from: Scott Grog <test@omega.ua>
reply-to: jlawrencefrb@yahoo.com
to: Recipients <test@omega.ua>
date: May 6, 2020, 5:01 PM
subject: Contact Mr. Giacomo De Giorgi.!
Dear Scam victim,
This is National Crime Investigation Center USA.
In our investigations from banks on International and National Funds Transfer (INFT) protocols in the past 10 years from all banks worldwide. We have come across your contact details and records with one of these Banks. In view of the carried investigations, we have contacted you confidentially for vital information toward your transaction with this bank. It was clear that the bank have delayed your payment thereby looking for a means to divert your fund to different individual account not belonging to you.
However, all bank officials who mishandled your transaction has been duly sacked and management dissolved and dismissed from bank work as a result of this attempt. Upon our investigation conclusion, we found out that your transaction was legitimate and for this reason, a compensation amount of $3,150,567.00 (Three million one hundred and fifty thousand, five hundred and sixty seven dollars) has been allocated to you for immediate payment through our accredited bank, Federal Reserve Escrow.
Kindly contact the compensation paying officer with the below details.
Name: Mr. Giacomo De Giorgi
Email: skyengdesk@gmail.com
Thanks.
Yours sincerely,
Mr. Scott Grog
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Scott Grog - jlawrencefrb@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.
Scott Grog - jlawrencefrb@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.
Scott Grog - mrbenobi1@yandex.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Scott Grog <test@smtp2.coopaltagracia.com> via gmail.com
reply-to: mrbenobi1@yandex.com
to: Recipients <test@smtp2.coopaltagracia.com>
date: Jun 21, 2021, 6:03 AM
subject: Over this matter.
mailed-by: gmail.com
Kindly contact the compensation paying officer with the below details.
Name: Mr. Giacomo De Giorgi
Email: dgiacomo94@gmail.com
Thanks.
Yours sincerely,
Mr. Scott Grog
from: Scott Grog <test@smtp2.coopaltagracia.com> via gmail.com
reply-to: mrbenobi1@yandex.com
to: Recipients <test@smtp2.coopaltagracia.com>
date: Jun 21, 2021, 6:03 AM
subject: Over this matter.
mailed-by: gmail.com
Kindly contact the compensation paying officer with the below details.
Name: Mr. Giacomo De Giorgi
Email: dgiacomo94@gmail.com
Thanks.
Yours sincerely,
Mr. Scott Grog
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Scott Grog - filefff230@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mr. Scott Grog <limtedebuka@gmail.com>
reply-to: filefff230@gmail.com
date: Jul 22, 2021, 5:06 AM
subject: (Re: Instruction to credit your account with $3,150,567.00)
mailed-by: gmail.com
from: Mr. Scott Grog <limtedebuka@gmail.com>
reply-to: filefff230@gmail.com
date: Jul 22, 2021, 5:06 AM
subject: (Re: Instruction to credit your account with $3,150,567.00)
mailed-by: 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.
Scott Grog - officefile0088777@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mr. Scott Grog <filef230@gmail.com>
reply-to: officefile0088777@gmail.com
date: Dec 15, 2021, 9:27 AM
subject: (Re: Instruction to credit your account with $3,150,567.00)
mailed-by: gmail.com
from: Mr. Scott Grog <filef230@gmail.com>
reply-to: officefile0088777@gmail.com
date: Dec 15, 2021, 9:27 AM
subject: (Re: Instruction to credit your account with $3,150,567.00)
mailed-by: 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.
-
Fifth Element
- Scheme Stopper
- Posts: 522
- Joined: 04 Jan 2026
Scott Grog - officebon8@gmail.com
from: Mr. Scott Grog <fliecbnfoffiwert@gmail.com>
reply-to: officebon8@gmail.com
date: Feb 16, 2026, 10:43 AM
subject: Dear Scam victim,
mailed-by: gmail.com
Dear Scam victim,
This is the National Crime Investigation Center USA.
In our investigations from banks on International and National Funds
Transfer (INFT) protocols in the past 10 years from all banks
worldwide. We have come across your contact details and records with
one of these Banks. In view of the carried investigations, we have
contacted you confidentially for vital information toward your
transaction with this bank. It was clear that the bank have delayed
your payment thereby looking for a means to divert your fund to
different individual account not belonging to you.
However, all bank officials who mishandled your transaction has been
duly sacked and management dissolved and dismissed from bank work as a
result of this attempt. Upon our investigation conclusion, we found
out that your transaction was legitimate and for this reason, a
compensation amount of $3,150,567.00 (Three million one hundred and
fifty thousand, five hundred and sixty seven dollars) has been
allocated to you for immediate payment through our accredited bank,
Platinum Federal Credit Union USA.
Kindly contact the compensation paying officer with the below details.
Name: Mr. Giacomo De Giorgi
Email: filescott24@gmail.com
Thanks.
Yours sincerely,
Mr. Scott Grog
reply-to: officebon8@gmail.com
date: Feb 16, 2026, 10:43 AM
subject: Dear Scam victim,
mailed-by: gmail.com
Dear Scam victim,
This is the National Crime Investigation Center USA.
In our investigations from banks on International and National Funds
Transfer (INFT) protocols in the past 10 years from all banks
worldwide. We have come across your contact details and records with
one of these Banks. In view of the carried investigations, we have
contacted you confidentially for vital information toward your
transaction with this bank. It was clear that the bank have delayed
your payment thereby looking for a means to divert your fund to
different individual account not belonging to you.
However, all bank officials who mishandled your transaction has been
duly sacked and management dissolved and dismissed from bank work as a
result of this attempt. Upon our investigation conclusion, we found
out that your transaction was legitimate and for this reason, a
compensation amount of $3,150,567.00 (Three million one hundred and
fifty thousand, five hundred and sixty seven dollars) has been
allocated to you for immediate payment through our accredited bank,
Platinum Federal Credit Union USA.
Kindly contact the compensation paying officer with the below details.
Name: Mr. Giacomo De Giorgi
Email: filescott24@gmail.com
Thanks.
Yours sincerely,
Mr. Scott Grog
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.