from: Denis Clarke <denisclarkeceo1@gmail.com>
date: Jul 2, 2023, 6:11 AM
subject: RESPONSE COMMUNICATION.
mailed-by: gmail.com
Attn:
First and foremost , let me use this medium to thank you for your patience towards this transaction. Note also that now would be the right time you will receive your contract / inheritance funds if only you could follow up my instructions.
Note also that I wasn't among the people that stole your hard earned monies without using it for the purpose at which you paid. But as long as I have struggled to secure your funds with my cream of lawyer from being confiscated, have it at the back of your mind that you will celebrate anytime soon as long as you stand firm with me and my directives..
Now , these are two available options that you shall be paid with.
1. We are making an arrangement to pay you in cash. Reason for the cash payment is that we do not want anybody to monitor the movement of the funds again, because we are very sure they might be monitoring our conversations as they do hack people's information to enhance their funds diversion activities with the help of the bank's insiders or informants. So we have arrange on how to move the whole funds to the bank's printing and minting department to deface the whole dollar bills or funds and package it in form of consignment and ship to a security company in Paris where we have legitimate trusted agents that would secure it for you pending when you would have the time to fly to Paris to claim the funds physically. Note this would entails you to go to Paris for it and after receiving it from the security company, the officials there would assist you open a fresh account with any prime bank there in France and deposit the funds for you with their license , then you will make an onward transfer to any account of yours anywhere in the world.
2. You can as well receive through bank to bank,but I prefer the first option.
Go through this message, assimilate it and come back to me with a positive and sincere response for us to forge ahead immediately. The ball is now in your court. Reply asap
Thanks for your time. Have a wonderful day.
Barrister Denis Clark
Zurich.
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Barrister Denis Clark - denisclarkeceo1@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.
Barrister Denis Clark - denisclarkeceo1@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.
Barrister Denis Clark - denisclarkeceo1@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Denis Clarke <denisclarkeceo1@gmail.com>
date: Jul 4, 2023, 6:18 AM
subject:
mailed-by: gmail.com
Oga big man. According to u, u don make an at 26 may be in the next 4 more yrs u may caput out this world, then your executive family go embezzle the remaining one within one yr that ur rich fa
You are a complete embecile. U dey boast with London. London na ya mama country ?? You no know say people like us don take our own share in that London since 20 yrs ago and I just come as pikin .
from: Denis Clarke <denisclarkeceo1@gmail.com>
date: Jul 4, 2023, 6:18 AM
subject:
mailed-by: gmail.com
Oga big man. According to u, u don make an at 26 may be in the next 4 more yrs u may caput out this world, then your executive family go embezzle the remaining one within one yr that ur rich fa
You are a complete embecile. U dey boast with London. London na ya mama country ?? You no know say people like us don take our own share in that London since 20 yrs ago and I just come as pikin .
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.
Barrister Denis Clark - denisclarkeceo1@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Denis Clarke <denisclarkeceo1@gmail.com>
date: Jul 4, 2023, 9:37 AM
subject: Re:
mailed-by: gmail.com
I BE LIKESAY YOUR TIME TO DIE DON REACH.WHY ARE YOU F**KING YOUR MOTHER. YOU DON'T KNOW,BUT LOOK AT WHAT YOU SAYING AGAIST YOUR FELLOW HUMAN BEING.BUT SINCERE BRIDE HAS CAUSED YOU,TAKE,YOU WILL SOON DROP FROM ANY POSITION YOU ARE NOW.TAKE IT.THE CURSE MUST GET TO YOU BECAUSE YOU ARE INSULTING A DEITY LIKE ME. I WILL VISIT YOU TONIGHT WITH TWO SERIOUS YORUBA WITCHES ACCOMPANIED WITH ORIMILA TO ACCOMPLISH THE CURSE ON YOU.AT EXACTLY 2.30 AM.
IS ONLY BAS*ARD LIKE YOU THAT HAVE THIS KIND OF MINDSET,SO YOU WILL SURELY MEET YOUR WATERLOO SINCE AFTER CHECKING WHO TO INSULT AND YOU FIGURE ME OUT. OTHER PEOPLE'S MESSAGES DO COME TO ME, I IGNORE EVEN MOST OF MY CONTACTS STARTED LIKE THIS,BUT YOUR OWN IS A DIFFERENT ONE.BY THE TIME I FINISH WITH YOU YOU GUYS WOULD STOP INSULTING AND ATING IGBOS.I KNOW YOU ARE USELESS YORUBA ID*OT.INSTEAD OF YOU TO USE FULANI OR HAUSA NAME TO PERPETRATE YOUR WICKEDNESS YOU USED AN IGBO NAME.LET US SEE YOU AND ME WHO IS STRONGER.DEVIL DESTROY YOUR ENTIRE FAMILY.IF I MEET YOU FACE TO FACE O WILL ROAST YOU.BUT TONIGHT ASSIGNMENT IS NON NEGOTIABLE I WILL INVOKE THIS SPIRITS AGAINST YOU TONIGHT.DIRTY ID*OT
from: Denis Clarke <denisclarkeceo1@gmail.com>
date: Jul 4, 2023, 9:37 AM
subject: Re:
mailed-by: gmail.com
I BE LIKESAY YOUR TIME TO DIE DON REACH.WHY ARE YOU F**KING YOUR MOTHER. YOU DON'T KNOW,BUT LOOK AT WHAT YOU SAYING AGAIST YOUR FELLOW HUMAN BEING.BUT SINCERE BRIDE HAS CAUSED YOU,TAKE,YOU WILL SOON DROP FROM ANY POSITION YOU ARE NOW.TAKE IT.THE CURSE MUST GET TO YOU BECAUSE YOU ARE INSULTING A DEITY LIKE ME. I WILL VISIT YOU TONIGHT WITH TWO SERIOUS YORUBA WITCHES ACCOMPANIED WITH ORIMILA TO ACCOMPLISH THE CURSE ON YOU.AT EXACTLY 2.30 AM.
IS ONLY BAS*ARD LIKE YOU THAT HAVE THIS KIND OF MINDSET,SO YOU WILL SURELY MEET YOUR WATERLOO SINCE AFTER CHECKING WHO TO INSULT AND YOU FIGURE ME OUT. OTHER PEOPLE'S MESSAGES DO COME TO ME, I IGNORE EVEN MOST OF MY CONTACTS STARTED LIKE THIS,BUT YOUR OWN IS A DIFFERENT ONE.BY THE TIME I FINISH WITH YOU YOU GUYS WOULD STOP INSULTING AND ATING IGBOS.I KNOW YOU ARE USELESS YORUBA ID*OT.INSTEAD OF YOU TO USE FULANI OR HAUSA NAME TO PERPETRATE YOUR WICKEDNESS YOU USED AN IGBO NAME.LET US SEE YOU AND ME WHO IS STRONGER.DEVIL DESTROY YOUR ENTIRE FAMILY.IF I MEET YOU FACE TO FACE O WILL ROAST YOU.BUT TONIGHT ASSIGNMENT IS NON NEGOTIABLE I WILL INVOKE THIS SPIRITS AGAINST YOU TONIGHT.DIRTY ID*OT
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.