from: drmarkobihospital@gmail.com
reply-to: drmarkobihospital@gmail.com
date: Dec 30, 2020, 10:16 PM
subject: Dear Friend.
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Dear Friend.
I am very sorry to inform you about my plans of Investment of Fund are
now with bank here Can you help me to invest the money? Total amount
of $25,400,000.00.Please if you have idea of any business in your
country where we can invest, please kindly reply me urgently.
I will give you 20% of the total money if you will help to claim this
money and the balance shall be invested in any good investment that
both of us will be benefiting.
I wait your urgent respond that I will inform the Bank for the transfer
I will send to you every document including my identification and documents in my next mail.Do reply to me VIA this my private EMail ID bellow:
dorismwong@yahoo.com
FOR THIS MONEY TRANSFER.
Waiting your urgent respond.
Mrs.Rita Lee.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Rita Lee - drmarkobihospital@gmail.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Rita Lee - drmarkobihospital@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.
Rita Lee - dorismwong@yahoo.com
from: Doris Martin Wong <dorismwong@yahoo.com>
reply-to: dorismwong@yahoo.com
date: Jan 4, 2021, 3:03 AM
subject: Dear Funds.
mailed-by: gmail.com
signed-by: yahoo.com
Dear
Happy New Year
Thanks for your respond,
To proceed you should forward bellow informations to enable me draft an Authorization letter contract/Partnership document to back up the transfer.
Here is your informations you should provide:
I will be waiting for your bellow informations:
1. Direct contact telephone and Fax
2. Passport copy or any national ID.
3. Companies bank account or personal bank for the transfer.
Waiting your feedback
My greetings.
Mrs.Rita.
reply-to: dorismwong@yahoo.com
date: Jan 4, 2021, 3:03 AM
subject: Dear Funds.
mailed-by: gmail.com
signed-by: yahoo.com
Dear
Happy New Year
Thanks for your respond,
To proceed you should forward bellow informations to enable me draft an Authorization letter contract/Partnership document to back up the transfer.
Here is your informations you should provide:
I will be waiting for your bellow informations:
1. Direct contact telephone and Fax
2. Passport copy or any national ID.
3. Companies bank account or personal bank for the transfer.
Waiting your feedback
My greetings.
Mrs.Rita.
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
Rita Lee - drjarkdonavan@gmail.com
from: Doris martin Wong <drjarkdonavan@gmail.com>
date: Jan 16, 2021, 11:14 AM
subject: Dear Friend.
mailed-by: gmail.com
Dear Friend.
I am very sorry to inform you about my plans of Investment of Fund are
now with bank here Can you help me to invest the money? Total amount
of $25,400,000.00.Please if you have idea of any business in your
country where we can invest, please kindly reply me urgently.
I will give you 20% of the total money if you will help to claim this
money and the balance shall be invested in any good investment that
both of us will be benefiting.
I wait your urgent respond that I will inform the Bank for the transfer
I will send to you every document including my identification and
documents in my next mail.Do reply to me VIA this my private EMail ID
bellow:
dorismwong@yahoo.com
FOR THIS MONEY TRANSFER.
Waiting your urgent respond.
Mrs.Rita Lee.
date: Jan 16, 2021, 11:14 AM
subject: Dear Friend.
mailed-by: gmail.com
Dear Friend.
I am very sorry to inform you about my plans of Investment of Fund are
now with bank here Can you help me to invest the money? Total amount
of $25,400,000.00.Please if you have idea of any business in your
country where we can invest, please kindly reply me urgently.
I will give you 20% of the total money if you will help to claim this
money and the balance shall be invested in any good investment that
both of us will be benefiting.
I wait your urgent respond that I will inform the Bank for the transfer
I will send to you every document including my identification and
documents in my next mail.Do reply to me VIA this my private EMail ID
bellow:
dorismwong@yahoo.com
FOR THIS MONEY TRANSFER.
Waiting your urgent respond.
Mrs.Rita Lee.
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.