from: Morris Ronald <morrisronald778@gmail.com>
reply-to: ronaldgeoffrey1000@gmail.com
date: Mar 17, 2023, 2:14 AM
subject: Re:
mailed-by: gmail.com
Dear Sir,
My name is Ronald Geoffrey, a Legal Practitioner resident in London
United Kingdom. I came to know you in my Private Search for a reliable and a reputable person to handle this confidential transaction. I write you this proposal in good faith.
I have packaged a financial transaction that will benefit you and me,
as the financial Legal Adviser of a reputable Bank here in London .
United Kingdom.
It is my duty to send in a financial report to the head office in
England at the end of each business Quota. On the course of 1st /2nd
Quota business report, I discovered that my branch in which I in
charge made Nineteen million eight hundred and fifty thousand British
Pounds Sterling (£19,850,000. 00)which the head office are not aware of
and will never be aware of. I have placed these funds in an escrow
call account with no beneficiary. As the banks Legal Adviser , I
cannot be directly connected to this money, so my aim of contacting
you is to assist me receive this money in your bank account and get
30% of the total funds as commission. ( all documents for deposit will
be sent to you for records).
There are practically no risks involved, it will be a bank-to-bank
transfer and all I need from you is to stand and claim as the original
depositor of these funds as who made the deposit with my branch so
that my head office can order the transfer to your designated bank
account. If you accept this offer to work with me, and you find this
proposal Suitable for you to furnish me with the following
information.
Name.....................................................................
Address..... ......... ......... ......... ......... ........................
Nationality...................................................................
Mobile Number...... ......... ......... ......... .........
Age....................................................................................
Occupation ........................................................................
Marriage Status.................................................................
Gender...... ........................................................................
Next of Kin.........................................................................
I will appreciate it very much, If this proposal is acceptable by you,
do not take undue advantage of the trust I have bestowed on you, and I assure you we can achieve it successfully. Thank you in advance and
May God bless you and your family.
Ronald Geoffrey
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Ronald Geoffrey - ronaldgeoffrey1000@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
Ronald Geoffrey - ronaldgeoffrey1000@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Ronald Geoffrey - ronaldgeoffrey1000@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Morris Ronald <morrisronald778@gmail.com>
reply-to: ronaldgeoffrey1000@gmail.com
date: Mar 20, 2023, 1:48 AM
subject: Re:
mailed-by: gmail.com
nwanne no vex.normally i no dey compete with you. you na boss.but youknow as naija be now everywhere dey red.even to see food chop wahala . nah graduate i be no work. Mama dey sick follow village.nah just for sustainability before something better comes up, nothing am proud of at all.you fit show nwanne gi love oh.
Thanks
from: Morris Ronald <morrisronald778@gmail.com>
reply-to: ronaldgeoffrey1000@gmail.com
date: Mar 20, 2023, 1:48 AM
subject: Re:
mailed-by: gmail.com
nwanne no vex.normally i no dey compete with you. you na boss.but youknow as naija be now everywhere dey red.even to see food chop wahala . nah graduate i be no work. Mama dey sick follow village.nah just for sustainability before something better comes up, nothing am proud of at all.you fit show nwanne gi love oh.
Thanks
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.