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Brianna Kathleen White - brianna.kwhite@michaeltraolach-macsweeney.com

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CGI1
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Brianna Kathleen White - brianna.kwhite@michaeltraolach-macsweeney.com

Post by CGI1 »

from: Brianna Kathleen White <brianna.kwhite@michaeltraolach-macsweeney.com>>
date: Oct 5, 2020, 9:13 PM
subject: Unclaimed Trust Fund
mailed-by: michaeltraolach-macsweeney.com

Hi

I received your response regarding a substantial fund settlement that is due to you. For the record, I am Mrs. Brianna Kathleen White an Accountant. Previously worked with the Anglo Irish Bank before its liquidation in 2011, and now working with Michael Traolach MacSweeney Advocate here in County Clare, Republic of Ireland.

The purpose of my initial contact was to inform you of a substantial overdue Unclaimed Trust Fund settlement that is associated with your surname. It would be worthwhile for us to discuss the subject first over the phone, as this would be of a great benefit to the both of us. You may reply back to me with your cell phone number or day and night reachable telephone number since we live in different time zones for me to call you to discuss this important matter further for your full understanding of what my email contact to you is about, of course more revealing information would be provided afterwards.

I look forward to speaking with you.

Kind Regards,

Mrs. Brianna Kathleen White
Chartered Certified Accountant
Michael Traolach MacSweeney Advocate
+353 (6) 57 051 000

Privileged or Confidential Information may be contained in this message. If you are not the addressee indicated in this message (or responsible for the delivery of the message to that person) you may not copy or deliver this message to anyone. In such case, please destroy this message and kindly notify the sender by reply e-mail. Please advise immediately if you or your employer does not consent to Internet e-mail messages of this kind. Opinions, conclusions and other information in this message that do not relate to the official business of our firm shall be understood as neither given nor endorsed by it.
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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CGI1
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Posts: 2637
Joined: 24 Jan 2020

Brianna Kathleen White - brianna.kwhite@michaeltraolach-macsweeney.com

Post by CGI1 »

michaeltraolach-macsweeney.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.

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