from: David Leitch <rev.haworththeodore@gmail.com>
reply-to: davidleitchg@hotmail.com
date: Aug 30, 2021, 11:16 AM
subject: VERY GOOOD NEWS
mailed-by: gmail.com
GOOD NEWS
This is to notify you concerning your fund Transfer through our bank,
Bank of America, New York, to your bank account, which has been
officially approved by the management of World Bank Swiss (WBS) to
credit the sum of US$10 Million only, into your bank account.
This fund was part of the lodged Late President Saddam Hussein of Iraq
discovery fund with World Bank of Switzerland,which the Swiss Bank has
decided to distribute it generously to help few lucky individuals and
the American Government is in agreement with the Swiss Bank to
distribute the fund to 700 hundred thousand people in America,
Europe,Asia & Africa in other to help improve their businesses.
These are the information we needed to be reconfirmed by you.and you
are advise to reply here ( grossstartltd@gmail.com )as soon as you get
this message for the immediately process to transfer the money into
your bank account once the information is provide by you,
1.Your full name and address
2.Your Direct telephone
3.Your Occupation
Yours Faithfully,
Mr. David G. Leitch
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
David G Leitch - Bank Of America - davidleitchg@hotmail.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.
David G Leitch - Bank Of America - davidleitchg@hotmail.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.
David G Leitch - Bank Of America - grossstarltd@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: David Leitch <edithosoba@gmail.com>
reply-to: grossstarltd@gmail.com
date: Nov 26, 2021, 9:04 PM
subject: ANNOUNCEMENT
mailed-by: gmail.com
from: David Leitch <edithosoba@gmail.com>
reply-to: grossstarltd@gmail.com
date: Nov 26, 2021, 9:04 PM
subject: ANNOUNCEMENT
mailed-by: 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.