from: Dr.Gray Olumide <drgrayolumide@gmail.com>
date: Apr 21, 2020, 10:51 PM
subject: Re:
mailed-by: gmail.com
Dear Beneficiary.
Many thanks for your last message and response. As it is, we have been discussing with the sponsor and he is wiling to move forward with the release of the usd$78,000 that is urgently needed to process documentations for the release of the Loan funds. However he insists on speaking directly with you as the beneficiary of the funds and asks that you contact him directly to finalize on the arrangement with him. Kindly find his contact below and get in touch with him ASAP;
NAME; MR. JIM FRANKLIN BARNES.
EMAIL; jimfranklinbarnes1980@gmail.com.
TELL; +1-703-996-711511.
Fell free to intimate him about the deal and if he asks how much you need from him, feel free to tell him the entire amount we need being usd$78,000. Please get in touch with him as soon as you can so we can proceed without further delays and let me know as soon as you have concluded discussion with him.
I look forward to your response and update.
Dr Gray Olumide
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WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Dr Gray Olumide - drgrayolumide@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.
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OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Dr Gray Olumide - jimfranklinbarnes1980@gmail.com
from: JIM FRANKLIN BARNES <jimfranklinbarnes1980@gmail.com>
date: Jun 12, 2020, 5:48 PM
subject: Re:
mailed-by: gmail.com
Thank you,
I heard all you said, and the board of directors has decided to
deliver your fund which I have a financier who is from the United
States as well from Florida to be precise. He is ready to finance the
business but you will give him %20 of the total.
The requirements are:
You will apply for the loan which is $1,500 only in which you will send to the bank and here is the contact of email via: byblosbank01@fmail.com , I will help you take
care of us$800.00 that for you and you will send the bank the us$700.00, Also your current cell phone number needed……….
You will also provide a bank account business account , and all the
online access of the said bank account, ....... After that every loan
you need for this transaction will be available in your account within
48 hours A copy of your ID front and back and your transaction will
be completed.
More so, if you are not satisfied with these options then you have to
come down here and process your transaction yourself as all the
guidelines you need will be provided to you. I am looking forward to
hearing from you as quickly as possible.
We anticipate your rapid/quick response.
NAME; MR. JIM FRANKLIN BARNES.
EMAIL; jimfranklinbarnes1980@gmail.com.
TELL; +1-703-996-711511.
date: Jun 12, 2020, 5:48 PM
subject: Re:
mailed-by: gmail.com
Thank you,
I heard all you said, and the board of directors has decided to
deliver your fund which I have a financier who is from the United
States as well from Florida to be precise. He is ready to finance the
business but you will give him %20 of the total.
The requirements are:
You will apply for the loan which is $1,500 only in which you will send to the bank and here is the contact of email via: byblosbank01@fmail.com , I will help you take
care of us$800.00 that for you and you will send the bank the us$700.00, Also your current cell phone number needed……….
You will also provide a bank account business account , and all the
online access of the said bank account, ....... After that every loan
you need for this transaction will be available in your account within
48 hours A copy of your ID front and back and your transaction will
be completed.
More so, if you are not satisfied with these options then you have to
come down here and process your transaction yourself as all the
guidelines you need will be provided to you. I am looking forward to
hearing from you as quickly as possible.
We anticipate your rapid/quick response.
NAME; MR. JIM FRANKLIN BARNES.
EMAIL; jimfranklinbarnes1980@gmail.com.
TELL; +1-703-996-711511.
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.