from: Attorney David Henry <papw19582@yahoo.co.uk>
reply-to: Attorney David Henry <dd99265241@hotmail.com>
date: Dec 8, 2020, 6:12 AM
subject: Re-Can I Trust You In This Project ?
mailed-by: yahoo.co.uk
Dear Friend
My name is Attorney David Henry , I really do not mean to waste your time. Considering the fact that this is a $1,600,000.00 Dollars.deal shear rate 60/40 % and it's bank to bank wire transaction within Five working days.
I carefully contact you due to many Internet frauds nowadays.but i put my faith in God because all things in life is by risk but don't let me down now or after, This is Mr.Jayaram Kotian and his family was involved in plan crash 22nd of May 2010 in List of passengers on Air India Express flight that crash 64. Mr.Jayaram Kotian 65. Mrs.Chitra Jayaram 66. Rahul Jayaram (child) and the all family died without any inheritance or next of kin so i want you to work together with me been an attorney to Late Mr.Jayaram Kotian.
I was with Late Mr.Jayaram Kotian , as a legal witness when this money was deposited as fixed deposit in 2009. Since his demise, I have visited this bank three times. Contact the bank and ask for the confirmation of his involvement in the plane crash.
Thanks
Attorney David Henry
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Attorney David Henry - dd99265241@hotmail.com
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TheBadNews
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Attorney David Henry - dd99265241@hotmail.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.
Attorney David Henry - dd99265241@hotmail.com
from: David Henry <dd99265241@hotmail.com>
date: 16 May 2021, 23:05
subject: Re:
mailed-by: hotmail.com
Dear Friend
Thanks for your prompt attention you gave to me concerning this mutual benefit project and i believe all this going to be work perfect according to the plans,How are you and your family which is very essential to me generally hope you are doing great according to the will of God?
Honestly regarding to your mail point i knew that you a genuine person who i can handle this transaction with without any fear,actually all the needed document will be obtain out from the Judiciary High Court Benin here
with your name and to my previous mail to you this is 100% genuine transaction and i believe you will never regret of doing this transaction with me now OR in the nearest future,
Actually you are going to act as a business partner to Mr.Jayaram Kotian by contact the bank where the funds was deposited and as a barrister to my late client the bank will call me for proper identification and i will confirm it that you are the only next of kin to Mr.Jayaram Kotian so before we will go further i want you to send your full details to me so that i can no more of you better and i will direct you to the bank where the funds was `deposited since 19th December, 2009, As the only Attorney who is witness when this money was deposited to the bank as fixed deposit in 2009 i will present you to the bank as the business partner to the late Mr.Jayaram Kotian who died in plan crash.
Your Name=============================
Country===============================
Postal Address========================
Occupation============================
Direct Line===========================
international passport Scan page======
Remember that this transaction will only taken five working days start for the day you will submit the bank transfer application form to the bank and the bank authority we transfer the whole funds sum $36,500,000.00 United State dollars into your bank account in any part of the world after the approval.
Please keep this as top secret for any body until the funds successful transfer into your bank account,All the necessary document will be obtain in your name which is going to proved that you are the right beneficiary to the $ 36,500,000.00
United State dollars and i will be the witness.
NB actually i called your number is not reachable
Waiting for your urgent respond.
Thanks
Attorney David Henry
date: 16 May 2021, 23:05
subject: Re:
mailed-by: hotmail.com
Dear Friend
Thanks for your prompt attention you gave to me concerning this mutual benefit project and i believe all this going to be work perfect according to the plans,How are you and your family which is very essential to me generally hope you are doing great according to the will of God?
Honestly regarding to your mail point i knew that you a genuine person who i can handle this transaction with without any fear,actually all the needed document will be obtain out from the Judiciary High Court Benin here
with your name and to my previous mail to you this is 100% genuine transaction and i believe you will never regret of doing this transaction with me now OR in the nearest future,
Actually you are going to act as a business partner to Mr.Jayaram Kotian by contact the bank where the funds was deposited and as a barrister to my late client the bank will call me for proper identification and i will confirm it that you are the only next of kin to Mr.Jayaram Kotian so before we will go further i want you to send your full details to me so that i can no more of you better and i will direct you to the bank where the funds was `deposited since 19th December, 2009, As the only Attorney who is witness when this money was deposited to the bank as fixed deposit in 2009 i will present you to the bank as the business partner to the late Mr.Jayaram Kotian who died in plan crash.
Your Name=============================
Country===============================
Postal Address========================
Occupation============================
Direct Line===========================
international passport Scan page======
Remember that this transaction will only taken five working days start for the day you will submit the bank transfer application form to the bank and the bank authority we transfer the whole funds sum $36,500,000.00 United State dollars into your bank account in any part of the world after the approval.
Please keep this as top secret for any body until the funds successful transfer into your bank account,All the necessary document will be obtain in your name which is going to proved that you are the right beneficiary to the $ 36,500,000.00
United State dollars and i will be the witness.
NB actually i called your number is not reachable
Waiting for your urgent respond.
Thanks
Attorney David Henry
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.