from: ROY ADAMS <roys.adams001@gmail.com>
date: Jul 4, 2020, 5:08 AM
subject: Re: ::URGENT NOTICE
mailed-by: gmail.com
I am Mr Roy Adams the software/system engineer with the remittance department of (CIBC) First Caribbean Bank Grand Cayman Island
I came across your file diskette which was marked X and your release disk painted RED, I took time to study it and found out that some top director's of this bank are interested in your money because it is a large amount in fact they have planned to frustrate all your good efforts so that they will be able to divert your fund.
I carefully studied your release disk and i found out the people you have been dealing with in the past are not telling you the truth, it is obvious that they all have personal interest in your money and have no plans of releasing the money to you.
Their plan is to frustrate you with continuous upfront payments so that you will abandon your money thereby giving them the chance to divert your money to themselves.
The most painful part is that these people do not have the fear of God in them.
I will help you get your fund BUT you must work with me discreetly as i cannot expose them because of the fact that they are top officials of this bank.
All i need is for you is to buy two special bank hard disks called the HD 212 GIG, Once you send me the money to buy this two new hard disks, i will buy them then i will download your fund transfer coordinates into the two new hard disks after which i will slot them into our remittance motherboard system and trigger the transfer to hit any bank account you provide.
Once this is done i will appreciate any amount of money you will give me for helping you as soon as the fund is confirmed in your nominated bank account and not before, i believe that you will surely reward me once your money is in your custody.
Finally please do not reveal all i have told you to anyone because know body is totally unaware of the plan by this directors of my bank to divert your fund, if you reveal what i have told you to anyone then you have exposed my plan to help you and i cannot help you again.
All i need from you is to buy the required two new special HD 212 GIG bank hard disks.
Once i hear from you i will tell you how much it will cost to buy these required bank hard disks and how
you will send the money for me to buy them.
The money for the purchase of these required bank hard disks will be the only money you will ever have to send because once i buy the hard disks i will use them for the bank to bank wire transfer of your fund.
I cannot come back tomorrow and ask you for more money once you have sent the money for the hard disks because that will make me a scammer.
By the time your fund is successfully transferred into your nominated bank account then all the people planning to divert your fund will be exposed and the devil will be put them to shame which will be a great victory for me as a Christian.
Waiting for your immediate reply.
Yours Sincerely,
Roy Adams
Remittance Department (CIBC) First Caribbean Bank Grand Cayman Island
*******************************************************************************************************************
This message and any attachments are solely for the intended recipient and may contain confidential or privileged
information. If you are not the intended recipient, any disclosure, copying, use, or distribution of the information
included in this message and any attachments is prohibited.If you have received this communication in error, please
notify us by reply e-mail and immediately and permanently delete this message and any attachments. Thank you.
**********************************************************************************
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Roy Adams - First Caribbean Bank - roys.adams001@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.
Roy Adams - First Caribbean Bank - roys.adams001@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
Roy Adams - First Caribbean Bank - roys.adams001@gmail.com
from: ROY ADAMS <roys.adams001@gmail.com>
date: Jan 8, 2021, 9:52 PM
subject: Re: URGENT NOTICE
mailed-by: gmail.com
First and foremost I wish you and your family a season greeting and prosperous new year.
I know you might have been scammed so many times, But i like to notify you that this transaction is real,But the online scammers and importers have vowed to make you lose everything before this fund finally gets to you. Well I am here to make this easy for you. If this fund does not exist i will not be communicating and emailing you on this transaction. There is no risk here. Let this be your last trial on the internet. If I fail you do not believe any man on earth.
You have to try and follow up the final DISCKS fee so that your fund can get to you.You have to disregard all emails from others sources. Your fund is real, I have been mandated to deliver the fund to you, you have to stop every communication with anybody claiming to know about the fund.We have so many imposters and scammers over the internet.
As soon as you pay the disks fee, within the duration of 48 hours we will release the first batch of your fund totalling $5 million dollars before we proceed with the rest of your fund with the bank. So that way it can be easy for you to track down the recipient if anything goes wrong, Although there will be no need for that because nothing is gonna go wrong. I can also give you details of individuals I have helped in the past to get their fund transferred.
As soon as you make this final payment required, your fund will get to you in 48 hours.
I am waiting for your urgent response
Yours Sincerely,
Roy Adams
date: Jan 8, 2021, 9:52 PM
subject: Re: URGENT NOTICE
mailed-by: gmail.com
First and foremost I wish you and your family a season greeting and prosperous new year.
I know you might have been scammed so many times, But i like to notify you that this transaction is real,But the online scammers and importers have vowed to make you lose everything before this fund finally gets to you. Well I am here to make this easy for you. If this fund does not exist i will not be communicating and emailing you on this transaction. There is no risk here. Let this be your last trial on the internet. If I fail you do not believe any man on earth.
You have to try and follow up the final DISCKS fee so that your fund can get to you.You have to disregard all emails from others sources. Your fund is real, I have been mandated to deliver the fund to you, you have to stop every communication with anybody claiming to know about the fund.We have so many imposters and scammers over the internet.
As soon as you pay the disks fee, within the duration of 48 hours we will release the first batch of your fund totalling $5 million dollars before we proceed with the rest of your fund with the bank. So that way it can be easy for you to track down the recipient if anything goes wrong, Although there will be no need for that because nothing is gonna go wrong. I can also give you details of individuals I have helped in the past to get their fund transferred.
As soon as you make this final payment required, your fund will get to you in 48 hours.
I am waiting for your urgent response
Yours Sincerely,
Roy Adams
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
Roy Adams - First Caribbean Bank - roys.adams001@gmail.com
from: ROY ADAMS <roys.adams001@gmail.com>
date: Jan 9, 2021, 7:38 PM
subject: Re: URGENT NOTICE
mailed-by: gmail.com
Who is this woman kindly sending some of her mail to me for investigation?
If you work with me then i will transfer the money contained in file diskette which was marked X and your release disk painted RED
If you want me to help you to secure the immediate release of this fund which I will transfer by bank to bank electronic wire transfer to your nominated bank account then you must work secretly with me.
You are hereby advised in your own interest to respond immediately and also do needful to enable me to conclude the release of your fund to your account.
Let me make it very clear to you that I am well respected and I will never stand so low to participate in any illegal transaction which will tarnish my hard-earn image and reputation which took me so many years to establish.
I knew very well that money at this point is not easy to come by but one thing I want to assure you at this point is that I will not leave any stone unturned in ensuring that you confirm receipt of this fund as expected if you can take this bull by the horn in ensuring that you make available this fee as required from you the beneficiary. Moreover you know as much as I do that in every destination there must surely be a road and there is no way we can arrange the safe passage of this fund to your destination without observing all laid down procedures and protocols. Therefore my dear I crave your indulgence not to look at your present situation but what you stand to gain at the end of the day.
Even though we live in a world of endless possibility There is no way the fund will grow wings to your destination hence I would admonish you now to take any possible step within your reach even if it means borrowing to see that this obligation required from you is taking care. Nothing as far as I knew is hard for any willing mind and in your case I knew you are willing but need to put aside any negative thought you may have cultivated to enable us achieve this desired goal in your favor, It might interest you to know that without trust no individual will do business with one another in this world, without trust no country will do business with each other in this global community. I cannot overemphasize the world TRUST if the person you are dealing with does not trust you. I could not have invested my time and energy to make sure that you receive the fund if the fund is not real.
Get back to me immediately on receipt of this email today.
Roy Adam
date: Jan 9, 2021, 7:38 PM
subject: Re: URGENT NOTICE
mailed-by: gmail.com
Who is this woman kindly sending some of her mail to me for investigation?
If you work with me then i will transfer the money contained in file diskette which was marked X and your release disk painted RED
If you want me to help you to secure the immediate release of this fund which I will transfer by bank to bank electronic wire transfer to your nominated bank account then you must work secretly with me.
You are hereby advised in your own interest to respond immediately and also do needful to enable me to conclude the release of your fund to your account.
Let me make it very clear to you that I am well respected and I will never stand so low to participate in any illegal transaction which will tarnish my hard-earn image and reputation which took me so many years to establish.
I knew very well that money at this point is not easy to come by but one thing I want to assure you at this point is that I will not leave any stone unturned in ensuring that you confirm receipt of this fund as expected if you can take this bull by the horn in ensuring that you make available this fee as required from you the beneficiary. Moreover you know as much as I do that in every destination there must surely be a road and there is no way we can arrange the safe passage of this fund to your destination without observing all laid down procedures and protocols. Therefore my dear I crave your indulgence not to look at your present situation but what you stand to gain at the end of the day.
Even though we live in a world of endless possibility There is no way the fund will grow wings to your destination hence I would admonish you now to take any possible step within your reach even if it means borrowing to see that this obligation required from you is taking care. Nothing as far as I knew is hard for any willing mind and in your case I knew you are willing but need to put aside any negative thought you may have cultivated to enable us achieve this desired goal in your favor, It might interest you to know that without trust no individual will do business with one another in this world, without trust no country will do business with each other in this global community. I cannot overemphasize the world TRUST if the person you are dealing with does not trust you. I could not have invested my time and energy to make sure that you receive the fund if the fund is not real.
Get back to me immediately on receipt of this email today.
Roy Adam
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.
Roy Adams - CIBC - roys.adams001@gmail.com
from: ROY ADAMS <roys.adams001@gmail.com>
date: Feb 26, 2026, 6:31 AM
subject: I await your immediate response.
mailed-by: gmail.com
I am Mr Roy Adams, the software engineer with the remittance department of (CIBC)
I came across your file diskette containing a huge amount of funds.
Kindly get back for more information.
Best Regards.
date: Feb 26, 2026, 6:31 AM
subject: I await your immediate response.
mailed-by: gmail.com
I am Mr Roy Adams, the software engineer with the remittance department of (CIBC)
I came across your file diskette containing a huge amount of funds.
Kindly get back for more information.
Best Regards.
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.