from: HARDING MITCHELL SOLICITORS <hardingmitchelluk@gmail.com>
reply-to: hardingmitchelluk@gmail.com
date: Aug 3, 2021, 2:29 PM
subject: INVESTOR READY TO ISSUE THE FUNDING NOW, CONTACT HIM NOW.
mailed-by: gmail.com
Sir,
Consequent upon the time frame relative hereto, be advised, that the investor from America who is ready to assist you pay all the fees for the release of your funds, affirmed that you have not contacted him till date.
You have to contact the investor with your full contact details now and request for his speedy issuance/funding of your account because of the timeline.The name and email address of the investor are as follows;
MR. GEORGE SMITH
EMAIL: gsgm2323@gmail.com
Contact and adhere to the directives of the investor and endeavor to copy me of every correspondence you might exchange with him.
Yours faithfully,
Mr. Stephen Mitchell
Solicitors & Legal Practitioners
Legal Services. Expert Lawyers. 10+ Years Of Experience.
personal, family. Friendly Services. employment or business.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Stephen Mitchell - hardingmitchelluk@gmail.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.
Stephen Mitchell - hardingmitchelluk@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.
Stephen Mitchell - hardingmitchelluk@gmail.com
from: HARDING MITCHELL SOLICITORS <hardingmitchelluk@gmail.com>
reply-to: hardingmitchelluk@gmail.com
date: Aug 6, 2021, 2:32 AM
subject: HAVE YOU CONTACTED THE INVESTOR?
mailed-by: gmail.com
Dear
Sir/Ma,
Have you contacted the investor as directed?
Consequently, upon the timeline allotted, I have placed a stay of action on your claim funds to enable you to secure the itemized fees of $200,000 which the investor is ready to pay all for 5% of the funds. Note, that you are the beneficiary of the funds, as such you have to pay the fees directed to the government/paying Bank fiduciary accounts as the owner of the funds and an official receipt will be issued in your name and forwarded to the paying bank for the release of your funds, and that's why the investor is sending the money to you to offset the fees.
Therefore, I urge you to send me your ID/Contact details to draft an agreement for both parties to avoid a breach of contract and endeavor to copy me of every correspondence you might exchange with him.
Yours faithfully,
Mr. Stephen Mitchell
Solicitors & Legal Practitioners
Legal Services. Expert Lawyers. 10+ Years Of Experience.
personal, family. Friendly Services. employment or business.
reply-to: hardingmitchelluk@gmail.com
date: Aug 6, 2021, 2:32 AM
subject: HAVE YOU CONTACTED THE INVESTOR?
mailed-by: gmail.com
Dear
Sir/Ma,
Have you contacted the investor as directed?
Consequently, upon the timeline allotted, I have placed a stay of action on your claim funds to enable you to secure the itemized fees of $200,000 which the investor is ready to pay all for 5% of the funds. Note, that you are the beneficiary of the funds, as such you have to pay the fees directed to the government/paying Bank fiduciary accounts as the owner of the funds and an official receipt will be issued in your name and forwarded to the paying bank for the release of your funds, and that's why the investor is sending the money to you to offset the fees.
Therefore, I urge you to send me your ID/Contact details to draft an agreement for both parties to avoid a breach of contract and endeavor to copy me of every correspondence you might exchange with him.
Yours faithfully,
Mr. Stephen Mitchell
Solicitors & Legal Practitioners
Legal Services. Expert Lawyers. 10+ Years Of Experience.
personal, family. Friendly Services. employment or business.
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.
Stephen Mitchell - hardingmitchelluk@gmail.com
from: HARDING MITCHELL SOLICITORS <hardingmitchelluk@gmail.com>
reply-to: hardingmitchelluk@gmail.com
date: Aug 30, 2021, 2:55 PM
subject: Attention:
mailed-by: gmail.com
Attention:
Sir/Ma,
This is to acknowledge receipt of your email and the contents therein are noted. Be advised that the investor asked for your complete information before he will issue the funding and participate in the transaction for their 5% share of the funds when you confirm the funds in your account. He did not beg us or can you provide the government expenses? He said since the beneficiary is not proving a collateral, they needed all his information to protect their money.
Note, that he will never misuse ANY of your information, hold me liable in this regard and attached herewith is a copy of my passport for your understanding.
Provide all your information as requested in my previous email and connect with the investor now VIA whatsapp / email and keep me posted for speedy conclusion of the processes and immediate funding for the release of your funds. Again,be informed that you will not provide a dime from your pocket, the investor will table all the funding, so comply with his request urgently and keep me posted for legal advice.
Yours faithfully,
Mr. Stephen Mitchell
Solicitors & Legal Practitioners
Legal Services. Expert Lawyers. 10+ Years Of Experience.
personal, family. Friendly Services. employment or business.
reply-to: hardingmitchelluk@gmail.com
date: Aug 30, 2021, 2:55 PM
subject: Attention:
mailed-by: gmail.com
Attention:
Sir/Ma,
This is to acknowledge receipt of your email and the contents therein are noted. Be advised that the investor asked for your complete information before he will issue the funding and participate in the transaction for their 5% share of the funds when you confirm the funds in your account. He did not beg us or can you provide the government expenses? He said since the beneficiary is not proving a collateral, they needed all his information to protect their money.
Note, that he will never misuse ANY of your information, hold me liable in this regard and attached herewith is a copy of my passport for your understanding.
Provide all your information as requested in my previous email and connect with the investor now VIA whatsapp / email and keep me posted for speedy conclusion of the processes and immediate funding for the release of your funds. Again,be informed that you will not provide a dime from your pocket, the investor will table all the funding, so comply with his request urgently and keep me posted for legal advice.
Yours faithfully,
Mr. Stephen Mitchell
Solicitors & Legal Practitioners
Legal Services. Expert Lawyers. 10+ Years Of Experience.
personal, family. Friendly Services. employment or business.
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.
Stephen Mitchell - hardingmitchelluk@gmail.com
from: HARDING MITCHELL SOLICITORS <hardingmitchelluk@gmail.com>
reply-to: hardingmitchelluk@gmail.com
date: Sep 5, 2021, 4:43 AM
subject: YOU ARE HOLDING THE INVESTOR'S FUNDING.
mailed-by: gmail.com
261 Balham High Rd,Tooting Bec,
London SW17 7BD, UK.
Tel:+44 0703 197 8545, Fax :+44 070 7932 0649.
Our Ref: HM/UK-20154/19. Your Ref: 1087949167.
Date: 05/09/2021.
Dear
Sir,
This is to acknowledge receipt of your email,the investor has requested that you provide your valid information urgently and chat with him via Whatsapp to update prior to the release of the funding into your account, as he is ready now to issue the funding.
Meanwhile, remember that this funding will be used for the payment of the fee for swift release of your funds by the paying and not for personal use. I will draft an agreement to this effect to avoid breach of contract.
Meanwhile, send the details swiftly for the investor's urgent action and always keep me posted as you correspond with him. Thanks for your effort and transparency.
Yours faithfully,
Mr. Stephen Mitchell
Solicitors & Legal Practitioners
Legal Services. Expert Lawyers. 10+ Years Of Experience.
personal, family. Friendly Services. employment or business.
reply-to: hardingmitchelluk@gmail.com
date: Sep 5, 2021, 4:43 AM
subject: YOU ARE HOLDING THE INVESTOR'S FUNDING.
mailed-by: gmail.com
261 Balham High Rd,Tooting Bec,
London SW17 7BD, UK.
Tel:+44 0703 197 8545, Fax :+44 070 7932 0649.
Our Ref: HM/UK-20154/19. Your Ref: 1087949167.
Date: 05/09/2021.
Dear
Sir,
This is to acknowledge receipt of your email,the investor has requested that you provide your valid information urgently and chat with him via Whatsapp to update prior to the release of the funding into your account, as he is ready now to issue the funding.
Meanwhile, remember that this funding will be used for the payment of the fee for swift release of your funds by the paying and not for personal use. I will draft an agreement to this effect to avoid breach of contract.
Meanwhile, send the details swiftly for the investor's urgent action and always keep me posted as you correspond with him. Thanks for your effort and transparency.
Yours faithfully,
Mr. Stephen Mitchell
Solicitors & Legal Practitioners
Legal Services. Expert Lawyers. 10+ Years Of Experience.
personal, family. Friendly Services. employment or business.
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.