from: Attorney Tino <ambrosegilbert3030@yahoo.com>
reply-to: barristerkomivitino64@gmail.com
date: Oct 19, 2020, 10:32 AM
subject: refer
mailed-by: yahoo.com
My dear friend,
How are you today? I understand you may not remember me again, I’m Barr. KOMIVI TINO I contacted you previously about a business transaction, don't know if you will remember. Actually, you agreed to help me then but later opted out. Well I was able to successfully transfer the funds to another business partner that helped me. At the same time, I want to use this opportunity to say that I did not forget your past effort and attempts to assist me then, now I'm happy to inform you that i have succeeded in getting those funds transferred under the cooperation of a new partner from Maryland United States.
I have decided to compensate you with the sum of $680,000 (Six hundred and eighty thousand) dollars for all your efforts and attempt to help me then.
Now Contact my personal secretary Mrs. Laura Hudson and ask her to send you the sum of ($680,000 Dollars) which I left with her for your compensation for your past effort and attempt to help me then.
The US$680,000 was loaded inside ATM VISA CARD as I instructed my banker before given it to my secretary for the security and safety of the money. Kindly take note that once you receive the ATM VISA CARD you will be able to withdraw the money in any ATM machine in your country.
Contact my secretary immediately and resend your correct address to her and direct her on how she will send your ATM VISA CARD to you. Her contact as stated below
NAME: Mrs. Laura Hudson
E-mail: laurahudson121@gmail.com
Tel: +22896175292
In case you want to call me for us to celebrate together here is my phone number in Maryland +1301 7992625 though I am very busy with my partner for our investment here in Maryland but you can always get me when calling.
Regards,
Hon. Barr. Komivi Tino
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Barr Komivi Tino - barristerkomivitino64@gmail.com
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Barr Komivi Tino - barristerkomivitino64@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.
Barr Komivi Tino - barristerkomivitino64@gmail.com
from: Barr. Komivi Tino <barrister.komivitino8@gmail.com>
reply-to: barristerkomivitino64@gmail.com
date: Dec 18, 2021, 6:34 AM
subject:
mailed-by: gmail.com
Attention
We sent you an email a few days ago regarding your ATM Card, and up till this moment there is no response from you.
Please contact us to receive your visa card.
Attorney Tino
Executive administration
reply-to: barristerkomivitino64@gmail.com
date: Dec 18, 2021, 6:34 AM
subject:
mailed-by: gmail.com
Attention
We sent you an email a few days ago regarding your ATM Card, and up till this moment there is no response from you.
Please contact us to receive your visa card.
Attorney Tino
Executive administration
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.