from: Oscar Edward <oscarforlove2019@gmail.com>
date: Nov 6, 2021, 6:27 AM
subject: ATTENTION BENEFICIARY
mailed-by: gmail.com
Attn; Dear Beneficiary;
Complement of the season; This is to notify you today that your total Compensation funds payment valued of ($4.5Million USD) has finally been deposited in the Metro Bank Operations Payment Department for immediate wire transfer directly into your Bank account successfully in the next couple of hours.
Note; You are advised to contact the Metro Bank Operations Payment department via e-mail address bellow: (grahamdouglas009@gmail.com) the Bank Director Name Graham Douglas, and his Mobile Whatsapp Line; +447417562732 request for the release of your total Compensation funds payment wire transfer direct into your Bank account as the Authority has instructed on your payment file in the Metro Bank Operations payment department.
Make sure you contact the Metro Bank Operations Payment Manager and instruct him where to wire your total funds payment valued of ($4.5Million USD) and also make sure you follow up with his instructions, to enable you receive your total Compensation funds payment wire transfer direct into your Bank account, Remember the only fee you will pay him is $1325.00usd for the Bank processing fee.
Here is information you will send to the Metro Bank Operations payment department.
Your full Name......................
Your Bank Name.......................
Your Bank Address....................
Your Bank account number.............
Your Bank swift code number...........
Your Mobile Telephone number...........
Remember that your payment file is open in the Metro Bank Operation payment department waiting to receive your full details as per instructions, to enable us proceed on your wire transfer immediately.
Best Regards,
Dr. David Johnson
Reply via : grahamdouglas009@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr David Johnson - Metro Bank - oscarforlove2019@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.
Dr David Johnson - Metro Bank - oscarforlove2019@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.
Dr David Johnson - Metro Bank - grahamdouglasubabank@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: graham douglas <grahamdouglasubabank@gmail.com>
date: Nov 7, 2021, 5:21 PM
subject: ATTENTION BENEFICIARY
mailed-by: gmail.com
grahamdouglas009@gmail.com
from: graham douglas <grahamdouglasubabank@gmail.com>
date: Nov 7, 2021, 5:21 PM
subject: ATTENTION BENEFICIARY
mailed-by: gmail.com
grahamdouglas009@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.
Dr David Johnson - Metro Bank - kingsleyfranklin53@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Kingsley Franklin <kingsleyfranklin53@gmail.com>
date: 6 Nov 2021, 09:46
subject: ATTENTION BENEFICIARY
mailed-by: gmail.com
grahamdouglas009@gmail.com
from: Kingsley Franklin <kingsleyfranklin53@gmail.com>
date: 6 Nov 2021, 09:46
subject: ATTENTION BENEFICIARY
mailed-by: gmail.com
grahamdouglas009@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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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Dr David Johnson - kingsleyfranklin53@gmail.com / grahamdouglas009@gmail.com
from: Kingsley Franklin <kingsleyfranklin53@gmail.com>
date: 9 Jan 2022, 16:20
subject: ATTENTION BENEFICIARY
mailed-by: gmail.com
Attn; Dear Beneficiary;
Complement of the season; This is to notify you today that your total Compensation funds payment valued of ($4.5Million USD) has finally been deposited in the Metro Bank Operations Payment Department for immediate wire transfer directly into your Bank account successfully in the next couple of hours.
Note; You are advised to contact the Metro Bank Operations Payment department via e-mail address bellow: (grahamdouglas009@gmail.com) the Bank Director Name GRAHAM DOUGLAS, and his WhatsApp Line; +447417562732 request for the release of your total Compensation funds payment wire transfer direct into your Bank account as the Authority has instructed on your payment file in the Metro Bank Operations payment department.
Make sure you contact the Metro Bank Operations Payment Manager and instruct him where to wire your total funds payment valued of ($4.5Million USD) and also make sure you follow up with his instructions, to enable you receive your total Compensation funds payment wire transfer direct into your Bank account, Remember the only fee you will pay him is $5325.00usd for the Bank processing fee.
Here is information you will send to the Metro Bank Operations payment department.
Your full Name......................
Your Bank Name.......................
Your Bank Address....................
Your Bank account number.............
Your Bank swift code number...........
Your Mobile Telephone number...........
Remember that your payment file is open in the Metro Bank Operation payment department waiting to receive your full details as per instructions, to enable us proceed on your wire transfer immediately.
Best Regards,
Dr. David Johnson
Reply via : grahamdouglas009@gmail.com
date: 9 Jan 2022, 16:20
subject: ATTENTION BENEFICIARY
mailed-by: gmail.com
Attn; Dear Beneficiary;
Complement of the season; This is to notify you today that your total Compensation funds payment valued of ($4.5Million USD) has finally been deposited in the Metro Bank Operations Payment Department for immediate wire transfer directly into your Bank account successfully in the next couple of hours.
Note; You are advised to contact the Metro Bank Operations Payment department via e-mail address bellow: (grahamdouglas009@gmail.com) the Bank Director Name GRAHAM DOUGLAS, and his WhatsApp Line; +447417562732 request for the release of your total Compensation funds payment wire transfer direct into your Bank account as the Authority has instructed on your payment file in the Metro Bank Operations payment department.
Make sure you contact the Metro Bank Operations Payment Manager and instruct him where to wire your total funds payment valued of ($4.5Million USD) and also make sure you follow up with his instructions, to enable you receive your total Compensation funds payment wire transfer direct into your Bank account, Remember the only fee you will pay him is $5325.00usd for the Bank processing fee.
Here is information you will send to the Metro Bank Operations payment department.
Your full Name......................
Your Bank Name.......................
Your Bank Address....................
Your Bank account number.............
Your Bank swift code number...........
Your Mobile Telephone number...........
Remember that your payment file is open in the Metro Bank Operation payment department waiting to receive your full details as per instructions, to enable us proceed on your wire transfer immediately.
Best Regards,
Dr. David Johnson
Reply via : grahamdouglas009@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.
Dr David Johnson - Metro Bank - grahamdouglas009@gmail.com
from: Graham Douglas <grahamdouglas009@gmail.com>
date: Jan 19, 2022, 3:11 AM
subject: Re:
mailed-by: gmail.com
Dear
Your payment was not received. You have to careful about the people you are replying to .
The only payment will ask you to pay for the delivery of your ATM card is €350 only and you have to send this payment by Western Union money transfer and send down the payment receipt via email here. Here are the details to make the payment.
Receiver Name
Emmanuel Joseph
City: Vitoria Gasteiz
Country: Spain
Amount: 350€ only.
Kindly send down the payment receipt immediately after payment is done.
Regard
Graham Douglas.
date: Jan 19, 2022, 3:11 AM
subject: Re:
mailed-by: gmail.com
Dear
Your payment was not received. You have to careful about the people you are replying to .
The only payment will ask you to pay for the delivery of your ATM card is €350 only and you have to send this payment by Western Union money transfer and send down the payment receipt via email here. Here are the details to make the payment.
Receiver Name
Emmanuel Joseph
City: Vitoria Gasteiz
Country: Spain
Amount: 350€ only.
Kindly send down the payment receipt immediately after payment is done.
Regard
Graham Douglas.
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.