from: Gabriel Godswill <gabrielgodswill306@yahoo.com>
date: Aug 14, 2023, 4:34 PM
subject: RPayment Advice
mailed-by: yahoo.com
Attn Sir
The delay in your Payment owing to none completion of your Fund Release Declaration Report (FRDR) of One Million Eight Hundred Thousand United States Dollar dated and approved over some months ago and is currently about being cancelled this month.. It is our hope you follow up and get paid before this fund is called off. Plans are afoot to find a away to get the issues bothering on your inability to sort out the required processing cost. Upon your response I shall avail you of the best way possible without you getting this sorted from your pocket .
send the following
1 Full Name
2, Address
3. Direct Telephone
4. Scanned ID
5 Bank Details
for reconfirmation and active commencement of your payment process.
Reply ASAP.
Best regards
Gods
Debt Settlement and Processing Director
Offshore Office
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Gabriel Godswill - Scammer - gabrielgodswill306@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.
Gabriel Godswill - Scammer - gabrielgodswill306@yahoo.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.
Gabriel Godswill - Scammer - gabrielgodswill306@yahoo.com
from: Gabriel Godswill <gabrielgodswill306@yahoo.com>
date: Aug 24, 2023, 2:23 PM
subject: Send Details
mailed-by: yahoo.com
Attn
The processing of your fund was delayed before now owing to none compliance and submission Fund Release Declaration Report (FRDR) which generates stamp duty cost However, having studied the issues that caused this delay till date even after approval 092/DTS2 issued on your behalf.
We in line with our commitment to ensure that you are paid without further delay have decided to approach internal investor who will make provision of the $9,800.00 to you for the process of completing the paperwork to enable the Bank remit your payment of One Million , Eight Hundred Thousand United States Dollars .
The good thing about this arrangement is that the Investor will not ask you for repayment till your $2.8M USD is transferred to your nominated Bank account.
If this is Okay by you please provided the below information for confirmation.
1 Full Name
2, Address
3. Direct Telephone
4. Scanned ID
5 Bank Details
for reconfirmation and active commencement of your payment process.
Reply ASAP.
Best regards
Gods
Debt Settlement and Processing Director
Debt Management Office
Offshore Office
date: Aug 24, 2023, 2:23 PM
subject: Send Details
mailed-by: yahoo.com
Attn
The processing of your fund was delayed before now owing to none compliance and submission Fund Release Declaration Report (FRDR) which generates stamp duty cost However, having studied the issues that caused this delay till date even after approval 092/DTS2 issued on your behalf.
We in line with our commitment to ensure that you are paid without further delay have decided to approach internal investor who will make provision of the $9,800.00 to you for the process of completing the paperwork to enable the Bank remit your payment of One Million , Eight Hundred Thousand United States Dollars .
The good thing about this arrangement is that the Investor will not ask you for repayment till your $2.8M USD is transferred to your nominated Bank account.
If this is Okay by you please provided the below information for confirmation.
1 Full Name
2, Address
3. Direct Telephone
4. Scanned ID
5 Bank Details
for reconfirmation and active commencement of your payment process.
Reply ASAP.
Best regards
Gods
Debt Settlement and Processing Director
Debt Management Office
Offshore Office
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.