from: David Cohen <davidcohen@gmail.com>
reply-to: barr_paulmeyer22222@yahoo.co.jp
to: Recipients <davidcohen@gmail.com>
date: Dec 10, 2020, 12:14 PM
subject: YOUR ATTENTION IS NEEDED
mailed-by: gmail.com
signed-by: assemblin.onmicrosoft.com
Attention:
I am David Cohen Attorney to the late Engr.Steve Moore who died with his wife and their three children in a car accident.
Before his death he had funds valued at $27 Million deposited in a bank
I need your assistance to retrieve the money left behind by my client.
Get back to me for more details.
Thanks
Barr David Cohen
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Barr David Cohen - davidcohen@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Barr David Cohen - davidcohen@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.
Barr David Cohen - davidjones2chambers@gmail.com
from: David Cohen <davidjones2chambers@gmail.com>
date: Sep 5, 2021, 5:47 PM
subject: YOUR ATTENTION IS NEEDED URGENTLY
mailed-by: gmail.com
Thanks for your urgent response, It is quite pertinent to disclose to
you one important thing about this transaction and that is by assuring
you that it is 100% risk free, very legitimate and Authentic.
Firstly, now let me use this medium to give you a full explanation on
what exactly this is all about. The funds was left behind by my late
client, Late Engineer Steve Moore.Late Engineer Steve Moore, Laura his
lovely wife and their three children, Lisa, Kimberly and Michael were
like family to me, my wife and my 4 daughters (may their gentle soul
rest in perfect peace amen).
Before their sudden death Steve deposited the said funds as an
investment asset funds with First National Bank Alaska, United States
of America. which he had a dream to help the motherless and widows,
but has death could have it,he died without actualising these dreams.
Now Steve had a very big and wide dream which was to create a great
impact in humanity. He deposited that $27 Million hoping to build an
NGO (Non Government Organisation) which is an Orphanage home for the
motherless and widows. This project was suppose to be initiated in the
sub African region, but as death could have it way, he lost his
life.My plan is to make sure i save this funds and actualise this
dream.
Once the funds is released to you, i shall be flying to meet with you
for a formal disbursement of the funds between us to enable me
actualise this dream.
Now if we don't move the funds from the bank, the bank will declare
the funds as "unclaimed" which means the bank will seat on the funds
and if that happens, all of Steve Moore's dreams will be shattered.
Now my plan is to move this funds from the bank's custody to a safe
account where my share will be used to actualise Steve Moore's dream
by building an orphanage home for the needy while whatever is left
will be use for other good business venture as the case maybe.
NOTE: There is nothing illegal about this transaction and it can
"never ever", i repeat never ever! break any Federal Law and
International Law because everything will be done legitimately because
You and me will have to procure some vital legal paperwork/documents
from the Court here in Alaska USA, to back up your claim so that you
can have a full legitimate rights on the funds to enable the bank pay
you the $27 Million immediately, because these paperwork/documents
will give you the legal right on the funds since this claim is an
inheritance claim. i.e the rights on the funds was transferred to you
by Late Steve Moore the original depositor of the funds. So these
paperwork/documents will stand as the legal proof in your favour
backing you up legitimately
The reason i chose you to receive this funds is because the bank knows
me as the attorney to Late Steve Moore, which is to say, i can not
personally receive the funds, but they would only accept a foreign
body, which is where you come in
Now i want to make this very clear to you. This transaction is an
inheritance claim, you are very aware that you are not the person that
deposited the $27 Million with the bank, Since you are not the
original depositor of the funds, so be advise that we have to procure
some legal paperwork showing that you have legal rights to receive the
funds since it is your inheritance.i.e the rights on the funds was
passed/transferred to you by the deceased.(LATE ENGR STEVE MOORE)
Below are the requested paperwork we must submit to the bank before
they can agree to release the funds to you because these paperwork
will give you the legal rights to receive the funds since it is your
inheritance.i.e the rights on the funds was passed unto you by the
deceased.(LATE ENGR STEVE MOORE) which means the name on the funds has
to be changed from (STEVE MOORE) to YOUR NAME making you the new
legitimate owner of the funds
Below are the documents:
1. The Death Certificate of Late Steve Moore
2. The Deposit Certificate of the Funds.
3. A funds release order from the court in Anchorage Alaska.USA
4. An Affidavit of Claim from the court ,giving you the rights as the
new beneficiary to the funds
Now be rest assured that i shall personally procure all the above
mentioned documents in your name and favour then your duty/job is to
open an account with the First National Bank Alaska, where the $27
Million will be transferred into the account and the account
information will be given to you by the bank to enable you start
withdrawing/moving the funds bit by bit into any other account of your
choice.
With such case, the account you are to operate has to be a Domiciliary
Online Gold Account which will be opened in your name and the total
$27 Million will be transferred into the account in your favour and
the account details information will be given to you alone by the bank
Now once the whole $27 Million is being transferred into the account,
then the bank will forward you your account details to enable you
start moving the funds into any other account of your choice via
online transfer with use of your computer.
Now such kind of account is always a special account because the $27
Million in question is an inheritance claim. With that you are to open
and operate a Domiciliary Online Gold Account with accessibility to
all the issuing cards.
Below are the requirement for opening such account.
1.Your name you wish to open the account with
2.Your Direct Telephone Number
3.Your Postal Address
4.A Clear Copy of your Driver's License or International Passport
5.A Minimum opening balance of $1,350.00
Once all these requirement are forwarded to the bank, then i shall
have to immediately proceed to the court to file in an Affidavit in
your name which your transaction files will be authenticated on bank's
data base and the account will be open and activated in your name.
Then the bank will immediately effect the $27 Million into the account
and also scan a copy of your account details/withdrawal instruction
documents to you as this will direct you on how to make withdrawal
immediately at anytime you wish
Be rest assured this is the best means we can move this funds into your custody
Kindly get back to me so we may proceed with this process at once
Urgently waiting
Yours, faithfully,
Attorney David Cohen
date: Sep 5, 2021, 5:47 PM
subject: YOUR ATTENTION IS NEEDED URGENTLY
mailed-by: gmail.com
Thanks for your urgent response, It is quite pertinent to disclose to
you one important thing about this transaction and that is by assuring
you that it is 100% risk free, very legitimate and Authentic.
Firstly, now let me use this medium to give you a full explanation on
what exactly this is all about. The funds was left behind by my late
client, Late Engineer Steve Moore.Late Engineer Steve Moore, Laura his
lovely wife and their three children, Lisa, Kimberly and Michael were
like family to me, my wife and my 4 daughters (may their gentle soul
rest in perfect peace amen).
Before their sudden death Steve deposited the said funds as an
investment asset funds with First National Bank Alaska, United States
of America. which he had a dream to help the motherless and widows,
but has death could have it,he died without actualising these dreams.
Now Steve had a very big and wide dream which was to create a great
impact in humanity. He deposited that $27 Million hoping to build an
NGO (Non Government Organisation) which is an Orphanage home for the
motherless and widows. This project was suppose to be initiated in the
sub African region, but as death could have it way, he lost his
life.My plan is to make sure i save this funds and actualise this
dream.
Once the funds is released to you, i shall be flying to meet with you
for a formal disbursement of the funds between us to enable me
actualise this dream.
Now if we don't move the funds from the bank, the bank will declare
the funds as "unclaimed" which means the bank will seat on the funds
and if that happens, all of Steve Moore's dreams will be shattered.
Now my plan is to move this funds from the bank's custody to a safe
account where my share will be used to actualise Steve Moore's dream
by building an orphanage home for the needy while whatever is left
will be use for other good business venture as the case maybe.
NOTE: There is nothing illegal about this transaction and it can
"never ever", i repeat never ever! break any Federal Law and
International Law because everything will be done legitimately because
You and me will have to procure some vital legal paperwork/documents
from the Court here in Alaska USA, to back up your claim so that you
can have a full legitimate rights on the funds to enable the bank pay
you the $27 Million immediately, because these paperwork/documents
will give you the legal right on the funds since this claim is an
inheritance claim. i.e the rights on the funds was transferred to you
by Late Steve Moore the original depositor of the funds. So these
paperwork/documents will stand as the legal proof in your favour
backing you up legitimately
The reason i chose you to receive this funds is because the bank knows
me as the attorney to Late Steve Moore, which is to say, i can not
personally receive the funds, but they would only accept a foreign
body, which is where you come in
Now i want to make this very clear to you. This transaction is an
inheritance claim, you are very aware that you are not the person that
deposited the $27 Million with the bank, Since you are not the
original depositor of the funds, so be advise that we have to procure
some legal paperwork showing that you have legal rights to receive the
funds since it is your inheritance.i.e the rights on the funds was
passed/transferred to you by the deceased.(LATE ENGR STEVE MOORE)
Below are the requested paperwork we must submit to the bank before
they can agree to release the funds to you because these paperwork
will give you the legal rights to receive the funds since it is your
inheritance.i.e the rights on the funds was passed unto you by the
deceased.(LATE ENGR STEVE MOORE) which means the name on the funds has
to be changed from (STEVE MOORE) to YOUR NAME making you the new
legitimate owner of the funds
Below are the documents:
1. The Death Certificate of Late Steve Moore
2. The Deposit Certificate of the Funds.
3. A funds release order from the court in Anchorage Alaska.USA
4. An Affidavit of Claim from the court ,giving you the rights as the
new beneficiary to the funds
Now be rest assured that i shall personally procure all the above
mentioned documents in your name and favour then your duty/job is to
open an account with the First National Bank Alaska, where the $27
Million will be transferred into the account and the account
information will be given to you by the bank to enable you start
withdrawing/moving the funds bit by bit into any other account of your
choice.
With such case, the account you are to operate has to be a Domiciliary
Online Gold Account which will be opened in your name and the total
$27 Million will be transferred into the account in your favour and
the account details information will be given to you alone by the bank
Now once the whole $27 Million is being transferred into the account,
then the bank will forward you your account details to enable you
start moving the funds into any other account of your choice via
online transfer with use of your computer.
Now such kind of account is always a special account because the $27
Million in question is an inheritance claim. With that you are to open
and operate a Domiciliary Online Gold Account with accessibility to
all the issuing cards.
Below are the requirement for opening such account.
1.Your name you wish to open the account with
2.Your Direct Telephone Number
3.Your Postal Address
4.A Clear Copy of your Driver's License or International Passport
5.A Minimum opening balance of $1,350.00
Once all these requirement are forwarded to the bank, then i shall
have to immediately proceed to the court to file in an Affidavit in
your name which your transaction files will be authenticated on bank's
data base and the account will be open and activated in your name.
Then the bank will immediately effect the $27 Million into the account
and also scan a copy of your account details/withdrawal instruction
documents to you as this will direct you on how to make withdrawal
immediately at anytime you wish
Be rest assured this is the best means we can move this funds into your custody
Kindly get back to me so we may proceed with this process at once
Urgently waiting
Yours, faithfully,
Attorney David Cohen
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.
Barr David Cohen - davidjones2chambers@gmail.com
from: David Cohen <davidjones2chambers@gmail.com>
date: Sep 7, 2021, 9:35 AM
subject: YOU NEED TO GET BACK TO ME NOW !!
mailed-by: gmail.com
Attn:
Good day, I have not heard a single word from you since my last
message to you. once again i need you to understand that this
transaction is not a child's play. This is the sum of $27 Million
United States Dollars we are dealing with here so i expect your
seriousness
If you are not interested in receiving this $27 Million, i would
appreciate it you get back to me and let me know so that i can bring
in someone else to receive the funds rather than you keeping me silent
Get back to me now and make up your mind because time is of essence
Urgently waiting
Yours, faithfully,
Attorney David Cohen
date: Sep 7, 2021, 9:35 AM
subject: YOU NEED TO GET BACK TO ME NOW !!
mailed-by: gmail.com
Attn:
Good day, I have not heard a single word from you since my last
message to you. once again i need you to understand that this
transaction is not a child's play. This is the sum of $27 Million
United States Dollars we are dealing with here so i expect your
seriousness
If you are not interested in receiving this $27 Million, i would
appreciate it you get back to me and let me know so that i can bring
in someone else to receive the funds rather than you keeping me silent
Get back to me now and make up your mind because time is of essence
Urgently waiting
Yours, faithfully,
Attorney David Cohen
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.