from: pams works <workspams3@gmail.com>
date: Mar 22, 2020, 8:56 PM
subject: Greetings
mailed-by: gmail.com
ATTN:
PATRICE ADAMS
HEAD Of ALLOCATION DEPARTMENT.
STANDARD CHARTERED BANK UNITED KINGDOM.
Dear Sir/Madam,
I am Mr Patrice ADAMS, a staff of Standard Chartered Bank here in London. My office monitors and controls the affairs of all banks and financial institutions in United Kingdom concerned with foreign payments.
I am aware of all transfers or remittances of huge funds moving within banks both on the local and international levels in line with foreign claims and payment settlements. I have before me, list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits or over invoiced sums etc.
I am soliciting your concern to have the sum of US$37,900,000.00 transferred into your account for the benefit of you and I. The transaction would be done legally to avoid trouble.
My conditions:
1.The sum of US$37,900,000.00 only will be transfer into your account after the processing of all relevant legal documents with your name as the bonafide beneficiary. The transfer will be made by Draft or bank transfer conformable in 5 working days from the day your application of claim is received and approved by the bank.
2. This deal must be kept secret forever, and all correspondence must be strictly done by email /telephone or whats-app for security reasons.
3. There should be no third parties as most problem associated with funds release are caused by agents or representatives.
4. The funds would be shared in the ratio of 3:2 ie 60% for me and 40% for you.
If you AGREE with my conditions, l will advise you on what to do immediately and the transfer will commence as I will fix your name on the PAYMENT SCHEDULE to speedy up the process.
Send your response to : adamspatrice0@gmail.com and do your private email address, your mobile number and whats-app number for further details.
Yours Faithfully,
Mr Patrice ADAMS
Tel : +447723553743
Whatsapp : +447723553743
Email :adamspatrice0@gmail.com
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Patrice Adams - Standard Chartered Bank - cluadiawilliams29@yahoo.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.
Patrice Adams - Standard Chartered Bank - workspams3@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Patrice Adams - Standard Chartered Bank - lalaokpi@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: Okpi La-la <lalaokpi@gmail.com>
date: Apr 7, 2020, 4:22 PM
subject: Greetings
Send your response to : adamspatrice0@gmail.com and do your private email address, your mobile number and whats-app number for further details.
Yours Faithfully,
Mr PATRICE ADAMS
Tel : +447723553743
Whatsapp : +447723553743
Email :adamspatrice0@gmail.com
from: Okpi La-la <lalaokpi@gmail.com>
date: Apr 7, 2020, 4:22 PM
subject: Greetings
Send your response to : adamspatrice0@gmail.com and do your private email address, your mobile number and whats-app number for further details.
Yours Faithfully,
Mr PATRICE ADAMS
Tel : +447723553743
Whatsapp : +447723553743
Email :adamspatrice0@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Patrice Adams - Standard Chartered Bank - adamspatrice0@gmail.com
from: Adams Patrice <adamspatrice0@gmail.com>
date: Apr 15, 2020, 4:35 AM
subject: Awaiting Your Info
mailed-by: gmail.com
Dear sir,
Thank you for your prompt reply to my message.
To enable us get started, send me the following information which will
be used to process the funds release document and affidavit of change
of ownership in your name.
1. Your full
2. Complete address
3. Age
4. Occupation
5. Marital status.
When we get these documents, you will decide whether to receive the
funds directly in your account or by cash in Africa and do the the
deposit in a bank and transfer it in installments to your account in
your country. Finally, I will take a casual leave from office and
visit you in your country for the disbursement of the funds.
Furthermore, we will discuss about the investment of my share. Please
let me know in your next message, the investment opportunities in
your country.
I look forward to receiving your reply soonest.
Best regards.
P ADAMS
date: Apr 15, 2020, 4:35 AM
subject: Awaiting Your Info
mailed-by: gmail.com
Dear sir,
Thank you for your prompt reply to my message.
To enable us get started, send me the following information which will
be used to process the funds release document and affidavit of change
of ownership in your name.
1. Your full
2. Complete address
3. Age
4. Occupation
5. Marital status.
When we get these documents, you will decide whether to receive the
funds directly in your account or by cash in Africa and do the the
deposit in a bank and transfer it in installments to your account in
your country. Finally, I will take a casual leave from office and
visit you in your country for the disbursement of the funds.
Furthermore, we will discuss about the investment of my share. Please
let me know in your next message, the investment opportunities in
your country.
I look forward to receiving your reply soonest.
Best regards.
P ADAMS
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.
Patrice Adams - Standard Chartered Bank - cluadiawilliams29@yahoo.com
from: cluadiawilliams29@yahoo.com <cluadiawilliams29@yahoo.com>
date: May 29, 2020, 1:44 AM
subject: DEAL
mailed-by: yahoo.com
HEAD OF ALLOCATION DEPARTMENT.
STANDARD CHARTERED BANK NIGERIA.
Dear Friend.
I am Mr PATRICE ADAMS, a staff of Standard Chartered Bank here in Nigeria. My office monitors and controls the affairs of all banks and financial institutions in Nigeria concerned with foreign payments.
I am aware of all transfers or remittances of huge funds moving within banks both on the local and international levels in line with foreign claims and payment settlements.
I have before me, list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits or over invoiced sums etc.I am soliciting your concern to have the sum of US$37,900,000.00 transferred into your account for the benefit of you and I. The transaction would be done legally to avoid trouble.My conditions:
1.The sum of US$37,900,000.00 only will be transfer into your account after the processing of all relevant legal documents with your name as the bonafide beneficiary. The transfer will be made by Draft or bank transfer conformable in 5 working days from the day your application of claim is received and approved by the bank
2. This deal must be kept secret forever, and all correspondence must be strictly done by email /telephone or whats-app for security reasons.
3. There should be no third parties as most problem associated with funds release are caused by agents or representatives.
4. The funds would be shared in the ratio of 3:2 ie 60% for me and 40% for you.If you AGREE with my conditions.
l will advise you on what to do immediately and the transfer will commence as I will fix your name on the PAYMENT SCHEDULE to speedy up the process.
Send your response to ( patricea558@gmail.com)do include your private email address, your mobile number and whats-app number for further details.
Yours Faithfully,
Mr PATRICE ADAM
Email :patricea558@gmail.com
date: May 29, 2020, 1:44 AM
subject: DEAL
mailed-by: yahoo.com
HEAD OF ALLOCATION DEPARTMENT.
STANDARD CHARTERED BANK NIGERIA.
Dear Friend.
I am Mr PATRICE ADAMS, a staff of Standard Chartered Bank here in Nigeria. My office monitors and controls the affairs of all banks and financial institutions in Nigeria concerned with foreign payments.
I am aware of all transfers or remittances of huge funds moving within banks both on the local and international levels in line with foreign claims and payment settlements.
I have before me, list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits or over invoiced sums etc.I am soliciting your concern to have the sum of US$37,900,000.00 transferred into your account for the benefit of you and I. The transaction would be done legally to avoid trouble.My conditions:
1.The sum of US$37,900,000.00 only will be transfer into your account after the processing of all relevant legal documents with your name as the bonafide beneficiary. The transfer will be made by Draft or bank transfer conformable in 5 working days from the day your application of claim is received and approved by the bank
2. This deal must be kept secret forever, and all correspondence must be strictly done by email /telephone or whats-app for security reasons.
3. There should be no third parties as most problem associated with funds release are caused by agents or representatives.
4. The funds would be shared in the ratio of 3:2 ie 60% for me and 40% for you.If you AGREE with my conditions.
l will advise you on what to do immediately and the transfer will commence as I will fix your name on the PAYMENT SCHEDULE to speedy up the process.
Send your response to ( patricea558@gmail.com)do include your private email address, your mobile number and whats-app number for further details.
Yours Faithfully,
Mr PATRICE ADAM
Email :patricea558@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Patrice Adams - Standard Chartered Bank - apatrice570@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: PATRICE ADAMS <apatrice570@gmail.com>
date: Jul 4, 2020, 11:51 PM
subject: This my proposal
mailed-by: gmail.com
from: PATRICE ADAMS <apatrice570@gmail.com>
date: Jul 4, 2020, 11:51 PM
subject: This my proposal
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.