from: Barr Randy <randysmth134@gmail.com>
date: Feb 3, 2020, 5:47 PM
subject: Re: NOTICE
mailed-by: gmail.com
Read it with understand
This is to inform you that sum amount of money was deposited in one
of the Sweden
bank last week with your full information and all
instruction pertaining to your fund transfer as been narrated bellow
Secondly, he have given us permission to handle this transaction and
also to make sure you have stress free fund transfer to your account
without any more delay or snag, what so ever.
As the custodian of your fund now, this humble bank has started
processing your payment manuscript send to us by
depositor with the help of Federal Government.
But before we forge ahead you have to reconfirm your payment
information for our
verification and documentation, this is to be convinced that we are
dealing with the right person and also to ensure your information
tally with the one send to us from Depositor.
Note All arrangement has been put in place for a smooth transfer of
your fund through internet banking, which is the most reliable and
faster way of fund transfer worldwide, furthermore due to numerous
problems you have encountered previously, We
have put it into consideration to make sure everything about this
transaction is conclude before ending of next month as stipulated
Thus, You will be given further details as soon as we confirm the
receipt of the above details as mention.
The bank awaits your prompt response with your full information to
avoid any mistake. Please get back to me as matter of urgency for us
to precede on your payment directives.
The information we are requesting from you is your: full name, your
address, How you want your fund to be transferred
Number and country home bank account number
We know the reason why this fund has not been transferred to you,
that was why we took over in order to give you a smooth and stress
free fund transaction
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Barrister Randy Smith - randysmth134@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 Randy Smith - randysmth134@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 Randy Smith - randysmth134@gmail.com
from: Barr Randy <randysmth134@gmail.com>
date: Mar 27, 2020, 4:03 AM
subject: NOTICE
mailed-by: gmail.com
NOTICE
Attention:
This is to inform you that sum amount of money was deposited in our
bank ( Bank in Sweden ) last week with your email address and all
instruction pertaining to your fund transfer as been narrated bellow
Secondly, he have given us permission to handle this transaction and
also to make sure you have stress free fund transfer to your account
without any more delay or snag, what so ever.
As the custodian of your fund now, this humble bank (Bank in Sweden
)has started processing your payment manuscript send to us by
depositor with the help of Federal Government.
But before we forge ahead you have to reconfirm your payment
information for our
verification and documentation, this is to be convinced that we are
dealing with the right person and also to ensure your information
tally with the one send to us from the depositor
Note All arrangement has been put in place for a smooth transfer of
your fund through Wire transfer , which is the most reliable and
faster way of fund transfer worldwide, furthermore due to numerous
problems you have encountered previously, We the Bank in Sweden has
put it into consideration to make sure everything about this
transaction is conclude before 6th of next month as stipulated
Thus, You will be given further details as soon as we confirm the
receipt of the above details as mention.
The bank awaits your prompt response with your full information to
avoid any mistake. Please get back to me as matter of urgency for us
to precede on your payment directives.
The information we are requesting from you is your: full name, your
pass port, the amount you are expecting to be transferred ,contact
number and country home bank account number
I await your urgent response.
Congratulations!
date: Mar 27, 2020, 4:03 AM
subject: NOTICE
mailed-by: gmail.com
NOTICE
Attention:
This is to inform you that sum amount of money was deposited in our
bank ( Bank in Sweden ) last week with your email address and all
instruction pertaining to your fund transfer as been narrated bellow
Secondly, he have given us permission to handle this transaction and
also to make sure you have stress free fund transfer to your account
without any more delay or snag, what so ever.
As the custodian of your fund now, this humble bank (Bank in Sweden
)has started processing your payment manuscript send to us by
depositor with the help of Federal Government.
But before we forge ahead you have to reconfirm your payment
information for our
verification and documentation, this is to be convinced that we are
dealing with the right person and also to ensure your information
tally with the one send to us from the depositor
Note All arrangement has been put in place for a smooth transfer of
your fund through Wire transfer , which is the most reliable and
faster way of fund transfer worldwide, furthermore due to numerous
problems you have encountered previously, We the Bank in Sweden has
put it into consideration to make sure everything about this
transaction is conclude before 6th of next month as stipulated
Thus, You will be given further details as soon as we confirm the
receipt of the above details as mention.
The bank awaits your prompt response with your full information to
avoid any mistake. Please get back to me as matter of urgency for us
to precede on your payment directives.
The information we are requesting from you is your: full name, your
pass port, the amount you are expecting to be transferred ,contact
number and country home bank account number
I await your urgent response.
Congratulations!
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 Randy Smith - randysmth134@gmail.com
from: mr.alex <alexsmith810@gmail.com>
reply-to: randysmth134@gmail.com
date: May 21, 2020, 8:11 PM
subject: NOTICE
mailed-by: gmail.com
i have been sending you several mail in regards to your fund released
but you failed to respond to any of the mails why?. Please I need an
urgent reply now.
This fund was deposited in Sweden bank with your email contact , which is an
outstanding foreigners payment , that has not been yet transferred to
some of the beneficiaries and you happened to be one of them, you need
to get back to us as matter of urgent so that we can start the
transaction process, PLEASE contact your
transfer lawyer at randysmth134@gmail.com
Thank
reply-to: randysmth134@gmail.com
date: May 21, 2020, 8:11 PM
subject: NOTICE
mailed-by: gmail.com
i have been sending you several mail in regards to your fund released
but you failed to respond to any of the mails why?. Please I need an
urgent reply now.
This fund was deposited in Sweden bank with your email contact , which is an
outstanding foreigners payment , that has not been yet transferred to
some of the beneficiaries and you happened to be one of them, you need
to get back to us as matter of urgent so that we can start the
transaction process, PLEASE contact your
transfer lawyer at randysmth134@gmail.com
Thank
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 Randy Smith - alexsmith810@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: alex mark <alexsmmithh@gmail.com>
reply-to: alexsmith810@gmail.com
date: Oct 6, 2020, 7:17 AM
subject: NOTICE
mailed-by: gmail.com
from: alex mark <alexsmmithh@gmail.com>
reply-to: alexsmith810@gmail.com
date: Oct 6, 2020, 7:17 AM
subject: NOTICE
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.