Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Greg Christy - gchrristy@gmail.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
ShapeShifter
The Sentinel
The Sentinel
Posts: 3675
Joined: 10 Feb 2020

Greg Christy - gchrristy@gmail.com

Post by ShapeShifter »

from: Mr. Greg Christy <aagentpaul@gmail.com>
reply-to: gchrristy@gmail.com
date: Aug 27, 2023, 5:39 PM
subject: Good morning,
mailed-by: gmail.com

Ref: WB/02P/2023-J10

Good morning,

We are not sure you received our previous message, but we would like
to use this medium to congratulate and inform you that, after thorough
review of all unclaimed inheritance funds, contract funds, lottery
funds, etc with various financial institutions, in conjunction with
the World Bank and the International Monetary Fund auditors assessment
report, you have been awarded a financial compensation amount of
US$3,750,000.00 USD, with Ref No. WB/02P/2023-J10.

The auditor’s report shows that you have been going through hard times
in the past due to irregular activities of some dubious officials who
delayed your payment.
We therefore advice that you stop further communication with anyone
outside this office since no cumbersome paperwork, fee or charges is
required from you to receive the US$3,750,000.00 USD compensation.

To receive your US$3,750,000.00 USD compensation amount, kindly reply
back today with your Full Contact Address and Telephone Number, to
enable our Payment Director in the United Kingdom, Mrs. Dasha Mykola,
contact you directly.

Once again Congratulations!
Sincerely,
Greg Christy
Financial Services, UK.
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.

User avatar
ShapeShifter
The Sentinel
The Sentinel
Posts: 3675
Joined: 10 Feb 2020

Greg Christy - gchrristy@gmail.com

Post by ShapeShifter »

from: Greg Christy <gchrristy@gmail.com>
date: Aug 28, 2023, 4:16 AM
subject: Re: Good morning,
mailed-by: gmail.com

Attn:
This is to acknowledge the receipt of your email, Mr. Jeremy, I want
to let you know that we will urgently need your correct delivery
address, your full names and your direct telephone number for easy
communication, once the above requirement are received, I shall
immediately forward them to our special delivery Agent Mr. Briggs to
enable him commence the delivery of your two trunk boxes to your
doorstep without any delay.
I wait to hear from you with the above requirement.
David Jacobs.
Weiser Security Services
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.

Post Reply Previous topic Next topic

Return to “Courier / Delivery / Security Company - Scams”