from: floock james <floockj@gmail.com>
date: May 23, 2020, 6:03 AM
subject: Re:
mailed-by: gmail.com
hello sir,
how are you doing today, and how is your family.
so today your fund $10,5, million dollars has been approved to pay you
via BARCLAYS BANK LONDON, to pay to you, with out any problem.
so you have to go to the bank in UK your self to sign off your fund
your self and receive your fund there at once with out any problem.
all you have to now is to contact the auditor general officer that
will help you in the bank to open an account for you okay, and the
bank will transfer your fund to the account you are going to open with
them, and at your own time you can instruct the bank to transfer from
the account you will open with them to your country bank account..
you can contact the Auditor officer on his phone number for more
information, MR ANDRE WOTTI ,
thanks.
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Floock James - floockj@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Floock James - floockj@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Floock James - floockj@gmail.com
from: floock james <floockj@gmail.com>
date: Apr 3, 2023, 6:53 PM
subject: Re:
mailed-by: gmail.com
Hello sir.
Last week i spoke to my friend who is an investor. And i told him about you. And he accepted to to lend you money to pay and after all and you receive your fund. Then you pay him 30% of your fund.
So tell me what you feel so thst he can lend you all the charges to pay. And your fund will be released and send to you ok.
So if your ready. Then send to me youryour receiving address and your phone number and your bank account information ok.
Thanks.
date: Apr 3, 2023, 6:53 PM
subject: Re:
mailed-by: gmail.com
Hello sir.
Last week i spoke to my friend who is an investor. And i told him about you. And he accepted to to lend you money to pay and after all and you receive your fund. Then you pay him 30% of your fund.
So tell me what you feel so thst he can lend you all the charges to pay. And your fund will be released and send to you ok.
So if your ready. Then send to me youryour receiving address and your phone number and your bank account information ok.
Thanks.
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Floock James - floockj@gmail.com
from: floock james <floockj@gmail.com>
date: Aug 15, 2022, 2:58 AM
subject: Re: hi
mailed-by: gmail.com
Hello friend. And how are you and your family?
I am mr Harold Albert, from America, and working at the airport in Atlanta, and i have a business i would want us to talk about . and this is my working id.
date: Aug 15, 2022, 2:58 AM
subject: Re: hi
mailed-by: gmail.com
Hello friend. And how are you and your family?
I am mr Harold Albert, from America, and working at the airport in Atlanta, and i have a business i would want us to talk about . and this is my working id.
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Floock James - floockj@gmail.com
from: floock james <floockj@gmail.com>
date: Oct 7, 2022, 5:06 AM
subject: Re:
mailed-by: gmail.com
Hello sir. Why you dont want to receive your fund?.
By monday is you did not send to me your ownership documents and receive you, then your fund box will be taking to the police as you can not proof your self as the real owner of the box ok.
So please take NOTE.
date: Oct 7, 2022, 5:06 AM
subject: Re:
mailed-by: gmail.com
Hello sir. Why you dont want to receive your fund?.
By monday is you did not send to me your ownership documents and receive you, then your fund box will be taking to the police as you can not proof your self as the real owner of the box ok.
So please take NOTE.
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.