from: Randy Smith <randysm458@gmail.com>
to: Randy Smith <randysm458@gmail.com>
date: Jun 27, 2021, 8:11 PM
subject: Mr Randy
mailed-by: gmail.com
Hello, good day I saw your contact profile, will be interested to be your friend and to partner with you for an intending deal / investment.
This the business, there is some money I made through an over-invoice contract sum executed by my local branch bank, the contractors have been paid and the work commissioned, remaining the balance which I’m seeking to transfer into any of your nominated accounts for an investment in any lucrative and profitable business you may advise me on. You will take care and preserve the fund in your account until my arrival in your country for the investment.
Because I'm not into business before, I have been working in the bank for 34yrs plus, I want to join business now am about to retire probably after my official assignment here, please I seriously need your partnership in this investment. And 30% of the total money will be your share for your assistance.
I will program your name or your company on the account holding the fund as the original depositor for onward remittance to your account overseas because the money is in escrow account and there is no way I could lay hands on the fund without presenting you as one of the foreign contractor that did contract for the bank with some documents prepared in your details to get the approval.
Having read the above statements I'm waiting to hear from your urgent anticipation to know if you are willing to assist in executing the business, if you agree to work with me, then I will detail to you all you need to know about the business with terms and the steps to follow in actualizing and making it a successful deal.
Yours faithfully Mr Randy
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Randy Smith - randysm458@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Randy Smith - randysm458@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.
Henry Smith - smittry2@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Henry Smith <smittry2@gmail.com>
to: Henry Smith <smittry2@gmail.com>
date: Jul 7, 2021, 9:39 PM
subject: Mr. Henry
mailed-by: gmail.com
from: Henry Smith <smittry2@gmail.com>
to: Henry Smith <smittry2@gmail.com>
date: Jul 7, 2021, 9:39 PM
subject: Mr. Henry
mailed-by: 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.