Garay Ricardo - ricardogara11@gmail.com

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Jokerr
Warrior Team
Warrior Team
Posts: 6338
Joined: 31 Aug 2021

Garay Ricardo - ricardogara11@gmail.com

Post by Jokerr »

from: Garay Ricardo <ricardogara11@gmail.com>
date: Oct 24, 2025, 3:03 PM
subject:
mailed-by: gmail.com

Greetings

I am writing to connect with you on the front of financial funding. Notably on offer to companies who are searching for financial partners to help boost their business and our range is from $2Million USD to over $500Million USD .And Crude oil supply

Let me know if you are interested

Regards
Garay Ricardo (Financial & Crude Oil Consultant )
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.

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JuJu-4-U
Scheme Stopper
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Posts: 635
Joined: 16 Nov 2025

Garay Ricardo - ricardogara11@gmail.com

Post by JuJu-4-U »

from: Hello Sir/Madam, <mrphilip2025years@gmail.com>
reply-to: ricardogara11@gmail.com
date: Apr 13, 2026, 2:52 PM
mailed-by: gmail.com

Hello Sir/Madam,

Feeling helpless after a crypto scam is a common experience. The path to recovery can seem impossible, leaving you feeling frustrated and alone. But what if there was a way to fight back?

We are introducing , a firm founded specifically to help individuals like you navigate the complex world of crypto asset recovery. Our team combines deep expertise in finance and blockchain technology to trace and reclaim stolen or scammed digital currency.

We understand the tactics scammers use and more importantly, we know how to follow the digital trail they leave behind.

It is not just a theoretical promise. We recently helped one client recover $50,000 worth of stolen crypto in just three weeks, turning their despair into relief. This is the level of dedication and expertise we bring to every case.

If you have been the victim of a crypto scam, don't write it off as a total loss just yet. You deserve a team of experts on your side. Let's explore your options together

Email : ricardogara11@gmail.com

Warm regards ,

Garay Ricardo
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.

User avatar
Missy
Fraud Fighter
Fraud Fighter
Posts: 150
Joined: 26 Nov 2025

Garay Ricardo - ricardogara11@gmail.com

Post by Missy »

from: Garay Ricardo <ricardogara11@gmail.com>
date: May 13, 2026, 8:23 AM
subject: It is not just a theoretical promise. We recently helped one client recover $50,000 worth of stolen crypto in just three weeks, turning their despair into relief. This is the level of dedication and expertise we bring to every case.
mailed-by: gmail.com

Preheader ------ We specialize in tracking and recovering stolen digital assets.

Hello Sir/Madam,

Feeling helpless after a crypto scam is a common experience. The path to recovery can seem impossible, leaving you feeling frustrated and alone. But what if there was a way to fight back?

We are introducing a firm founded specifically to help individuals like you navigate the complex world of crypto asset recovery. Our team combines deep expertise in finance and blockchain technology to trace and reclaim stolen or scammed digital currency.

We understand the tactics scammers use and more importantly, we know how to follow the digital trail they leave behind.

It is not just a theoretical promise. We recently helped one client recover $50,000 worth of stolen crypto in just three weeks, turning their despair into relief. This is the level of dedication and expertise we bring to every case.

If you have been the victim of a crypto scam, don't write it off as a total loss just yet. You deserve a team of experts on your side. Let's explore your options together.

Warm Regards.

Garay Ricardo .
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.

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