from: LT GEN Flora D. Darpino <robertbradley4321@gmail.com>
reply-to: floradarpinoltg@gmail.com
date: Sep 20, 2021, 1:11 PM
subject: Hello
mailed-by: gmail.com
Hello
I am LTG Flora D. Darpino, a U.S soldier currently carrying out my
duty in Morocco. I have a proposal for you. I and some of my
colleagues recovered some huge amounts of money here the last two
months during an operation. We just shared the money some weeks ago
and I want to move mine to a safe place. Why am I contacting you
through this mail floradarpinoltg@gmail.com because this is the only
save communication I have here. Am searching for who I can trust with
this proposal. I am willing to offer you 40% of the total money which
is $2.8 million USD if you are willing to do the deal with me and I
want you to know that this is very legit.
Here is my personal email address: you can reply me here if you are
willing to do this deal with me and I will advise you ahead on how I
will send the funds out to you.
I will wait for your response.
Best Regards,
LT GEN Flora D. Darpino,
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Lt Gen Flora D Darpino - floradarpinoltg@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.
Lt Gen Flora D Darpino - floradarpinoltg@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.
Lt Gen Flora D Darpino - ltgfloradarpino@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: LTG Flora D. Darpino <ltgfloradarpino@gmail.com>
date: Sep 26, 2021, 1:40 PM
subject: I need your help
mailed-by: gmail.com
from: LTG Flora D. Darpino <ltgfloradarpino@gmail.com>
date: Sep 26, 2021, 1:40 PM
subject: I need your help
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.
Lt Gen Flora D Darpino - floraddarpino598@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: LT GEN FLORA D DARPINO <westernpayment90@gmail.com>
reply-to: floraddarpino598@gmail.com
date: Nov 12, 2021, 1:02 PM
subject: HELLO
mailed-by: gmail.com
from: FLORA D DARPINO <donaldbenson206@gmail.com>
reply-to: floraddarpino598@gmail.com
date: Nov 21, 2021, 7:42 AM
subject: HELLO
mailed-by: gmail.com
from: LT GEN FLORA D DARPINO <westernpayment90@gmail.com>
reply-to: floraddarpino598@gmail.com
date: Nov 12, 2021, 1:02 PM
subject: HELLO
mailed-by: gmail.com
from: FLORA D DARPINO <donaldbenson206@gmail.com>
reply-to: floraddarpino598@gmail.com
date: Nov 21, 2021, 7:42 AM
subject: HELLO
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Lt Gen Flora D Darpino - floraddarpino598@gmail.com
from: Florad Darpino <floraddarpino598@gmail.com>
date: Nov 25, 2021, 2:04 AM
subject:
mailed-by: gmail.com
HELLO.
I Am General Mis FLORA D DARPINO a U.S soldier currently carrying out my duty in Uganda, I have a proposal for you. I and some of my colleagues recovered some huge amounts of money here the last two weeks during an operation. We just shared the money some days ago and I want to move mine to a safe place. Why am I contacting you through this Telegraph because this is the only means of communication I have here. I came across your telegraph when I was searching for a random person online who I can trust with this proposal. I am willing to offer you 40% of the total money which is $29.5million USD if you are willing to do the deal with me and I want you to know that this is very legit.
Here is my personal email address: (floradarpino4192@yahoo.com). you can reply me here if you are willing to do this deal with me and I will advise you ahead on how I will send the funds out to you.
I will wait for your response.
Best Regards,
LT GEN. FLORA D DARPINO.
date: Nov 25, 2021, 2:04 AM
subject:
mailed-by: gmail.com
HELLO.
I Am General Mis FLORA D DARPINO a U.S soldier currently carrying out my duty in Uganda, I have a proposal for you. I and some of my colleagues recovered some huge amounts of money here the last two weeks during an operation. We just shared the money some days ago and I want to move mine to a safe place. Why am I contacting you through this Telegraph because this is the only means of communication I have here. I came across your telegraph when I was searching for a random person online who I can trust with this proposal. I am willing to offer you 40% of the total money which is $29.5million USD if you are willing to do the deal with me and I want you to know that this is very legit.
Here is my personal email address: (floradarpino4192@yahoo.com). you can reply me here if you are willing to do this deal with me and I will advise you ahead on how I will send the funds out to you.
I will wait for your response.
Best Regards,
LT GEN. FLORA D DARPINO.
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.