From: of214068880@gmail.com
Reply-To: of214068880@gmail.com
Date: November 14, 2020 at 3:57
Subject: COMPENSATION PAYMENT NOTICE
Dear Friend,
On a very happy note and bearing in mind the staunch commitment that you had put into the quest to see that the fund was transferred to you for claim as we had arranged but to no avail, I write to inform you that at last, the fund transfer had been a SUCCESS.
Since all our effort in conjunction with yours were met with various failures and disappointments, there was an influential party from Britain that was approached on our behalf by a Finance and Management Supports Initiatives(a consulting firm); and with her (the influential party) imputes, the Fund was paid out and I have collected my own share. Presently, I am in Japan where, in partnership with a core investor in the Mining Sector of their economy, we are investing in the industry.
But, I am not oblivious of the fact that you did your best in that context, although, it seems that element of doubt crept in. You were not to blame, as there were many circumstances that would reflect such skepticism to any reasonable being. For your sincere but unfruitful sacrifices, I pressured the influential woman to concede some amount as COMPENSATION to you, for the resource that you plunged even the time and inconveniences.
The sum of US$3.7M was what she agreed as your compensation value, and the sum was made in ATM VISA CARD but, because of my appointments and engagements in China, I could not get through to you since your number at any time indicated "not in use", I then handed it over to the Secretary of the Finance & Management Supports Initiatives, the consulting firm.
His name is Mr. John John and his email: (johnjohn00924000000@gmail.com) the Secretary is very much informed by me about you and I instructed him to hand over the ATM VISA CARD to you as soon as you contact him. I gave him the CODE 209, which you have to mention for identification.
Note that at times I will be in the site and the Internet does not work there, this means I can only read or reply to your mails only when I am in the city.
Yours Sincerely,
Mr. David Williams
Chairman and CEO,
Offshore Group of Investors LTD
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David Williams - Offshore Group - of214068880@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
David Williams - Offshore Group - of214068880@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
David Williams - Offshore Group - officeofil07@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: officeofil07@gmail.com
reply-to: officeofil07@gmail.com
date: Dec 30, 2020, 4:28 AM
subject: COMPENSATION PAYMENT NOTICE
mailed-by: trix.bounces.google.com
signed-by: gmail.com
officefile011000100@gmail.com
from: officeofil07@gmail.com
reply-to: officeofil07@gmail.com
date: Dec 30, 2020, 4:28 AM
subject: COMPENSATION PAYMENT NOTICE
mailed-by: trix.bounces.google.com
signed-by: gmail.com
officefile011000100@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
David Williams - Offshore Group - officefile011000100@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: Office File <ofile647@gmail.com>
reply-to: officefile011000100@gmail.com
date: Oct 13, 2021, 8:45 PM
subject: I write to inform you that at last, the fund transfer had been a SUCCESS.
mailed-by: gmail.com
from: Office File <ofile647@gmail.com>
reply-to: officefile011000100@gmail.com
date: Oct 13, 2021, 8:45 PM
subject: I write to inform you that at last, the fund transfer had been a SUCCESS.
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.