from: Robert Bailey <rb1316525@gmail.com>
date: Jan 24, 2020, 7:14 PM
subject: Ref: Introduction / Curious to know whether you'll be interested?
mailed-by: gmail.com
Ref: Introduction / Curious to know whether you'll be interested?
Good day to you,
With regards to your email - I got it during my private search for reliable individuals. Therefore, I sincerely hope this will not constitute any sort of embarrassment to you at all.
My name is Robert Bailey, and I am Curious to know whether you'll be interested in assisting to help me invest my late father's fund and Gold in your country.
I am not proposing a transaction that is in anyway illegal, however it involves quite a huge sum of Money and I would honestly prefer to have it done as discreetly as possible by someone who is ambitious and willing to earn a lot through JV Partnership. Furthermore, I must reassure you that you are not required to do anything illegitimate to secure these funds or safety of the gold for re-investment purposes in your country.
With this understanding, we can then move forward and begin working towards a business relations that would yield serious financial gain through our joint efforts in the event you'll be interested, and we can be honest, sincere, and transparent in whatever we do, resulting in a long term business relations....then I'm prepared to work with you.
Kindly reply with your contact telephone numbers so that we can speak briefly over the telephone, also on Skype, we may speak on Skype with our camera on as well before doing this business... That way you would know whom you are dealing with
More details will be given as soon as you indicate your interest.
Thanks for your time and welcome a positive response
Best regards,
Robert Bailey,
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Robert Bailey - rb1316525@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.
Robert Bailey - rb1316525@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.
Robert Bailey - robertbailey.org@gmail.com
from: Robert Bailey <esti@crumbfairybakery.com>
reply-to: robertbailey.org@gmail.com
date: Feb 9, 2020, 10:22 PM
subject: HELLO
We bring greetings to you in the name of the lord. This message is sent
to
you as a notification that you have been chosen to benefit from our
charity
project aimed at touching lives and helping those that we can across the
world as God has blessed us.
I won the Powerball Jackpot of $343.8Million on October 27, 2018 and I
have
voluntarily decided to donate the sum of $20M to charity, I try to reach
people randomly from different sources and modes so as to touch lives
from
different angles, Hence you are getting a message here.
You have been listed as one of the lucky recipients to receive $2Million
This donation is made out to you so to enable you strengthen your
personal
issues and mostly to generously help us extend hands of giving to the
less
privileged, orphans and charity organizations within your locality.
You can connect with me on hangout
Send me your WhatsApp Number
Get back to me on how to receive the donation
Thanks
Robert Bailey
robertbailey.org@gmail.com
reply-to: robertbailey.org@gmail.com
date: Feb 9, 2020, 10:22 PM
subject: HELLO
We bring greetings to you in the name of the lord. This message is sent
to
you as a notification that you have been chosen to benefit from our
charity
project aimed at touching lives and helping those that we can across the
world as God has blessed us.
I won the Powerball Jackpot of $343.8Million on October 27, 2018 and I
have
voluntarily decided to donate the sum of $20M to charity, I try to reach
people randomly from different sources and modes so as to touch lives
from
different angles, Hence you are getting a message here.
You have been listed as one of the lucky recipients to receive $2Million
This donation is made out to you so to enable you strengthen your
personal
issues and mostly to generously help us extend hands of giving to the
less
privileged, orphans and charity organizations within your locality.
You can connect with me on hangout
Send me your WhatsApp Number
Get back to me on how to receive the donation
Thanks
Robert Bailey
robertbailey.org@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.
Robert Bailey - robertbailey.org@gmail.com
from: Robert Bailey <robertbailey.org@gmail.com>
date: Feb 13, 2020, 8:01 AM
subject: Re: Urgency
mailed-by: gmail.com
I appreciate your response since you are interested in carrying out my wish to reach out less privileged, orphans and charity organizations within your locality as God choose you to benefit from this donation. I wish to inform you that your contact details was submitted to me by Google term management when I made this request to them that I need to help stranger as I promised to God that If he made his happen for me to win this Powerball Prize After 25 Years of Using the Same Numbers I will help his people.
I am a fervent Believer and a God fearing man, I know that my ordeal will sadden your heart but the best you can do for me is to use 70% of the total funds for yourself and family Then make sure that you use the balance for less privileged, orphans and charity, I took this decision in other to help humanity in my little capacity and fulfill my promise to God.
I Deposited the sum of Two Million dollars with my Bank Woodforest National Bank and I instructed the Bank manager to pay the money to you from their Bank and I have forward the instruction letter to James Jay Dreibelbis General manager Woodforest Bank this morning So I want you to contact him with below information
(1) Full Name:
(2) Contact Address:
(3) Phone Number#:
CONTACT DETAILS
Contact Manager: James Jay Dreibelbis
Email: Woodforestbankplc@usa.com )
I appreciate your commitment and promise never to compromise. I
anticipate your earliest communication with Woodforest Bank And
keep me update as you deal with them.
Remain Blessed
Robert Bailey
date: Feb 13, 2020, 8:01 AM
subject: Re: Urgency
mailed-by: gmail.com
I appreciate your response since you are interested in carrying out my wish to reach out less privileged, orphans and charity organizations within your locality as God choose you to benefit from this donation. I wish to inform you that your contact details was submitted to me by Google term management when I made this request to them that I need to help stranger as I promised to God that If he made his happen for me to win this Powerball Prize After 25 Years of Using the Same Numbers I will help his people.
I am a fervent Believer and a God fearing man, I know that my ordeal will sadden your heart but the best you can do for me is to use 70% of the total funds for yourself and family Then make sure that you use the balance for less privileged, orphans and charity, I took this decision in other to help humanity in my little capacity and fulfill my promise to God.
I Deposited the sum of Two Million dollars with my Bank Woodforest National Bank and I instructed the Bank manager to pay the money to you from their Bank and I have forward the instruction letter to James Jay Dreibelbis General manager Woodforest Bank this morning So I want you to contact him with below information
(1) Full Name:
(2) Contact Address:
(3) Phone Number#:
CONTACT DETAILS
Contact Manager: James Jay Dreibelbis
Email: Woodforestbankplc@usa.com )
I appreciate your commitment and promise never to compromise. I
anticipate your earliest communication with Woodforest Bank And
keep me update as you deal with them.
Remain Blessed
Robert Bailey
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.
Robert Bailey - robertbaiiley@hotmail.com
from: Robert Bailey <admin@endoxa.it>
reply-to: robertbaiiley@hotmail.com
date: Mar 5, 2020, 7:51 AM
subject: Hello,
mailed-by: endoxa.it
Hello,
Two Million Dollars has been donated to you by Robert Bailey. who won the Powerball Jackpot of $343.8 million Dollars in 18 November 2018. Contact him via Email for more details: robertbaiiley@hotmail.com
reply-to: robertbaiiley@hotmail.com
date: Mar 5, 2020, 7:51 AM
subject: Hello,
mailed-by: endoxa.it
Hello,
Two Million Dollars has been donated to you by Robert Bailey. who won the Powerball Jackpot of $343.8 million Dollars in 18 November 2018. Contact him via Email for more details: robertbaiiley@hotmail.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.
Robert Bailey - rb388291@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: Robert Bailey <baileyrobert832@yahoo.com>
reply-to: rb388291@gmail.com
date: Apr 11, 2020, 6:53 AM
subject: Ref: Introduction / Curious to know whether you'll be interested?
mailed-by: yahoo.com
from: Robert Bailey <baileyrobert832@yahoo.com>
reply-to: rb388291@gmail.com
date: Apr 11, 2020, 6:53 AM
subject: Ref: Introduction / Curious to know whether you'll be interested?
mailed-by: 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.