from: james david <jamesdavid527@yahoo.com>
date: Feb 26, 2020, 4:41 PM
subject: Good Day Dear
mailed-by: yahoo.com
Good Day
Sorry for this unsolicited message. I am ........... I represent a high profile personality who is interested to invest on high yields without officially being linked to the investment. My client will like to invest either in your business, real estate or any other investment portfolio with high yield potentials. We are also seeking for foreign partnership in Joint Ventures in the field of spa & fitness, hotels and tourism or any field you may consider lucrative. Interestingly, I got your contact through diligent searches conducted on web as well as authenticating your company profile through your country's commercial outlet.
Further more, I will only be in position to unmask the name of my client and source of the investment fund after receiving your indication of interest.
Yours Sincerely
Mr James David
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James David - jamesdavid527@yahoo.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
James David - jamesdavid527@yahoo.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.
James David - jamesdavid527@yahoo.com
from: james david <jamesdavid527@yahoo.com>
date: May 23, 2020, 5:23 PM
subject: here is my proposal go true it and get back to me
mailed-by: gmail.com
Sorry for this unsolicited message. I am ........... I represent a high profile personality who is interested to invest on high yields without officially being linked to the investment. My client will like to invest either in your business, real estate or any other investment portfolio with high yield potentials. We are also seeking for foreign partnership in Joint Ventures in the field of spa & fitness, hotels and tourism or any field you may consider lucrative. Interestingly, I got your contact through diligent searches conducted on web as well as authenticating your company profile through your country's commercial outlet.
Further more, I will only be in position to unmask the name of my client and source of the investment fund after receiving your indication of interest.
Yours Sincerely
Mr James David
date: May 23, 2020, 5:23 PM
subject: here is my proposal go true it and get back to me
mailed-by: gmail.com
Sorry for this unsolicited message. I am ........... I represent a high profile personality who is interested to invest on high yields without officially being linked to the investment. My client will like to invest either in your business, real estate or any other investment portfolio with high yield potentials. We are also seeking for foreign partnership in Joint Ventures in the field of spa & fitness, hotels and tourism or any field you may consider lucrative. Interestingly, I got your contact through diligent searches conducted on web as well as authenticating your company profile through your country's commercial outlet.
Further more, I will only be in position to unmask the name of my client and source of the investment fund after receiving your indication of interest.
Yours Sincerely
Mr James David
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
James David - jamesdavid527@yahoo.com
from: james david <jamesdavid527@yahoo.com>
date: Oct 5, 2020, 9:14 AM
subject: Good Day
mailed-by: yahoo.com
Good Day
Dear sir
Sorry for this unsolicited message. I am .. Mr jumbo I represent a high profile personality who is interested to invest on high yields without officially being linked to the investment. My client will like to invest either in your business, real estate or any other investment portfolio with high yield potentials. We are also seeking for foreign partnership in Joint Ventures in the field of spa & fitness, hotels and tourism or any field you may consider lucrative. Interestingly, I got your contact through diligent searches conducted on web as well as authenticating your company profile through your country's commercial outlet.
Further more, I will only be in position to unmask the name of my client and source of the investment fund after receiving your indication of interest.
Yours Sincerely
Mr James David
date: Oct 5, 2020, 9:14 AM
subject: Good Day
mailed-by: yahoo.com
Good Day
Dear sir
Sorry for this unsolicited message. I am .. Mr jumbo I represent a high profile personality who is interested to invest on high yields without officially being linked to the investment. My client will like to invest either in your business, real estate or any other investment portfolio with high yield potentials. We are also seeking for foreign partnership in Joint Ventures in the field of spa & fitness, hotels and tourism or any field you may consider lucrative. Interestingly, I got your contact through diligent searches conducted on web as well as authenticating your company profile through your country's commercial outlet.
Further more, I will only be in position to unmask the name of my client and source of the investment fund after receiving your indication of interest.
Yours Sincerely
Mr James David
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.
James David - jamesdavid527@yahoo.com
from: james david <jamesdavid527@yahoo.com>
date: Apr 1, 2022, 7:45 AM
subject: SANTANDER BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION.
mailed-by: yahoo.com
SANTANDER BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION.
How are you today? Hope all is well with you and family? You may not
understand why this mail came to you. We have been having a meeting
for the passed 7 months which ended 2 days ago with the then secretary
to the UNITED NATIONS. This is to officially inform you that we have
come to conclusion that we are going to give back the money of people
that have been scammed due to some reason or the other.
This email is to all the people that have been scammed in any part of
the world, the UNITED NATIONS have agreed to compensate them with the
sum of US$6,000,000.00 (Six million United States Dollars)This
includes every foreign contractors that may have lost their money due
to one scam or the other. Your name and email was in the list
submitted by our Monitoring Team of Economic and Financial Crime
Commission observers and this is why we are contacting you, this have
been agreed upon and have been signed.
You are advised to contact the Santander bank foreign remittance
director, contact him immediately for the release of your compensation
fund. This funds are in a ATM CARD for security purpose ok? So he will
send it to you and you can clear it in any ATM CASH POINT of your
choice. Therefore, you should send him your full Name and telephone
number/your correct mailing address, and contact him on how you want
your money to be sent thanks.
regard
Mr James David
date: Apr 1, 2022, 7:45 AM
subject: SANTANDER BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION.
mailed-by: yahoo.com
SANTANDER BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION.
How are you today? Hope all is well with you and family? You may not
understand why this mail came to you. We have been having a meeting
for the passed 7 months which ended 2 days ago with the then secretary
to the UNITED NATIONS. This is to officially inform you that we have
come to conclusion that we are going to give back the money of people
that have been scammed due to some reason or the other.
This email is to all the people that have been scammed in any part of
the world, the UNITED NATIONS have agreed to compensate them with the
sum of US$6,000,000.00 (Six million United States Dollars)This
includes every foreign contractors that may have lost their money due
to one scam or the other. Your name and email was in the list
submitted by our Monitoring Team of Economic and Financial Crime
Commission observers and this is why we are contacting you, this have
been agreed upon and have been signed.
You are advised to contact the Santander bank foreign remittance
director, contact him immediately for the release of your compensation
fund. This funds are in a ATM CARD for security purpose ok? So he will
send it to you and you can clear it in any ATM CASH POINT of your
choice. Therefore, you should send him your full Name and telephone
number/your correct mailing address, and contact him on how you want
your money to be sent thanks.
regard
Mr James David
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.
James David - jamesdavid527@yahoo.com
from: james david <jamesdavid527@yahoo.com>
date: Oct 24, 2023, 6:40 AM
subject: Attention: Beneficiary.
mailed-by: yahoo.com
Unit 2 Tolpits Lane Watford
WD18 9RN United Kingdom
Attention: Beneficiary.
Welcome to the 2023 World Bank/Paris Club & British CFP Global Financial SET-UP. The Camelot National Lottery Group has noted the wide spread of fraud activities that are being committed by charlatans & impostures within the United Kingdom, Africa & the World in general. Because of this reason, the World Bank/Paris Club & British CFP in collaboration with the Camelot National Lottery has set up a welfare program to compensate all those that have fallen victims and lost their money in transactions of this nature within the Europe, Asia, America, Africa and Worldwide. You have been approved to receive a compensation fund of £ 500,000.00 British Pound as one of the scam victims who qualified for 2023 annual program, your reference number are: XVX189298.
An arrangement has been made to pay your funds through (ATM Credit Card or bank transfer) to enable you receive your compensation fund without any interference.
To file for your claim; you are required to fill and submit the claim form to our claim agent immediately you read this message for quick and urgent release of your fund.
1) Full Name:
2) Physical Address:
3) Mobile Number:
4) Your reference number:
5) Occupation: 6) Age:
Faithfully,
Dr. James David.
date: Oct 24, 2023, 6:40 AM
subject: Attention: Beneficiary.
mailed-by: yahoo.com
Unit 2 Tolpits Lane Watford
WD18 9RN United Kingdom
Attention: Beneficiary.
Welcome to the 2023 World Bank/Paris Club & British CFP Global Financial SET-UP. The Camelot National Lottery Group has noted the wide spread of fraud activities that are being committed by charlatans & impostures within the United Kingdom, Africa & the World in general. Because of this reason, the World Bank/Paris Club & British CFP in collaboration with the Camelot National Lottery has set up a welfare program to compensate all those that have fallen victims and lost their money in transactions of this nature within the Europe, Asia, America, Africa and Worldwide. You have been approved to receive a compensation fund of £ 500,000.00 British Pound as one of the scam victims who qualified for 2023 annual program, your reference number are: XVX189298.
An arrangement has been made to pay your funds through (ATM Credit Card or bank transfer) to enable you receive your compensation fund without any interference.
To file for your claim; you are required to fill and submit the claim form to our claim agent immediately you read this message for quick and urgent release of your fund.
1) Full Name:
2) Physical Address:
3) Mobile Number:
4) Your reference number:
5) Occupation: 6) Age:
Faithfully,
Dr. James David.
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.