from: spencer nottingham <spencernottinhamreal@gmail.com>
date: Aug 21, 2019, 4:53 PM
subject:
mailed-by: gmail.com
Hello
With much regards to write you . i my name is Spencer Nottinham, i
need you to help me invest my funds with your company and i need you
also as my foreign beneficiary somebody very honest and sincere to
help me claim my there
fund and invest it
Kindly Reply if you can help me
Yours
spencer
contact my private email here
spencernottinhamreal@gmail.com
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Spencer Nottingham Boteng - spencernottinhamreal@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Spencer Nottingham Boteng - spencernottinhamreal@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
Spencer Nottingham Boteng - spencernottinhamreal@gmail.com
from: spencer nottingham <spencernottinhamreal@gmail.com>
date: Aug 27, 2019, 6:59 AM
subject: see attached Proof
mailed-by: gmail.com
Good Morning
With much regards to bring you this vital information of the said fund
and it holder i want you to see it and keep them very confidential and
secret to yourself because another person can steal it is you misplace
it
you can send me your information like i am sending you this we can
share it through our personal emails ok
the number you gave me is not connecting why/
i await your information for me to see your readiness to receive these
fund as the beneficiary
i await
Spencer
date: Aug 27, 2019, 6:59 AM
subject: see attached Proof
mailed-by: gmail.com
Good Morning
With much regards to bring you this vital information of the said fund
and it holder i want you to see it and keep them very confidential and
secret to yourself because another person can steal it is you misplace
it
you can send me your information like i am sending you this we can
share it through our personal emails ok
the number you gave me is not connecting why/
i await your information for me to see your readiness to receive these
fund as the beneficiary
i await
Spencer
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
Spencer Nottingham Boteng - spencernottinhamreal@gmail.com
from: spencer nottingham <spencernottinhamreal@gmail.com>
date: Aug 25, 2019, 8:38 AM
subject: Re:
mailed-by: gmail.com
Good Morning,
Thank you for your response, actually I got your contact email
discreetly during my search for someone who would assist me not only
as a partner but someone who would not betray me. However, I would
like to be sure of your willingness, trustworthiness and commitment to
execute this transaction with me as I cannot afford to compromise
these virtues.
this fund is a inheritance fund left for me and my father died and i
need somebody who can help me invest this capital into a profitable
income venture and i will live in the same country with the person and
continue my education
Considering the money involved,it is very necessary for me to be sure
of the person to whom I will be entrusting this transaction. My trust
is not given out lightly, I need to be convinced that you are a
matured person with some integrity.
What I expect from you is trust and commitment, I want this large sum
of money moved out with your assistance. If we follow up this
transaction diligently it would be completed if you show your 100%
concern the bank will remit according to who i present as my foreign
beneficiary.
i am from south Sudan, but i am here in ghana where the fund is at the
bank, me and my brother are left so we plan on using these fund to
invest so that our future will be okay and maybe with your support we
can achieve this dreams and aspirations
Let me know if you are willing to follow up this project seriously
before I can give you more details about this transaction and please
be aware that being a part of this project would only be at your free
will and acceptance, I cannot impose this on you, it is your choice to
agree or disagree, but at least I deserve the privilege of knowing
your decision.
Respectfully,
Spencer
date: Aug 25, 2019, 8:38 AM
subject: Re:
mailed-by: gmail.com
Good Morning,
Thank you for your response, actually I got your contact email
discreetly during my search for someone who would assist me not only
as a partner but someone who would not betray me. However, I would
like to be sure of your willingness, trustworthiness and commitment to
execute this transaction with me as I cannot afford to compromise
these virtues.
this fund is a inheritance fund left for me and my father died and i
need somebody who can help me invest this capital into a profitable
income venture and i will live in the same country with the person and
continue my education
Considering the money involved,it is very necessary for me to be sure
of the person to whom I will be entrusting this transaction. My trust
is not given out lightly, I need to be convinced that you are a
matured person with some integrity.
What I expect from you is trust and commitment, I want this large sum
of money moved out with your assistance. If we follow up this
transaction diligently it would be completed if you show your 100%
concern the bank will remit according to who i present as my foreign
beneficiary.
i am from south Sudan, but i am here in ghana where the fund is at the
bank, me and my brother are left so we plan on using these fund to
invest so that our future will be okay and maybe with your support we
can achieve this dreams and aspirations
Let me know if you are willing to follow up this project seriously
before I can give you more details about this transaction and please
be aware that being a part of this project would only be at your free
will and acceptance, I cannot impose this on you, it is your choice to
agree or disagree, but at least I deserve the privilege of knowing
your decision.
Respectfully,
Spencer
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
Spencer Nottingham - spencernottinhamreal@gmail.com
from: spencer nottingham <spencernottinhamreal@gmail.com>
date: Jan 14, 2020, 5:25 PM
subject: happy new year
mailed-by: gmail.com
Happy New Year
It is my pleasure to write you today because officially your payment
process is confirmed and your payment is ready i will like you to
follow this matter serious so that part payment of your overdue fund
will be paid you your bank account of your choice.
i need you to send your telephone number for immediate communication
on your payment
let me read from you as soon as possible.
Yours,
Lord Spencer
date: Jan 14, 2020, 5:25 PM
subject: happy new year
mailed-by: gmail.com
Happy New Year
It is my pleasure to write you today because officially your payment
process is confirmed and your payment is ready i will like you to
follow this matter serious so that part payment of your overdue fund
will be paid you your bank account of your choice.
i need you to send your telephone number for immediate communication
on your payment
let me read from you as soon as possible.
Yours,
Lord Spencer
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Spencer Nottingham Boteng - spencernottinhamreal@gmail.com
from: spencer nottingham <spencernottinhamreal@gmail.com>
date: Feb 7, 2020, 6:18 PM
subject: Re: happy new year
mailed-by: gmail.com
Good Morning
With much regards to write you again after receiving your email, my
name is Mr. Spencer Nottingham Boteng, i am the director, lawyer for
the overdue payment, either consignment payment, inheritance payment,
contract payment, and because of series of complains of delay payment
the united nation have instructed the Republic of Ghana Government to
take charge of the payment scheme to make sure you get your fund, i
contacted you because your name and email was send to my desk sir. i
am only following instructions to release payment.
But you have not provide your banking details and identification of
beneficiary for us to start the transfer payment process MT103 which
is process for beneficiary payment indenture .
i dont have much to say if you provide your payment details before we
can be sure that we are making payment to the right person as
beneficiary .
i look forward to receive your address , identification, bank details
where payment will be made
Regards,
Spencer Nottingham Boteng
Authorized Director, Lawyer OAP GH
date: Feb 7, 2020, 6:18 PM
subject: Re: happy new year
mailed-by: gmail.com
Good Morning
With much regards to write you again after receiving your email, my
name is Mr. Spencer Nottingham Boteng, i am the director, lawyer for
the overdue payment, either consignment payment, inheritance payment,
contract payment, and because of series of complains of delay payment
the united nation have instructed the Republic of Ghana Government to
take charge of the payment scheme to make sure you get your fund, i
contacted you because your name and email was send to my desk sir. i
am only following instructions to release payment.
But you have not provide your banking details and identification of
beneficiary for us to start the transfer payment process MT103 which
is process for beneficiary payment indenture .
i dont have much to say if you provide your payment details before we
can be sure that we are making payment to the right person as
beneficiary .
i look forward to receive your address , identification, bank details
where payment will be made
Regards,
Spencer Nottingham Boteng
Authorized Director, Lawyer OAP GH
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.