from: Sir Robert Edward <edwardsirrobert@gmail.com>
date: Feb 1, 2021, 3:06 PM
subject: Re:
mailed-by: gmail.com
Dear Friend,
Thank you for your kind reply to my previous message, let me introduce myself properly, I'm Sir Robert Edwards, Immigration Lawyer and Solicitor in Alabama, United States Of America ; I am contacting you in regards to a foreign deceased client of mine who passed away of Covid19 in Wuhan China December 2019, she was a prominent client of mine whom i helped get the business and resident permit visa here in United States.
Before her death, my client deposited ($9.2million) at the vault of a financial institution here in the United States Of America, documents regarding this transaction indicate that claims can only be made by her relative/family member. Unfortunately, she had no will at the time of her death. All efforts made revealed no link to any of her family members. However, the New Us Banking law of succession/claims/fund indicates a duration in which such claims could be tolerated. The financial institution has mandated me to present the next of kin or a relative who will claim the funds and Failure to respond to this ultimatum would legally allow the financial institute to report this funds as unclaimed funds (Lack of supersede) to the United States Government.
I am also an expert in corporate and legal claims and I am ready to put in place all necessary requirements concerning the release of this fund and It is my intention to introduce this opportunity to you as the beneficiary standing as a distance relative for the claim of the fund. Please note that I'm legally equipped with all necessary information/documentations concerning this fund. Upon your decision of acceptance, I would process the release of these funds to your possession; you would be entitled to 50% of the said funds and 50% for me.
For security reasons, I have decided not to add more information into this letter, but immediately you get in touch with me, I would be able to inform you on how this could be concluded. For time difference and confidential reasons, I strongly advise that you contact me via email. In conclusion, it's my concern to demand your ultimate honesty, co-operation and confidentiality to enable us to conclude this transaction. I GUARANTEE that this process would be executed under a legitimate arrangement that would legally protect you from any breach of Law.
My Lawyer Id Card is attached to this message for identification purposes.
Yours Sincerely,
Sir Robert Edwards
Tell +1 205 346 7011
1st Floor,Holborn Gate, Montgomery,
Alabama, United States Of America.
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Robert Edwards - Lawyer - edwardsirrobert@gmail.com
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TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Robert Edwards - Lawyer - edwardsirrobert@gmail.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.
Sir Robert Edward - edwardsirrobert@gmail.com
from: Sir Robert Edward <edwardsirrobert@gmail.com>
date: Feb 3, 2021, 1:24 AM
subject: Good Day
mailed-by: gmail.com
I have a business proposal of 9.2 million United States dollar for you kindly revert back for more details
date: Feb 3, 2021, 1:24 AM
subject: Good Day
mailed-by: gmail.com
I have a business proposal of 9.2 million United States dollar for you kindly revert back for more details
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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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Robert Edwards - Lawyer - edwardsirrobert@gmail.com
from: Robert Edwards <edwardsirrobert@gmail.com>
date: May 6, 2021, 6:45 AM
subject: Re:
mailed-by: gmail.com
I hope you still remember me .This is to thank you for your past effort and kind assistance. The money sum of 9.2 Million US dollars belonging to my late client has been transferred into an account provided by a newly found business partner of mine from Sweden. I wish to compensate you for your past assistance, effort and commitments that time to help me out . I have deposited US$500.000 in an ATM MASTERCARD with OVERNIGHT DELIVERY COMPANY IVORY COAST , I am in Sweden right now to establish some business and possibly buy some properties also.
So I want you to Contact my Pastor who is currently on a mission in Ivory Coast ,Rev.Collins Brown on his information below, because he will be the one that will send you the ATM CARD.
Contact Person:
Delivery Officer: REV Collins BROWN
PHONE NUMBER. +22546918124
EMAIL ADDRESS. overnight-delivery@outlook.com
With All My
Appreciation
Robert Edwards
date: May 6, 2021, 6:45 AM
subject: Re:
mailed-by: gmail.com
I hope you still remember me .This is to thank you for your past effort and kind assistance. The money sum of 9.2 Million US dollars belonging to my late client has been transferred into an account provided by a newly found business partner of mine from Sweden. I wish to compensate you for your past assistance, effort and commitments that time to help me out . I have deposited US$500.000 in an ATM MASTERCARD with OVERNIGHT DELIVERY COMPANY IVORY COAST , I am in Sweden right now to establish some business and possibly buy some properties also.
So I want you to Contact my Pastor who is currently on a mission in Ivory Coast ,Rev.Collins Brown on his information below, because he will be the one that will send you the ATM CARD.
Contact Person:
Delivery Officer: REV Collins BROWN
PHONE NUMBER. +22546918124
EMAIL ADDRESS. overnight-delivery@outlook.com
With All My
Appreciation
Robert Edwards
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.