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Ford Spencer - fordspencereqs828@gmail.com

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CGI1
Fraud Smasher
Fraud Smasher
Posts: 2637
Joined: 24 Jan 2020

Ford Spencer - fordspencereqs828@gmail.com

Post by CGI1 »

from: Ford Spencer <fordspencer828@yahoo.com>
reply-to: fordspencereqs828@gmail.com
date: 23 Aug 2021, 07:44
subject: Re: Re; Confidential
mailed-by: yahoo.com

Hello,

Acknowledged your email and the content therein. In regard to your response to my clients (Mrs. Margarita Louis-Dreyfus ) wish, which she relayed to you. Do accept my apology for not responding to your e-mail as soon as possible. I have been very busy putting and securing Margarita Louis-Dreyfus Legal Documents from the United State High Court of Justice for some days. As her solicitor and senior advocate at law, she did inform me of her correspondence with you and also I am aware of her estate and funds that is presently lodged with her fund trustees here in the United State of America (USA). Mrs. Margarita Louis-Dreyfus wish must be respected and followed to the letter.

I am happy to inform you that my client did advice me on her willingness to transfer these funds to you for personal and source of charity purpose in your country as she may have discussed with you in her last correspondence.

I am Ford Spencer(Attorney at Law), I am a Solicitor and would be very much willing to ensure (as I have been instructed) to guide you on the remittance procedure as to the prompt release of these funds to you, as i can assure you at this stage, that the funds (US$98,800,000.00) is safely secured with the Fund Trustees and would be released as all the necessary remittance documents are secured, endorsed and certified. It’s imperative that you adhere strictly to the instruction to enable our office facilitate the swift processes of your claimed funds by the appropriate transfer to release the accreditation of your funds as soon as possible.

With your due co-operation, I shall be obliged to e-mail you the necessary remittance documents as a proof of the existence of these funds, which she has already did. I await your prompt response by confirming your personal information once more, utmost confidentiality and co-operation herein. I also wish that you remember the promise you made to the Mrs. Margarita Louis-Dreyfus and ensure that you do all possible to claim his trust funds to proceed with humanitarian purpose.

Form:
Your full Name:_________________
Age: 25-75+:_________________
Relevant Experience:______________
Your Company Name:________________
Country:_________________
Residential Address:___________________
Telephone#:_____________________
Mobile:_______________________
Fax #:_______________________
Marital Status:________________________
Sex:_________________
Occupation:_____________________
Email:__________________________

An Affidavit.which my secretary will deposed to, in lieu of claims relying on all paragraph. Letter of Consent, which i will procure from the Gibbs Associates Brokers Management, were Mrs. Margarita Louis-Dreyfus held major shares. Motion on Notice.Which i personally draft and attached all documents sent to Mrs. Margarita Louis-Dreyfus for filing, which will be done.

I can be reached on: +1 970-414-1400 should you wish to discuss over the phone.

Sincerely Yours,

Mr. Ford Spencer(Attorney at Law).
For: Mrs. Margarita Louis-Dreyfus
LEGAL DEPARTMENT LAWSON & ASSOCIATES
(JUSTICE, FAIRPLAY & EQUITY)
Office: 970-414-1400
Fax: 970-414-1433
® Property of Steven C Spence PA.
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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Miyuki
Fraud Smasher
Fraud Smasher
Posts: 2586
Joined: 25 Feb 2020

Ford Spencer - fordspencereqs828@gmail.com

Post by Miyuki »

from: Ford Spencer <fordspencer828@yahoo.com>
reply-to: fordspencereqs828@gmail.com
date: 1 Sept 2021, 18:38
subject: Re:
mailed-by: yahoo.com

Good day,
Office: +1-970-414-1400
Mobile: +1 916 269 2733
Fax: +1-970-414-1433
® Property of Steven C Spence PA.
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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