from: chris@yourbusylife.com
date: Apr 12, 2020, 5:58 PM
subject: RE: :
Hello
I am Chris Roland Morris a retired advisory member of the Qatari Chamber of commerce and in search of a reliable and reputable person for business investment within their region.These investment funds,arose from the current stand off between the Saudi/Qatar trade tension which subsequently froze most imports and thus prompting the Qatari government to withhold funds in bonds,escrow & consignment dormancy in a reputable security firm.Within my official capacity I have access to these portfolio hence requiring independent outsourcing of foreign partners to secure release of the consignment funds for new investment purpose.
Hope to discuss this further and more personal details of yours ?
Best regards
Chris Morris
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Chris Roland Morris - chris@yourbusylife.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Chris Roland Morris - chris@yourbusylife.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.
J C R Morris - chris@yourbusylife.com
from: chris@yourbusylife.com
date: Apr 12, 2020, 9:32 PM
subject: RE: :
Thank you for your reply despite the covid19 pandemic.As we perceived from your profile and business expertise to seek credible investment on our portfolio funds.This investment proposal has two(2) strategic phases.
A.Investment (Fund Management)
We require you to submit a blue print of investment for review and approval by the Consortium.It will be required to have the details of the investment logistics and step by step plan (Please provide a document to this effect on the entire scheme as regards budget and ROI).Real estate will the choice investment area to be pursued.
B.Release (Hedge Funds)
Total amount US$200,000,000 (Two Hundred Million United States Dollars Only).These funds are in escrow with affiliate security firm vaults as secured consignment in Europe and require the assigned partner to complete the release process.It is paramount our partner meet in person with the consortium security firm to sign all release papers and have funds escrow.Furthermore,note hedge funds are investment funds which pools capital from accredited investors or institutional investors and invests in a variety of assets, often with complicated portfolio-construction and risk management techniques hence the required secured release process with an accredited firm.
Hoping we can move forward in good understanding with your reply.
Warm Regards
J C R Morris
enquiries102@mail.com
date: Apr 12, 2020, 9:32 PM
subject: RE: :
Thank you for your reply despite the covid19 pandemic.As we perceived from your profile and business expertise to seek credible investment on our portfolio funds.This investment proposal has two(2) strategic phases.
A.Investment (Fund Management)
We require you to submit a blue print of investment for review and approval by the Consortium.It will be required to have the details of the investment logistics and step by step plan (Please provide a document to this effect on the entire scheme as regards budget and ROI).Real estate will the choice investment area to be pursued.
B.Release (Hedge Funds)
Total amount US$200,000,000 (Two Hundred Million United States Dollars Only).These funds are in escrow with affiliate security firm vaults as secured consignment in Europe and require the assigned partner to complete the release process.It is paramount our partner meet in person with the consortium security firm to sign all release papers and have funds escrow.Furthermore,note hedge funds are investment funds which pools capital from accredited investors or institutional investors and invests in a variety of assets, often with complicated portfolio-construction and risk management techniques hence the required secured release process with an accredited firm.
Hoping we can move forward in good understanding with your reply.
Warm Regards
J C R Morris
enquiries102@mail.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.
Chris Roland Morris - chris@yourbusylife.com
From: info@karatedo.de
Reply-To: chris@yourbusylife.com
Date: July 27, 2020
Subject:
IP address 190.102.153.206 located in Lima, Lima, Peru
Hence you did not respond to my prior email with regards to you sharing same name with my late client, I have decided to email you again; but further detail will be communicated to you upon my receipt of your response.
Regards,
Chris
Reply-To: chris@yourbusylife.com
Date: July 27, 2020
Subject:
IP address 190.102.153.206 located in Lima, Lima, Peru
Hence you did not respond to my prior email with regards to you sharing same name with my late client, I have decided to email you again; but further detail will be communicated to you upon my receipt of your response.
Regards,
Chris
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.
Chris Roland Morris - chris@yourbusylife.com
From: chris@yourbusylife.com
Date: July 27, 2020
Subject:
IP address 82.219.10.1 located in Birmingham, England, United Kingdom
Thank you for your email response concerning the inheritance. We urgently need to present you to become the Administrator to the above Inheritance Estate. Please note that I never said this person was your known relative, but that you were nominated by me and be informed that this will be done in accordance with the Inheritance Laws of United Kingdom by obtaining the Court validation paper as well as a Letter of Administration for the said amount of 4.3 Million Pounds.
We have the responsibility to do this for without this process, the inheritance would be taking over by the Crown Court and released to the Government coffers. As soon as we get further response of your acceptance to receive this sum, we will forward to you all the relevant papers and forms by email or fax because we hope to finalize everything within the shortest possible time with your full co-operation.
Detailed Explanation:
Be informed that an Administrator is one appointed by the court to manage an estate when one dies without leaving a WILL. If a person dies without a will and with no identifiable heir as it is in this case, the person's estate generally and legally assigned to the government. Now we have the Authority to nominate an administrator, which of course would be validated by the court to administer the Estate. You must get it right from the beginning that your nomination is primarily to prevent the estate from being taking over by the Crown Court against our Claim right.
Claim right technically refers to the funeral expenses, debts of the deceased person, and expenses of Administration. The United Kingdom inheritance laws stipulate that ?anyone responsible for the funeral expenses, debts of a deceased person and the expenses of the administration becomes the Sole beneficiary of an Inheritance?. By that section, our firm would have automatically become the ?Direct? beneficiary of this Inheritance estate.
However, the same United Kingdom inheritance law prevents an Attorney, Solicitor or Law Firm from being a beneficiary of an Estate of any client; hence our reasons for contacting you since you bear the same last name. So either way, we stand to lose out even though we bore the responsibilities of the funeral expenses. Therefore, in plain words we are nominating you to accept the responsibility of becoming the Administrator of the estate, which is, receiving the Inheritance Estate for the purpose of distributing it. The question here is, distributing it among whom? Well, we do not expect you to do this for free, so we propose that we share this Estate between you and us on this ratio thus; 40% for you and 50% for us and the balance 10% shared among various charity organization around the world.
This opportunity hardly ever occurs when there is not any identifiable heir to be named, so we implore you understand the peculiarity of this matter and therefore treat as such. Unfortunately, we would not accept any involvement of any other lawyer seeing the peculiarity of the matter. I am assuming that this is acceptable to you, so please confirm that by providing the information requested below and I would be forwarding in my next email what needs to be done.
Your Names in Full:
You contact Address:
Tel/Fax:
Occupation:
Copy of your identification:
I look forward to your prompt response
Regards
Chris
Date: July 27, 2020
Subject:
IP address 82.219.10.1 located in Birmingham, England, United Kingdom
Thank you for your email response concerning the inheritance. We urgently need to present you to become the Administrator to the above Inheritance Estate. Please note that I never said this person was your known relative, but that you were nominated by me and be informed that this will be done in accordance with the Inheritance Laws of United Kingdom by obtaining the Court validation paper as well as a Letter of Administration for the said amount of 4.3 Million Pounds.
We have the responsibility to do this for without this process, the inheritance would be taking over by the Crown Court and released to the Government coffers. As soon as we get further response of your acceptance to receive this sum, we will forward to you all the relevant papers and forms by email or fax because we hope to finalize everything within the shortest possible time with your full co-operation.
Detailed Explanation:
Be informed that an Administrator is one appointed by the court to manage an estate when one dies without leaving a WILL. If a person dies without a will and with no identifiable heir as it is in this case, the person's estate generally and legally assigned to the government. Now we have the Authority to nominate an administrator, which of course would be validated by the court to administer the Estate. You must get it right from the beginning that your nomination is primarily to prevent the estate from being taking over by the Crown Court against our Claim right.
Claim right technically refers to the funeral expenses, debts of the deceased person, and expenses of Administration. The United Kingdom inheritance laws stipulate that ?anyone responsible for the funeral expenses, debts of a deceased person and the expenses of the administration becomes the Sole beneficiary of an Inheritance?. By that section, our firm would have automatically become the ?Direct? beneficiary of this Inheritance estate.
However, the same United Kingdom inheritance law prevents an Attorney, Solicitor or Law Firm from being a beneficiary of an Estate of any client; hence our reasons for contacting you since you bear the same last name. So either way, we stand to lose out even though we bore the responsibilities of the funeral expenses. Therefore, in plain words we are nominating you to accept the responsibility of becoming the Administrator of the estate, which is, receiving the Inheritance Estate for the purpose of distributing it. The question here is, distributing it among whom? Well, we do not expect you to do this for free, so we propose that we share this Estate between you and us on this ratio thus; 40% for you and 50% for us and the balance 10% shared among various charity organization around the world.
This opportunity hardly ever occurs when there is not any identifiable heir to be named, so we implore you understand the peculiarity of this matter and therefore treat as such. Unfortunately, we would not accept any involvement of any other lawyer seeing the peculiarity of the matter. I am assuming that this is acceptable to you, so please confirm that by providing the information requested below and I would be forwarding in my next email what needs to be done.
Your Names in Full:
You contact Address:
Tel/Fax:
Occupation:
Copy of your identification:
I look forward to your prompt response
Regards
Chris
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.