from: Kelvin W Hawk <kelvinhawk9@gmail.com>
date: Oct 1, 2023, 11:34 PM
subject: Re:
mailed-by: gmail.com
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Primary
Re: I have a direct provider BG,SBLC,
Mark A. Apostalon
to me
3 days ago
Details
I buy precious metals and rough diamonds.
Best regards,
Mark A. Apostalon, Managing Member of Immix, LLC
9121 Los Arboles Ave NE
Albuquerque, New Mexico 87112, USA
Landline: 1-505-296-2306
Cell/Whatsapp: 1-505-321-3346
Skype: radka.mark1
On 9/29/2023 4:43 AM, Mr.Kelvin W Hawk wrote:
--
Dear Sir,
I am a broker, we have a direct provider BG,SBLC, Bankers Draft ( BD), MTN
instrument. He can deliver both leased and purchase instruments to
Organisations or individuals with their preferred text verbiage as has been
approved by their bankers. The terms and procedures are so flexible and
workable by RWA clients. Our lease bg/sblc instrument can be put into PPP
Trading etc. Interested brokers, consultants or lessees should contact us
via email:kelvinhawk9@gmail.com
Regards
Mr. Kelvin W Hawk
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Kelvin W Hawk - kelvinhawk9@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Kelvin W Hawk - kelvinhawk9@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.
Kelvin W Hawk - kelvinhawk9@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: Kelvin W Hawk <kelvinhawk9@gmail.com>
date: Oct 3, 2023, 9:29 AM
subject: Re: Bros
mailed-by: gmail.com
Thank you my good brother God bless bless you and your family?
---
from: Kelvin W Hawk <kelvinhawk9@gmail.com>
date: Oct 3, 2023, 9:43 AM
subject: Re: One Love
mailed-by: gmail.com
Why are you insulting me did I insult you
You will die 7 days time
---
from: Kelvin W Hawk <kelvinhawk9@gmail.com>
date: Oct 5, 2023, 11:50 AM
subject: Re: FOOOOOOOOL
mailed-by: gmail.com
you are big full you go die dear in UK
from: Kelvin W Hawk <kelvinhawk9@gmail.com>
date: Oct 3, 2023, 9:29 AM
subject: Re: Bros
mailed-by: gmail.com
Thank you my good brother God bless bless you and your family?
---
from: Kelvin W Hawk <kelvinhawk9@gmail.com>
date: Oct 3, 2023, 9:43 AM
subject: Re: One Love
mailed-by: gmail.com
Why are you insulting me did I insult you
You will die 7 days time
---
from: Kelvin W Hawk <kelvinhawk9@gmail.com>
date: Oct 5, 2023, 11:50 AM
subject: Re: FOOOOOOOOL
mailed-by: gmail.com
you are big full you go die dear in 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.
Kelvin W Hawk - kelvinhawk9@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: Kelvin W Hawk <kelvinhawk9@gmail.com>
date: Oct 14, 2023, 6:16 AM
subject: Re: OMO
mailed-by: gmail.com
You will die with your family everybody in your family will die you will die in that London bast*rd
From today stop sending me this nurses message
from: Kelvin W Hawk <kelvinhawk9@gmail.com>
date: Oct 14, 2023, 6:16 AM
subject: Re: OMO
mailed-by: gmail.com
You will die with your family everybody in your family will die you will die in that London bast*rd
From today stop sending me this nurses message
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.