of your insurance clearance ATM VISA CARD I can only tell you that it is just destiny that brought us together. You are a human being and you can draw your own judgment from the above explanations. I will be entitled to 50% of the Total amount while you will have 50% for presenting yourself to our bank as the next of kin to this fund.Contact person: Mrs. Helen L. Micheal
Email address: - infoccdept@usa.com
will be for you. Will be glad to hear from you anytime you hear from the Bank, so I advise you on what to do next. Thank you and God bless our families, With respect,
Mr.Darin Prix
reply-to: Darin Prix <darinprix@aol.com>
date: Feb 4, 2021, 3:22 AM
subject: Re:
mailed-by: gmail.com
signed-by: aol.com
Attn:
Thank you very much for your willingness to help me champion in this business with me and was grateful to God for your understanding in this transaction. This application arrange it with your data and send it to the email address Contact the director BIA BANK PLC LOME TOGO BANK ATM VISA CARD BANK WORLD ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.The ATM MASTER EXPRESS CARD we are happy to inform you that your inheritance. BANK ATM VISA amount some huge amount of money.that the money in question is huge, so we must be very careful and make sure that we're doing before you start.credited to your name through the ATM Visa electronic card with the help of The Bank Department has issued the New ATM CARD and the Bank the director of the BIA BANK NEW ATM CARD
express world service for details and guidelines on how to submit your step within 72 hours. office so as to facilitate the immediate release of your ATM VISA CARD for immediate delivery to you does not have to know that I am the one, given all the information about our latest clients, At the same time you should follow my tips to achieve our goal, any letter
Contact Mrs. Helen L. Micheal directly for Guidelines on how to Submit of your insurance clearance ATM VISA CARD I can only tell you that it is just destiny that brought us together. You are a human being and you can draw your own judgment from the above explanations. I will be entitled to 50% of the Total amount while you will have 50% for presenting yourself to our bank as the next of kin to this fund.Contact person: Mrs. Helen L. Micheal
Email address: - infoccdept@usa.com
will be for you. Will be glad to hear from you anytime you hear from the Bank, so I advise you on what to do next. Thank you and God bless our families, With respect,
Mr.Darin Prix
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.