from: info@dansmortogage.co.uk
date: Feb 22, 2021, 1:33 AM
subject:
mailed-by: gmail.com
signed-by: dansmortogage.co.uk
Dear Beneficiary
In 2018, your long awaited inheritance fund was brought to our
bank,and for some legal reasons the fund was moved to a UK reserve
bank account after completing 2years in our bank few months ago.
So we want to let you know that your inheritance fund generated an
accrued interest of US$1.5million which we can release to you at your
wish.
For that reason, we hereby Informing you to re-confirm your detailed
information for proper verification to enable us open an International
Master or Visa Card / Account for fund transfer and withdrawal.
Your Full Name :
Address :
Country :
Private Phone number :
Date of Birth :
Marital Status :
Occupation :
Sex :
Thanks for being with us.
Yours Sincerely,
Mr. Simona Galinyte
Chief Executive Director
Dans Mortgage Bank
+44 (1420)358740
website: www.dansmortgage.co.uk
Working Days: Monday to Friday. Time: 9am to 4pm
Saturday Banking: 10am to 4pm
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Simona Galinyte - Dans Mortgage Bank - info@dansmortogage.co.uk
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.
Simona Galinyte - Dans Mortgage Bank - info@dansmortogage.co.uk
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.
Simona Galinyte - Dans Mortgage Bank - info@dansmortogage.co.uk
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: info@dansmortogage.co.uk
date: Feb 22, 2021, 4:19 PM
subject: Back to sender
mailed-by: gmail.com
signed-by: dansmortogage.co.uk
Back to sender in million folds , amen and amen. Obira Ebu m gi -aka gbuo onweya iseeeeee. Whatever you said is not for my head but for your head and the head of your entire generation. What I don’t know will never know me. So may that ogun kill you and your entire generation in Jesus name amen and Amen.
from: info@dansmortogage.co.uk
date: Feb 22, 2021, 4:19 PM
subject: Back to sender
mailed-by: gmail.com
signed-by: dansmortogage.co.uk
Back to sender in million folds , amen and amen. Obira Ebu m gi -aka gbuo onweya iseeeeee. Whatever you said is not for my head but for your head and the head of your entire generation. What I don’t know will never know me. So may that ogun kill you and your entire generation in Jesus name amen and Amen.
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.
Simona Galinyte - Dans Mortgage Bank - info@dansmortogage.co.uk
dansmortogage.co.uk is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
