from: David Gate <gatedavid40@gmail.com>
date: Jul 15, 2021, 3:20 PM
subject: FROM David Gate
mailed-by: gmail.com
Dear Friend,
I am consultant David Gate, I represent my client who wants to
relinquish a huge sum of money in your country by proxy. We are
seeking means of relocating business interest.
Details will be furnished to you when I receive your response which
will also facilitate a face to face meeting with the investor.
Anticipating possible partnership.
Regards,
David Gate
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
David Gate - gatedavid40@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.
David Gate - gatedavid40@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.
David Gate - gatedavid41@yahoo.com
from: David Gate <gatedavid41@yahoo.com>
date: Feb 8, 2023, 12:09 AM
subject: Notification
mailed-by: email server
signed-by: yahoo.com
Dear
The outgoing government in conjunction with the World Bank / IMF and its handling banks have officially agreed to pay all old verified and documented outstanding payments, which are certified, credible, for Direct Transfer Remittance to the beneficiary's bank by the world bank / IMF accredited handling bank.
Any charges or handling fee could be paid by the beneficiary at his/her discretion, if the charges or fees is outside the banking jurisdiction.
Upon your response to this notification, the accredited handling bank details will be sent to you, as to enable you contact the bank to.process your payment.
Thanks.
Best regards,
Mr. David Gate
Outstanding Payment coordinator
date: Feb 8, 2023, 12:09 AM
subject: Notification
mailed-by: email server
signed-by: yahoo.com
Dear
The outgoing government in conjunction with the World Bank / IMF and its handling banks have officially agreed to pay all old verified and documented outstanding payments, which are certified, credible, for Direct Transfer Remittance to the beneficiary's bank by the world bank / IMF accredited handling bank.
Any charges or handling fee could be paid by the beneficiary at his/her discretion, if the charges or fees is outside the banking jurisdiction.
Upon your response to this notification, the accredited handling bank details will be sent to you, as to enable you contact the bank to.process your payment.
Thanks.
Best regards,
Mr. David Gate
Outstanding Payment coordinator
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.