from: Douglas Great <greatisdouglas@gmail.com>
date: Oct 18, 2021, 8:00 AM
subject: Re:
mailed-by: gmail.com
Good day,
You were recommended by a mutual associate. I am writing to you regarding an investment of bearer bonds I made on behalf of a client. The investment was made in 2009 and has been under my management.
The said investor is deceased. The window is now available to assign these bonds to any name or company of my choice. I have all the necessary information to achieve this within 10 banking days.
The total value of the bond is 50 million pounds sterling, in a million pound denominations.
If you can handle this, do reply my email at your earliest convenience.
So we can discuss the finer details
Thank you,
Mr. Douglas Great
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Douglas Great - greatisdouglas@gmail.com
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Douglas Great - greatisdouglas@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.
Douglas Great - greatisdouglas@gmail.com
from: Douglas Great <greatisdouglas@gmail.com>
date: Nov 12, 2021, 5:13 AM
subject: Re:
mailed-by: gmail.com
I am working on the procedures on your name/behalf with a professional lawyer. So I believe sooner than later the sale will be carried out and the proceeds will be directed to you. But I believe setting up an online bank account on your name could be better to avoid an eyebrow from your personal bank based on the magnitude of the funds. Maybe attracting larger taxation. Just my opinion.
date: Nov 12, 2021, 5:13 AM
subject: Re:
mailed-by: gmail.com
I am working on the procedures on your name/behalf with a professional lawyer. So I believe sooner than later the sale will be carried out and the proceeds will be directed to you. But I believe setting up an online bank account on your name could be better to avoid an eyebrow from your personal bank based on the magnitude of the funds. Maybe attracting larger taxation. Just my opinion.
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.
Douglas Great - greatisdouglas@gmail.com
from: Douglas Great <officialsmg78@gmail.com>
reply-to: greatisdouglas@gmail.com
date: Feb 5, 2023, 3:57 PM
subject: Re: Account
mailed-by: gmail.com
Attn
I have a valuable legal business/investment proposition for you that is worth some fortune which we can benefit mutually..
If you are interested, I would appreciate it if you could reply back so that I can explain to you further in a much better way along with the best execution possibilities.
Sincerely,
Mr. Douglas Great
reply-to: greatisdouglas@gmail.com
date: Feb 5, 2023, 3:57 PM
subject: Re: Account
mailed-by: gmail.com
Attn
I have a valuable legal business/investment proposition for you that is worth some fortune which we can benefit mutually..
If you are interested, I would appreciate it if you could reply back so that I can explain to you further in a much better way along with the best execution possibilities.
Sincerely,
Mr. Douglas Great
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.
Douglas Great - greatisdouglas@gmail.com
from: Douglas Great <officialsmg78@gmail.com>
reply-to: greatisdouglas@gmail.com
date: Feb 7, 2023, 5:53 AM
subject: Re: Account
mailed-by: gmail.com
Attn: Long Awaited Fund Beneficiary,
This communication is to inform you that we have programmed your payment to be received by you in person as you are further not expected to pay a dime in receiving your funds and anybody who asks you to pay money must be lying to you. We have worked out all the modality for you to receive your funds without any further lapses.
The payment fund is currently in our corresponding vault/Bank in your Asia/Europe now, and for security purpose and to avoid impostors to know the way about of the fund, we have to move the documentations to our corresponding processing Unit in other country, where you need to come in person to sign your transfer legalization paper works and approval for the Fund to be remitted in your account.But if you are unable to travel indicate, as you have chances of ending a representative to go on your behalf.
This trip will take you 5 to 7 days maximum to complete your payment legal process.But if you are unable to travel and have no one to represent you, then it MUST attract some fees from you to process the payment.
Note that we have arranged financier in conjunction with the vault/bank to pay for ALL FEES, such as TAX, GOVERNMENT VAT,
DOCUMENTATIONS, FLIGHT COST, HOTEL RESERVATION AND FEEDING for the trip.So that as soon as your funds are received by you then you will reimburse them with 10% of your total fund for all their
expenditures in order for you to receive your inheritance payment into your personal country's bank account.You should also note that mode of sharing ratio that you will have to relinquish 10% of the total sum to them, while you will have 90% for you and 5% for me and my colleague.
If you are ready for the trip to sign your payment documents. Contact Mr. Morris Moore the Fiduciary Agent for the processing ( classified.fiduciary.agent@consultant.com )
Thank you for your cooperation and understanding as I look forward to helping you receive your funds without any hitches.
Expect your valued response.
Best Regards,
Miss Janeth
reply-to: greatisdouglas@gmail.com
date: Feb 7, 2023, 5:53 AM
subject: Re: Account
mailed-by: gmail.com
Attn: Long Awaited Fund Beneficiary,
This communication is to inform you that we have programmed your payment to be received by you in person as you are further not expected to pay a dime in receiving your funds and anybody who asks you to pay money must be lying to you. We have worked out all the modality for you to receive your funds without any further lapses.
The payment fund is currently in our corresponding vault/Bank in your Asia/Europe now, and for security purpose and to avoid impostors to know the way about of the fund, we have to move the documentations to our corresponding processing Unit in other country, where you need to come in person to sign your transfer legalization paper works and approval for the Fund to be remitted in your account.But if you are unable to travel indicate, as you have chances of ending a representative to go on your behalf.
This trip will take you 5 to 7 days maximum to complete your payment legal process.But if you are unable to travel and have no one to represent you, then it MUST attract some fees from you to process the payment.
Note that we have arranged financier in conjunction with the vault/bank to pay for ALL FEES, such as TAX, GOVERNMENT VAT,
DOCUMENTATIONS, FLIGHT COST, HOTEL RESERVATION AND FEEDING for the trip.So that as soon as your funds are received by you then you will reimburse them with 10% of your total fund for all their
expenditures in order for you to receive your inheritance payment into your personal country's bank account.You should also note that mode of sharing ratio that you will have to relinquish 10% of the total sum to them, while you will have 90% for you and 5% for me and my colleague.
If you are ready for the trip to sign your payment documents. Contact Mr. Morris Moore the Fiduciary Agent for the processing ( classified.fiduciary.agent@consultant.com )
Thank you for your cooperation and understanding as I look forward to helping you receive your funds without any hitches.
Expect your valued response.
Best Regards,
Miss Janeth
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.