from: Dr. LeRoy Giffney <johnsonbonnie645@gmail.com>
reply-to: pjoy60554@gmail.com
date: Mar 23, 2021, 3:00 PM
subject: ATTENTION MY DEAR,
mailed-by: gmail.com
ATTENTION MY DEAR,
This is to notify all the scam victims about the latest development
concerning all the payment that are left in our custody, which yours
are inclusive Besides, your where given a bill ,in order to receive
your payment of which we didn't hear from you for sometime
now......Hence, our COMPANY PAYMENT CENTER is now offering a Special
BONUS to help all our customers that are having their payment in our
custody due to of prices. In order words we are now requesting that
those involve should pay only the sum of $50 usd to receive all their
payment abandoned in our custody.
Besides, my dear, this is the opportunity for you and have to comply
and your funds shall be transfer to your designated address.But
remember that after (5 DAYS) you did not make the payment then we will
divert your funds to Government Fund,to avoid problem or we will
cancel the payment for this year 2021 until next year 2022 because
this year is going to an end. Again after (5 DAYS ) We will enter A
new project for the New Year and that is the reason why we decided to
help to all our customers before we enter into the new year project.
So be advise to send the $50 usd immediately so that you will have your
fund $4.8Million USD via ATM CARD DELIVERY AGENT as from today Be
advise that there is no time again for we to call any person on phone
unless you will After the payment of$50 usd usd you will receiving your
money through our COMPANY here.Send the money through Western Union or
Ria Money Transfer OR Money Gram or itunes card or steam wallet or
Google Play Card with the information below,
Receiver's name== CHINEDU OKECHUKWU
Country== NIGERIA .
City==ABUJA
Text Question== In God
Answer== We Trust.
Amount=$50 USD
Remember immediately you send the money forward your complete address
avoid any mistake okay, like this
1)your call number
2)your full name
3)your complete address
4)your country
5)your Occupations
6)office number.
The moment I receive the payment of $50 USD I will release the courier
agent to delivery ATM CARD fund. if you have any Question mail me with
this direct email address: pjoy60554@gmail.com
YOURS FAITHIFULLY
Dr. LeRoy Giffney, Chief Protocol Officer Dispatch Uni
Dr LeRoy Giffney - pjoy60554@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.
-
OgunGoPingUna
- Fraud Smasher

- Posts: 2858
- Joined: 25 Jan 2020
Dr LeRoy Giffney - pjoy60554@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.