from: Douglas Rowden <douglasrowden10@gmail.com>
date: Aug 16, 2019, 2:51 AM
subject: Re:
mailed-by: gmail.com
Dear
I acknowledged the receipt of your mail and thank you for your
interest to do this business with us. All you said as regards to this
transaction is quite understood, I am reading to invest my own shear
into Estate project under your care and supervision in your country
To proceed in this transaction, you are required to send the following details.
1. Your full name.
2. Your address
3. Your telephone number.
4. Scan copy of the picture page of your international passport or
driver's license.
Upon the receipt of the following details will enable me forward the
contact details of the bank to you to contact the bank for
verification and confirmation. You can add me on gmail hangout for
proper communication.
I await your urgent response.
Yours Truly,
Mr. Douglas Rowden.
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Douglas Rowden - douglasrowden10@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.
Douglas Rowden - douglasrowden10@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Douglas Rowden - douglasrowden10@gmail.com
from: Douglas Rowden <douglasrowden10@gmail.com>
reply-to: douglasrowden10@gmail.com
date: Jul 20, 2021, 1:08 AM
subject: Re:
mailed-by: gmail.com
Dear
How are you and your family?. I hope you are physically fit in this corona virus pandemic.
Be informed that every arrangement regarding your cash payment of ($60M) through diplomatic services has been made and your funds has been packaged like a consignment.Note that the Diplomatic Agency has to move down to your country in order to deliver the Consignment to your doorstep.
Kindly re-confirm to us the followings:
1) Your Contact Names in Full.................
2) Direct phone number ..........................
3) Name,Position and current Address..................
4) Profession, Age and Marital Status.......................
5) Scan copy of your passport.................
As soon as the above mentioned details are received, your payment will be made to you via diplomatic courier delivery in accordance to World Bank and IMF recommendations. A diplomat with international travel immunity will be contracted to deliver the funds to your doorstep.
Very important, Note that the use of an intermediary,agent or middle man is not allowed to avoid complications which may jeopardize the free movement the diplomat.
We look forward to your cooperation to enable us serve you to the best of our ability.
YOUR URGENT RESPOND IS HIGHLY NEEDED for more details of this new development via cash delivery to your home or doorstep.
Douglas Rowden.
reply-to: douglasrowden10@gmail.com
date: Jul 20, 2021, 1:08 AM
subject: Re:
mailed-by: gmail.com
Dear
How are you and your family?. I hope you are physically fit in this corona virus pandemic.
Be informed that every arrangement regarding your cash payment of ($60M) through diplomatic services has been made and your funds has been packaged like a consignment.Note that the Diplomatic Agency has to move down to your country in order to deliver the Consignment to your doorstep.
Kindly re-confirm to us the followings:
1) Your Contact Names in Full.................
2) Direct phone number ..........................
3) Name,Position and current Address..................
4) Profession, Age and Marital Status.......................
5) Scan copy of your passport.................
As soon as the above mentioned details are received, your payment will be made to you via diplomatic courier delivery in accordance to World Bank and IMF recommendations. A diplomat with international travel immunity will be contracted to deliver the funds to your doorstep.
Very important, Note that the use of an intermediary,agent or middle man is not allowed to avoid complications which may jeopardize the free movement the diplomat.
We look forward to your cooperation to enable us serve you to the best of our ability.
YOUR URGENT RESPOND IS HIGHLY NEEDED for more details of this new development via cash delivery to your home or doorstep.
Douglas Rowden.
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.