from: Reggie Hill <officeemab@gmail.com>
reply-to: reggiiehilll@gmail.com
date: Sep 4, 2023, 12:44 PM
subject: Re:
mailed-by: gmail.com
Hello,
Ok. This is a very urgent and serious request. I have £80 Million
British Pounds Sterling for investment, if you are reliable and want
to be my partner. Kindly get back to me so that I will provide you
with more details and how to move forward.
Regards,
Reggie Hill.
Reggie Hill - reggiiehilll@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.
-
KopyCat
- Scammer Slammer
- Posts: 1689
- Joined: 15 Sep 2021
Reggie Hill - reggiiehilll@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 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. Contact us here if you had interactions with a scammer and need support.
-
KopyCat
- Scammer Slammer
- Posts: 1689
- Joined: 15 Sep 2021
Reggie Hill - reggiiehilll@gmail.com
from: Reggie Hill <officeemab@gmail.com>
reply-to: reggiiehilll@gmail.com
date: Sep 4, 2023, 12:46 PM
subject: Re:
mailed-by: gmail.com
Hello ,
Thank you for your interest, My name is Reggie Hill, a consultant,
from Netherlands. My client is a politician and he want his name to
remain confidential because as politician, he is not supposed to have
such amount and also not supposed to have bank account outside of his
country.
He needs your help in receiving and investing 80M pounds in one of the
UK Bank.This is very urgent and serious, However, confidentiality and
non-disclosure of this project are of paramount importance, you must
irrevocably agree that you will not disclose or otherwise reveal
directly or indirectly to a third party the confidential information
provided by me or My client otherwise acquired, particularly contract
terms, banking information, client details, financial agreement,
schedules and information concerning the identity of the client or
their representatives.
If you know that you are reliable and capable of handling this
transaction, please tell me a little bit about yourself and why my
client should proceed with you also provide your telephone number.
Regards,
Reggie Hill.
reply-to: reggiiehilll@gmail.com
date: Sep 4, 2023, 12:46 PM
subject: Re:
mailed-by: gmail.com
Hello ,
Thank you for your interest, My name is Reggie Hill, a consultant,
from Netherlands. My client is a politician and he want his name to
remain confidential because as politician, he is not supposed to have
such amount and also not supposed to have bank account outside of his
country.
He needs your help in receiving and investing 80M pounds in one of the
UK Bank.This is very urgent and serious, However, confidentiality and
non-disclosure of this project are of paramount importance, you must
irrevocably agree that you will not disclose or otherwise reveal
directly or indirectly to a third party the confidential information
provided by me or My client otherwise acquired, particularly contract
terms, banking information, client details, financial agreement,
schedules and information concerning the identity of the client or
their representatives.
If you know that you are reliable and capable of handling this
transaction, please tell me a little bit about yourself and why my
client should proceed with you also provide your telephone number.
Regards,
Reggie Hill.
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 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. Contact us here if you had interactions with a scammer and need support.