from: GARY& MARY FOUNDATION SUPPORT TEAM <ga77ab@gmail.com>
date: Jun 20, 2021, 10:52 AM
subject: Re:
mailed-by: gmail.com
Good day and thank you for contacting me back.
My names are Lucas Torres; I am the trustee to late Gary and Mary O’Neil with the mandate of administering their estate .A donation (Price money) amount of €2, 000, 0000.00 (Two Million Euros) was left in your name by late Gary and Mary O’Neil; as a matter of fact you are one of the six other beneficiaries of their estate.
The late couple were humanitarians and philanthropist whose joy and happiness was to touch and change the life of people around the world through their gift of monetary donation for support to individuals as well as charity organizations .As the trustee to late Gary and Mary O’Neil’s estate, I have the Letter of Testamentary from The Federal Administrative Court (Bundesverwaltungsgericht) to carry out the mandate of administering the estate including the donation to their nominated beneficiaries. Copy of the testamentary will be sent to you in my next email after I receive your response to this message.
For legal purposes and disclosure of source of donation, price money (fund) to the German authorities during the process of releasing funds to you, the couple had put a clause which will necessitate me to obtain legal document (affidavit of oath) as a back up from The Federal Administrative Court (Bundesverwaltungsgericht) to enable the holding bank of asset to release the donated funds to you.
I would request you to please provide me with the following information;
1) Your full names
2) Address
3) Telephone contact number
As soon as I receive the above information from you, I will start the process through The Federal Administrative Court (Bundesverwaltungsgericht) to obtain the necessary legal document which is the pre-requisite of the holding Bank of asset before they will transfer the donated funds to you.
I shall be waiting for your prompt response.
Best Regards
Lucas Torres.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Lucas Torres - Gary And Mary O’Nei - ga77ab@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.
Lucas Torres - Gary And Mary O’Nei - ga77ab@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.