from: Mrs.Lisa Warner <shelf@cnshelf.cn> via neweracapco.onmicrosoft.com
reply-to: lisawarner2021@gmail.com
to: Recipients <shelf@cnshelf.cn>
date: Nov 26, 2021, 12:22 PM
subject: INVESTMENT ---
mailed-by: neweracapco.onmicrosoft.com
Dear Sir/Ma,
How are you doing today,i hope you are in good health.I have intended to lay down your name as the beneficiary of an overdue inheritance fund here in a bank where I work as one of the bank Attorney two Years Ago. Also,I want to invest part of this fund in your country under your supervision. Kindly get back to me for further details on the project of mutual benefit.
Awaiting your response.
Yours Sincerely,
Mrs Lisa Warner.
--
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Barrister Lisa Warner - lisawarner2021@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.
Barrister Lisa Warner - lisawarner2021@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.
Barrister Lisa Warner - lisawarner2021@gmail.com
from: Barrister Lisa Warner <lisawarner2021@gmail.com>
date: Nov 29, 2021, 2:49 AM
subject: Dear Regards To the Investment Project
mailed-by: gmail.com
Thanks for your response and please be informed that I got your email
contact from the linkedin global business in my search for a foreign
business partner whom i will transfer this fund to his personal or
company's account. Please bear in mind that on our successful transfer
of our fund in your bank account, I will immediately travel down to
your country for my share which i intended to invest part of it in
your country in the following business (Real Estate and Commercial
Farming) under your supervision provided it will be a profitable
business venture. Be rest assured this transaction is absolutely legal
and risk-free and it shall follow legal procedures in confirmation
that there is no risk involved. Sincerely speaking, I write to let you
know that I have planned to present your name as the beneficiary of an
inheritance claim of $5,000,000.00 and it might interest you to know
that the said fund was deposited with the bank by late Mrs. Angela
Cheng who is a Chinese government contractor who died years ago along
with his family and I have made several attempts to locate any of my
late client's extended relatives and this has proved unsuccessful.
After my several unsuccessful attempts to locate any member of his
family hence i contacted you and i am contacting you to assist in
claiming/receiving the fund left behind by Late Mrs. Angela Cheng
before they get confiscated or declared unclaimed by The Government
Treasury Department where this huge fund was deposited.
However, I am assuring you once again that this transaction will be
executed under a legitimate arrangement that will protect you from any
breach of the law both in your country and here once the fund is
transferred to your bank account. On hearing from you with the
requested information will swear An Affidavit of Claim with your full
name, address on your behalf with the service of one of the Government
High Court accredited attorney and i will send to you a copy of these
documents i.e Affidavit of Claim/Fund Legality Certificate. It will
take 7 working days to complete transaction and the amount involved is
$5,000,000.00 and our sharing percentage is 50% for me the initiator
while the other 50% is for your assistance and the funds I am
referring to is right here in this bank floating in suspense account,
therefore i solicit for your cooperation to be in collaboration with
me to have this done, it will be transferred into an account you will
provide any where in the world. I will need you to provide the
following information urgently to enable the attorney start the
processing of the all the relevant legal documents for the fund
remittance.
1)Name:
2)Address:
3)Tel:
4)Age:
5)Sex:
6)Occupation Status:
Having provided this, i will continue immediately with some in house
procedure approving process.
Best Regards,
Mrs. Lisa Warner
date: Nov 29, 2021, 2:49 AM
subject: Dear Regards To the Investment Project
mailed-by: gmail.com
Thanks for your response and please be informed that I got your email
contact from the linkedin global business in my search for a foreign
business partner whom i will transfer this fund to his personal or
company's account. Please bear in mind that on our successful transfer
of our fund in your bank account, I will immediately travel down to
your country for my share which i intended to invest part of it in
your country in the following business (Real Estate and Commercial
Farming) under your supervision provided it will be a profitable
business venture. Be rest assured this transaction is absolutely legal
and risk-free and it shall follow legal procedures in confirmation
that there is no risk involved. Sincerely speaking, I write to let you
know that I have planned to present your name as the beneficiary of an
inheritance claim of $5,000,000.00 and it might interest you to know
that the said fund was deposited with the bank by late Mrs. Angela
Cheng who is a Chinese government contractor who died years ago along
with his family and I have made several attempts to locate any of my
late client's extended relatives and this has proved unsuccessful.
After my several unsuccessful attempts to locate any member of his
family hence i contacted you and i am contacting you to assist in
claiming/receiving the fund left behind by Late Mrs. Angela Cheng
before they get confiscated or declared unclaimed by The Government
Treasury Department where this huge fund was deposited.
However, I am assuring you once again that this transaction will be
executed under a legitimate arrangement that will protect you from any
breach of the law both in your country and here once the fund is
transferred to your bank account. On hearing from you with the
requested information will swear An Affidavit of Claim with your full
name, address on your behalf with the service of one of the Government
High Court accredited attorney and i will send to you a copy of these
documents i.e Affidavit of Claim/Fund Legality Certificate. It will
take 7 working days to complete transaction and the amount involved is
$5,000,000.00 and our sharing percentage is 50% for me the initiator
while the other 50% is for your assistance and the funds I am
referring to is right here in this bank floating in suspense account,
therefore i solicit for your cooperation to be in collaboration with
me to have this done, it will be transferred into an account you will
provide any where in the world. I will need you to provide the
following information urgently to enable the attorney start the
processing of the all the relevant legal documents for the fund
remittance.
1)Name:
2)Address:
3)Tel:
4)Age:
5)Sex:
6)Occupation Status:
Having provided this, i will continue immediately with some in house
procedure approving process.
Best Regards,
Mrs. Lisa Warner
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.