from: Maurice O'Rourke <kr.desk018@consultant.com> via mail.com
date: May 14, 2020, 2:27 AM
subject: Dear:
mailed-by: gmail.com
Kindly reconfirm your address if still valid as this is in view to avoid asset forfeiture.Contact For More Details
Best regards,
Mr. Jude Breen (CPA)
National Audit Office
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jude Breen - CPA - kr.desk018@consultant.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.
Jude Breen - CPA - kr.desk018@consultant.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.
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ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Jude Breen - CPA - kr.desk018@consultant.com
from: Maurice O'Rourke <kr.desk018@consultant.com> via mail.com
date: May 19, 2020, 11:46 AM
subject: Re:
mailed-by: gmail.com
Dear Sir,
Please pardon this critical approach though I have been accumulating information on your file and working in your best interest. The government have approved immediate release of all confiscated funds to those who appeal and then have the unattended funds /files recycled to support the fight against the covid-19 pandemic.
As a matter of urgency do contact Mr. Jonathan Aries with your already approved appeal reference;
FIU-9.32011MOT1
Please revert to me once you have reached him with details provided below ;
Mr. Jonathan Aries (CPA)
Jonathan.aries@accoutant.com
Forensic Accountant
National Audit Office (NAO) Govt Dept.
+447475923305
Mr. Aries will provide you all necessary information you may require about your appeal and compromised fund once he refers to your reference so ensure to quote reference in your contact.
The source of your appeal is either from an unclaimed grant,sweep taker, unpaid contract , inheritance hence I am still accumulating these information you maybe in better position to identify applicably where necessary.
Please ensure to contact Mr. Aries in your own words never you forward him my correspondence with you.
Best regards,
Mr. Jude Breen
date: May 19, 2020, 11:46 AM
subject: Re:
mailed-by: gmail.com
Dear Sir,
Please pardon this critical approach though I have been accumulating information on your file and working in your best interest. The government have approved immediate release of all confiscated funds to those who appeal and then have the unattended funds /files recycled to support the fight against the covid-19 pandemic.
As a matter of urgency do contact Mr. Jonathan Aries with your already approved appeal reference;
FIU-9.32011MOT1
Please revert to me once you have reached him with details provided below ;
Mr. Jonathan Aries (CPA)
Jonathan.aries@accoutant.com
Forensic Accountant
National Audit Office (NAO) Govt Dept.
+447475923305
Mr. Aries will provide you all necessary information you may require about your appeal and compromised fund once he refers to your reference so ensure to quote reference in your contact.
The source of your appeal is either from an unclaimed grant,sweep taker, unpaid contract , inheritance hence I am still accumulating these information you maybe in better position to identify applicably where necessary.
Please ensure to contact Mr. Aries in your own words never you forward him my correspondence with you.
Best regards,
Mr. Jude Breen
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.
Jude Breen - CPA - kr.desk018@consultant.com
from: Maurice O'Rourke <kr.desk018@consultant.com> via mail.com
date: May 21, 2020, 7:47 PM
subject: Re:
mailed-by: gmail.com
Dear Sir,
I work with the national audit office government department United kingdom. We are responsible for carrying out value for money audits into the administration of public and private policy. Based on my employment and job specification I come across vital and key information which I in turn offer to assist victims of financial artifice.
I had referred you to department directly in charge of fund repatriation and appeal hence the reference I provided you to enable concerned department identify and reconcile your appeal.
Please note the need to avoid communicating my relationship with you to avoid complication. The government sent memo to release these funds or risk forfeiture as penalty for unattended funds.
Please direct questions to me till you understand this totally. However do contact Jonathan Aries and I will be available to guide and support your appeal till you have been united with the said sum in principal.
Best regards,
Mr. Jude Breen (CPA)
National Audit Office
date: May 21, 2020, 7:47 PM
subject: Re:
mailed-by: gmail.com
Dear Sir,
I work with the national audit office government department United kingdom. We are responsible for carrying out value for money audits into the administration of public and private policy. Based on my employment and job specification I come across vital and key information which I in turn offer to assist victims of financial artifice.
I had referred you to department directly in charge of fund repatriation and appeal hence the reference I provided you to enable concerned department identify and reconcile your appeal.
Please note the need to avoid communicating my relationship with you to avoid complication. The government sent memo to release these funds or risk forfeiture as penalty for unattended funds.
Please direct questions to me till you understand this totally. However do contact Jonathan Aries and I will be available to guide and support your appeal till you have been united with the said sum in principal.
Best regards,
Mr. Jude Breen (CPA)
National Audit Office
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.